资金占用
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两笔资金合计约4.7亿元被占用 监管部门向博纳影业出具《行政监管措施决定书》
Zhong Guo Jing Ying Bao· 2025-05-09 14:13
Core Viewpoint - Bona Film Group has received regulatory measures from the Xinjiang Securities Regulatory Bureau due to non-compliance with information disclosure regulations related to the misuse of funds, which has raised concerns about corporate governance and compliance [1][4][5]. Fund Misuse - In 2022, Bona Film Group provided approximately 210 million yuan to its director and vice president Qi Zhi and related parties through third parties, constituting non-operational fund occupation [3][4]. - In 2023, the company provided approximately 260 million yuan to its chairman and general manager Yu Dong and related parties, also constituting non-operational fund occupation [3][4]. - Both amounts were returned by the end of December 2024, but the company failed to disclose these transactions as required [3][4]. Regulatory Actions - The Xinjiang Securities Regulatory Bureau has mandated Bona Film Group to rectify its practices and issued warning letters to Yu Dong and Qi Zhi, which will be recorded in the capital market integrity archives [5]. - The company is required to submit a written rectification report within 30 days of receiving the decision [5]. Financial Performance - Bona Film Group's revenue has declined for three consecutive years, with revenues of 2.012 billion yuan, 1.608 billion yuan, and 1.461 billion yuan from 2022 to 2024, representing year-on-year declines of 35.60%, 20.06%, and 9.12% respectively [7]. - The net losses for the same period were 75.51 million yuan, 553 million yuan, and 867 million yuan, with losses expanding by 120.82%, 631.86%, and 56.87% respectively [7]. - The decline in performance is attributed to a decrease in national box office revenue, impacting the company's cinema operations [7]. Cinema Operations - The cinema business generated revenue of 941 million yuan in 2024, a year-on-year decrease of 23.65% [9]. - As of December 31, 2024, the company had 137 affiliated cinemas, with a net increase of 11 cinemas compared to the previous year [9]. - The company's box office revenue ranked 13th among national cinema chains, holding a market share of 2.1% [9].
近2亿元资金被占用5年未还 深交所对节能铁汉发关注函
Mei Ri Jing Ji Xin Wen· 2025-04-23 16:32
4月23日,深交所对节能铁汉(SZ300197,股价1.88元,市值55.75亿元)下发关注函。 《每日经济新闻》记者注意到,据节能铁汉2024年年报,公司查证发现,深圳市南国绿洲园林绿化有限公司(以下简称"南国绿洲")通过工程代付协议等方 式,占用节能铁汉非经营性资金1.83亿元。 值得注意的是,据节能铁汉公告,上述资金占用期限已经超过5年。 近2亿元资金被南国绿洲占用,占用期限已经超过5年 每经记者 赵李南 每经编辑 马子卿 4月23日,节能铁汉公告称,其收到深圳证监局关于对公司、南国绿洲和刘水采取责令改正措施的决定。 据节能铁汉此前公告,刘水为公司此前的实际控制人。2021年,刘水及其一致行动人向中国节能环保集团有限公司转让所持有的股份。由此,节能铁汉的实 际控制人由刘水变成了国务院国有资产监督管理委员会。 深圳证监局指出,公司应采取积极措施清收被占用的资金,维护上市公司及中小股东利益;南国绿洲、刘水应切实履行主体责任,积极筹措偿还占用资金。 深圳证监局表示:"所有占用资金应在收到本决定书之日起六个月内归还,并在整改完成后向我局提交书面报告。" | | | | | | 报告 | 占最 近一 | | | ...
东方时尚驾驶学校股份有限公司关于股东所持公司部分股份被司法拍卖完成过户暨权益变动的提示性公告
Shang Hai Zheng Quan Bao· 2025-04-22 21:08
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603377 证券简称:ST东时 公告编号:临2025-053 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 关于股东所持公司部分股份被司法拍卖完成过户 暨权益变动的提示性公告 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、准确性和完整性承担法律责任。 重要内容提示: ● 东方时尚驾驶学校股份有限公司(以下简称"公司")于2024年12月19日收到中国证券监督管理委员会 北京监管局(以下简称"北京证监局")出具的《关于对东方时尚驾驶学校股份有限公司、东方时尚投资 有限公司采取责令改正措施并对徐雄、徐劲松、闫文辉、王红玉采取出具警示函措施的决定》 ([2024]304号)(以下简称"《行政监管措施决定书》")。根据《行政监管措施决定书》认定的事 实,截至2024年11月底,公司控股股东东方时尚投资有限公司(以下简称"东方时尚投资")及其关联方 通过融资租赁、应收账款保理业务非经营性占用公司资金余额约为2.20亿元,所有占用资金应在收到 《行政监管措施决定书》之日起六个月 ...
