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数家A股公司被监管处罚
Jin Rong Shi Bao· 2025-09-30 01:49
又有一家上市公司因涉嫌财务问题,公司及相关责任人员被监管处罚,公司股票被实施其他风险警 示。 近日,成都思科瑞微电子股份有限公司(以下简称"思科瑞")发布公告称,公司收到中国证监会四 川监管局(以下简称"四川证监局")下发的《行政处罚事先告知书》(以下简称《事先告知书》)。 《事先告知书》显示,思科瑞涉嫌虚构销售业务、提前确认收入、不当确认收入,导致公司2022年虚增 营业收入、虚增利润总额。 2025年1月,思科瑞因涉嫌信息披露违法违规被中国证监会立案。 8个月后,调查完毕,思科瑞收到四川证监局下发的《事先告知书》。经查明,思科瑞涉嫌违法的 事实主要包括虚构销售业务、提前确认收入、不当确认收入。 根据相关规定,四川证监局拟决定对思科瑞给予警告,并处以200万元罚款,对相关责任人员予以 不同程度的处罚。 由于思科瑞披露的年度报告财务指标存在虚假记载,按照相关规定,思科瑞的股票将被实施其他风 险警示。9月22日停牌一天后,思科瑞股票于9月23日复牌,自复牌之日起实施其他风险警示,公司股票 简称由"思科瑞"变更为"ST思科瑞"。 除了思科瑞,近期还有多家上市公司因财务问题被监管处罚。 近期,有着"鸭脖大王"之称的 ...
*ST星农被证监会立案 此前刚追溯调减2023年营收超6000万元
Mei Ri Jing Ji Xin Wen· 2025-09-29 14:35
早在*ST星农此次被立案调查和主动进行会计差错更正之前,其年审会计师已对相关业务的真实性与合 规性亮起了"警示灯"。 每经记者|赵李南 每经编辑|陈俊杰 9月29日,*ST星农(SH603789,股价6.01元,市值16.25亿元)公告称,其近日收到证监会下发的《立 案告知书》,因公司涉嫌信息披露违法违规,证监会决定对公司立案。 《每日经济新闻》记者注意到,就在不久前,*ST星农由于"农事服务业务不具备商业实质"进行了前期 会计差错更正及追溯调整,将2023年的营业收入调减6000余万元。 需要强调的是,暂时不能确认证监会的调查与*ST星农的会计差错有关。 2024年年报被出具保留意见 在年报被出具保留意见并收到监管问询函后,*ST星农最终选择对这笔疑点重重的业务进行了追溯调 整。 今年9月26日,*ST星农发布《关于公司前期会计差错更正及追溯调整的公告》。公告称,公司在2023 年度创新开拓农事服务作为第二主营业务,但因业务运营经验及过程管控机制存在不足,导致在实际运 营过程中出现了一定偏差。经公司自查,2023年度农事服务业务所涉及的公司客户存在资金回流的情 形,未实际进行采收业务,不具备商业实质,不满足 ...
又一上市公司被立案,数万投资者权益何去何从!
A股上市公司富煌钢构(002743)在2025年9月26日晚公告称收到证监会下发的《立案通知书》。上海 沪紫律师事务所刘鹏律师表示,受损投资者可以发送联系方式至suopeibao@126.com报名参加索赔预登 记。 涉信息披露违法违规 9月26日晚间公告,富煌钢构当日收到中国证券监督管理委员会对公司送达的《立案告知书》,公司因 涉嫌信息披露违法违规,中国证监会决定对公司进行立案。 刘鹏律师表示待证监会查明之后,该公司将难逃监管严惩。对于持有该公司股票的3.15万户投资者来说 本周将面临艰难决策——是抛售止损还是等待反弹。在追求投资回报的同时,更需要关注公司的治理结 构和合规风险。 如证监会最终认定富煌钢构存在信息披露违法行为,受损投资者有权依法提起索赔诉讼。目前针对该公 司的维权预征集已开始,目前暂定于符合以下区间的投资者即可参与索赔:2025年9月26日(含当日) 之前买入,并在2025年9月27日之后卖出或仍持有而亏损的即可参与。 区间仅为初步判断,最终以法院判决为准,适格投资者可通过发送联系方式至suopeibao@126.com进行 索赔登记。 此外,该公司与江苏溧阳国资还存在10.77亿元工程款纠 ...
