信息披露违法违规
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惠伦晶体投资者索赔案再提交法院立案
Xin Lang Cai Jing· 2026-01-07 02:15
2025年12月9日晚,惠伦晶体公告公司及相关当事人收到广东证监局下发的《行政处罚事先告知书》, 经查明,惠伦晶体、赵积清涉嫌信息披露违法违规的事实如下: 一、惠伦晶体未按规定披露资金占用事项,2020年年度报告存在重大遗漏2020年,惠伦晶体以采购设备 及材料、预付工程款等名义向东莞市某科技有限公司等7家公司支出款项,并最终划转至控股股东新疆 惠伦股权投资合伙企业(有限合伙)(以下简称新疆惠伦)及公司实际控制人赵积清本人等关联方银行 账户,用于归还新疆惠伦股权质押款及赵积清个人借款。上述关联方非经营性资金往来构成关联方对公 司的资金占用,2020年累计发生额为28,330,000元,期末余额为26,630,000元,资金占用发生额占 惠伦晶体2020年年度报告披露净资产的5.12%。截至2025年3月,关联方已归还上述占用资金及利息。 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年12月31日,上海久诚律师事务所股票索赔律师许峰代理的惠伦晶体(300460)虚假陈述引发的投 资者索赔案再向法院提交一次立案。(许峰律师专栏) 许峰律师代理的惠伦晶体投资者索赔案此前已向法院提交立案,律师团队还在继 ...
惠伦晶体(300460)投资者索赔案再提交法院立案
Xin Lang Cai Jing· 2026-01-07 02:13
2025年12月31日,上海久诚律师事务所股票索赔律师许峰代理的惠伦晶体(300460)虚假陈述引发的投 资者索赔案再向法院提交一次立案。(许峰律师专栏) 许峰律师代理的惠伦晶体投资者索赔案此前已向法院提交立案,律师团队还在继续推进后续案件的立案 工作,还在继续接受后续投资者的索赔委托。 2025年12月9日晚,惠伦晶体公告公司及相关当事人收到广东证监局下发的《行政处罚事先告知书》, 经查明,惠伦晶体、赵积清涉嫌信息披露违法违规的事实如下: 一、惠伦晶体未按规定披露资金占用事项,2020年年度报告存在重大遗漏2020年,惠伦晶体以采购设备 及材料、预付工程款等名义向东莞市某科技有限公司等7家公司支出款项,并最终划转至控股股东新疆 惠伦股权投资合伙企业(有限合伙)(以下简称新疆惠伦)及公司实际控制人赵积清本人等关联方银行 账户,用于归还新疆惠伦股权质押款及赵积清个人借款。上述关联方非经营性资金往来构成关联方对公 司的资金占用,2020年累计发生额为28,330,000元,期末余额为26,630,000元,资金占用发生额占 惠伦晶体2020年年度报告披露净资产的5.12%。截至2025年3月,关联方已归还上述占用 ...
万方城镇投资发展股份有限公司 关于立案调查进展暨风险提示公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-06 23:49
Core Viewpoint - The company, WanFang Urban Investment Development Co., Ltd., is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to significant risks including potential delisting of its stock [1][2]. Group 1: Investigation and Regulatory Actions - On July 25, 2025, the company received a notice from the CSRC regarding the initiation of an investigation due to suspected violations of information disclosure laws [1]. - As of the latest announcement, the investigation is ongoing, and the company has not received any conclusive opinions or decisions from the CSRC [2]. - If the CSRC's findings lead to administrative penalties that fall under the major illegal circumstances defined by the Shenzhen Stock Exchange, the company's stock may face mandatory delisting [2]. Group 2: Stock Trading and Financial Performance - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price deviation of 12.58% over three consecutive trading days from December 31, 2025, to January 6, 2026 [4]. - The company confirmed that there were no significant changes in its operational situation or external business environment that could have influenced the stock price [6]. - As of September 30, 2025, the company reported total assets of 265.74 million yuan, net assets of 139.49 million yuan, and a revenue of 175.54 million yuan, with a net loss attributable to shareholders of 8.59 million yuan, representing a 164.64% decrease compared to the same period last year [8]. Group 3: Audit and Financial Reporting - The company received a qualified audit opinion from Zhongxing Caiguanghua Accounting Firm for its 2024 financial statements, indicating uncertainty regarding the recoverability of investments in Jilin WanFang Bai'ao Biotechnology Co., Ltd. [9]. - The company is at risk of receiving a qualified audit opinion for its 2025 financial statements, which could trigger delisting if it falls under the relevant rules of the Shenzhen Stock Exchange [9]. - As of January 6, 2026, the company's rolling price-to-earnings ratio was -140.23, significantly higher than the industry average of 136.71 [8].
