财务造假
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前360高管“炮轰”周鸿祎:帮他做了数十亿假账
Xin Lang Cai Jing· 2025-12-16 08:03
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 新浪科技讯 12月16日下午消息,据网传截图,前360高级副总裁、三点钟社群核心发起人玉红,在朋友 圈和多个群聊中对周鸿祎进行"攻击"。 玉红在群聊中表示:"我帮周鸿祎做假账就至少几十亿的,我都有数据。我会全网公布,他的游戏全部 财务造假。"玉红在群内强调自己没有被盗号。 10:05 < 铭弘道人@玉红 2025年 置顶 今天 泰国 · M ... 周鸿祎,我帮你做假账游戏收入就至 少几十亿的,我都有数据,自充值 !... = 草 ni )! 周! sb, 给我死过来! sb红衣,给我滚过来! 认识周鸿祎是我一生的耻辱!谁认识 这个sb,让他最好主动把我加回来, ... 认识周鸿祎是我一生的耻 座! < 3 点钟创始区块链(364) △ 中国中国的电又是全球最便宜的, 我们把 xmx 的算力转到 ai 算力上 不挺好的吗? félix @王三疯 FF 我帮周鸿祎做假账就至少几十亿 的,我都有数据。 王红 你们认识他最好告诉他。 王红 我会全网公布 玉红 他的游戏全部财务造假 félix 都是猛料。。 大发I MAGE AWER .)) ...
科创板造假上市第一案:紫晶存储财务总监李燕霞判了六年六个月
Xin Lang Cai Jing· 2025-12-16 03:27
Core Viewpoint - The company Zijing Storage, once celebrated as the first stock in optical storage, was forced to delist due to financial fraud, with criminal sentences now issued against key executives involved in the fraudulent activities [1][6][7]. Summary by Sections Company Background - Zijing Storage was listed in February 2020 and delisted in June 2023, having engaged in financial fraud since 2017, which included fabricating sales contracts and inflating revenue and profits [1][6]. Criminal Sentences - The court issued sentences to several key executives: - Chairman Zheng Mu received a prison term of 7 years and 6 months, along with a fine of 500,000 RMB [2][8]. - Director Luo Tiewei was sentenced to 7 years in prison and fined 400,000 RMB [2][8]. - Financial Director Li Yanxia received 6 years and 6 months in prison, with a fine of 350,000 RMB [2][9]. - Vice President Jiao Shizhi was sentenced to 4 years and 6 months, with a fine of 250,000 RMB [2][9]. - Assistant General Manager Huang Meishan received a sentence of 3 years and 8 months, along with a fine of 150,000 RMB [2][9]. - Business Manager Tan Junsheng was sentenced to 3 years and 8 months, with a fine of 150,000 RMB [3][10]. - Southern Sales Director Lin Haizhong received a sentence of 3 years and 6 months, with a fine of 150,000 RMB [3][11]. - General Manager Zhong Guoyu was sentenced to 3 years in prison and fined 100,000 RMB for failing to disclose important information [3][11]. - Procurement Manager Ding Jie received a sentence of 2 years and 6 months, with a fine of 100,000 RMB for similar charges [3][11]. - Vice President Wei Qiang was sentenced to 2 years in prison, with a 3-year probation for his involvement in fraudulent activities [3][11]. Distinction Between Administrative and Criminal Penalties - The distinction between administrative and criminal penalties is highlighted, with criminal penalties focusing on substantial participation in the fraud, while administrative penalties may not always lead to criminal charges [5][12]. For instance, former Secretary Wang Wei was fined 1.05 million RMB for failing to fulfill his duties but was not criminally charged [5][12].
上市企业股价25年暴跌99.9%,两日市值蒸发85%!
