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欺诈发行、连续4年财务造假!这家A股公司将被强制退市!证监会:拟罚款2.29亿元 实控人禁入市场10年
Mei Ri Jing Ji Xin Wen· 2025-09-12 11:44
Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Orient Technology Co., Ltd. (*ST Dongtong) for falsifying financial data in its periodic reports, leading to potential delisting from the Shenzhen Stock Exchange [2][4]. Group 1: Financial Misconduct - *ST Dongtong has inflated its revenue and profits for four consecutive years from 2019 to 2022, violating securities laws [2][4]. - The company reported inflated revenues of 61.45 million, 84.85 million, 125.51 million, and 160.53 million yuan for the years 2019 to 2022, respectively, which accounted for 12.29%, 13.25%, 14.54%, and 17.68% of the reported revenue for those years [7]. - The inflated profits for the same years were reported as 52.23 million, 58.77 million, 79.48 million, and 123.69 million yuan, representing 34.11%, 22.72%, 30.35%, and 219.43% of the reported total profits [7]. Group 2: Regulatory Actions - The CSRC plans to impose a fine of 229 million yuan on *ST Dongtong and a total of 44 million yuan on seven responsible individuals [9]. - The actual controller of the company, Huang Yongjun, faces a 10-year ban from the securities market due to his significant role in the misconduct [9]. - The company is also under scrutiny for potentially committing major violations that could lead to mandatory delisting from the stock exchange [4][8]. Group 3: Company Background - *ST Dongtong is recognized as a pioneer and leader in middleware and industry information solutions, providing services to over 10,000 enterprise-level users across various sectors including telecommunications, government, finance, energy, and transportation [10]. - In its latest half-year report for 2025, the company reported a revenue of 240 million yuan, a year-on-year increase of 48.85%, and a reduction in net loss from 1.66 billion yuan to 551.76 million yuan, marking a 66.80% improvement [10].
上市公司严重财务造假,证监会:罚款2.29亿元
Zhong Guo Xin Wen Wang· 2025-09-12 11:36
责编:张曦 近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称*ST东通)涉嫌定期报告等 财务数据存在虚假记载作出行政处罚事先告知。经查,*ST东通连续四年虚增收入和利润,违反证券法 律法规。我会拟对上市公司罚款2.29亿元,对7名责任人合计罚款4400万元,对实际控制人采取10年证 券市场禁入。*ST东通涉嫌触及重大违法强制退市情形,深交所将依法启动退市程序。对于可能涉及的 犯罪线索,我会将坚持应移尽移的工作原则,严格按照《刑法》《最高人民检察院 公安部关于公安机 关管辖的刑事案件立案追诉标准的规定(二)》的规定移送公安机关。 编辑:闫嘉欣 ...
欺诈发行、连续4年财务造假!这家A股公司将被强制退市!证监会:拟罚款2.29亿元,实控人禁入市场10年
Mei Ri Jing Ji Xin Wen· 2025-09-12 11:29
Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Orientcom Technology Co., Ltd. (*ST Dongtong*) for falsifying financial data in its periodic reports, leading to potential delisting from the Shenzhen Stock Exchange [1][3]. Group 1: Financial Misconduct - *ST Dongtong* has been found to have inflated revenue and profits for four consecutive years from 2019 to 2022, violating securities laws [1][3]. - The company is facing a proposed fine of 229 million yuan and penalties totaling 44 million yuan for seven responsible individuals, including a 10-year market ban for the actual controller [1][9]. - The inflated revenue figures were 61.45 million yuan, 84.85 million yuan, 125.51 million yuan, and 160.53 million yuan for the years 2019 to 2022, respectively, representing 12.29%, 13.25%, 14.54%, and 17.68% of reported revenue [6][9]. Group 2: Securities Issuance Violations - The company fabricated significant false content in its securities issuance documents, including the prospectus for a stock issuance that falsely referenced inflated financial data from 2019 to 2021 [7][9]. - In June 2023, *ST Dongtong* reported raising approximately 2.2 billion yuan through the issuance of 106,024,096 shares, which was based on the previously falsified financial data [7][9]. Group 3: Company Background - *ST Dongtong* is recognized as a pioneer and leader in middleware and industry information solutions, providing services across various sectors including telecommunications, government, finance, energy, and transportation [10]. - For the first half of 2025, the company reported revenue of 240 million yuan, a year-on-year increase of 48.85%, and a reduction in net loss from 1.66 billion yuan to 551.58 million yuan, marking a 66.80% improvement [10].
东方通严重财务造假,将强制退市!证监会通报
Yang Shi Xin Wen· 2025-09-12 11:29
经查,*ST东通连续四年虚增收入和利润,违反证券法律法规。中国证券监督管理委员会拟对上市公司 罚款2.29亿元,对7名责任人合计罚款4400万元,对实际控制人采取10年证券市场禁入。*ST东通涉嫌触 及重大违法强制退市情形,深交所将依法启动退市程序。对于可能涉及的犯罪线索,证监会将坚持应移 尽移的工作原则,严格按照《中华人民共和国刑法》《最高人民检察院 公安部关于公安机关管辖的刑 事案件立案追诉标准的规定(二)》的规定移送公安机关。 据中国证监会消息,近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称*ST东 通)涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。 ...