派瑞股份正被调查 或还面临受损股民维权
Xin Lang Cai Jing· 2026-01-06 03:51
登录新浪财经APP 搜索【信披】查看更多考评等级 2025年12月26日,西安派瑞功率半导体变流技术股份有限公司发布《关于公司收到中国证券监督管理委 员会 <立案告知书> 的公告》。公告显示,公司于近日收到中国证监会下发的《立案告知书》(编号: 证监立案字0092025016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。 截至本公告披露日,公司尚未收到中国证监会的最终调查结论,立案调查事项的最终结果将以中国证监 会出具的结论为准。 值得关注的是,在立案公告后,派瑞股份(维权)股价持续受到市场关注。至12月31日收盘,派瑞股份 报收于11.02元/股,当日交易总金额达9117万元,换手率为4.49%。 上海百悦律师事务所牛彬律师表示,派瑞股份因涉嫌信息披露违法违规被中国证监会立案,根据《证券 法》及相关司法解释的规定,因此遭受损失的投资者有权依法向公司提出索赔。 初步索赔范围: 于2025年12月27日(含当日)之前买入派瑞股份股票,并在2025年12月27日及之后卖出或继续持有该股 票的受损投资者。(最终索赔条件以法院生效判决 ...
派瑞股份(300831)正被调查 或还面临受损股民维权
Xin Lang Cai Jing· 2026-01-06 03:44
关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们! 2025年12月26日,西安派瑞功率半导体变流技术股份有限公司发布《关于公司收到中国证券监督管理委 员会<立案告知书>的公告》。公告显示,公司于近日收到中国证监会下发的《立案告知书》(编号: 证监立案字0092025016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。 截至本公告披露日,公司尚未收到中国证监会的最终调查结论,立案调查事项的最终结果将以中国证监 会出具的结论为准。 值得关注的是,在立案公告后,派瑞股份(维权)股价持续受到市场关注。至12月31日收盘,派瑞股份 报收于11.02元/股,当日交易总金额达9117万元,换手率为4.49%。 上海百悦律师事务所牛彬律师表示,派瑞股份因涉嫌信息披露违法违规被中国证监会立案,根据《证券 法》及相关司法解释的规定,因此遭受损失的投资者有权依法向公司提出索赔。 初步索赔范围: 登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权:h ...
铂力特(688333)被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2026-01-06 03:44
Core Viewpoint - Xi'an Boli Technology Co., Ltd. (stock code: 688333) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to a formal case being opened against the company [1][6]. Group 1: Company Announcement - On December 31, 2025, Boli Technology announced that it received a notice of case filing from the CSRC due to alleged violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][6]. - The case filing number is 0092025019, indicating the formal initiation of legal proceedings against the company [1]. Group 2: Market Reaction - Following the announcement, on January 5, 2026, Boli Technology's stock closed at 104.55 yuan per share, with a total trading volume of 4.144 billion yuan and a turnover rate of 14.89% [6]. Group 3: Investor Compensation - Investors who purchased Boli Technology shares before or on December 31, 2025, and sold or continued to hold the shares after January 1, 2026, may be eligible for compensation [2][7]. - Required documentation for compensation claims includes original trading statements, copies of the investor's ID, and a securities account information query issued by the brokerage [2][3][4].
