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扬子新材股民索赔案已有胜诉先例,亿利洁能(600277)索赔条件更新
Xin Lang Cai Jing· 2025-09-17 09:10
Group 1 - Yangzi New Materials (002652) is facing investor compensation claims due to false statements, with a precedent for winning such cases [1] - The company received an administrative penalty decision from the China Securities Regulatory Commission (CSRC) on November 9, 2023, citing significant omissions in its annual report [1] - The report indicated that related party fund occupation and procurement matters were not disclosed adequately [2] Group 2 - Yangzi New Materials was found to have falsely recorded revenue by approximately 137.1 million yuan in 2020, which accounted for about 11% of its reported annual revenue [3] - Investors who purchased shares between April 29, 2019, and December 30, 2022, may still initiate claims [3] - The law firm is also handling ongoing compensation claims for Yili Clean Energy (600277), which has updated its compensation conditions [3][5] Group 3 - Yili Clean Energy has been accused of financial fraud from 2016 to 2022, including inflating profits and assets through various deceptive practices [4] - The inflated profits during this period were reported as 19.3 million yuan in 2016, 53.0 million yuan in 2017, and so on, with the total profit inflation reaching 82.7 million yuan in 2022 [4] - Investors who bought Yili Clean Energy shares between April 18, 2017, and April 24, 2024, are eligible to file claims [5]
鹏博士索赔案再提交立案
Xin Lang Cai Jing· 2025-09-17 01:50
Group 1 - The core viewpoint of the articles revolves around legal actions taken against companies Peng Bo Shi and Jiangsu Wu Zhong for failing to disclose significant financial information and engaging in fraudulent activities, leading to investor lawsuits [1][2][3] - Peng Bo Shi has been found guilty of not disclosing related party transactions, major contracts, and false records in annual reports from 2012 to 2022, resulting in a court ruling favoring investors [1][2] - Jiangsu Wu Zhong has been implicated in inflating revenue, costs, and profits in its annual reports from 2020 to 2023, with specific figures detailing the extent of the inflation [2][3] Group 2 - Investors who purchased shares of Peng Bo Shi between April 12, 2013, and July 18, 2023, and sold or held them after July 18, 2023, are eligible to file claims, with precedents of successful rulings [2] - For Jiangsu Wu Zhong, investors who bought shares between April 20, 2019, and February 27, 2025, and sold or held them after February 27, 2025, can also initiate claims based on the company's violations [3] - The legal team continues to accept claims from other investors affected by these companies' actions, indicating ongoing legal proceedings and potential for further rulings [1][2][3]
英飞拓股民索赔案再获法院立案,实达集团索赔案持续推进
Xin Lang Cai Jing· 2025-09-17 01:48
Group 1 - The investor compensation case against Infitop (002528) has been filed again in Shenzhen Intermediate People's Court, with ongoing efforts to accept more claims from investors [1] - The China Securities Regulatory Commission (CSRC) issued a notice of investigation to Infitop on January 24, 2025, due to suspected violations of information disclosure laws [1] - Investors who purchased Infitop shares between April 30, 2020, and April 30, 2024, and sold or continued to hold the shares after April 30, 2024, are eligible to initiate claims [1] Group 2 - The compensation case for Shida Group (600734) is also being pursued, with a filing submitted to Fuzhou Intermediate People's Court and ongoing acceptance of claims from other investors [1] - The CSRC issued an administrative penalty decision on March 14, 2024, confirming that Shida Group failed to disclose important contract signing matters and had false records in its temporary reports [2] - In 2020, Shida Group sold inventory to three companies in Hong Kong, failing to recover a total of $0.18 billion, which accounted for 78.26% of the sales revenue [2] Group 3 - Investors who bought Shida Group shares between September 18, 2021, and May 16, 2023, and sold or continued to hold the shares after May 16, 2023, can also initiate claims [3] - The law firm has a history of successfully representing investors in securities fraud cases, having handled nearly 200 cases with successful outcomes [3]
高鸿股份、首航高科(002665)投资者索赔案再向法院提交立案
Xin Lang Cai Jing· 2025-09-17 01:48
Core Viewpoint - Gao Hong Co., Ltd. (000851) is facing legal actions due to allegations of financial misconduct, including the inflation of revenue and profits through false trade activities from 2015 to 2023 [1][2]. Summary by Sections Legal Proceedings - Gao Hong Co., Ltd. has submitted another claim for investor compensation to the Guiyang Intermediate People's Court, with ongoing efforts to accept further claims from investors [1]. - The law firm representing the investors has previously filed multiple claims and is actively pursuing the next steps in the legal process [1]. Financial Misconduct - The company inflated its reported revenue by a total of 6.94 billion, 24.52 billion, 24.20 billion, 32.59 billion, 56.34 billion, 24.83 billion, 18.05 billion, 7.35 billion, and 3.94 billion from 2015 to 