信息披露违规

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立案调查!这家公司有四大违规行为
Guo Ji Jin Rong Bao· 2025-07-30 11:09
近期,福州达华智能(002512)科技股份有限公司(002512.SZ,下称"达华智能")发布公告称,收到 中国证监会《立案告知书》,因涉嫌信息披露违法违规被正式立案调查。 7月29日,股价开盘跌停,报4.45元/股,市值一日蒸发逾5亿元。7月30日,公司股票延续跌势,截至午 间,股价下跌2.47%至4.34元/股。 据悉,达华智能核心业务聚焦"一网一屏"产业,涵盖信息服务、卫星通信和新型显示制造三大板块。作 为全球电视主板领域的头部企业,2024年显示主板出货量近1500万片,服务超200家全球品牌。 但亮眼的业务数据难掩财务隐忧。2025年上半年业绩预告显示,公司预计净亏损4000万至6000万元,与 上年同期盈利5737.69万元形成强烈反差。 时间拨回到2021年12月2日,达华智能子公司福建福米科技与昆山之奇美签订重大合同,金额高达7.95 亿元。该合同实质构成向昆山之奇美提供财务资助,属于必须披露的重大事件。 然而,达华智能既未履行审议程序,也未进行任何信息披露,完全规避了监管要求和投资者知情权。 2021年8月至12月期间,福米科技转出资金1.4亿元,资金用途为"代达华智能时任董事长陈融圣还款" ...
*ST熊猫(600599.SH)及相关人员收到湖南证监局警示函
智通财经网· 2025-07-30 10:46
*ST熊猫(600599.SH)公告,公司于2025年7月29日收到中国证券监督管理委员会湖南监管局("湖南证监 局")出具的《关于对熊猫金控股份有限公司及相关责任人员采取出具警示函行政监管措施的决定》。 登录新浪财经APP 搜索【信披】查看更多考评等级 经查,公司2024年度业绩预告与2024年年度报告披露的业绩存在较大差异,业绩预告与业绩更正公告均 没有真实、完整、准确地披露相关事项,信息披露不准确;公司时任董事长、代总经理徐金焕、时任财 务总监黄玉岸、时任董事会秘书罗春艳、现任董事长兼董事会秘书刘玉铭、现任总经理王正对上述行为 负有主要责任。根据规定,湖南证监局决定对公司及上述人员采取出具警示函的行政监管措施。 ...
立案调查!这家公司有四大违规行为!
IPO日报· 2025-07-30 10:33
Core Viewpoint - Dahua Intelligent Technology Co., Ltd. is under formal investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to significant stock price declines and financial losses [1][2]. Group 1: Company Overview - Dahua Intelligent focuses on the "one network, one screen" industry, covering information services, satellite communications, and new display manufacturing [2]. - The company is a leading player in the global TV mainboard sector, with an expected shipment of nearly 15 million mainboards in 2024, serving over 200 global brands [2]. Group 2: Financial Performance - The company anticipates a net loss of between 40 million to 60 million yuan for the first half of 2025, contrasting sharply with a profit of 57.37 million yuan in the same period last year [2]. - Financial irregularities have been revealed, including a significant overstatement of profits due to improper accounting practices, leading to inflated profits of 28.91 million yuan in 2022 and 29.29 million yuan in 2023 [4][5]. Group 3: Regulatory Issues - The CSRC's investigation stems from four categories of violations, including failure to disclose a major contract worth 795 million yuan with Kunshan Chimei, which constituted financial assistance and should have been disclosed [2][3]. - Dahua Intelligent did not fulfill its disclosure obligations regarding significant related-party transactions, including a transfer of 140 million yuan to repay the former chairman [4][5]. - The company also prematurely recognized disposal gains from subsidiaries, inflating profits by 61.12 million yuan in 2023, despite not completing control transfers [5].
立案调查!这家公司有四大违规行为!
