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每周股票复盘:清越科技(688496)遭立案调查及账户冻结
Sou Hu Cai Jing· 2026-02-07 19:00
Core Viewpoint - Qingyue Technology (688496) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected false reporting of financial data, which may lead to significant legal consequences including potential delisting [1][3] Company Announcements Summary - Qingyue Technology received a notice from the CSRC on November 1, 2025, regarding the investigation for suspected false financial reporting, and the investigation is still ongoing with no conclusive opinions or decisions received yet [1][3] - The company has been actively cooperating with the investigation and is required to disclose risk announcements monthly, with designated media for information disclosure being the Shanghai Stock Exchange website and several financial newspapers [1] - As a result of the investigation, three securities accounts holding a total of 1,631,343 shares (all repurchased shares) and seven bank accounts with a total of 133,644,123.04 yuan in frozen funds (all related to fundraising) have been frozen [1][3]
元道通信:被立案调查,若触及重大违法强制退市情形将被强制退市
Di Yi Cai Jing· 2026-02-06 10:03
元道通信晚间公告,公司于2025年7月11日被中国证券监督管理委员会立案调查。若后续经中国证监会 行政处罚认定的事实,触及《深圳证券交易所创业板股票上市规则(2025年修订)》规定的重大违法强 制退市情形,公司股票将被实施重大违法强制退市。敬请投资者注意投资风险。 公司于2025年7月11日在巨潮资讯网披露了《关于公司收到中国证券监督管理委员会立案告知书暨风险 提示的公告》。因公司涉嫌年报等信息披露文件财务数据存在虚假记载等违法行为,根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规,中国证监会决定对公司立案。 ...
10天7个“20cm”涨停板!300344,停牌核查!存在重大违法强制退市风险
证券时报· 2026-02-05 13:22
*ST立方(300344)将再次停牌核查。 2月5日晚间,*ST立方发布《股票交易异常波动风险提示暨停牌核查的公告》显示,公司股票自2026年1月20日至2026年2月5日以来10个交易日 (去除停牌的3个交易日)中有7个交易日涨停,价格涨幅为314.93%。目前,公司股票价格已严重脱离公司基本面情况,存在市场情绪过热、非 理性炒作风险。 从深交所1月20日发布的《关于对古钰瑭的关注函》中得知,1月18日,古钰瑭以公司实际控制人名义,通过媒体发布《致立方数科全体股东的公 开信》。1月20日,其再以公司名义,通过财联社发布《*ST立方回应风险提示:多措并举应对挑战股票20日复牌》,公司股价当日涨停。 对此,*ST立方1月20日发布澄清公告称,公司关注到有关媒体发布了关于《*ST立方回应风险提示:多措并举应对挑战股票20日复牌》、落款为 公司董事会的《致立方数科全体股东的公开信》的相关报道,公司就报道内容进行了询证核实,现予以澄清说明:公司、全体董事及董事会对上 述报告事项不知情、未参与,上述报告内容非公司董事会对外发布。 为维护投资者利益,公司将就股票交易波动情况进行停牌核查。公司股票(证券简称:*ST立方,证 ...
688496、301139,部分账户被冻结!
Zhong Guo Ji Jin Bao· 2026-02-05 12:17
Group 1 - Two companies, Qingyue Technology and Yuandao Communication, have had their accounts frozen by the China Securities Regulatory Commission (CSRC) due to suspected violations of information disclosure laws, with total frozen funds exceeding 140 million yuan [3][10] - Qingyue Technology's frozen assets include approximately 134 million yuan in seven bank accounts and 163,130 shares in three securities accounts, all related to fundraising activities [3][6] - Yuandao Communication has had 9.04 million yuan frozen in two bank accounts due to similar allegations of false financial reporting [10][12] Group 2 - Qingyue Technology specializes in IoT terminal display solutions and saw its stock price drop over 4.5% to 6.28 yuan per share following the news [6] - Yuandao Communication focuses on communication network maintenance and optimization services, with its stock price also declining over 4% to 18.85 yuan per share [12]
重要进展!两家存退市风险上市公司部分账户被监管冻结
证券时报· 2026-02-05 05:13
Core Viewpoint - Two companies, Qingyue Technology and Yuandao Communication, face significant risks of forced delisting due to major legal violations and have issued important risk warning announcements [1][3]. Group 1: Company Announcements - On February 4, Qingyue Technology announced that it received a freezing decision from the China Securities Regulatory Commission (CSRC), which froze three securities accounts holding a total of 1.6313 million shares and seven bank accounts with approximately 134 million yuan in raised funds [2]. - Yuandao Communication also announced a freezing decision from the CSRC, affecting two bank accounts with a total of approximately 9.0429 million yuan [2]. Group 2: Legal Investigations - Both companies are under investigation by the CSRC for information disclosure violations, with Qingyue Technology suspected of false financial reporting and Yuandao Communication facing similar allegations [3]. - If the CSRC confirms the violations, both companies could face forced delisting under the respective stock exchange rules [3]. Group 3: Financial Performance - Qingyue Technology expects its revenue for 2025 to be between 620 million yuan and 720 million yuan, with a projected net loss of 110 million to 74 million yuan [3]. - Yuandao Communication anticipates a significant decline in net profit for 2025, projecting a range of 10 million to 15 million yuan, representing a year-on-year drop of 64.59% to 76.39% [4]. Group 4: Stock Price Impact - Both companies have experienced substantial stock price declines, with Qingyue Technology and Yuandao Communication's shares falling over 30% and 50%, respectively, from their highs last year [4].
