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广东聚石化学股份有限公司关于收到《行政处罚事先告知书》的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688669 证券简称:聚石化学 公告编号:2026-002 广东聚石化学股份有限公司 关于收到《行政处罚事先告知书》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性依法承担法律责任。 广东聚石化学股份有限公司(以下简称"公司")于2025年11月21日收到中国证券监督管理委员会(以下 简称"中国证监会")下发的《立案告知书》(编号:证监立案字0062025019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。具体情况详见公司2025年11月22日披露在上海证券交易所网站(www.sse.com.cn)的 《关于收到中国证券监督管理委员会立案告知书的公告》(编号:2025-068)。 公司于2026年1月9日收到中国证监会广东监管局下发的《行政处罚事先告知书》(广东证监处罚字 〔2026〕1号),现将相关情况公告如下: 聚石化学涉案期间有关董事、高级管理人员涉嫌违反《证券法》第八十二条第三款规 ...
谜之操作!聚石化学虚增营收却虚减利润
Shen Zhen Shang Bao· 2026-01-09 16:17
Core Viewpoint - 聚石化学 has been fined for information disclosure violations, including inflating revenue by 157 million yuan while reducing profits by 1.66 million yuan, raising concerns about its financial practices [1][2][3]. Group 1: Violations and Penalties - The Guangdong Securities Regulatory Bureau has imposed a fine of 2.4 million yuan on 聚石化学 for engaging in false trade activities that inflated revenue and costs [1][4]. - Key executives, including the former chairman and general manager, have also been penalized, with fines totaling 430,000 yuan for their roles in the violations [1][4]. - The company has acknowledged the violations and has begun corrective actions, including adjustments to its financial reports [4]. Group 2: Financial Performance - 聚石化学 has experienced a significant decline in profitability, with net profit growth rates of -47.67%, -46.29%, -35.95%, and -926.31% from 2021 to 2024, culminating in a loss of 236 million yuan in 2024 [5]. - For the first three quarters of 2025, the company reported total revenue of 2.963 billion yuan, a year-on-year decrease of 7.17%, while net profit was 5.768 million yuan, indicating a return to profitability despite ongoing losses in non-recurring profits [5].
信息披露违法违规 ST尔雅及责任人或面临970万元罚款
Core Viewpoint - ST Er Ya (600107) is facing potential administrative penalties totaling 9.7 million yuan due to violations related to information disclosure and non-operating fund occupation [1][2]. Group 1: Administrative Penalties - The Hubei Securities Regulatory Bureau has issued a notice indicating that ST Er Ya and its actual controller Zheng Jiping may face fines totaling 9.7 million yuan for failing to disclose related party transactions in a timely manner [1]. - The proposed penalties include a fine of 3 million yuan for ST Er Ya, 4.5 million yuan for Zheng Jiping, 1.5 million yuan for the former general manager Duan Wenyin, and 700,000 yuan for the former financial director Zhao Na [1][2]. Group 2: Violations and Financial Impact - The violations occurred between November 2022 and March 2023, during which ST Er Ya and its subsidiaries transferred a total of 104 million yuan to related parties for non-operating purposes, constituting a significant breach of regulations [2]. - The amounts involved included 71.5 million yuan (9.42% of the latest audited net assets) in late 2022 and 32.22 million yuan (5.12% of the latest audited net assets) in the first half of 2023 [2]. Group 3: Company Operations and Audit Concerns - ST Er Ya has stated that the violations do not constitute a major illegal activity that would trigger mandatory delisting, and that its business operations remain normal [2]. - The company received a negative opinion in its 2024 internal control audit report from Zhongchao Zhonghuan Accounting Firm, which raised concerns about the adequacy of audit evidence related to its coal trading business [3].
ST尔雅:公司及相关人员因信披违规拟遭行政处罚
Xin Lang Cai Jing· 2026-01-09 12:06
ST尔雅公告称,公司及实际控制人兼董事长郑继平曾于2025年4月因涉嫌信息披露违法违规被立案。 2026年1月9日,公司及相关人员收到湖北证监局出具的《行政处罚事先告知书》。经查明,2022年11月 至2023年3月,公司及子公司在郑继平授意下,与关联方发生资金往来10372万元,未及时披露相关关联 交易。湖北证监局拟对公司责令改正,给予警告,并处300万元罚款;对郑继平、段雯彦、赵娜分别处 以450万、150万、70万元罚款。该违法行为未触及强制退市情形,目前公司经营正常。 ...
股市必读:*ST立方(300344)1月8日主力资金净流入77.07万元
Sou Hu Cai Jing· 2026-01-08 19:18
Group 1 - The stock price of *ST Lifan (300344) closed at 1.04 yuan on January 8, 2026, with an increase of 2.97% and a turnover rate of 7.99% [1] - The main capital inflow on January 8 was 770,700 yuan, indicating a positive short-term attitude from major investors [2] - The company announced that it is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, with its controlling shareholder's shares being judicially frozen, accounting for 78.50% of their holdings [1][2] Group 2 - The controlling shareholder, Hefei Lingcen, has a total of 116,834,450 shares frozen, which represents 18.21% of the company's total share capital [1] - The total shares held by the controlling shareholder and their concerted parties amount to 149,034,450 shares, with 99.87% of these shares being subject to judicial freezing [1] - The company stated that these matters will not have a substantial impact on its production, operations, or governance [1]
多期财报虚增收入、利润!领信股份及责任人合计被罚1480万元,董事长遭市场禁入10年
Sou Hu Cai Jing· 2026-01-08 14:16
公告显示,经查明,领信股份存在以下违法事实: 领信股份通过11家外部公司开展虚假业务虚增收入、利润;通过将实质未开展或未完成项目虚构为已完 成项目的方式虚增收入、利润。2021年、2022年、2023年上半年分别虚增收入为16,381.63万元、 12,719.05万元、9759.32万元;2021年、2022年、2023年上半年分别虚增利润总额为9813.96万元、 7372.76万元、5377.45万元。领信股份2021年年度报告、2022年年度报告、2023年半年度报告存在虚假 记载。 深圳商报·读创客户端记者 付名妤 根据中国证券监督管理委员会山东监管局在2026年1月8日发布的公告,山东领信信息科技股份有限公司 因信息披露违法违规行为受到行政处罚,时任董事长及实际控制人李鹏,时任董事、副总经理、董事会 秘书王宗辉一并领罚。 领信股份的上述行为违反了相关规定,山东证监局决定:对山东领信信息科技股份有限公司责令改正, 给予警告,并处以700万元罚款。 领信股份时任董事、副总经理、董事会秘书王宗辉知悉并参与实施领信股份财务造假行为,直接导致领 信股份信息披露违法的行为,未能保证领信股份2021年年度报告、 ...