Guo Ji Jin Rong Bao· 2025-07-30 10:24
Core Viewpoint - Dahua Intelligent Technology Co., Ltd. is under formal investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to significant stock price declines and financial losses [1][3]. Group 1: Company Overview - Dahua Intelligent focuses on the "one network, one screen" industry, covering information services, satellite communications, and new display manufacturing [3]. - The company is a leading player in the global TV mainboard sector, with an expected shipment of nearly 15 million display mainboards in 2024, serving over 200 global brands [3]. Group 2: Financial Performance - The company anticipates a net loss of between 40 million to 60 million yuan for the first half of 2025, contrasting sharply with a profit of 57.37 million yuan in the same period last year [3]. - Financial irregularities have been identified, including a profit inflation of 61.12 million yuan in 2023 due to premature recognition of disposal gains from subsidiaries [5]. Group 3: Regulatory Issues - The CSRC's investigation stems from four categories of violations related to information disclosure, first revealed by the Fujian Securities Regulatory Bureau [3]. - A significant contract worth 795 million yuan between a subsidiary and Kunshan Chimei was not disclosed, constituting a major event that should have been reported [4]. - The company failed to disclose a substantial fund transfer of 140 million yuan, which was used to repay the former chairman, indicating a major related-party transaction [4].
熊猫金控因信披违规遭湖南证监局出具警示函
Jing Ji Guan Cha Wang· 2025-07-30 09:47
Core Viewpoint - The company, Panda Jin控股份有限公司, received a warning letter from the Hunan Securities Regulatory Bureau due to significant discrepancies between its 2024 performance forecast and annual report data, indicating inaccurate information disclosure [1] Group 1: Regulatory Actions - The company and relevant personnel were issued a warning letter on July 29 by the Hunan Securities Regulatory Bureau [1] - The regulatory body identified five responsible individuals, including the chairman and the financial director, as primarily accountable for the discrepancies [1] - The Hunan Securities Regulatory Bureau has mandated the company and responsible individuals to submit a rectification report within a specified timeframe [1] Group 2: Compliance Issues - The company violated the relevant provisions of the "Management Measures for Information Disclosure of Listed Companies" due to inaccurate information disclosure [1] - The discrepancies between the 2024 performance forecast and the annual report data were significant, raising concerns about the company's compliance with disclosure regulations [1] - The responsible individuals will have their actions recorded in the securities and futures market integrity archives [1]
*ST熊猫:公司及相关人员收到湖南证监局警示函
Xin Lang Cai Jing· 2025-07-30 09:35
*ST熊猫7月30日公告,公司于7月29日收到中国证券监督管理委员会湖南监管局下发的《关于对熊猫金 控股份有限公司及相关责任人员采取出具警示函行政监管措施的决定》,经查,公司2024年度业绩预告 与2024年年度报告披露的业绩存在较大差异,业绩预告与业绩更正公告均没有真实、完整、准确地披露 相关事项,信息披露不准确。公司时任董事长、代总经理徐金焕、时任财务总监黄玉岸、时任董事会秘 书罗春艳、现任董事长兼董事会秘书刘玉铭、现任总经理王正对上述行为负有主要责任。根据相关规 定,湖南证监局决定对公司及相关责任人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。本次监管措施不会影响公司正常生产经营管理活动,公司将严格按照有关法律法规的规定和要求, 认真履行信息披露义务。 ...
*ST熊猫:收到湖南监管局行政监管措施决定书
news flash· 2025-07-30 09:18
*ST熊猫(600599)公告,公司于2025年7月29日收到中国证券监督管理委员会湖南监管局出具的《关 于对熊猫金控股份有限公司及相关责任人员采取出具警示函行政监管措施的决定》。经查,公司2024年 度业绩预告与年度报告披露的业绩存在较大差异,信息披露不准确,违反了《上市公司信息披露管理办 法》相关规定。湖南监管局决定对相关责任人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。公司及相关人员将严格按照要求,加强相关证券法律法规的学习,提高合规意识和风险意识, 提升信息披露质量。本次监管措施不会影响公司正常生产经营管理活动。 ...