清越科技(688496.SH)名下多个证券账户、银行账户被冻结
智通财经网· 2026-02-04 15:09
Core Viewpoint - Qingyue Technology (688496.SH) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected false reporting of financial data, which may lead to mandatory delisting if found guilty [1] Group 1: Investigation and Regulatory Actions - The company has been formally investigated by the CSRC for alleged false records in periodic reports [1] - If the CSRC confirms violations that meet the criteria for mandatory delisting as per the Shanghai Stock Exchange's rules, the company's stock may face significant delisting consequences [1] Group 2: Asset Freezing - On February 4, 2026, the company received a freezing order from the CSRC, which affects three securities accounts holding a total of 1.631343 million shares, all of which were repurchased by the company [1] - Additionally, seven bank accounts, designated for fundraising purposes, have been frozen, totaling 134 million yuan in principal [1] - The freezing measures do not impact the company's other bank accounts and are not expected to significantly affect normal business operations [1]
两家公司部分账户遭监管冻结,涉及资金超1.4亿元!
Core Viewpoint - Both Suzhou Qingyue Optoelectronics Technology Co., Ltd. and Yuandao Communication Co., Ltd. are under investigation by the China Securities Regulatory Commission (CSRC) for financial information disclosure violations, posing a significant risk of forced delisting due to major legal violations [1][2] Group 1: Company Investigations - Qingyue Technology is being investigated for suspected false reporting of financial data in periodic reports, which may lead to forced delisting if found guilty by the CSRC [1] - Yuandao Communication is under investigation for suspected false reporting in annual reports and other financial documents, which could also result in forced delisting if the CSRC confirms violations [2] Group 2: Account Freezes - Qingyue Technology has had three securities accounts frozen, totaling 1,631,343 shares, all of which were repurchased shares, and seven bank accounts with a total of 133,644,123.04 yuan frozen [2] - Yuandao Communication has had two bank accounts frozen, specifically its fundraising accounts, with a total of 9,042,908.12 yuan frozen [2] Group 3: Company Responses - Both companies have stated they will cooperate with the CSRC during the investigation and will adhere to legal and regulatory requirements for information disclosure [2]
*ST立方:1月20日至1月29日涨幅达188.06% 明起停牌核查
Mei Ri Jing Ji Xin Wen· 2026-01-29 13:13
每经AI快讯,1月29日,*ST立方(维权)(300344.SZ)公告称,公司股票自1月20日至1月29日以来有5个 交易日涨停,价格涨幅为188.06%,期间多次触及股票交易异常波动情形,公司股票短期内价格涨幅较 大,明显偏离市场走势,未来可能存在股价快速下跌的风险。为维护投资者利益,公司将就股票交易波 动情况进行停牌核查。经公司申请,公司股票自1月30日(星期五)开市起停牌,自核查结束并披露核 查公告后复牌,预计停牌时间不超过3个交易日。公司提醒广大投资者注意二级市场交易风险。公司于 2025年11月28日收到中国证券监督管理委员会安徽监管局下发的《行政处罚及市场禁入事先告知书》。 根据《告知书》内容,公司可能触及重大违法强制退市情形,公司股票可能被实施重大违法强制退市。 ...
万方城镇投资发展股份有限公司关于股票交易严重异常波动的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000638 证券简称:*ST万方(维权) 公告编号:2026-016 万方城镇投资发展股份有限公司 关于股票交易严重异常波动的公告 2、公司于2026年1月14日披露的《关于2025年度业绩预亏暨公司股票可能被终止上市的提示性公告》, 经公司财务部门初步测算结果,预计公司2025年度营业收入低于3亿元,且利润总额、净利润或者扣除 非经常性损益后的净利润孰低者为负值;2024年公司审计报告保留意见所涉事项能否消除存在重大不确 定性。 根据《深圳证券交易所股票上市规则》的相关规定,公司股票将因触及财务类退市情形被终止 上市。 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大 遗漏。 重要内容提示: 1、公司自2025年4月30日起被实施退市风险警示,证券简称由"万方发展"变更为"*ST万方",证券代码 仍为"000638",股票交易的日涨跌幅比例限制为5%。具体详见公司于2025年4月29日披露的《关于公司 股票交易被实施退市风险警示暨停牌的公告》(2025-031)。 3、公司于2025年7月25日收到中国证 ...
*ST立方:股票严重异常波动,存重大违法强制退市风险
Xin Lang Cai Jing· 2026-01-27 11:20
*ST立方公告称,2026年1月19日至1月27日,公司股票连续6个交易日内收盘价格涨幅偏离值累计达 105.52%,属严重异常波动。公司于2025年11月28日收到《行政处罚及市场禁入事先告知书》,可能触 及重大违法强制退市情形。2025年1-9月,公司营收20333.04万元,同比降0.44%;净利润-6220.90万 元,同比降20.59%,2025年全年净利润预计仍为负。截至公告披露日,控股股东和实控人无应披露未 披露重大事项,异常波动期间未买卖公司股票。 ...