千亿市值粮油巨头金龙鱼（300999）（300999.SZ）子公司涉诉案，一审判决结果出炉。 11 月 19 日晚间，金龙鱼公告，公司下属子公司益海（广州）粮油工业有限公司（以下简称"广州益海"）收到淮北市中级人民法 院作出的（2024）皖06刑初3号一审《刑事判决书》。 根据《刑事判决书》，广州益海构成合同诈骗罪，系从犯，判处罚金人民币100万元；被告人柳德刚（广州益海原总经理）构成 合同诈骗罪、非国家工作人员受贿罪，决定执行有期徒刑19年，并处罚金人民币280万元。 同时，法院责令被告单位广州益海对被害单位安徽华文国际经贸股份有限公司（以下简称"安徽华文"）的经济损失人民币18.81 亿元与云南惠嘉进出口有限公司（以下简称"云南惠嘉"）承担共同退赔责任。 值得一提的是，今年前三季度，金龙鱼净利润合计27.49 亿元，去年全年，公司净利润为25.02 亿元。此次《刑事判决书》涉及 的18.81亿元经济损失，约占金龙鱼去年全年净利润的近七成。 金龙鱼在公告中表示，广州益海当庭已提出上诉，广州益海与公司均不认可一审判决，公司亦会依法全力支持广州益海上诉。 合同诈骗"罗生门" 事情要从2024年1月12日金龙鱼发 ...

智通财经11月19日讯（记者 吴蔚玲）时隔近两年，金龙鱼下属子公司益海（广州）粮油工业有限 公司（下称"广州益海"）被刑事起诉迎来一审判决。法院裁定广州益海构成合同诈骗罪从犯，但广州益 海对此并不认可，并当庭提出上诉，金龙鱼则表示依法全力支持广州益海上诉。 今日晚间，金龙鱼发布公告，广州益海收到淮北市中级人民法院的《刑事判决书》。一审判决结果 显示，广州益海构成合同诈骗罪，系从犯，判处罚金100万元。对安徽华文国际经贸股份有限公司（下 称"安徽华文"）的经济损失18.81亿元，广州益海与云南惠嘉进出口有限公司（下称"云南惠嘉"）承担 共同退赔责任。 2024年1月12日，金龙鱼曾披露，广州益海被淮北市人民检察院提起公诉。《起诉书》认为，2008 年到2014年期间，广州益海作为中转仓储方，与安徽华文和云南惠嘉签订《中转协议书》，负责储存安 徽华文代理云南惠嘉进口的棕榈油。检查机关认为，广州益海在此期间配合云南惠嘉及其负责人张利华 等人实施合同诈骗犯罪，构成合同诈骗罪的帮助犯。 金龙鱼表示，根据本案开庭时查明的事实，在安徽华文与云南惠嘉违规从事融资性贸易过程中，云 南惠嘉通过长期行贿"被害人"安徽华文高管及员工 ...

国内食用油龙头金龙鱼下属子公司广州益海构成合同诈骗罪一审落槌，被判处罚金100万元，同时需承担被害单位相应的经济损失。 金龙鱼(300999)11月19日晚间公告，11月19日，公司下属子公司广州益海收到淮北市中级人民法院作出的（2024）皖06刑初3号一审《刑事判决 书》。淮北市中级人民法院的一审判决结果如下：1.被告单位广州益海构成合同诈骗罪，系从犯，判处罚金100万元；2.被告人柳德刚构成合同诈骗 罪、非国家工作人员受贿罪，决定执行有期徒刑19年，并处罚金280万元；3.责令被告单位广州益海对被害单位安徽华文的经济损失18.81亿元与云南 惠嘉承担共同退赔责任；被告人柳德刚的违法所得依法予以追缴，上缴国库。广州益海不认可一审判决，并当庭提出上诉，公司亦会依法全力支持广 州益海上诉。 金龙鱼称，一审司法程序、认定事实、采信证据及适用法律错误，判决广州益海构成合同诈骗罪的从犯于法无据，据以定罪量刑的观点和事实依法均 不能成立。广州益海此前亦就本案委托七位权威刑法学专家进行了法律论证，专家一致认为，广州益海依法不构成合同诈骗罪。广州益海不认可一审 判决，并当庭提出上诉，公司亦会依法全力支持广州益海上诉。 金龙 ...

