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英科医疗: 信息披露暂缓与豁免业务内部管理制度
Zheng Quan Zhi Xing· 2025-07-08 16:12
Core Points - The document outlines the regulations for the information disclosure deferral and exemption behaviors of Yingke Medical Technology Co., Ltd. to ensure compliance with legal obligations and protect the rights of the company and its investors [1][5] - The company can defer or exempt disclosure of information that is classified as state secrets or commercial secrets under specific conditions to prevent unfair competition and protect interests [2][4] Group 1: Information Disclosure Regulations - The company must carefully determine whether information qualifies for deferral or exemption based on the relevant rules and must disclose any information that does not meet these conditions in a timely manner [1][3] - Information that is deemed a commercial secret can be deferred or exempted from disclosure if it meets certain criteria, such as being core technical information or operational information that could harm the company or others if disclosed [2][4] Group 2: Internal Approval Procedures - The board of directors is responsible for establishing and implementing internal management systems for deferring or exempting information disclosure [3][5] - Any deferral or exemption must be approved by the board of directors, and the decision must be documented and archived for at least ten years [3][4] Group 3: Disclosure Obligations and Penalties - If the reasons for deferring or exempting disclosure are no longer valid, or if the information becomes difficult to keep confidential, the company must disclose the relevant information promptly [3][4] - The company will impose penalties on individuals responsible for any violations of the disclosure regulations [5]
云内动力: 关于公司及相关人员收到中国证券监督管理委员会云南监管局《行政处罚事先告知书》的公告
Zheng Quan Zhi Xing· 2025-07-08 15:12
Core Viewpoint - Kunming Yunnei Power Co., Ltd. is facing administrative penalties from the China Securities Regulatory Commission (CSRC) due to violations related to information disclosure in its 2021 and 2022 annual reports, which included false records and accounting irregularities [1][2][10]. Summary by Sections Administrative Penalty Notification - The company and several key personnel received an administrative penalty notice from the Yunnan Securities Regulatory Bureau, indicating that they are under investigation for suspected violations of information disclosure laws [2][3]. Violations Identified - The company was found to have inaccuracies in accounting for sales rebates, supplier compensation, and period expenses, leading to a false reduction in reported revenue and profits for both 2021 and 2022 [4][5]. - Specific figures include a false reduction of operating income by 16,293,063.23 yuan and total profit by the same amount for 2021, and various inaccuracies in 2022 that inflated or deflated financial metrics [4][7][9]. Impact on Financial Statements - The violations resulted in a 13.51% reduction in reported profit for 2021 and a 7.84% reduction in reported profit for 2022, with significant discrepancies in revenue recognition practices [9][10]. - The company also failed to accurately account for inventory impairment and accounts receivable credit impairment, further complicating its financial reporting [8][9]. Penalties Imposed - The company has been ordered to correct its practices, receive a warning, and pay a fine of 6 million yuan. Key executives, including the chairman and former general managers, face individual fines ranging from 60,000 to 200,000 yuan [15]. Future Compliance Measures - The company has committed to improving its internal control systems and enhancing compliance with information disclosure regulations to prevent future violations [14].