2023, which accounted for 9.34%, 28.27%, 26.97%, 35.18%, 49.38%, 35.38%, 21.11%, 10.72%, and 6.65% of the reported revenue for each respective year [2]. - The company also inflated its reported costs by similar amounts, with total inflated profits reaching 67.36 million, 243.88 million, 242.24 million, 1.28 billion, 2.19 billion, 1.54 billion, 894.46 million, 370.74 million, and 788.21 million, representing 0.42%, 1.44%, 0.99%, 13.56%, 64.88%, 11.35%, 22.11%, 6.44%, and 0.50% of the reported profits [2]. Fraudulent Issuance - The non-public issuance of stocks in 2020 is classified as fraudulent, allowing investors who purchased shares between March 22, 2016, and July 31, 2024, to initiate claims [3]. Other Legal Cases - The law firm is also handling a separate case for Shihang High-Tech (002665), which has been filed in court, and is awaiting further arrangements [4]. - Shihang High-Tech has been found guilty of failing to disclose the use of raised funds for guarantees to controlling shareholders and non-operational fund occupation leading to related party transactions [4].
岭南股份股民索赔已启动,金力泰索赔案将开庭
Xin Lang Cai Jing· 2025-09-12 07:36
Group 1 - Lingnan Co., Ltd. (002717) is facing a lawsuit for alleged false statements, with the China Securities Regulatory Commission (CSRC) initiating an investigation due to violations of information disclosure laws [1] - Investors who purchased Lingnan shares between January 3, 2024, and April 29, 2025, are eligible to file claims [2] - The law firm representing investors has also initiated a lawsuit for Jinlitai (300225), with a court hearing scheduled for September 19, 2025 [2] Group 2 - Jinlitai has been found guilty of failing to disclose the true nature of its "gold trading business," resulting in an inflated inventory value of 257.99 million yuan, which constituted 28.32% of the net assets as of the end of 2021 [3] - The company also misreported its revenue for the first quarter of 2022, inflating it by 10.39 million yuan, which was 6.11% of the reported revenue for that period [3] - Investors who bought Jinlitai shares between April 30, 2022, and February 4, 2023, can still file claims, as the statute of limitations is approaching [4]
上海易连索赔案已有胜诉继续推进
Xin Lang Cai Jing· 2025-09-12 07:31
Group 1 - Shanghai Yilian (600836) is facing investor compensation claims due to false statements, with multiple court filings initiated by attorney Xu Feng from Shanghai Jiucheng Law Firm [1][2] - The company received an administrative penalty from the China Securities Regulatory Commission (CSRC) on January 8, 2025, for failing to disclose the actual controller in its 2020 and 2021 annual reports, constituting false records [1] - The company is accused of inflating revenue and profit through false trades, with significant discrepancies reported in its financial statements from 2021 to 2023, including a revenue and profit inflation of 150.26 million yuan in 2021, 95.09 million yuan in 2022, and 23.33 million yuan in 2023 [3] Group 2 - Simic Media (002712) is also under scrutiny for investor compensation claims, with ongoing legal proceedings and previous successful cases for investors [4] - On November 27, 2023, Simic Media misrepresented its business relationship with Douyin, leading to a rapid stock price increase followed by a denial from Douyin's official channels [5] - Investors who purchased Simic Media shares on November 27, 2023, and held or sold them after November 28, 2023, may also initiate compensation claims based on previous successful judgments [5]
*ST万方涉嫌信披违规被立案,业绩持续亏损退市风险叠加
Core Viewpoint - *ST WanFang is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which adds to the company's existing challenges and risks of delisting [1][2]. Group 1: Regulatory Issues - On July 25, 2025, *ST WanFang received a notice from the CSRC regarding an investigation for information disclosure violations [1]. - This is not the first time the company has faced regulatory scrutiny; it previously received a warning from the Jilin Securities Regulatory Bureau in April 2024 for similar violations [2]. Group 2: Financial Performance - The company has reported consecutive losses for the years 2023 and 2024, with a projected loss of 5 to 7 million yuan in the first half of 2025, indicating a worsening financial situation [2]. - As of the first quarter of 2025, the company had 31,631 shareholders, and its stock has been marked with "*ST" due to financial indicators triggering delisting risk warnings [2]. Group 3: Shareholder Actions - The second-largest shareholder, Shuangyang Rural Commercial Bank, plans to reduce its stake by up to 3% between September 25 and December 23, 2025, due to funding needs [1]. - The first major shareholder's 90.86 million shares (29.18% of total shares) failed to sell at auction, raising concerns about potential changes in company control and further financial distress [3]. Group 4: Legal Recourse for Investors - Investors who purchased shares before July 25, 2025, and sold or held them after this date may have the right to claim compensation through legal channels [4]. - A legal team is currently gathering affected investors for potential claims, with fees only charged upon successful recovery [4].
