12月5日，三七互娱（002555）发布公告称，公司及董事长李卫伟等6名相关责任人当日收到中国证监会 下发的《行政处罚决定书》，因多项信息披露违法违规行为，合计被处以3255万元罚款，相关违法事实 涉及2014年至2021年期间的年报及临时公告披露问题。 此次行政处罚源于2023年6月的立案调查。公告显示，证监会经调查查明，三七互娱存在四类违法事 实，涵盖虚假记载与重大遗漏两大情形。其一，2014年至2020年年报存在股东持股虚假记载。2014年原 芜湖顺荣汽车部件股份有限公司重大资产重组配套融资时，吴卫东、吴卫红等四人认购的共计2271.71 万股股份，实为代董事长李卫伟、副董事长曾开天持有，相关代持资金来源于二人收到的股权收购款， 减持指令及收益分配均由二人控制，而公司历年财报未如实披露该情况。 其四，2018年至2021年年报存在关联交易重大遗漏。其间公司与海南力源信息（300184）科技有限公司 等关联方发生多笔关联交易，金额分别为1.15亿元、1.08亿元、7.6亿元和1.93亿元，但均未在对应年度 报告中披露，上述关联方均由李卫伟、曾开天等人设立并控制。 根据各项违法事实的性质、情节及社会危害程度 ...

Core Viewpoint - The news highlights ongoing legal actions against Shouhang High-Tech (首航高科) and Langjin Technology (朗进科技) for violations of information disclosure regulations, with opportunities for investor compensation being pursued through legal channels [1][3][7]. Group 1: Shouhang High-Tech (首航高科) - Shouhang High-Tech has been found guilty of failing to disclose the use of raised funds to provide guarantees for its controlling shareholder, violating the Securities Law and the Management Measures for Information Disclosure of Listed Companies [1][6]. - The company also failed to disclose related party transactions resulting from the non-operational occupation of funds by its controlling shareholder, which constitutes another significant violation [2][6]. - Investors who purchased Shouhang High-Tech shares between July 1, 2017, and December 5, 2023, may still initiate claims for compensation [7]. Group 2: Langjin Technology (朗进科技) - Langjin Technology received a notice from the China Securities Regulatory Commission regarding an investigation into information disclosure violations involving the company and one of its actual controllers, Li Jingmao [3][7]. - Investors who bought shares of Langjin Technology before August 28, 2025, and sold or continued to hold them afterward are eligible to file for compensation [8].

一、东方通2019年、2020年、2021年、2022年年度报告信息披露存在虚假记载 2018年12月，东方通收购泰策科技100%股权，泰策科技成为东方通全资子公司。2019年至2022年期 间，东方通通过泰策科技虚构业务、提前确认收入等方式虚增收入、利润，导致东方通披露的2019年至 2022年年度报告存在虚假记载。东方通2019年至2022年分别虚增收入6，145.10万元、8，485.06万元、 12，550.58万元、16，052.95万元，分别占公司当期披露营业收入的12.29%、13.25%、14.54%、 17.68%；2019年至2022年分别虚增利润5，222.79万元、5，877.42万元、7，948.22万元、12，369.20万 元，分别占公司当期披露利润总额的34.11%、22.72%、30.35%、219.43%。 二、东方通公告的证券发行文件编造重大虚假内容。 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年12月2日，上海久诚律师事务所股票索赔律师许峰代理的东方通（300379）虚假陈述投资者索赔 案再向北京金融法院提交一次立案。 许峰律师代理的东方通投资者索赔案已 ...

Core Viewpoint - Tianfeng Securities has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure and illegal financing, which has led to a significant impact on its stock price and potential investor claims [1][7]. Financial Performance and Market Impact - For the first three quarters of 2025, Tianfeng Securities reported a revenue of 2.112 billion yuan, representing a year-on-year increase of 57.53%, and a net profit attributable to shareholders of 153 million yuan, marking a turnaround from losses [2][8]. - Following the announcement of the investigation, the company's stock price opened nearly 9% lower on December 1, 2025, closing at 4.46 yuan per share, with a single-day decline of 7.66% [2][8]. Investor Claims - Investors who purchased Tianfeng Securities stock between its listing and November 28, 2025, and still held shares at the close on that date may be eligible for compensation [2][8]. - Required documentation for claims includes original transaction statements, copies of identity documents, and account verification from the brokerage [4][10][11]. - The conditions for claims are subject to change based on the outcomes of the CSRC's investigation and subsequent court rulings [6][12].

Group 1 - Wuhan Contemporary Technology Industry Group Co., Ltd. received a notice from the China Securities Regulatory Commission (CSRC) on November 28, indicating that the company is under investigation for suspected violations of information disclosure and illegal financing [1] - Tianfeng Securities Co., Ltd. also received a similar notice from the CSRC on November 29, citing violations related to information disclosure and illegal financing [3] - Analysts suggest that the investigations may be linked to the "Contemporary System" fund occupation issues disclosed in the 2022 annual report of Tianfeng Securities, where Wuhan Contemporary Technology was involved [6] Group 2 - Wuhan Contemporary Technology Group was established in July 1988, has a registered capital of 5.5 billion yuan, and has been recognized as one of the top private enterprises in Wuhan and Hubei province [6] - The group has faced financial difficulties, with its first bond default occurring in April 2022, leading to multiple defaults and a restructuring application submitted to the Wuhan Intermediate Court in September 2024 [7] - Tianfeng Securities, established in 2000 and listed on the Shanghai Stock Exchange in 2018, is the only provincial financial enterprise in Hubei, with total assets nearing 100 billion yuan as of December 31, 2024 [7]