西藏珠峰资源股份有限公司 关于公司控股股东收到中国证券监督管理委员会行政处罚事先告知书的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-05 16:50
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会、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、准确性和完整性承担法律责任。 西藏珠峰资源股份有限公司(以下简称"公司")于2025年7月16日披露了《关于公司控股股东收到中国 证券监督管理委员会立案告知书的公告》(公告编号:2025-030)。 近日,公司获知控股股东新疆塔城国际资源有限公司收到中国证券监督管理委员会西藏监管局下发的 《行政处罚事先告知书》([2025]3号),具体内容公告如下: 一、《行政处罚事先告知书》的具体内容 "新疆塔城国际资源有限公司、黄建荣: 新疆塔城国际资源有限公司(以下简称塔城国际)、黄建荣涉嫌信息披露违法违规案,已由我局调查完 毕,我局依法拟对你们作出行政处罚。现将我局拟作出行政处罚所根据的违法事实、理由、依据以及你 们享有的相关权利予以告知。 经查明,存在以下违法事实: 一、塔城国际未告知西藏珠峰与捷胜环保、刘某某、高某的股份代持关系和股份变动情况,导致西藏珠 峰相关定期报告中塔城国际持股信息披露存在虚假记载 (一)塔城国际与捷胜环保签订股份代持相关协议并隐瞒股份代持及 ...
铂力特涉嫌信披违法被立案 2019上市2募资共36.89亿元
Zhong Guo Jing Ji Wang· 2026-01-05 08:19
Group 1 - The core point of the news is that Platinum Technology (688333.SH) has received a notice of investigation from the China Securities Regulatory Commission (CSRC) due to suspected violations of information disclosure laws [1] - The company stated that its production and operational activities are currently normal and that the investigation will not have a significant impact on its management and operations [1] - The company will actively cooperate with the CSRC during the investigation and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [1] Group 2 - Platinum Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019, issuing 20 million shares at a price of 33.00 yuan per share, raising a total of 66 million yuan [1] - The actual net fundraising amount was 59.87 million yuan, which is 10.11 million yuan less than the planned amount of 70 million yuan stated in the prospectus [2] - The company has conducted a subsequent stock issuance of 32,048,107 shares at a price of 94.50 yuan per share, raising a total of approximately 3.03 billion yuan, with a net amount of about 3.01 billion yuan after deducting issuance costs [2][3]
启迪设计被证监会立案股价跌15.7% 三季末某基金持股
Zhong Guo Jing Ji Wang· 2026-01-05 07:33
Core Viewpoint - Tsinghua Design (启迪设计) has faced a significant drop in stock price, closing at 11.67 yuan with a decline of 15.74%, and a total market capitalization of 2.03 billion yuan due to the announcement of an investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1]. Group 1: Company Announcement - On December 31, 2025, Tsinghua Design received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws, leading to a formal case being opened [1]. - The company stated that all its business operations are currently normal and it will actively cooperate with the CSRC during the investigation, ensuring compliance with disclosure obligations [1]. Group 2: Shareholder Information - As of the end of the third quarter of 2025, the top ten unrestricted shareholders include: - Suzhou Saide Investment Management Co., Ltd. with 77.48 million shares - Dai Yaping with 4.26 million shares - Tang Shaohua with 2.17 million shares - Ren Hui with 1.35 million shares - Chen Yang with 1.17 million shares - Cha Lingrong with 889,200 shares - China Industrial and Commercial Bank - CITIC Prudential Multi-Strategy Flexible Allocation Mixed Securities Investment Fund (LOF) with 666,200 shares [2]. - Other notable shareholders include Sun Shouyun with 550,900 shares, Li Xiaofei with 517,000 shares, and Shenzhen Investment Control Group Co., Ltd. with 507,792 shares [2].
铂力特(688333)两度收监管警示后遭立案!投资者或可维权
Xin Lang Cai Jing· 2026-01-05 01:44
登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 责任编辑:韦子蓉 登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们! 2025年12月31日,西安铂力特(维权)增材技术股份有限公司(以下简称"铂力特"或"公司")发布公告 称收到中国证监会下发的《立案告知书》(编号:证监立案字0092025019号)。因公司涉嫌信息披露违 法违规,根据相关法律法规,中国证监会决定对公司立案。上海市信本律师事务所赵敬国律师(执业证 号:13101200410820485)提示,于2026年1月1日之前买入且有持仓,无论在2026年1月1日及之后是否 卖出的受损投资者,或可通过"新浪股民维权平台"自愿登记索赔。(赵敬国律师专栏) 2025年1月,陕西证监局查明公司2023年财务报表披露不准确,存在控制权未转移即提前 ...