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锦盛新材:收到证监会立案告知书
news flash· 2025-06-27 10:43
锦盛新材(300849)公告,公司于2025年6月27日收到中国证监会下发的《立案告知书》,因公司涉嫌 信息披露违法违规,中国证监会决定对公司立案。立案调查期间,公司将积极配合中国证监会的各项工 作,目前公司各项生产经营活动均正常开展。 ...
佛山一上市公司董事长辞职
Sou Hu Cai Jing· 2025-06-27 10:35
Core Viewpoint - The chairman of Jingyi Co., Ltd., Huang Yuhui, has resigned from his positions due to being listed as a dishonest executor, which disqualifies him from holding office according to regulatory standards [1][3][4]. Group 1: Company Governance - Huang Yuhui applied to resign from his roles as chairman, director, and committee member of Jingyi Co., Ltd. following a directive from the Guangdong Securities Regulatory Bureau [1][3]. - The Guangdong Securities Regulatory Bureau found that Jingyi Co., Ltd. failed to disclose Huang Yuhui's status as a dishonest executor, violating multiple disclosure regulations [3][4]. - The company is required to replace its chairman and disclose relevant information within two trading days, as mandated by the regulatory authority [4]. Group 2: Company Background - Jingyi Co., Ltd. was established in 1999 and is a leading enterprise in copper processing and trading in South China, with 23 subsidiaries in various sectors including new energy and photovoltaics [1]. - The company has been closely linked to the industrial upgrading of its local area in Foshan, where it has operated for 26 years [1]. Group 3: Legal and Regulatory Issues - Huang Yuhui's inclusion in the dishonest executor list constitutes a violation of the Company Law, which prohibits individuals in such a status from serving as directors or senior management [4]. - The regulatory body has issued a warning to Huang Yuhui and other key executives for their failure to fulfill their disclosure obligations [4].
家联科技:公司及相关人员收到宁波证监局警示函及监管谈话
news flash· 2025-06-27 09:29
家联科技(301193)公告,公司及相关人员收到宁波证监局下发的警示函及监管谈话决定。公司未及时 履行关联交易审议程序和信息披露义务,涉及2023年度和2024年度关联交易金额分别为2664.58万元和 7781.48万元。董事长兼时任总经理王熊、总经理马恒辉、董事会秘书汪博、财务总监钱淼鲜未履行勤 勉尽责义务,对违规事项承担主要责任。公司及相关人员将加强法律法规学习,提高规范运作意识,保 证信息披露的真实、准确、完整、及时、公平,并在30个工作日内向宁波证监局提交书面整改报告。 ...
江苏证监局关于对无锡路通视信网络股份有限公司采取责令改正措施并对邱京卫采取出具警示函措施的决定
Xin Lang Cai Jing· 2025-06-27 09:29
经了解,无锡路通视信网络股份有限公司(以下简称ST路通(维权)或公司)于2025年6月8日召开第五届 监事会第六次会议,审议通过相关股东提请监事会召开临时股东会罢免现任董事的议案;相关股东于2025 年6月20日向董事会提请在2024年年度股东会上增加罢免现任董事提案。上述事项对投资者作出价值判 断和投资决策具有重大影响,公司未披露相关情况,违反了《上市公司信息披露管理办法》(证监会令第 182号)第二十二条第一款规定。公司董事长、代行董秘职责的邱京卫对上述行为负有主要责任。 根据《上市公司信息披露管理办法》第五十二条规定,我局决定对ST路通采取责令改正的行政监管措施, 对邱京卫采取出具警示函的行政监管措施,并记入证券期货市场诚信档案。你们应高度重视,充分吸取教 训,规范履行信息披露义务,并于收到本决定书之日起30日内向我局提交书面报告。 如果对本监督管理措施不服,可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政复 议申请,也可以在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间,上述监 督管理措施不停止执行。 登录新浪财经APP 搜索【信披】查看更多考评等级 (来源:江 ...