Sou Hu Cai Jing· 2025-12-15 23:21
一、暴跌现场实锤:179元到0.207元,两日跌穿"地心" 上市企业股价25年暴跌99.9%,两日市值蒸发85%!179元跌至0.207元,惨到超乎想象 炒股的朋友见过股票下跌,但没见过这么"跌穿地板"的!一家25年的老牌上市公司,巅峰时股价冲到179元,让不少股民抱着"长期持有"的期待重仓入场; 可谁能想到,25年后股价只剩0.207元,跌幅高达99.9%,当初投100万现在只剩2070元,比废纸还不值钱。更狠的是,短短两个交易日,85%的市值直接蒸 发,抄底的股民一天亏光半年工资,两天亏掉85%本金,股吧里全是哭诉的声音。 2020年7月,交易所正式作出终止上市决定,公司股票进入退市整理期,最终以0.18元的价格摘牌,转入全国中小企业股份转让系统挂牌转让。数据显示, 截至退市前,仍有28万多名股东被套,其中不少是后期抄底的投资者——有人看到股价跌71%就冲进去"捡便宜",结果当天被套,第二天直接被按在地板上 摩擦,10万本金两天只剩1.5万,堪称"抄底变接盘"的典型案例。 四、股民必看警示:这些信号千万别忽视 这起案例给所有投资者上了最惨烈的一课,结合2025年最新退市新规(证监会官网可查),这几个风险信 ...
终审裁决!康得新犯欺诈发行证券罪 董事长获刑15年
Zheng Quan Shi Bao Wang· 2025-12-15 14:33
12月15日晚间,康得新公告了重大诉讼进展情况。 公告表示,公司于2025年12月11日收到江苏省高级人民法院的(2025)苏刑终17号《刑事裁定书》。江 苏省高级人民法院驳回上诉,维持原判。本裁定为终审裁定。 其他非公司相关人员被判处有期徒刑并处以罚款。 查封、扣押、冻结的财物依法处置后,发还康得新公司;不足部分继续向被告人王瑜追缴,发还康得新 公司。 一审判决显示,康得新犯欺诈发行证券罪、骗购外汇罪,判处罚金人民币四亿一千万元。康得新董事长 钟玉犯欺诈发行证券罪等,被决定执行有期徒刑十五年,并处罚金人民币二千零二十万元。 犯欺诈发行证券罪 判决书显示,本案中,被告人钟玉作为康得新公司的董事长、实际控制人,与被告人徐曙、王瑜等人共 谋,安排公司相关人员分层部署、全链条配合的系统化财务造假行为,长达七年之久,造假金额巨大, 严重扰乱证券市场秩序,依法应当从严惩处。 综上,对被告单位康得新公司、被告人钟玉、徐曙、王瑜、张丽雄及其他非公司相关人员依照1997年修 订的《中华人民共和国刑法》第一百六十条、第二百七十二条第一款、经2006年《中华人民共和国刑法 修正案(六)》修订的《中华人民共和国刑法》第一百六十一条 ...
钱氏姐弟如何“掏空”江苏吴中? 占用资金有何隐秘通道?
Mei Ri Jing Ji Xin Wen· 2025-12-15 13:05
每经记者:黄海 许立波每经编辑:张益铭 时隔半年,再次谈起钱氏姐弟财务造假的细节,退市苏吴(以下统称江苏吴中,SH600200,股价0.37元,市值2.63亿元)时任高管们 变得沉默寡言。 因连续多年财务造假被勒令退市的江苏吴中股票于2025年12月9日进入退市整理期。退市整理期至12月29日结束。从12月9日开盘到现 在,江苏吴中股价累计下跌超过70%。 每经记者 黄海 摄 《每日经济新闻》记者深入调查发现,过去4年,江苏吴中董事长钱群山、副董事长钱群英两姐弟秘密搭建了一张关联交易网,通过至 少6家公司以贸易业务往来为掩护,4年累计虚增收入超过17亿元,并长期占用上市公司资金。记者进一步实地走访其中5家后发现,有 4家公司的注册地址"查无此人",有1家公司已退租搬离。 12月初,记者通过多种渠道向江苏吴中财务总监、董秘及其他高管表达采访诉求。截至发稿,各方均未给出有效回应。 记者实探3家关联公司:注册地址均"查无此人" 11月下旬,中国证监会对江苏吴中下发《行政处罚决定书》,揭开了江苏吴中钱氏姐弟长达数年的违法行为。 监管查明,江苏吴中的3家子公司通过与浙江优诺德贸易有限公司(以下简称优诺德)等关联公司开展 ...