*ST京蓝: 关于收到《行政处罚事先告知书》的公告
Zheng Quan Zhi Xing· 2025-07-08 15:12
Group 1 - The company, Jinglan Technology Co., Ltd., received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into suspected violations of information disclosure laws [1][2] - The company is accused of inflating revenue by 162.91 million yuan, which accounted for 14.06% of the reported revenue for the year, through false cost recognition in a project [2][3] - The CSRC plans to impose administrative penalties, including a fine of 4 million yuan on the company and fines on several executives, including 2 million yuan on the former chairman [3][4] Group 2 - The company has committed to improving internal governance and enhancing the quality of information disclosure following the investigation [5][6] - The administrative penalties proposed do not trigger mandatory delisting conditions as per stock listing rules [5]
信息披露违规 蜜雪冰城供应商田野股份董事长遭纪律处分
Mei Ri Jing Ji Xin Wen· 2025-07-08 14:15
Group 1 - The core issue for Tianye Co., Ltd. is the disciplinary action taken by the exchange due to violations in information disclosure, specifically the failure to timely disclose performance revision announcements and earnings forecasts [1][5] - The company reported significant internal control deficiencies, which were highlighted in the audit report by Zhongxinghua Accounting Firm, leading to a qualified opinion on the financial statements and a negative opinion on internal controls [3][6] - In the 2024 financial report, Tianye Co., Ltd. revised its revenue to 494 million yuan, a year-on-year increase of 7.34%, while the net profit attributable to shareholders dropped by 71.07% to 9.65 million yuan [3][4] Group 2 - Tianye Co., Ltd. was established in 2007 and specializes in the research, production, and sales of tropical fruit and vegetable products, including raw juice and frozen fruits and vegetables [2] - The company has established partnerships with well-known brands in the food and beverage industry, serving as a major supplier for companies like Nayuki, Tea Baidao, and Coca-Cola [2] - The company is actively working to address the internal control issues and has initiated self-evaluation procedures to rectify the identified deficiencies [6]
田野股份及董事长姚玖志等因信披违规被通报批评
Sou Hu Cai Jing· 2025-07-08 14:11
Core Viewpoint - Tianye Innovation Co., Ltd. faced disciplinary action from the Beijing Stock Exchange for information disclosure violations, specifically regarding the correction of financial data without timely announcements [3]. Company Overview - Tianye Innovation was established on January 23, 2007, with a registered capital of 327.304 million RMB. The company is primarily engaged in the research, production, and sales of tropical fruit and vegetable products [3]. - The current chairman is Yao Jiuzhi, and the company has 451 employees. The actual controllers are Yao Jiuzhi and Yao Jiuzhuang [3]. Financial Performance - The company's operating revenues for 2022, 2023, and 2024 were 471 million RMB, 460 million RMB, and 494 million RMB, reflecting year-on-year growth rates of 2.47%, -2.33%, and 7.34% respectively [4]. - The net profit attributable to shareholders for the same years was 53.5074 million RMB, 33.3781 million RMB, and 9.6547 million RMB, with year-on-year declines of 17.91%, 37.69%, and 71.07% respectively [4]. - The asset-liability ratios for the years were 22.13%, 19.05%, and 24.20% [4]. Risk Factors - Tianye Innovation has 35 internal risk alerts and 129 external risk alerts, with a total of 158 warning alerts [4].
东箭科技: 内幕信息知情人登记管理制度(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-08 13:14
General Principles - The purpose of the insider information management system is to standardize the management of insider information, enhance confidentiality, and maintain the principles of open, fair, and just information disclosure [1][2] - The board of directors is responsible for the management of insider information, with the board secretary organizing its implementation [1][2] Insider Information Management - No department, subsidiary, or individual may disclose insider information without the approval of the board secretary [2][3] - Only the board secretary, with written authorization from the board, can release any undisclosed significant information [2][3] - The scope of insider information includes company operations, financials, and any information that could significantly impact stock prices [8][9] Definition and Scope of Insider Information - Insider information includes major changes in business policies, significant investments, important