据央视新闻消息，当地时间9月12日，法国、德国和英国三国外交部发表联合声明，紧急呼吁以 色列立即停止在加沙城开展的军事行动。 声明写道："我们紧急呼吁立即停止在加沙城的军事行动，这些行动已造成大规模平民流离失所、严重平 民伤亡，还毁坏了关键基础设施。" 转载与合作可联系证券时报小助理，微信ID：SecuritiesTimes END 点击关键字可查看 潜望系列深度报道丨 股事会专栏 丨 投资小红书 丨 e公司调查 丨 时报会客厅 丨 十大明星私募访谈 丨 中美双方将在西班牙举行会谈 丨 拟罚款2.29亿元！证监会查处东方通严重财务造假案件 丨 8月重 磅数据来了！刚刚，央行公布！ 丨 财政部重磅发声！ 丨 复牌即涨停！688521，再创新高 丨 突传 利好，直线拉升！ 丨 深夜大涨！美联储，降息大消息！ 丨 最高24个跌停板！A股"最惨"板块跌麻 了，什么情况？ 丨 工作室确认：演员于朦胧坠楼身亡，微博也发通报→ 丨 创业板指，已翻倍！ 此前，以色列军方宣布将进一步加大对加沙城的打击力度，这引发了欧洲多国的强烈担忧。 来源：央视新闻 责编：叶舒筠 校对：赵燕 版权声明 证券时报各平台所有原创内容，未经书面授权 ...

9月12日，"证监会发布"信息显示：证监会严肃查处东方通严重财务造假案件。通报称，近日证监会对深交所创业板上市公司北京东方通科技股份有限 公司（以下简称*ST东通）涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。 经查，*ST东通连续四年虚增收入和利润，违反证券法律法规。证监会拟对*ST东通罚款2.29亿元，对7名责任人合计罚款4400万元，对实际控制人采取 10年证券市场禁入。 证监会指出，*ST东通涉嫌触及重大违法强制退市情形，深交所将依法启动退市程序。 9月12日晚间，*ST东通对此次行政处罚事先告知书的内容予以公告。 根据告知书认定事实，*ST东通2019年至2022年度报告存在虚假记载、2022年向 特定对象发行股票构成欺诈发行。 经查，2018年12月，东方通收购泰策科技100%股权，泰策科技成为东方通全资子公司。2019年至2022年期间，东方通通过泰策科技虚构业务、提前确 认收入等方式虚增收入、利润，导致东方通披露的2019年至2022年年度报告存在虚假记载。 同时，2022年6月至11月，东方通多次披露《向特定对象发行A股股票之募集说明书》申报稿或注册稿。2023年6月，东方通披露《 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Orient Telecom Technology Co., Ltd. (*ST Dongtong) for falsifying financial data in its periodic reports, leading to significant penalties and potential delisting [1][2] Group 1: Financial Misconduct - *ST Dongtong has inflated its revenue and profits for four consecutive years, violating securities laws [1] - The inflated revenue figures from 2019 to 2022 are as follows: 61.45 million, 84.85 million, 125.51 million, and 160.53 million respectively [1] - The inflated profit figures for the same period are: 52.23 million, 58.77 million, 79.48 million, and 123.69 million respectively, with the 2022 inflated profit amounting to 219.43% of the reported total profit for that year [1] Group 2: Penalties and Consequences - The CSRC plans to impose a fine of 229 million on *ST Dongtong and a total of 44 million on seven responsible individuals [1] - The actual controller of *ST Dongtong faces a 10-year ban from the securities market [1] - The CSRC has indicated that *ST Dongtong's actions may lead to mandatory delisting procedures initiated by the Shenzhen Stock Exchange [2]

Core Viewpoint - *ST Dongtong (300379.SZ) is facing severe penalties for financial fraud, with the China Securities Regulatory Commission (CSRC) proposing a fine of 229 million yuan and initiating delisting procedures due to significant violations of securities laws [1][2]. Financial Misconduct - From 2019 to 2022, *ST Dongtong inflated its revenue by a total of 432 million yuan and profits by 314 million yuan through fictitious business activities and premature revenue recognition [2][3]. - The inflated revenues represented 12.29%, 13.25%, 14.54%, and 17.68% of the reported revenues for the respective years, while the inflated profits accounted for 34.11%, 22.72%, 30.35%, and 219.43% of the reported profits [2]. Administrative Actions - The CSRC has issued a notice of administrative penalties, proposing fines of 229 million yuan for the company and 44 million yuan for seven responsible individuals, with the actual controller facing a 10-year ban from the securities market [1][3]. - The company’s actual controller, Huang Yongjun, is directly responsible for the fraudulent activities and has been under investigation for violations of information disclosure laws [3]. Company Background - Established in August 1997 and listed in January 2014, *ST Dongtong is a provider of security and industry information solutions, offering middleware, network security, and digital products [4]. - The company has reported continuous losses from 2022 to 2024, with a net loss of 55.16 million yuan in the first half of this year [4].