11月18日晚间，宜通世纪（SZ300310，股价6.15元，市值54.22亿元）公告，公司于当日收到广东省广州市中级人民法院出具的《刑事判决书》。据判决 书，被告人许冠群犯合同诈骗罪，被判处有期徒刑五年，并处罚金人民币50万元。同时，追缴许冠群的违法所得人民币4000万元，发还宜通世纪；追缴不 足，责令被告人许冠群退赔。不过，许冠群已提起上诉。 判决书称，许冠群在资产并购协议履行过程中，通过提供资金和帮助同案人财务造假，导致公司支付明显不合理的高价购买被并购标的，从而造成了重大 经济损失。 最终判决、后续执行等结果尚存在不确定性 公告显示，广东省广州市人民检察院于2021年7月2日向广东省广州市中级人民法院提起公诉，指控被告人许冠群犯合同诈骗罪。广东省广州市中级人民法 院受理后，依法组成合议庭，于2022年3月16日、2022年10月31日、2025年11月13日公开开庭进行了审理。本案经延期审理，现已审理终结。 判决书称："本院认为，被告人许冠群在同案人签订、履行资产并购协议过程中，积极提供资金给倍泰公司填补非经营性占用的缺口，并帮助同案人财务 造假，致被害单位支付明显不合理的高价购买被并购标的，造成被害 ...

宜通世纪（300310）11月18日晚发布关于收到《刑事判决书》的公告。根据公告，2016年公司收购倍泰 健康相关的合同诈骗案一审宣判，被告人许冠群因在并购过程中协助财务造假、造成公司重大损失，被 广州市中级人民法院以合同诈骗罪判处有期徒刑五年，并处罚金50万元。 一审获刑五年并被追缴4000万元 牵涉并购纠纷案件 据公告，上述案件牵涉的是此前宜通世纪在收购倍泰健康过程中遭遇合同诈骗的案件。 2016年10月，宜通世纪通过发行股份及支付现金的方式购买倍泰健康100%股权，交易对价为10亿元。 在收购完成后，宜通世纪发现，方炎林在并购中存在涉嫌犯罪行为，遂向广州市公安机关报案，公安机 关依法以涉嫌合同诈骗犯罪立案。 为维护公司和全体股东的合法权益，宜通世纪向广州市中院提起诉讼，请求撤销公司在并购倍泰健康时 与交易对方签署的资产购买协议及补充协议，判令各交易对方返还其因该购买协议所获得的财产给公 司，并且赔偿公司因此受到的损失。 2023年7月7日，广州市中院出具《民事判决书》，驳回了宜通世纪的全部诉讼请求以及所有被告的反诉 请求。2024年11月，宜通世纪向广东省高级人民法院提起上诉。 2025年11月3日，宜 ...

Core Viewpoint - The stock of Kexin Information has plummeted due to an investigation by the China Securities Regulatory Commission (CSRC) for suspected information disclosure violations related to a contract fraud case involving over 100 million yuan [2][3]. Group 1: Company Financials and Performance - Kexin Information's stock fell to 14.41 yuan per share, with a total market value of 3.475 billion yuan, and there were significant sell orders queued at the market [2]. - The company initially projected a net profit loss of no more than 99 million yuan for 2023, but this was later revised to a loss of up to 181 million yuan, nearly doubling the initial estimate [5]. - The final audited net profit for 2023 was confirmed as a loss of 166 million yuan, indicating significant financial distress [5]. Group 2: Legal and Regulatory Issues - The CSRC issued a notice of investigation due to Kexin Information's involvement in a contract fraud case, which has led to a correction of accounting errors in their financial reports [2][4]. - The company reported that it is cooperating with the CSRC during the investigation and will adhere to disclosure obligations [2]. - The case involves Kexin Information's contracts with Dayou Technology, which are linked to a larger fraud scheme, and both companies have reported the matter to law enforcement [3][4]. Group 3: Operational Impact - Despite the ongoing investigation, Kexin Information stated that its business operations are continuing normally [2]. - The company has faced challenges in collecting outstanding payments from Dayou Technology due to disputes over contract amounts with their client, Sichuan Comprehensive Energy Service Co., Ltd. [3]. - The likelihood of recovering the remaining payments is considered low, as some key suspects may have fled the country [4].

