智通财经APP讯，创意信息(300366.SZ)公告，公司于2025年9月19日收到中国证券监督管理委员会四川 监管局出具的《行政处罚事先告知书》,公司股票将被实施其他风险警示。 该告知书载明公司涉嫌违法的事实为："2022年11月，创意信息分别与国网四川综合能源服务有限公司 开展协同一体机销售业务、与四川中电启明星信息技术有限公司开展大数据平台硬件及软件销售业务。 创意信息从事上述业务时不具有对商品的控制权，在知悉业务交易模式的情形下仍采用总额法确认收 入，不符合《企业会计准则第14号--收入》(财会[2017]22号)第三十四条的规定，导致公司2022年年度报 告、2023年半年度报告分别多计营业收入2.68亿元、1.25亿元，分别占当期报告记载营业收入的 12.22%、15.84%。" 公司股票自2025年9月22日(星期一)开市起停牌一天，将于2025年9月23日(星期二)开市起复牌。公司股 票自2025年9月23日(星期二)开市起被实施其他风险警示，股票简称由"创意信息"变更为"ST创意"。 ...

Core Viewpoint - The regulatory authorities are intensifying their crackdown on financial fraud and information disclosure violations in the capital market, signaling a strong stance against such misconduct and promoting better governance among listed companies [1]. Group 1: Regulatory Actions - Multiple listed companies received "Administrative Penalty Notice" for suspected financial fraud, indicating that "delisting does not exempt from liability" [1]. - Regulatory bodies will continue to strictly combat financial fraud and other severe illegal activities, in accordance with the guidelines for protecting investors' rights [1]. Group 2: Specific Cases of Companies - **Sikory**: Received a notice for fabricating sales and improperly recognizing revenue, inflating revenue by 9.96 million and profit by 7.01 million in 2022, accounting for 4.16% and 6.56% of total revenue and profit respectively [2][3]. - **Fudan Fuhua**: Received a notice for false records in annual reports for 2019, 2020, and 2023, with a proposed fine of 4 million [4]. - **Kejingyuan**: Faced penalties for information disclosure violations, with a proposed fine of 1.5 million due to unapproved guarantees totaling 150 million [6][7]. - **Creative Information**: Proposed to be fined 4 million for improper revenue recognition, inflating revenue by 267.84 million and 124.70 million in 2022 and 2023 respectively [9][10]. - **Juewei Foods**: Proposed to be fined 4 million for failing to recognize franchise store renovation income from 2017 to 2021, leading to underreported revenue [10][11]. - **ST Xindong**: Under investigation by the regulatory authority for suspected information disclosure violations [13]. - **Hengli**: Received a penalty for failing to disclose the annual report on time, with a proposed fine of 3.5 million [14].

Core Viewpoint - Multiple listed companies received administrative penalty notices for suspected financial fraud, indicating a strong regulatory stance against such misconduct in the capital market [1] Group 1: Regulatory Actions - Regulatory authorities are intensifying efforts to combat financial fraud and other severe violations in the capital market, aiming to enhance corporate governance among listed companies [1] - The regulatory framework includes comprehensive measures to protect investor rights and ensure compliance with financial reporting standards [1] Group 2: Specific Cases of Companies - **Sikory**: Received a notice for fabricating sales and prematurely recognizing revenue, resulting in inflated revenue of 9.96 million and profit of 7.01 million in 2022, accounting for 4.16% and 6.56% of total revenue and profit respectively [2] - **Fudan Fuhua**: Notified of penalties due to false records in annual reports for 2019, 2020, and 2023, with a proposed fine of 4 million [4] - **Kejingyuan**: Faced penalties for information disclosure violations, with a proposed fine of 1.5 million due to unapproved guarantees totaling 150 million [6] - **Chuangyi Information**: Proposed to be fined 4 million for information disclosure violations, with inflated revenues of 267.84 million and 124.70 million in 2022 and 2023 respectively [9] - **Juewei Foods**: Notified of a proposed fine of 4 million for failing to recognize revenue from franchise store renovations from 2017 to 2021, leading to understated revenues [10] - **ST Xindongli**: Under investigation by the regulatory authority for suspected information disclosure violations [13] - **Hengli**: Received a penalty notice despite being delisted, highlighting that delisting does not exempt companies from accountability [14]