*ST东通连续四年虚增收入和利润，违反证券法律法规。证监会拟对上市公司罚款2.29亿元，对7名责任 人合计罚款4400万元，对实际控制人采取10年证券市场禁入。*ST东通涉嫌触及重大违法强制退市情 形，深交所将依法启动退市程序。对可能涉及的犯罪线索，证监会将坚持应移尽移工作原则，严格按照 刑法、《最高人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准的规定（二）》规定移送 公安机关。 中国证监会9月12日消息，证监会近日对深交所创业板上市公司北京东方通科技股份有限公司涉嫌定期 报告等财务数据存在虚假记载作出行政处罚事先告知。 ● 本报记者 昝秀丽 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative punishment against Beijing Dongfangtong Technology Co., Ltd. (*ST Dongtong*) for falsifying financial data over four consecutive years, leading to potential delisting from the Shenzhen Stock Exchange [1][2]. Group 1: Company Actions and Penalties - *ST Dongtong* is facing a fine of 229 million yuan for the company and a total of 44 million yuan for seven responsible individuals, with the actual controller facing a 10-year ban from the securities market [1]. - The CSRC has initiated delisting procedures for *ST Dongtong* due to serious violations, including fraudulent issuance of stocks in 2022 [1][2]. - The company’s chairman, Huang Yongjun, has been fined 26.5 million yuan and banned from the securities market for 10 years for his role in the violations [2]. Group 2: Financial Misconduct Details - From 2019 to 2022, *ST Dongtong* inflated its revenue and profits through fictitious business activities and premature revenue recognition via its wholly-owned subsidiary, Beijing Taice Technology Co., Ltd. [2]. - The company’s 2019 to 2022 annual reports contained false financial data, which was also referenced in its 2022 fundraising prospectus, constituting fraudulent issuance [2]. Group 3: Industry Context and Regulatory Response - The capital market has seen stringent actions against financial fraud, with significant penalties imposed on other companies and individuals involved in similar misconduct, reflecting a tough regulatory stance [3]. - The regulatory environment is evolving to create a comprehensive deterrent system against financial fraud, aiming to protect investor interests and maintain market integrity [3].

本报记者 吴晓璐 据行政处罚事先告知书，内蒙古证监局拟对亿利洁能处以2.1亿元罚款，对亿利洁能控股股东亿利资源集团有限公司（以下 简称"亿利集团"）处以3000万元罚款。除董事长、总经理、财务总监、董事会秘书等外，相关独立董事、监事亦未能免责。此 外，部分人员虽未担任亿利洁能董监高，也因组织、参与相关行为被纳入拟处罚范围；拟对7名直接责任人员同时采取5年至终 身不等的市场禁入措施，在"金额罚"基础上增加"资格罚"，加大追责力度。 此次处罚再次说明"退市不免责"，彰显了监管部门对上市公司重大违法违规行为"一追到底"的坚定态度，彻底打破了部分 市场主体"退市即免责"的幻想。 此外，9月12日，亿利洁能发布公告称，因涉嫌信息披露违法违规，证监会于9月10日对亿利集团立案调查。 财务造假、资金占用、欺诈发行等违法行为严重影响资本市场健康发展，严重损害投资者合法权益，一直以来都是监管部 门集中力量严厉打击的重点。 9月12日，退市公司亿利洁能股份有限公司（以下简称"亿利洁能"）发布公告称，公司收到内蒙古证监局行政处罚事先告 知书。告知书显示，因公司涉嫌在2016年至2023年期间存在财务造假、关联担保、资金占用等导致的 ...

从公司基本面来看，2023年以来，公司连续大额亏损。据Wind数据统计，2023年至2024年，公司归母净利润分别-6.73亿 元、-5.76亿元；今年上半年，公司继续亏损，归母净利润为-0.55亿元。 本报记者 吴晓璐 据证监会网站9月12日消息，近日，证监会对深交所创业板上市公司北京东方通科技股份有限公司（以下简称"*ST东通"） 涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。 经查，*ST东通连续四年虚增收入和利润，违反证券法律法规，证监会拟对上市公司罚款2.29亿元，对7名责任人合计罚款 4400万元，合计罚款2.73亿元，对实际控制人采取10年证券市场禁入。 证监会表示，*ST东通涉嫌触及重大违法强制退市情况，深交所将依法启动退市程序。对于可能涉及的犯罪线索，证监会 将坚持应移尽移的工作原则，按照相关规定移送公安机关。 据记者了解，*ST东通是今年第12家因财务造假而涉嫌触及重大违法强制退市的公司，年内触及重大违法强制退市的公司 数量创历年新高。在市场人士看来，今年以来，触及重大违法强制退市公司数量创新高，说明监管部门对财务造假动真格，形 成了强大的执法震慑，促使上市公司及其"关键少数"更 ...