司尔特融资净买入710.91万元,正被立案调查受损股民可索赔
Sou Hu Cai Jing· 2025-09-02 07:04
Group 1 - On September 1, 2025, the company received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws [2] - The company reported a net financing purchase of 7.11 million yuan on September 1, 2025, with total financing buy-in of 12.09 million yuan and financing repayment of 4.98 million yuan [2] - Affected investors who purchased shares between April 20, 2022, and April 25, 2025, can participate in a compensation claim process [2] Group 2 - The company announced the resignation of its Vice President, Liu Yong, on July 16, 2025, due to personal and family reasons [3] - Liu Yong's resignation will not affect the normal operation of the company, and he held no shares in the company at the time of his resignation [3] - The company's registered capital is 853.56 million yuan, which exceeds 99% of its peers in Anhui Province [3]
五公司虚假陈述案股民胜诉,后续索赔有望“同案同判”
Group 1 - Recent legal victories for investors against five listed companies due to information disclosure violations highlight the importance of fair capital market practices [1] - Companies involved include Hongbo Co., Ningbo Fangzheng, Zhuojin Co., *ST Jintai, and Yangzi New Materials, all facing lawsuits for false statements [1][10] - The court rulings provide a precedent for future investor claims, emphasizing the need for accurate and timely information disclosure [1][10] Group 2 - Hongbo Co. experienced a drastic change in profit forecast, revising from a profit of 37.4 million to a loss of 50 million, leading to significant stock price drops and investor losses [2][3] - Ningbo Fangzheng faced penalties for misusing funds, with 64.35 million yuan being transferred for non-operational purposes, constituting a significant violation of disclosure regulations [4][5] - Zhuojin Co. was penalized for misreporting costs, resulting in inflated profits and misleading financial statements, with some investors already compensated [6] - *ST Jintai was found to have engaged in fictitious gold trading, leading to substantial misstatements in financial reports, with a looming statute of limitations for claims [7][8] - Yangzi New Materials failed to disclose significant related party transactions, resulting in a court ruling that mandates compensation for affected investors [10][11] Group 3 - The collective lawsuits against these companies underscore the ongoing challenges in ensuring high-quality information disclosure in the capital market [12] - Investors are encouraged to take action to protect their rights, with specific conditions outlined for filing claims against the respective companies [5][11][12]
际华集团主力净流出5545.81万元,此前被立案受损股民可索赔
Sou Hu Cai Jing· 2025-08-29 05:22
Group 1 - The core issue is that Jihua Group is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which could lead to potential compensation claims from affected investors [2] - On August 28, Jihua Group reported a transaction volume of 564 million yuan, with a net outflow of 55.4581 million yuan from major investors [2] - Investors who purchased Jihua Group's stock between its listing and the close on August 8, 2025, may be eligible for compensation if they suffered losses due to the company's delayed or inaccurate disclosures [2] Group 2 - As of May 30, 2025, Jihua Group reported a total of 109,300 ordinary shareholders in its latest periodic report [4] - The company has participated in 1,402 bidding projects and holds 433 trademark registrations, indicating its active engagement in the market [5] - Jihua Group has a history of producing military uniforms for significant national events, and it is expected to continue this role for the 80th anniversary of the Anti-Japanese War victory, although specific order details and revenue contributions are yet to be quantified [4]