处罚落地!非标问题仍未消除,*ST海越退市危机难解
Hua Xia Shi Bao· 2025-04-18 04:35
华夏时报(www.chinatimes.net.cn)记者 夏高琴 南京报道 4月17日,*ST海越(600387.SH)发布4月以来第四次股票交易风险提示,本月以来公司股票从3.18元/ 股跌至2.02元/股,跌幅达36.48%。随着年报披露日越来越近,*ST海越也进入"保壳"倒计时。 日前,*ST海越公告,公司、控股股东及相关责任人收到浙江证监局下发的《行政处罚决定书》。经 查,*ST海越存在未按规定披露控股股东非经营性资金占用、2022年半年度报告存在虚假记载的违规行 为,证监局开出合计1230万元罚单。根据罚单,公司未触及重大违法强制退市情形。 然而尽管监管利剑已经落下,但*ST海越退市危机仍旧严峻。上海沪紫律师事务所律师刘鹏在接受《华 夏时报》记者采访时表示:"该处罚落地释放了一部分退市风险,但目前来看,公司退市风险依旧很 大。"记者注意到,由于2023年度非标意见所涉事项尚无确定的消除证据,审计机构中审众环表示可能 对公司2024年度财务报表出具非无保留意见的审计报告。 "如公司2024年财务会计报告被出具保留意见、无法表示意见、否定意见或内部控制被出具否定意见、 无法表示意见等,仍将触及退市情形 ...
ST观典去年营收不足1亿 2022年转板上市中信证券保荐
Zhong Guo Jing Ji Wang· 2025-04-14 03:08
中国经济网北京4月14日讯ST观典(688287.SH)今日开盘报4.45元跌6.51%,截至发稿时股价报4.34元跌8.82%。 ST观典表示,针对公司存续未结清的保理事项,公司将督促其他公司还款,后续不排除采取法律手段要求其尽快偿付,以此保护公司及广 大股东的利益。公司控股股东、实际控制人于2024年11月做出承诺:将督促其他公司还款,必要时采取一切合法手段保护公司的合法权 益;为切实保护公司及广大中小投资者的合法权益,若公司因上述保理业务而遭受损失的,公司实控人愿承担由此产生的所有损失。 ST观典4月12日披露公告,公司预计2024年度经审计的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值且营业收入低于1 亿元。根据《上海证券交易所科创板股票上市规则》第12.4.2条第一款规定,在披露2024年年度报告后,公司股票可能被上海证券交易所实 施退市风险警示(股票简称前冠以"*ST"字样)。 如公司2024年度经审计的扣除非经常性损益前后的净利润和扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入触及 《上海证券交易所科创板股票上市规则》第12.4.2条第一款第一项情形,公司股票将于2 ...
交运股份: 上海交运集团股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Zheng Quan Zhi Xing· 2025-04-01 10:24
| 其 | | | | | | | | | | | 性占 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | | | | | | | | | | | | 附属企 | | | | | | | | | | | | | 业 | | | | | | | | | | | | | 非经营 | | | | | | | | | | | | | 性占用 | | | | | | | | | | | | | 小 | | | | | | | | | | | | | 计 | | / / | / | | | | | | | / | / | | 总 | | | | | | | | | | | | | 计 | | / / | / | | | | | | | / | / | | 其他关联资金往 | | | 资金往来方 | 往来方与上市 | 上市公司 | 2024 | 年期 | 2024 | 年度 | 2024 年 | | | 度 | 2024 | 年度 2024 | 年期 往来形成 | 往来性 | | | | | | | | | ...