Core Points - The company, Kexin Information, has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into suspected violations of information disclosure laws [1] - The company is currently operating normally and will cooperate with the CSRC during the investigation while adhering to disclosure obligations [1] Financial Adjustments - In April 2023, Kexin Information corrected financial data for 13 financial reports from Q3 2022 to Q3 2024 due to accounting errors [3] - The 2022 annual report adjustments included a reduction in accounts receivable from 283 million to 275 million, a decrease in revenue from 538 million to 528 million, and a drop in net profit from 24.78 million to 23.94 million [3] Legal Issues - The company is involved in an ongoing investigation related to a contract fraud case exceeding 100 million [4] - Kexin Information reported a contract worth 111 million with Dayou Technology, which has not received full payment after an initial payment of 4.45 million [4] - The police have initiated an investigation into the alleged contract fraud case as of July 2024 [5] Financial Performance - Kexin Information reported a net loss of 162 million in 2023, reversing from profit to loss, and a further loss of 63.82 million in 2024 [5] - For the first three quarters of 2025, the company reported revenue of 93.65 million, a year-on-year decline of 36.58%, with a net loss of 58.84 million [5]

Core Viewpoint - The relationship between Yeebo International and Qingyue Technology's actual controller, Gao Yudi, is complex, involving financial support for acquiring control and potential issues of fictitious business operations [1][3] Group 1: Financial and Stock Performance - Qingyue Technology is under investigation by the China Securities Regulatory Commission for suspected financial data falsification, leading to a significant stock price drop of over 30% within two trading days [1] - Yeebo International's stock also fell sharply, with a decline of over 20% on November 3, and a total drop exceeding 35% from October 27 to November 6 [1] Group 2: Corporate Relationships and Transactions - Yeebo International provided financial support to Gao Yudi for acquiring control of Qingyue Technology, including dividend transfers and multiple loans [3][5][6] - The ownership structure of Qingyue Technology has changed multiple times since its establishment in 2010, with Gao Yudi becoming the actual controller in late 2018 [4][9] Group 3: Allegations of Fraud and Business Integrity - Yeebo International and Qingyue Technology are involved in a joint venture that has been implicated in a contract fraud case exceeding 200 million yuan [10][12] - The joint venture, Zaozhuang Ruino Electronic Technology Co., Ltd., has raised questions about the authenticity of its business operations, particularly in light of allegations of financial misconduct involving another listed company, Feikai Materials [10][14]

"明星亲自带货， 保销量1:10， 卖不掉可退款！" 听到这样的承诺， 2024年初，涉及杨子、黄圣依夫妇的"1·16覃进展直播带货翻车事件"一度引发公众关注，6名涉事公司工作人员被上海警方刑拘。 10月27日，《案件聚焦》栏目报道了该事件的详细情况和最新进展。 "明星直播"招商火爆 当天却"翻车" 2024年1月16日，杨子、黄圣依夫妇到抖音达人@表哥(覃进展)的直播间带货。全国不少中小商户被吸引，纷纷掏出5万、10万，甚至更多服务费，只为搏 一个爆款机会。 本以为如此豪华的带货阵容，商家肯定是赚得盆满钵满，但没想到这些商家被狠狠地坑了一把：直播草草收场，产品无人问津，货品堆积如山，带货的公 司却人去楼空。 黄圣依、杨子、李彩桦、麦家琪等多位明星、网红牵涉其中，受骗商家高达200多户，被骗金额约3000多万元。事件引起全网关注。 2024年1月16日，直播开始。张女士和团队早早守在电脑前，准备迎接"爆单"时刻。可现实却像一盆浇下的冰水：匆忙的直播中，张女士产品展示仅仅两 三分钟就草草结束，最终也只卖出十几单。 更离谱的是，还有很多商家的产品根本没被介绍，仅仅以链接形式一闪而过。 "我们投了几十万备货，全积压 ...

Core Viewpoint - The incident involving celebrity live-streaming sales led to significant financial losses for over 200 small businesses, amounting to approximately 30 million yuan, due to fraudulent practices by the involved companies [3][4][10]. Group 1: Incident Overview - On January 16, 2024, celebrities Yang Zi and Huang Shengyi participated in a live-streaming event that attracted over 330 businesses, promising high sales returns [4][6]. - The event ended poorly, with many products not being showcased, leading to unsold inventory and financial losses for the participating businesses [8][10]. - The involved companies misled merchants with promises of guaranteed sales ratios of 1:10, which were found to be unrealistic [17]. Group 2: Fraudulent Practices - The investigation revealed that the event was a well-planned contract fraud, with the main perpetrators having minimal educational backgrounds and using false claims of celebrity connections to attract businesses [12][14]. - Key details about the live-streaming contracts, such as the limited time and number of products showcased, were deliberately concealed from the merchants [14][17]. - The perpetrators established shell companies to facilitate the fraudulent activities and misrepresented their capabilities to the merchants [15]. Group 3: Legal Consequences - As a result of the investigation, the three main defendants were charged with contract fraud, leading to prison sentences ranging from 10 years and 10 months to 11 years and 3 months, along with fines [17].