Core Viewpoint - Guizhou BaiLing has been under investigation by the China Securities Regulatory Commission (CSRC) for insider trading and information disclosure violations, which is related to its actual controller Jiang Wei, and not the company's daily operations [1][4]. Group 1: Investigation and Regulatory Actions - Jiang Wei received a notice from the CSRC regarding the investigation for insider trading and information disclosure violations [1]. - The investigation is focused solely on Jiang Wei and is not expected to impact the company's operations or business activities [3]. - Guizhou BaiLing has also been under investigation for potential information disclosure violations, with the CSRC's investigation still ongoing [4]. Group 2: Financial Performance and Issues - Guizhou BaiLing reported a revenue of 2.102 billion yuan and a net profit attributable to shareholders of 56.81 million yuan for the first three quarters of the year [6]. - The company experienced a significant increase in sales expense ratio in the fourth quarter, raising concerns about its financial reporting practices [5]. - The company has been facing issues with its financial data disclosure, including inaccuracies in sales expense allocation and internal control deficiencies [5]. Group 3: Market Conditions and Future Outlook - The company anticipates that its performance in 2025 will be influenced by a decline in demand for its four main types of drugs and a weak consumer environment [7]. - Despite these challenges, the company has reported no issues with cash flow and has seen a reduction in total bank loans [7]. - Jiang Wei expressed confidence in the regulatory process and reassured that the company's operations remain stable and orderly [7].

根据此前公告，由于未如实披露实际控制人，虚增营业收入、营业成本和利润，未按规定披露关联方非 经营性占用资金情况等，上交所11月25日披露公告，对*ST苏吴、实际控制人暨时任董事长钱群山及有 关责任人予以纪律处分。 中国经济网12月2日讯12月2日，江苏吴中医药发展股份有限公司(下称*ST苏吴（600200）)披露公告， 由于公司年报连续4年存在虚假记载，上交所终止公司股票上市。公司股票进入退市整理期的起始日为 2025年12月9日，预计最后交易日期为2025年12月29日。公司股票终止上市后，将转入全国中小企业股 份转让系统进行股份转让。 公告显示，早在今年2月，因涉嫌信息披露违法违规，中国证监会对*ST苏吴立案。11月25日，中国证 监会向其出具《行政处罚决定书》。根据中国证监会行政处罚认定的事实，该公司披露的2020年至2023 年年度报告存在虚假记载，情形属于《上海证券交易所股票上市规则(2025年4月修订)》规定中重大违 法强制退市情形。 ...

Group 1 - Contemporary Group has been placed under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure and illegal financing [1][2] - The company was founded in July 1988 and is registered in Wuhan with a registered capital of 5.5 billion yuan, expanding into various sectors including pharmaceuticals, consumer goods, and culture [2] - The company has faced multiple bond defaults since April 2022, leading to a restructuring application filed by creditors in September 2024 due to its inability to repay debts [2] Group 2 - The former CSRC official, Guo Xudong, who was involved in the regulatory process, has been implicated in serious misconduct and later joined Contemporary Group as vice chairman [3]

投资快报记者 余以墨 广州报道 累计占用总额高达8.84亿元 据公开信息，海德股份资金占用发生的时间可追溯到2021年4月21日。 公开资料显示，海德股份于2021年3月开展不良资产收购重组业务，并陆续向债权交易方支付了债权收 购价款。 海德股份（000567）在2025年11月28日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。 涉资金占用事项被立案 海德股份在2025年11月28日发布公告称，公司收到中国证监会下发的《立案告知书》。因涉嫌信息披露 违法违规，依据相关法律法规被证监会立案调查。其中提到，因公司及其实控人涉嫌信息披露违法违 规，根据相关法律法规证监会决定对公司及实控人立案。 值得注意的是，海德股份直接在立案公告中坦言存在资金占用问题，公司称这一问题早已存在，已于 2025年4月24日全部归还占用资金，整改完成。 海德股份此次被调查，其实控人同步被立案。与此同时，与海德股份实控人相关的两家上市公司永泰能 源和海伦哲也分别发布公告，强调证监会立案主体是海德股份与其实控人，涉及事项与自身无关。 ...

Group 1 - Tianfeng Securities opened nearly 9% lower on December 1, with a decline of nearly 7% by the time of reporting, following the announcement of a formal investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure and illegal financing [1][4] - The investigation is linked to the 2022 annual report, which disclosed that the former major shareholder, Wuhan Dongdai Technology Industry Group Co., Ltd., had occupied company funds through third parties, with all funds and interest returned by the end of 2022 [4] - The investigation marks a complete severance of historical issues between Tianfeng Securities and the former major shareholder, as Hubei Guozhi Hongtai Group officially took control of Tianfeng Securities in 2023, holding 28.33% of the shares [4] Group 2 - Tianfeng Securities, established in 2000 and headquartered in Wuhan, is the only provincial-level securities company in Hubei, with a registered capital of 10.074 billion yuan [4] - For the first three quarters of 2023, Tianfeng Securities reported an operating income of 2.112 billion yuan, a year-on-year increase of 57.53%, and a net profit attributable to shareholders of 153 million yuan [4] - Former chairman Yu Lei is under investigation for allegedly transferring significant benefits to the former Secretary of the Hubei Provincial Committee, Jiang Chaoliang, during the company's listing period [5]