江苏证监局关于对博瑞生物医药(苏州)股份有限公司、邹元来采取出具警示函措施的决定
Xin Lang Cai Jing· 2025-06-27 08:22
Group 1 - The company, Borui Biopharmaceutical (Suzhou) Co., Ltd., approved a proposal to use up to RMB 380 million of temporarily idle raised funds for cash management, with a usage period not exceeding 12 months from the date of board approval [1] - The company failed to redeem the cash management products in a timely manner by the deadline of November 26, 2020, and did not hold a board meeting to review the cash management situation until December 11, 2020, violating disclosure obligations [1] - The actions of the company were found to be in violation of the relevant regulations regarding information disclosure and management of raised funds [1] Group 2 - The financial director, Zou Yuanlai, did not fulfill his responsibilities in ensuring the proper use of raised funds and timely disclosure of related information, which also constituted a violation of regulations [2] - The Jiangsu Securities Regulatory Bureau decided to issue a warning letter as an administrative regulatory measure and record it in the securities and futures market integrity file [2] - The company is required to enhance compliance awareness and submit a written report to the regulatory bureau within 10 working days of receiving the decision [2]
万科新董秘的“傲慢”:上任后中断按月披露销售数据的长期惯例 近1个月未回复互动易投资者提问
Xin Lang Zheng Quan· 2025-06-27 08:07
登录新浪财经APP 搜索【信披】查看更多考评等级 万科近一个月在互动易平台零回复23条投资者提问,同时新董秘田钧上任后中断按月披露销售数据的长期惯例,这一系列动作已超出简单的"信息披露瑕 疵"范畴,实质反映出公司在治理结构剧变与流动性危机双重夹击下,对市场沟通机制的瓦解。 田钧上任后中断按月公布销售数据,直接切断投资者对房企生命线(销售回款)的跟踪渠道。尽管季报年报仍会披露,但月度高频数据的缺失严重削弱市场 预判能力,尤其在公司流动性紧绷期(2024年净亏450亿元),此举等同于剥夺投资者知情权。 治理结构剧变:董秘角色异化与国资管控升级 1. 董秘职能从"桥梁"沦为"屏障" 田钧作为深铁系背景高管(曾任深铁专职外部董事),上任后迅速叫停销售月报,转而聚焦国资主导的债务化解(如红树湾项目转让、深铁百亿注资)。其 行为折射出董秘职责已从市场沟通转向风险隔离,优先保障国资意志而非中小股东诉求。 合规性失守:从程序瑕疵到系统性漠视 1. 互动易回复机制失效 深交所明确规定"无特殊原因时应在两个交易日内答复投资者提问",即使问题复杂也需说明原因。万科长达一个月未回复23条提问,且未作任何延期解释, 属于严重程序违规。 ...
精艺股份董事长上任不足三个月便辞职 因失信问题被监管警示
Core Viewpoint - The resignation of Huang Yuhui as Chairman of Jingyi Co., Ltd. is linked to his inclusion in the list of dishonest executors, which violates company governance regulations [1][2][3] Group 1: Company Governance and Management Changes - Huang Yuhui submitted his resignation due to personal reasons, stepping down from multiple roles including Chairman and committee positions [1] - The Guangdong Securities Regulatory Bureau issued a corrective measure against Jingyi Co., requiring the company to replace its chairman and disclose relevant information within a specified timeframe [2] - Huang Yuhui was elected as Chairman on March 28, 2025, but resigned less than three months later [2] Group 2: Financial Performance and Business Operations - Jingyi Co. reported a revenue of 3.754 billion yuan in 2024, a year-on-year increase of 38.43%, with a net profit attributable to shareholders of 27.7063 million yuan, up 15.57% [3] - The company operates a diversified business model, primarily in copper processing, which accounted for 97.23% of total revenue in 2024 [3] - The company has established a full-chain industrial system covering various copper products, supported by production bases in Guangdong Shunde and Anhui Wuhu [3]
智飞生物: 债券信息披露管理制度
Zheng Quan Zhi Xing· 2025-06-26 16:47
重庆智飞生物制品股份有限公司 债券信息披露管理制度 重庆智飞生物制品股份有限公司 第一章 总则 第一条 为规范重庆智飞生物制品股份有限公司(以下简称"公司")的债券 (含企业债券)信息披露工作,保护投资者合法权益,根据《中华人民共和国公司 法》《中华人民共和国证券法》(以下简称"《证券法》")《公司债券发行与交 易管理办法》《深圳证券交易所公司债券上市规则》等法律、行政法规、规范性文 件、深圳证券交易所的相关规定以及《重庆智飞生物制品股份有限公司章程》(以 下简称"《公司章程》")的有关规定,结合本公司实际情况,制定本制度。 第二条 公司债券的发行及存续期信息披露适用本制度。 第三条 本制度所称公司债券,是指公司在证券交易所发行的,约定在一定 期限内还本付息的有价证券,包括但不限于公开发行公司债券、非公开发行公司债 券等。 第八条 相关信息可能对公司资信状况或偿债能力、公司债券交易价格、投 资者权益产生重大影响,或者触发约定的投资者权益保护条款、构成持有人会议召 开事由的,公司均应当披露。 第九条 公司按照规定披露负面事项时,应当结合相关主体的经营、财务、治 理等情况全面客观地分析论证对偿债能力的具体影响,并 ...