启迪设计(300500)投资者索赔启动, 银江技术(300020)索赔案再提交法院立案
Xin Lang Cai Jing· 2026-01-08 05:25
Group 1 - The core issue involves investor claims against Qidi Design (300500) due to false statements leading to legal actions initiated by investors [1][5] - On December 31, 2025, Qidi Design received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into information disclosure violations [1][5] - Investors who purchased Qidi Design shares between April 29, 2021, and January 1, 2026, and sold or held the shares after January 1, 2026, are eligible to file claims [5] Group 2 - The investor claim case against Silver Jiang Technology (300020) has been submitted multiple times to the Hangzhou Intermediate People's Court, with ongoing efforts to accept additional claims from investors [2][5] - On April 21, 2025, Silver Jiang Technology received an administrative penalty decision from the CSRC, revealing several violations including failure to disclose non-operating fund occupation and significant omissions in financial reports from 2018 to 2023 [2][3][5] - Investors who bought Silver Jiang Technology shares between April 19, 2019, and April 30, 2024, and sold or held the shares after April 30, 2024, can also initiate claims [4][5]
罚没3754万!宝新能源实控人领罚单
Xin Lang Cai Jing· 2026-01-07 13:34
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 宝新能源表示,上述《行政处罚决定书》的事项内容涉及公司实际控制人及其他违规人员,不涉及公 司,不涉及公司现任董事、高级管理人员,不会影响公司正常的生产经营活动;公司生产经营情况一切 正常。 责任编辑:杨红卜 登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 登录新浪财经APP 搜索【信披】查看更多考评等级 来源:资本秘闻 1月7日晚间,宝新能源(维权)(000690)披露公告称,公司实际控制人叶华能收到广东证监局下发的 《行政处罚决定书》。 广东证监局决定对叶华能给予警告,并处以200万元罚款;没收违法所得2554.29万元,并处罚款1000万 元。据悉,广东证监局同时对宁远喜下发了《行政处罚决定书》。经计算,宝新能源实控人合计被罚没 3754.29万元。 公告显示,宝新能源于2025年3月15日披露了《关于实际控制人收到中国证券监督管理委员会立案告知 书的公告》,因叶华能涉嫌信息披露等违法违规,证监会决定对叶华能立案。2025年12月2日,叶华能 收到广东证监局 ...
启迪设计涉嫌信披违规,适格股民或可索赔损失!
Xin Lang Cai Jing· 2026-01-07 02:52
Core Viewpoint - On December 31, 2025, Tsinghua Design Group Co., Ltd. announced that it received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws [1][4]. Group 1: Regulatory Actions - The CSRC has decided to initiate an investigation against Tsinghua Design due to suspected violations of information disclosure regulations, as per the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][4]. - The company also announced corrections and retrospective adjustments to its financial reports from 2020 to 2024, as well as the third quarter report of 2025 [1][4]. Group 2: Investor Compensation - Investors who held Tsinghua Design shares as of the market close on December 31, 2025, are entitled to claim compensation for investment losses [2][5]. - The conditions for compensation are subject to court determination, and the lawyer's perspective does not constitute investment advice [2][5]. Group 3: Required Documentation for Claims - Investors participating in the compensation process must prepare specific documents, including stock transaction statements and a copy of their identification [6]. - Legal fees for representation in these cases are typically contingent on winning the case, with no upfront costs required [6].
帕瓦股份投资者索赔案再提交法院立案
Xin Lang Cai Jing· 2026-01-07 02:15
Group 1 - The law firm Shanghai Jiucheng, represented by lawyer Xu Feng, has filed a lawsuit against Pava Co., Ltd. (688184) for alleged false statements, with the case submitted to the Shanghai Financial Court [1] - The China Securities Regulatory Commission (CSRC) has issued a notice of case filing against Pava Co., Ltd. and its director Zhang Bao for violations of information disclosure laws [1] - Pava Co., Ltd. received a warning from the Zhejiang Securities Regulatory Bureau on March 25, 2025, and a decision from the public security bureau on August 1, 2025, regarding Zhang Bao's alleged embezzlement [1] Group 2 - Investors who purchased Pava Co., Ltd. stock between September 19, 2022, and March 26, 2025, and sold or continued to hold the stock after March 26, 2025, are eligible to initiate claims [2] - Xu Feng has extensive experience in securities fraud cases, having represented nearly 200 stocks in successful claims or settlements over the years [2] - Investors are not required to pay any fees if they do not receive compensation [2]