9月19日，今日，A股四家公司因财务造假而被实施其他风险警示。 因公司涉嫌信息披露违法违规，监管部门拟对公司给予警告并处以400万元罚款。同时，对公司董事长 赵文斌、褚建平、赵振兴、沈定、宋正、周驰浩等相关责任人给予警告并处以不同金额的罚款。 根据规定，公司股票将被实施其他风险警示。9月22日停牌一天，自9月23日起，公司A股股票简称变更 为"ST复华"，股票代码仍为"600624"，日涨跌幅限制为5%。 思科瑞：2022年虚增营收近千万 同日，思科瑞发布公告称，公司收到中国证监会四川监管局下发的《行政处罚事先告知书》，经查明， 思科瑞2022年年度报告存在虚假记载，虚增营业收入996.04万元，虚增利润总额700.54万元。 复旦复华：三年总计虚增利润超8000万 今日晚间，复旦复华发布公告称，公司于2025年9月19日收到中国证券监督管理委员会上海监管局下发 的《行政处罚事先告知书》，公司2019年、2020年、2023年年度报告存在虚假记载，三年间累计少计营 收5324.42万元，累计虚增利润总额8106.55万元。具体来看： 2019年：少计营业成本5065.22万元，虚增利润总额5065.22万元； ...

Core Viewpoint - The regulatory penalties against Yili Clean Energy highlight the severe consequences of financial fraud and the responsibilities of independent directors in corporate governance [1][2][3] Group 1: Regulatory Actions and Penalties - Yili Clean Energy received an administrative penalty notice revealing long-term financial fraud, fund occupation, and illegal guarantees [1][2] - The total penalty for Yili Clean Energy amounts to 210 million yuan, with additional fines for related parties, including 30 million yuan for Yili Resources Group and 30 million yuan for the chairman [2] - Independent directors faced fines ranging from 50,000 to 3.5 million yuan, reflecting their varying degrees of involvement in the fraudulent activities [2] Group 2: Independent Directors' Responsibilities - Independent directors signed blank documents and failed to fulfill their duties, leading to significant financial penalties [1][3] - The case illustrates that independent directors' signatures can no longer serve as mere formalities; they are now directly linked to the outcomes of corporate actions [2][3] - The penalties imposed on independent directors underscore the shift in regulatory scrutiny, where reputational risks have transformed into substantial financial liabilities [3]

南财智讯9月19日电，思科瑞公告，成都思科瑞微电子股份有限公司及相关人员收到中国证监会四川监 管局的行政处罚事先告知书。经查明，思科瑞在2022年12月虚构与赛狄信息336.65万元的检测业务， 2022年9月在未交付货物情况下向佳缘科技确认收入246.93万元，以及在存在争议的情况下仍确认与佳 缘科技的收入412.46万元。上述行为导致2022年年报虚增营业收入996.04万元，虚增利润总额700.54万 元。对此，四川监管局拟对思科瑞及其相关责任人员进行警告并处以罚款，其中思科瑞被罚200万元， 相关责任人舒晓辉、张亚、马卫东、涂全鑫分别被处以120万元至80万元不等的罚款。 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) is intensifying efforts to combat financial fraud among listed companies, with significant penalties being imposed for violations [1][2][3] Group 1: Regulatory Actions - The CSRC has proposed a fine of 229 million yuan against *ST Dongtong for false financial reporting, along with fines totaling 44 million yuan for seven responsible individuals [1] - Yili Clean Energy and its controlling shareholder, along with several executives, have been fined approximately 341 million yuan for violations related to information disclosure and fraudulent bond issuance [1] - Over 128 cases of financial fraud have been investigated this year, focusing on fabricated business activities, abuse of accounting policies, and collusion with third parties [1][2] Group 2: Characteristics of Regulatory Actions - The regulatory approach has become more stringent, with unprecedented penalties not only targeting fraudulent companies but also emphasizing accountability for key individuals involved [2] - A multi-faceted accountability system has been established, integrating administrative, civil, and criminal penalties to create a comprehensive deterrent against financial fraud [2] - Transparency in enforcement actions has been enhanced, with timely public disclosures aimed at clarifying regulatory expectations for market participants [2] Group 3: Accountability for Third Parties - The CSRC is actively pursuing accountability for third parties that facilitate financial fraud, as seen in the case of Yuebo Power, where accomplices were fined 2 million yuan and 300,000 yuan respectively [3] - The involvement of third parties in financial fraud has been identified as a new trend, necessitating strict measures to maintain market order and integrity [3] Group 4: Long-term Mechanisms - A long-term mechanism is needed to eradicate financial fraud, which includes improving institutional frameworks and ensuring that intermediary institutions fulfill their responsibilities diligently [4] - The use of technology, such as big data and artificial intelligence, is essential for the detection and prevention of complex financial fraud schemes [4] - Strengthening civil compensation channels and enhancing inter-departmental collaboration are critical to increasing the costs of fraudulent activities and ensuring that criminal behaviors are prosecuted [4]