9月12日，退市公司亿利洁能股份有限公司(以下简称"亿利洁能")发布公告称，公司收到内蒙古证监局 行政处罚事先告知书。告知书显示，因公司涉嫌在2016年至2023年期间存在财务造假、关联担保、资金 占用等导致的信息披露违法行为及欺诈发行债券行为，控股股东存在组织、指使亿利洁能从事上述行 为，内蒙古证监局拟对公司、公司控股股东及29名相关责任人处以3.75亿元罚款，并对相关责任人员采 取市场禁入等措施。 亿利洁能被行政处罚早有迹象。在公司退市前，2024年6月份，亿利洁能被证监会立案调查。同年7月 份，亿利洁能因连续20个交易日的每日股票收盘价均低于1元被上海证券交易所决定终止上市并摘牌。 公司虽然以交易类退市程序而退市，但依然要为其持续多年的证券违法行为付出代价。 南开大学金融学教授田利辉表示，对退市公司处罚常态化是资本市场迈向质变的关键一步。对上市公司 而言，将倒逼其规范运作，杜绝"带病上市"；对投资者而言，强化了"买者自负"下的公平保障；对市场 而言，净化了市场生态，推动"能进能出、优胜劣汰"的良性循环。 据记者了解，监管部门将持续按照《关于严格执行退市制度的意见》《关于进一步做好资本市场财务造 假综合惩 ...

Core Viewpoint - Yili Clean Energy (formerly known as Yili Clean Energy) and its controlling shareholder, along with 29 related responsible persons, have been fined 375 million yuan by the Inner Mongolia Securities Regulatory Bureau for financial fraud, related guarantees, and fund occupation from 2016 to 2023 [2][12]. Financial Misconduct - From 2016 to 2022, Yili Clean Energy and its subsidiaries inflated profits, assets, and revenues through various fraudulent activities, resulting in total profit inflation of 192.89 million yuan, 530.31 million yuan, 276.30 million yuan, 351.91 million yuan, 358.37 million yuan, 826.85 million yuan, and a loss of 128 million yuan, which represented 3.76%, 6.18%, 2.15%, 2.79%, 4.88%, 9.37%, and -12.77% of the reported profit totals for those years [4][5]. - The company also inflated assets by 700 million yuan, 696 million yuan, 3.115 billion yuan, 2.808 billion yuan, 3.026 billion yuan, and 703 million yuan from 2016 to 2021, which accounted for 3%, 2.38%, 8.49%, 8.14%, 8.31%, and 2.06% of the reported total assets [4][6]. Related Guarantees - Between 2017 and 2021, Yili Clean Energy provided guarantees to its controlling shareholder and related parties, with amounts of 850 million yuan, 1.95 billion yuan, 3.01 billion yuan, 2.112 billion yuan, and 1.562 billion yuan, representing 8.12%, 12.38%, 17.22%, 11.50%, and 8.18% of the latest audited net assets [6]. Fund Occupation - From 2016 to 2023, Yili Clean Energy and its subsidiaries occupied funds through various means, with amounts of 700.1 million yuan, 2.409 billion yuan, 2.835 billion yuan, 1.712 billion yuan, and 200 million yuan, which represented 6.89%, 23.00%, 18.00%, 9.79%, and 1.09% of the latest audited net assets [8]. - By the end of 2023, the occupied balance was 4.505 billion yuan, which accounted for 23.51% of the reported net assets [9]. Fraudulent Bond Issuance - Yili Clean Energy issued bonds in April and July 2020, with a total issuance scale of 1 billion yuan, using fraudulent financial data from previous years, constituting a fraudulent issuance of bonds [11]. Regulatory Actions - The company received a notice of administrative punishment from the China Securities Regulatory Commission (CSRC) and was delisted due to continuous stock prices below 1 yuan for 20 trading days [13]. - The CSRC has intensified its crackdown on financial fraud and misconduct among delisted companies, with a total of 67 companies penalized, amounting to 1.246 billion yuan in fines [12][14].