*ST元成及董事长祝昌人因信披问题被出具警示函
Sou Hu Cai Jing· 2025-07-30 02:11
Core Viewpoint - *ST Yuancheng has faced regulatory scrutiny due to inaccurate disclosures regarding shareholding and is currently under investigation for suspected false financial reporting [3][4]. Company Overview - *ST Yuancheng was established on December 23, 1999, with a registered capital of 325.73 million RMB, and is headquartered in Hangzhou, Zhejiang Province [4]. - The company focuses on ecological civilization construction, serving large municipal infrastructure projects, ecological landscape projects, pollution control, ecological restoration, and high-end leisure tourism projects [4]. Management and Structure - The current chairman is Zhu Changren, with Zhang Tong serving as the secretary. The company employs 248 people and Zhu Changren is the actual controller [5]. - The company has 19 subsidiaries, including Shenzhen Yuancheng Cloud Intelligent Technology Co., Ltd. and Zhejiang Yuancheng New Energy Industry Co., Ltd. [5]. Financial Performance - The operating revenues for 2022, 2023, and 2024 are projected to be 294 million RMB, 274 million RMB, and 146 million RMB, reflecting year-on-year changes of -46.44%, -6.77%, and -46.79% respectively [5]. - The net profit attributable to the parent company for the same years is expected to be -66.49 million RMB, -162 million RMB, and -325 million RMB, with year-on-year changes of -241.91%, -147.02%, and -100.95% respectively [5]. - The asset-liability ratios for the years 2022, 2023, and 2024 are 52.78%, 56.29%, and 62.22% [5]. Risk Factors - The company has a total of 225 risk entries in Tianyancha, with 323 surrounding risks, 53 historical risks, and 146 warning risks [6].
财务造假,这家上市公司董事长被判刑!“90后”女儿被提名为董事候选人,她毕业于美国名校
Mei Ri Jing Ji Xin Wen· 2025-07-29 17:05
Core Viewpoint - The company, Liyuan Technology, is facing significant legal and governance challenges following the conviction of its actual controller, Shen Wanzhong, for the crime of disclosing important information in violation of regulations, leading to his resignation as chairman and director [1][6]. Group 1: Legal Issues and Governance Changes - Shen Wanzhong was sentenced to one year in prison, with a one and a half year probation, and fined 3.3 million yuan for violating information disclosure regulations [1][6]. - Following his conviction, Shen Wanzhong submitted his resignation from the company's board, and his daughter, Shen Jiawen, has been nominated as a candidate for a non-independent director position [1][7]. - The company has been under scrutiny for financial misconduct, including premature revenue recognition and inflated profit figures, leading to regulatory actions from the Zhejiang Securities Regulatory Bureau [4][5]. Group 2: Company Operations and Market Position - Liyuan Technology specializes in water treatment systems for various industries, including nuclear power and hydrogen fuel cell systems, and has achieved significant technological advancements in these areas [3]. - The company has successfully commercialized its hydrogen energy engine systems and has been involved in major nuclear power projects, including the "Hualong One" nuclear reactor [3][4]. - Despite the ongoing legal issues, the company claims that the management and operational activities will not be significantly affected by the recent developments [6].
*ST元成: 元成环境股份有限公司关于公司收到浙江证监局行政监管措施决定书的公告
Zheng Quan Zhi Xing· 2025-07-29 16:34
证券代码:603388 证券简称:*ST 元成 公告编号:2025-075 (公告编号:2025-62)。 若后续经中国证监会行政处罚认定的事实,触及《上海证券交易所股票上市规 则》(以下简称《股票上市规则》)规定的重大违法强制退市情形,公司股票将 被实施重大违法强制退市。敬请投资者注意投资风险。 公司于 2025 年 7 月 29 日收到中国证监会《关于对元成环境股份有限公司和 祝昌人采取出具警示函措施的决定》([2025]139 号)(以下简称"决定书"),现 将相关情况公告如下: 一、《决定书》主要内容 经查,祝昌人作为元成环境股份有限公司董事长,未将其与他人签订代持协 议并为他人代持少量股份的相关事项告知公司,导致公司招股说明书中"董事、 监事、高级管理人员、核心技术人员及其近亲属直接或间接持股情况"相关信息 披露不准确,且公司 2017 年至 2021 年各期定期报告中相关持股信息披露不准确。 该代持行为持续至 2022 年初解除。 元成环境股份有限公司 关于公司收到浙江证监局行政监管措施决定书的公告 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 ...