另一家关联方重庆吾想装饰工程有限公司（吾想装饰）及其曾用名重庆吾想科技有限公司，以及重庆新 合邦建筑工程有限公司（新合邦建筑），不仅与ST天圣存在大量资金往来，其工商登记信息更是疑点 重重：吾想装饰与新合邦建筑曾使用与ST天圣2017年工商年报完全一致的联系电话，邮箱和地址也高 度重合。泰泓公司的联系电话，则与实控人刘群控制的其他空壳公司如出一辙。 然而，面对如此明显的关联痕迹，ST天圣选择了系统性隐瞒。2017年和2018年，公司未披露的关联交 易金额分别达到惊人的4.81亿元和4863.11万元，导致其年报存在重大遗漏。 一纸来自重庆证监局的《行政处罚事先告知书》，犹如一记重锤，砸向上市仅六年的ST天圣（维权） （002872.SZ），彻底揭开了其精心编织、持续两年的财务造假网络。这家医药企业利用隐秘的关联方 构筑账外资金池，两年间虚增利润高达1.21亿元，其手法之大胆、关联痕迹之明显，令人咋舌，更令其 背后的中介机构责任备受拷问。 隐秘资金池：工程款与采购款的"乾坤大挪移" 监管调查揭示，ST天圣的造假核心在于一套"组合拳"。一方面，公司通过实控人刘群实际控制的重庆 泰泓建筑工程有限公司（泰泓公司）套取 ...

Core Viewpoint - *ST Dongtong's stock has experienced significant declines due to allegations of financial misconduct, leading to regulatory scrutiny and potential delisting risks [1][3]. Trading Information Summary - On September 18, *ST Dongtong (300379) closed at 2.7 yuan, down 19.88%, with a trading volume of 112,868 shares and a turnover of 30.47 million yuan [1][3]. - The stock has fallen for four consecutive days, with four out of the last five trading days showing declines exceeding 5%, resulting in a year-to-date drop of 80.96% [1][3]. - In the first ten trading days, the net outflow of main funds totaled 46.66 million yuan, with a cumulative stock price drop of 54.04% [1]. Fund Flow Summary - On September 18, main funds saw a net outflow of 7.35 million yuan, while retail investors experienced a net inflow of 6.50 million yuan, indicating a trend of main funds exiting and retail investors buying in [1][3]. 龙虎榜 Summary - *ST Dongtong was listed on the trading alert board on September 18 due to a daily drop of 15% and a cumulative deviation of over 30% in the last three trading days, marking the fourth time in five days it has appeared on this list [1][3]. Company Announcement Summary - The company announced that its stock price had deviated significantly over two consecutive trading days, leading to an investigation by the China Securities Regulatory Commission (CSRC) for alleged false financial reporting from 2019 to 2022 and fraudulent issuance of shares in 2022 [1][3]. - The stock has been under a delisting risk warning since September 15, pending the CSRC's final decision on penalties [1][3].

9月12日证监会突然"开炮"，一天狂开6张罚单。 多家上市公司，因财务造假被打得"满地找牙"！连那些刚退市的公司，现在也被拉出来"鞭尸"。 这次处罚力度相当大，多家公司收到亿元级罚单。 不仅如此，就连已经退市的公司也没能幸免。 这释放出一个明确信号，监管部门对财务造假行为绝不姑息。 而在这批处罚中，*ST东通和亿利洁能的罚单金额最高，都达到了亿元级别。 证监会这次火力全开，29个人合计被罚1.65亿，势必要把造假者罚到倾家荡产！ 这么狠的处罚，是不是意味着A股要变天了？ 那些还在财务造假的公司老板们，现在是不是已经瑟瑟发抖了？ 本文陈述内容皆有可靠信息来源，赘述在文章结尾 9月12日这天，证监会一口气开出6张罚单。 *ST东通、亿利洁能、*ST广道、ST天圣、*ST新潮、*ST聆达等多家上市公司，因财务造假被处罚。 *ST东通的违法行为，持续时间长达四年。 2018年至2021年期间，该公司通过虚构业务、伪造合同等方式虚增营业收入和利润。 证监会查明，公司累计虚增收入超过20亿元，虚增利润近10亿元。 最终，*ST东通被处以2.29亿元罚款，创下了该公司历史最高罚款纪录。 可仅仅是罚公司还不够，连带着相关责任 ...