大中矿业: 信息披露制度
Zheng Quan Zhi Xing· 2025-06-26 16:41
General Principles - The company establishes an information disclosure management system to enhance the quality and level of information disclosure, ensuring the protection of the rights and interests of the company and its investors [1] - Information disclosure obligations must be fulfilled timely and accurately, ensuring that disclosed information is truthful, complete, and clear, without misleading statements or omissions [1][2] Disclosure Obligations - Information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties involved in significant transactions [3] - Directors and senior management must diligently ensure the accuracy and completeness of disclosed information [3][4] Types of Reports - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investor decisions [5][6] - Annual reports must be audited by a qualified accounting firm and disclosed within four months after the fiscal year-end [5] Temporary Reports - The company must immediately disclose temporary reports for significant events that may impact the trading price of its securities [9][10] - Significant events include major financial losses, legal issues, or changes in management that could affect investor decisions [9][10] Confidentiality and Exemptions - The company may defer or exempt disclosure of information that involves state secrets or could harm its competitive position [2][4] - Confidentiality obligations must be maintained by all parties with access to undisclosed information [20][21] Internal Control and Supervision - The company must establish effective internal controls for financial management and accounting to ensure the accuracy of financial information [59][60] - An internal audit system should be in place to monitor compliance with financial management and disclosure regulations [60][61] Compliance and Penalties - Violations of disclosure regulations may result in administrative, civil, or criminal liabilities for responsible individuals [22][23] - The company retains the right to pursue accountability for damages caused by unauthorized disclosures by intermediaries or related parties [22][23]
ST东时: 关于无法在责令改正期限内完成资金占用整改暨公司股票及“东时转债”停牌的进展公告
Zheng Quan Zhi Xing· 2025-06-26 16:32
证券代码:603377 证券简称:ST 东时 公告编号:临 2025-111 转债代码:113575 转债简称:东时转债 东方时尚驾驶学校股份有限公司 关于无法在责令改正期限内完成资金占用整改暨 二、复牌条件 根据《上海证券交易所股票上市规则》(2025 年 4 月修订)第 8.6、9.4.1 条等相关规定,若公司在停牌期限内完成整改,公司股票及"东时转债"将复牌。 若公司在停牌期限内未完成整改,上海证券交易所(以下简称"上交所")将对 公司股票实施退市风险警示,公司股票及"东时转债"将复牌。复牌后两个月内 仍未完成整改的,上交所将决定终止公司股票及"东时转债"上市交易。 三、重大风险提示 国证监会")下发的《立案告知书》(编号:证监立案字 0142025028 号)。因 公司涉嫌信息披露违法违规,根据《中华人民共和国证券法》《中华人民共和国 行政处罚法》等法律法规,中国证监会决定对公司立案。公司将积极配合中国证 监会的相关工作调查,并严格按照相关法律法规的规定和监管要求及时履行信息 披露义务。截至本公告披露日,公司经营活动正常开展。 属的通知,徐雄先生因涉嫌操纵证券市场罪,经上海市人民检察院第一分院批准 逮 ...