突发,2.7万股民周末无眠!富煌钢构遭立案
Core Viewpoint - The sudden announcement of an investigation by the China Securities Regulatory Commission (CSRC) has caused significant concern among shareholders of Fuhuang Steel Structure (002743), as the company is under investigation for suspected violations of information disclosure laws [1][4]. Group 1: Investigation Announcement - On September 26, 2025, Fuhuang Steel Structure announced that it received a "Notice of Investigation" from the CSRC due to suspected violations of information disclosure laws [1][4]. - The company's stock closed at 5.91 yuan, a slight increase of 0.68%, before the announcement, which was perceived as a major negative development [4]. - The company stated that all business activities are currently operating normally and that it will actively cooperate with the CSRC during the investigation [4]. Group 2: Lack of Specifics - The announcement did not specify the details of the alleged violations, leaving the market with many questions [5]. Group 3: Recent Business Activities - Fuhuang Steel Structure recently terminated a significant related acquisition, which had drawn market attention. The proposed acquisition involved purchasing 100% of the shares of Hefei Zhongke Junda Vision Technology Co., Ltd. for a total price of 1.14 billion yuan [6]. - The valuation of Zhongke Junda increased nearly tenfold from 1.3 billion yuan when it was divested in 2019 to 11.4 billion yuan in the proposed acquisition [6]. - The termination of this acquisition was attributed to changes in market conditions and transaction cycles since the initial planning [6]. Group 4: Financial Performance - Fuhuang Steel Structure has experienced continuous poor financial performance, with a reported revenue of approximately 1.92 billion yuan in the first half of 2025, a year-on-year decrease of 8.01% [7]. - The net profit attributable to shareholders was approximately 30.63 million yuan, down 19.03% year-on-year [7]. - The company's net profit has declined for three consecutive years, with figures of 97.49 million yuan, 96.05 million yuan, and 51.37 million yuan from 2022 to 2024, reflecting year-on-year decreases of 41.31%, 1.48%, and 46.51% respectively [7]. Group 5: Investor Compensation - As of September 19, 2025, Fuhuang Steel Structure had approximately 27,200 shareholders, who now face uncertainties regarding stock price fluctuations and potential compensation claims [7]. - Investors who purchased shares before the market close on September 26, 2025, and sold or held them after September 27, 2025, may qualify for compensation [8]. - Investors must actively file lawsuits to seek compensation for losses incurred due to the company's alleged violations [8].
岭南股份披露股东部分股份拟被二拍,公司目前涉嫌违披调查进行
Xin Lang Cai Jing· 2025-09-27 23:29
Group 1 - Company Lingnan Ecological Culture and Tourism Co., Ltd. (岭南股份) announced that 20,000,000 shares held by shareholder Mr. Yin will be auctioned for the second time, representing 1.10% of the company's total shares, starting from October 9, 2025 [3] - The company and Mr. Yin received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for suspected violations of information disclosure laws [4] - The company previously discovered that the former actual controller had occupied funds, and it is unclear if the current investigation is related to this issue [4][5] Group 2 - The company identified that in March 2021, it paid 10 million yuan to a supplier, which was ultimately transferred to a company designated by Mr. Yin, constituting fund occupation [5] - As of December 31, 2024, the highest balance of occupied funds by Mr. Yin was 200 million yuan, accounting for 18.79% of the company's latest audited net assets [5] - Mr. Yin has returned 10.5 million yuan in cash to the company and plans to repay the remaining occupied funds of 142.35 million yuan through various financing methods [5][6] Group 3 - Following the self-examination, the company is actively pursuing the return of occupied funds to mitigate adverse effects [6] - Some affected investors have filed lawsuits seeking compensation for losses incurred due to the alleged violations, with the potential for claims based on specific conditions [6][7] - The company primarily engages in landscaping and cultural creative businesses, including exhibition marketing services and ecological restoration [7]
富煌钢构涉嫌信披违法违规被证监会立案 曾因重组公告前股价“抢跑”引质疑
Mei Ri Jing Ji Xin Wen· 2025-09-26 16:35
图片来源:富煌钢构公告 《每日经济新闻》记者(以下简称每经记者)注意到,此前富煌钢构股价出现大幅上涨,而后其发布了重大资产重组计划,拟收购大股东旗下的视觉科技公 司——合肥中科君达视界技术股份有限公司(以下简称"中科视界")。 登录新浪财经APP 搜索【信披】查看更多考评等级 每经记者|赵李南 每经编辑|魏文艺 9月26日,富煌钢构(SZ002743,股价5.91元,市值25.72亿元)公告称,公司于当日收到中国证监会的《立案告知书》。因涉嫌信息披露违法违规,证监会 决定对公司立案。 目前,尚不能确认中国证监会此次立案与富煌钢构股价"抢跑"重大资产重组公告有关。 股价"抢跑"引质疑,公司曾否认筹划重组 时间回到2024年10月,富煌钢构的股价开始出现异常波动,连续收获多个涨停板。 从2024年10月24日至12月5日,富煌钢构区间涨幅高达75.11%。股价的异动引起了投资者的关注。 在投资者互动平台上,有投资者提问,公司实控人旗下如中科视界等优质资产是否会注入上市公司。对此,据媒体报道,富煌钢构明确回复称,"公司目前 暂无并购重组计划"。 然而,就在公司公开否认重组计划后不到一个月,2024年12月5日晚间, ...