人福医药财务造假被罚,索赔已拉开帷幕
Xin Lang Cai Jing· 2025-12-15 11:26
受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们! 一、监管下发预处罚 12月12日,人福医药(维权)公告称,公司于当日收到中国证券监督管理委员会湖北监管局下发的《行 政处罚事先告知书》。 根据监管查明的事实,公司披露的年度报告财务指标存在虚假记载,触及实施其他风险警示的情形,公 司股票将被实施ST处理。 人福医药从明日起更名为"ST人福",股价每日涨跌幅限制在5%之内,这家被誉为"麻醉一哥"的药企在 财务违规的阴霾中迎来了历史性转折点。 上海沪紫律师事务所刘鹏律师表示索赔条件有所更新,于2021年4月27日-2024年10月22日(含当日)期 间买入,并在2024年10月23日之后卖出或仍持有而亏损的可积极参与维权,挽回损失。前期收到的案件 也将陆续提交立案。 二、财务造假拟被罚 据调查,人福医药通过设立表面独立的实体,实际控制却不将其纳入合并报表,从而操纵财务报表。金 科瑞达是公司用于承接剥离资产的平台,而武汉睿成及智盈新成实际上也由人福医药控 ...
紫晶存储股价跌到6毛钱,造假者全部判刑了
Xin Lang Cai Jing· 2025-12-15 09:24
Core Viewpoint - The case of Zijing Storage highlights significant financial fraud within the company, leading to the sentencing of ten individuals involved in the scheme, which has raised concerns about the integrity of the capital market [1][2][5]. Group 1: Company Overview - Zijing Storage, listed on the New Third Board in 2016, became the only mainland optical storage company recognized by the International Blu-ray Alliance after being supported by CITIC Securities [1][8]. - The company quickly transitioned to the Sci-Tech Innovation Board but faced a dramatic decline in performance shortly after its IPO, attributed to fraudulent activities rather than advanced technology [1][8]. Group 2: Fraudulent Activities - From 2017 to mid-2019, Zijing Storage inflated its revenue by 222 million yuan through fictitious sales contracts and forged logistics documents [4][11]. - In 2019, the company exaggerated its profits to create a false sense of prosperity, with half-year profit inflation reaching 137% of total profits [4][11]. - In 2020, Zijing Storage reported inflated revenue of 328 million yuan, accounting for over 58% of its total revenue, and inflated profits by 169 million yuan, representing 150% of its total profits [4][11]. Group 3: Consequences and Legal Actions - Following the exposure of the fraud, ten executives, including the CEO Zheng Mu and COO Luo Tiewei, were sentenced, with Zheng receiving a prison term of seven and a half years [7][14]. - The company faced significant financial repercussions, with CITIC Securities and other intermediaries paying a total of 12.75 billion yuan in compensation to investors [5][12]. - The fraudulent activities led to a drastic decline in stock price, from a peak of over 80 yuan to just 0.6 yuan before delisting, resulting in substantial losses for investors [5][12].
“一针两千,童颜针年销3亿元”背后:多家关联方注册地“查无此人”,股民追问“钱呢”,钱氏姐弟几乎“掏空”江苏吴中,公司即将退市
3 6 Ke· 2025-12-15 01:28
时隔半年,再次谈起钱氏姐弟财务造假的细节,退市苏吴(以下统称江苏吴中)的时任高管们变得沉默寡言。 因连续多年财务造假被勒令退市的江苏吴中股票于2025年12月9日进入退市整理期。截至发稿,留给中小股东决定去留的时间仅剩11个交易日。从12月9日 开盘到现在,江苏吴中股价累计下跌66.94%。 | 分时 多日 1分 5分 15分 30分 60分 日 周 月 更多 | AI交易策略 F9 前复权 超级叠加 画线 工具 @ ② > | 退市苏吴 1 | 600200 | △ 600200.SHi退市苏曼] 2025/01/24 收8.87 幅-2.31%(-0.21) 开9.16 高9.32 低8.74 均8.99 量42.75万 换6.01% 振6.39% 额 | WP | 0.41 | -0.04 -8.89% | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2024/03/08-2025/12 ...