罚款2.29亿元!强制退市!300379,证监会严肃查处
Di Yi Cai Jing· 2025-09-12 11:21
据证监会网站,近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称*ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处 罚事先告知。 经查,*ST东通连续四年虚增收入和利润,违反证券法律法规。证监会拟对上市公司罚款2.29亿元,对7名责任人合计罚款4400万元,对实际控制人采取10 年证券市场禁入。 *ST东通涉嫌触及重大违法强制退市情形,深交所将依法启动退市程序。 对于可能涉及的犯罪线索,证监会将坚持应移尽移的工作原则,严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准 的规定(二)》的规定移送公安机关。 ...
罚款2.29亿元!证监会严肃查处东方通严重财务造假案件
Xin Lang Cai Jing· 2025-09-12 11:15
9月12日,据证监会网站,近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称 *ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。经查,*ST东通连续四年虚 增收入和利润,违反证券法律法规。证监会拟对上市公司罚款2.29亿元,对7名责任人合计罚款4400万 元,对实际控制人采取10年证券市场禁入。*ST东通涉嫌触及重大违法强制退市情形,深交所将依法启 动退市程序。对于可能涉及的犯罪线索,证监会将坚持应移尽移的工作原则,严格按照《刑法》《最高 人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》的规定移送公安机关。 ...
东方通严重财务造假,将强制退市!证监会:拟对公司罚款2.29亿
Mei Ri Jing Ji Xin Wen· 2025-09-12 11:14
Group 1 - *ST Dongtong has inflated revenue and profits for four consecutive years, violating securities laws and regulations [3] - The regulatory authority plans to impose a fine of 229 million yuan on the listed company and a total of 44 million yuan on seven responsible individuals [3] - The actual controller of *ST Dongtong will face a 10-year ban from the securities market, and the Shenzhen Stock Exchange will initiate delisting procedures due to serious violations [3] Group 2 - As of September 12, *ST Dongtong's stock price closed at 6.58 yuan, down over 56% year-to-date, with a total market value of 3.671 billion yuan [3] - Dongfang Tong (stock code: 300379.SZ) is recognized as a pioneer and leader in middleware in China, providing security and industry information solutions [5] - The company has been recognized as a "key software enterprise in the national planning layout" for twelve consecutive years and has undertaken several major national scientific and technological projects [5]
东方通严重财务造假,将强制退市
据证监会官网消息,近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称*ST东 通)涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。 经查,*ST东通连续四年虚增收入和利润,违反证券法律法规。证监会拟对上市公司罚款2.29亿元,对7 名责任人合计罚款4400万元,对实际控制人采取10年证券市场禁入。 *ST东通涉嫌触及重大违法强制退市情形,深交所将依法启动退市程序。对于可能涉及的犯罪线索,证 监会将坚持应移尽移的工作原则,严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑 事案件立案追诉标准的规定(二)》的规定移送公安机关。 ...
东方通严重财务造假 将强制退市!证监会:拟对公司罚款2.29亿元 对7名责任人合计罚款4400万元 实控人10年禁入
Mei Ri Jing Ji Xin Wen· 2025-09-12 11:08
Group 1 - The company *ST Dongtong is facing administrative penalties for suspected false reporting of financial data over the past four years, violating securities laws and regulations [2][5] - A fine of 229 million yuan is proposed for the company, along with a total of 44 million yuan in fines for seven responsible individuals, and a 10-year market ban for the actual controller [5] - The Shenzhen Stock Exchange will initiate delisting procedures due to serious violations, and any potential criminal evidence will be transferred to the public security authorities [5] Group 2 - As of September 12, *ST Dongtong's stock price closed at 6.58 yuan, reflecting a decline of over 56% year-to-date, with a total market capitalization of 3.671 billion yuan [5] - The company is recognized as a pioneer and leader in middleware in China, providing security and industry digitalization solutions based on three product systems: "Security+", "Data+", and "Intelligence+" [5] - *ST Dongtong has been recognized as a key software enterprise in the national planning layout for twelve consecutive years and has undertaken several major national scientific and technological projects [5]
罚款2.29亿元!强制退市!300379,证监会严肃查处
第一财经· 2025-09-12 11:07
对于可能涉及的犯罪线索,证监会将坚持应移尽移的工作原则,严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准 的规定(二)》的规定移送公安机关。 据证监会网站,近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称*ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处 罚事先告知。 经查,*ST东通连续四年虚增收入和利润,违反证券法律法规。证监会拟对上市公司罚款2.29亿元,对7名责任人合计罚款4400万元,对实际控制人采取 10年证券市场禁入。 *ST东通涉嫌触及重大违法强制退市情形,深交所将依法启动退市程序。 ...