虚增收入645.85亿,“石家庄前首富”等43名责任主体被罚17亿元
Sou Hu Cai Jing· 2025-03-30 05:52
Core Viewpoint - The Eastsun Group and its founder Li Zhaoting have faced severe penalties from regulatory authorities due to systemic violations in the securities market, including a total fine of 1.7 billion yuan and lifetime bans for key individuals [1][4][10]. Summary by Relevant Sections Regulatory Actions - The Hebei and Shenzhen Securities Regulatory Bureaus announced administrative penalties against Eastsun Group, Eastsun Blue Sky, and Eastsun Photovoltaics, totaling 1.7 billion yuan for 43 responsible parties [1][4]. - Li Zhaoting was fined 588.54 million yuan, while Eastsun Group was fined 583.24 million yuan, with additional penalties for other executives [5]. Violations Identified - Four major violations were identified: 1. Fraudulent issuance of stocks and bonds, raising 7.565 billion yuan and 3.5 billion yuan respectively through falsified business activities [2]. 2. Financial fraud from 2015 to 2019, inflating revenues by 64.585 billion yuan and profits by 18.628 billion yuan [2]. 3. Misappropriation of funds, with a total of 16.959 billion yuan in non-operational fund occupation [2]. 4. Failure to disclose annual reports on time for Eastsun Photovoltaics and Eastsun Blue Sky [2]. Company Status and Risks - Eastsun Blue Sky has issued warnings about potential delisting due to its stock price being below 1 yuan for 19 consecutive trading days and non-operational fund occupation of 7.527 billion yuan [6][9]. - Eastsun Photovoltaics has already been delisted, and Eastsun Blue Sky is at risk of following suit if corrective actions are not taken [6][9]. Historical Context - Li Zhaoting, once the richest man in Shijiazhuang, built a capital empire with assets exceeding 200 billion yuan, but the group has faced significant financial losses and operational issues since 2019 [7][9]. - The group has been accused of using its listed companies as tools for financial exploitation, leading to continuous losses and a collapse of its capital structure [9]. Ongoing Investigations - The China Securities Regulatory Commission is investigating the illegal practices of related intermediary institutions and will pursue recovery of misappropriated funds [10]. - The case serves as a warning for the capital market, emphasizing strict enforcement of delisting regulations to protect investors and maintain market integrity [10].
扬农化工: 2024年度非经营性资金占用及其他关联资金往来情况的专项说明
Zheng Quan Zhi Xing· 2025-03-24 13:28
上市公司的子公 中化作物保护品有限公司 子公司 其他应收款 21,307.67 69,260.00 975.92 | 80,885.91 | 10,657.68 | 资金池业务 | 非经营性占用 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 司及其附属企 | 沈阳中化农药化工研发有限公司 | | | 子公司 | 其他应收款 | 15,633.11 | 3,525.00 | 339.21 | | | 8,619.96 | 10,877.36 | 资金池业务 | 非经营性占用 | | | | | | | | 业 | 辽宁优创植物保护有限公司 | | | 子公司 | 其他应收款 | 70,823.98 | 213,000.00 | 1,927.57 | 74,173.05 | | 211,578.50 | 资金池业务 | 非经营性占用 | | | | | | | | | 关联自然人 | ————————————— | | | —————— | | | | | | | ———— | | | | | | | — ...
*ST美尚:北京中天华茂会计师事务所(普通合伙)关于深交所对美尚生态景观股份有限公司关注函的回复
2023-04-18 14:34
北京中天华茂会计师事务所(普通合伙) 关于深圳证券交易所对美尚生态景观股份有限公司 关注函的回复 中天华茂核字【2023】003 号 深圳证券交易所创业板公司管理部: 针对贵部于 2023 年 4 月 11 日向美尚生态景观股份有限公司(以下简称"美 尚生态"或"公司")下发的《关于对美尚生态景观股份有限公司的关注函》(创 业板关注函[2023]第 139 号)(以下简称"《关注函》")中提到的需要会计师 发表意见的问题,我们对美尚生态相关资料、数据进行了认真分析,现将核查意 见回复如下: 2023 年 4 月 10 日晚间,你公司披露的《关于公司及相关当事人收到行政 处罚及市场禁入事先告知书的公告》显示,你公司于 2023 年 4 月 7 日收到中 国证券监督管理委员会送达的《行政处罚及市场禁入事先告知书》(以下简称 《事先告知书》),你公司涉嫌违法的事实包括 2015 年公司招股说明书、2015 年至 2019 年年报、2020 年半年报、2016 年非公开发行股份及支付现金购买 资产并募集配套资金暨关联交易报告书、2017 年面向合格投资者公开发行公 司债券募集说明书等信息披露文件存在虚假记载,未按规定 ...