昔日“光存储第一股”被罚3700万元!紫晶存储欺诈发行案10名高管获刑
Xin Lang Cai Jing· 2025-12-15 01:26
Core Viewpoint - Guangdong Zijing Information Storage Technology Co., Ltd. (referred to as "Zijing Storage") has been sentenced for securities fraud, leading to significant penalties for its management and the cessation of its operations [1][5]. Group 1: Legal Proceedings and Penalties - Zijing Storage was found guilty of securities fraud, resulting in a fine of 37 million yuan and prison sentences for its core management, including the actual controllers Zheng Mu and Luo Tiewei [1][5]. - Zheng Mu received a prison sentence of seven years and six months, along with a fine of 500,000 yuan, while Luo Tiewei was sentenced to seven years and fined 400,000 yuan [1][5]. - The company has ceased operations following the court's ruling [1][5]. Group 2: Financial Misconduct - From 2017, Zijing Storage engaged in fraudulent activities to inflate revenue and profits, including signing false contracts and falsifying logistics documents [2][5]. - Specific instances of profit inflation include 34.83% in 2017, 32.25% in 2018, and 42.97% in the first half of 2019, with profit inflation reaching 137.31% during the same period [2][5]. - The company failed to disclose external guarantees totaling 125.0012 million yuan [2][5]. Group 3: Impact on Investors - The China Securities Regulatory Commission (CSRC) issued an administrative penalty to Zijing Storage in April 2023, followed by a decision to delist its stock in May 2023 due to major violations of listing rules [2][6]. - A total of 17,471 investors suffered losses amounting to over 1.097 billion yuan, with 16,986 investors receiving 1.086 billion yuan in compensation, representing 97.22% of affected investors and 98.93% of the total compensation amount [2][6]. Group 4: Company Background and Performance - Zijing Storage was established in April 2010, focusing on the research, manufacturing, and sales of storage devices [3][6]. - The company was listed on the National Equities Exchange and Quotations (NEEQ) in April 2016 and later on the Shanghai Stock Exchange's Sci-Tech Innovation Board in February 2020, raising over 1 billion yuan [3][7]. - Initial performance was strong, with a 264.08% increase on the first day of trading, but revenue declined significantly thereafter, with a reported revenue of 563 million yuan in 2020 and a net profit loss of 229 million yuan in 2021 [3][7].
“童颜针年销3亿”背后:钱氏姐弟几乎掏空江苏吴中,股民追问“钱呢”!
Mei Ri Jing Ji Xin Wen· 2025-12-14 22:34
时隔半年,再次谈起钱氏姐弟财务造假的细节,退市苏吴(以下统称江苏吴中)的时任高管们变得沉默寡言。 12月初,每经记者通过多种渠道向江苏吴中财务总监、董秘及其他高管表达采访诉求。截至发稿,各方均未给出有效回应。 实探3家关联公司: 注册地址均"查无此人" 11月下旬,中国证监会对江苏吴中下发《行政处罚决定书》,揭开了江苏吴中钱氏姐弟长达数年的违法行为。 因连续多年财务造假被勒令退市的江苏吴中股票于2025年12月9日进入退市整理期。截至发稿,留给中小股东决定去留的时间仅剩11个交易日。从12月9日 开盘到现在,江苏吴中股价累计下跌66.94%。 监管查明,江苏吴中的三家子公司通过与浙江优诺德贸易有限公司(以下简称优诺德)等多家关联公司开展无商业实质的贸易业务,虚增营收、营业成本 和利润,并占用部分资金。 江苏吴中股价走势 图片来源:Wind 《每日经济新闻》记者深入调查发现,过去4年,江苏吴中董事长钱群山、副董事长钱群英两姐弟秘密搭建了一关联交易网,通过至少6家公司以贸易业务 往来为遮挡,4年累计虚增收入超17亿元,并长期占用上市公司资金。每经记者进一步实地走访其中5家后发现,有4家公司的注册地址"查无此人", ...