ESG解读|被罚“戴帽”绝味股价跌停,“反向造假”少计7亿装修收入
Sou Hu Cai Jing· 2025-09-24 08:25
网 资料来源:绝味食品官 编者按:ESG年报解读为搜狐财经及价值公司100联合发起的针对各公司ESG报告披露情况的解读专 栏。 参考上交所《上市公司治理准则》、港交所《环境、社会及管治守则》等文件,搜狐财经迭代完善各行 业ESG测评体系标准,并以最新标准为依托,以2024年公司ESG报告为主要数据来源,对公司环境资 源、社会责任及公司管治进行了评价。 本文为"绝味食品"篇。 出品 | 搜狐财经 研究员 | 张子豪 9月19日,绝味食品公告称收到湖南证监局《行政处罚事先告知书》,因2017年至2021年期间未确认加 盟门店装修业务收入,导致各年度报告少计营业收入比例分别为5.48%、3.79%、2.20%、2.39%、 1.64%,五年累计少计收入达7.24亿元,构成信息披露违法违规。时任财务总监彭才刚安排员工出借个 人银行账户,接收装修款项,完全绕开上市公司核算体系。 资料来源:绝味食品官 方公告 湖南证监局对公司处以400万元罚款,对董事长戴文军、时任财务总监彭才刚等高管合计罚款450万元。 公司股票于9月22日停牌一天,9月23日复牌后简称变更为"ST绝味",日涨跌幅限制调整为5%。这是继 2024年6月 ...
复旦复华年报存在虚假记载,收到证监局《行政处罚事先告知书》
Xin Lang Cai Jing· 2025-09-24 06:32
Core Points - Shanghai Fudan Fuhua Technology Co., Ltd. received a notice of investigation from the China Securities Regulatory Commission (CSRC) on August 5, 2024, due to suspected violations of information disclosure laws [1] - The company was found to have false records in its 2019, 2020, and 2023 annual reports, which constitutes violations of the Securities Law [2] - Investors who purchased shares between April 25, 2020, and August 5, 2024, may voluntarily register for compensation through the "Sina Investor Rights Protection Platform" [1][2][3] Summary by Sections Investigation and Legal Actions - The CSRC decided to initiate an investigation against the company based on suspected violations of the Securities Law and Administrative Penalty Law [1] - The company received an administrative penalty notice from the Shanghai Regulatory Bureau of the CSRC, indicating that it had committed violations related to false disclosures in its annual reports [2] Investor Compensation - Affected investors who held shares during the specified period are eligible to register for compensation, regardless of whether they sold their shares after August 6, 2024 [3] - The specific compensation range will be determined by the court [3]
“鸭脖大王”再次跌停,前一日股票变更为ST绝味
Xin Lang Cai Jing· 2025-09-24 06:24
中国证监会湖南监管局认为,绝味食品上述行为涉嫌违反《证券法》等相关法律规定。为此,决定对绝味食品责令改正,给予警告,并处以400万元罚款。 此外,还对该公司时任董事长兼总经理戴文军、时任财务总监彭才刚、时任董事会秘书彭刚毅三人给予警告,并处以共计450万元的罚款。 目前, ST绝味业绩下滑幅度较大。今年上半年,该公司营业收入约28.2亿元,同比减少15.57%;归母净利润约1.75亿元,同比减少40.71%。报告称,公司 上半年营收下降主要系报告期内销量下降。 登录新浪财经APP 搜索【信披】查看更多考评等级 继昨日复牌"一字跌停"后,9月24日, ST绝味(603517.SH)再次跌停,报13.77元/股,市值为83.45亿元。 该公司于9月22日停牌,9月23日被实施风险警示,A股简称变更为"ST绝味"。实施风险警示后,该股票将在风险警示板交易,股票价格的日涨跌幅限制为 5%。 ST绝味9月20日公告称,因涉嫌信息披露违法违规,去年6月7日, 中国证监会决定对绝味食品立案。今年9月19日,公司收到中国证监会湖南监管局下发的 《行政处罚事先告知书》(《告知书》)。 《告知书》显示,2017年至2021年期间 ...
绝味食品股票被ST,因信披违法违规被处罚
Xi Niu Cai Jing· 2025-09-24 06:01
Core Viewpoint - Juewei Foods has received a notice of administrative penalty from the Hunan Regulatory Bureau of the China Securities Regulatory Commission (CSRC) due to violations related to information disclosure, leading to a change in its stock status to "ST Juewei" and a fine of 4 million yuan [2][4]. Group 1: Regulatory Actions - On September 20, Juewei Foods announced a suspension of trading following the receipt of the administrative penalty notice on September 19 [2]. - The stock name will change from "Juewei Foods" to "ST Juewei," with the stock code remaining 603517, and the risk warning will take effect on September 23, 2025 [3]. - Trading will be suspended for one day on September 22, 2025, and will resume on September 23, 2025 [3]. Group 2: Violations and Penalties - Juewei Foods was found to have failed to recognize revenue from franchise store renovation services from 2017 to 2021, resulting in understated annual report revenues by 5.48%, 3.79%, 2.20%, 2.39%, and 1.64% for the respective years [4]. - The Hunan Regulatory Bureau plans to impose a fine of 4 million yuan on Juewei Foods, along with individual fines of 2 million yuan for former Chairman Dai Wenjun, 1.5 million yuan for former CFO Peng Caigang, and 1 million yuan for former Secretary of the Board Peng Gangyi [4][5].