contracts, major debts, and other critical operational changes [3][4] - Specific examples of insider information include major asset transactions exceeding 30% of total assets, significant losses, and changes in shareholder control [3][4] Insider Information Knowledgeable Persons - Insider information knowledgeable persons include company directors, senior management, and any individuals who can access insider information due to their roles [4][5] - Non-insider knowledgeable persons must refrain from inquiring about insider information and will become knowledgeable if they learn such information [5][6] Registration and Record-Keeping - Company directors and senior management are obligated to report insider information and assist in maintaining accurate records of knowledgeable persons [11][12] - The company must maintain a detailed record of insider information knowledgeable persons, including the time, location, and nature of the information [12][13] Confidentiality Management - Insider knowledgeable persons are required to maintain confidentiality and may be subject to penalties for breaches [27][28] - The company must ensure that the number of individuals aware of insider information is minimized before public disclosure [28][29] Accountability and Penalties - The company will conduct self-inspections of insider trading activities and report any violations to regulatory authorities [35][36] - Violations of insider information confidentiality may result in disciplinary actions, including termination and legal consequences [36][37]
2025空天信息大会在合肥开幕 业界“论剑”低空经济和商业航天
Zhong Guo Xin Wen Wang· 2025-07-08 12:47
Core Insights - The 2025 Aerospace Information Conference and the Zhongke Xingtou Ecological Development Conference opened on July 8 in Hefei, Anhui, focusing on the development of commercial aerospace, low-altitude economy, and aerospace information industries, attracting over 2,000 industry representatives [1] - The aerospace information industry is rapidly developing and deeply integrating into various aspects of social production and life, as highlighted by Wu Yirong, an academician of the Chinese Academy of Sciences [1] - The conference emphasized the need for a diversified capital support system to facilitate high-quality development in the aerospace information industry, as stated by Deng Maicun, former Secretary-General of the Chinese Academy of Sciences [1] Company Insights - Zhongke Xingtou Co., Ltd. aims to build both space-based and ground-based capabilities, expanding into the entire commercial aerospace industry chain and the low-altitude economy [2] - The company plans to accelerate the transformation of technological achievements into productive forces, enhancing urban governance and emergency rescue capabilities through aerospace information technology [2] - Zhongke Xingtou has made significant progress in the commercial aerospace and low-altitude economy sectors, as noted by its president, Shao Zongyou [3] Industry Trends - The aerospace economy is forming a new industrial ecosystem led by commercial aerospace and linked by aerospace information technology, becoming a strategic growth pole for China's industrial upgrade and a rapidly growing sector in the digital economy [1] - The integration of satellite technology with artificial intelligence and cloud computing is driving the application of aerospace information across various industries, marking the entry into a digital earth era [2] - The establishment of a unified air-ground intelligent management platform is seen as essential for the efficient utilization of low-altitude airspace resources, with drone systems expected to play a crucial role in future developments [2]
铂力特: 西安铂力特增材技术股份有限公司关于公司及相关人员收到陕西证监局行政监管措施决定书的公告
Zheng Quan Zhi Xing· 2025-07-08 11:15
证券代码:688333 证券简称:铂力特 公告编号:2025-033 西安铂力特增材技术股份有限公司 关于公司及相关人员收到陕西证监局 行政监管措施决定书的公告 二、相关说明及采取的措施 公司及相关人员收到上述《决定书》后,高度重视上述问题,并针对问题进 行深刻反省。后续将切实加强对《上市公司信息披露管理办法》等法律法规及规 范性文件的学习,全面梳理、健全并严格执行公司内部控制相关制度,强化规范 运作意识,持续提高公司规范运作水平,杜绝此类事件再次发生。 本次《决定书》不会对公司的日常经营管理产生影响,公司后续将严格按照 相关监管要求和有关法律法规的规定,及时履行信息披露义务。敬请广大投资者 理性投资,注意投资风险。 西安铂力特增材技术股份有限公司(以下简称"公司")于 2025 年 7 月 8 日 收到中国证券监督管理委员会陕西监管局(以下简称"陕西证监局")下达的行政 监管措施决定书《关于对西安铂力特增材技术股份有限公司、薛蕾、梁可晶采取 出具警示函措施的决定》(陕证监措施字〔2025〕20 号)(以下简称《决定书》), 现将有关情况公告如下: 一、决定书内容 "西安铂力特增材技术股份有限公司、薛蕾、梁可 ...
盛路通信: 信息披露暂缓与豁免制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-08 10:18
广东盛路通信科技股份有限公司 信息披露暂缓与豁免制度 第一章 总则 第一条 为规范广东盛路通信科技股份有限公司(以下简称"公司")信息 披露暂缓与豁免行为,确保公司和其他信息披露义务人依法合规地履行信息披露 义务,保护投资者的合法权益,根据《中华人民共和国公司法》、 《中华人民共和 国证券法》 、《上市公司信息披露管理办法》、 《深圳证券交易所股票上市规则》 (以 下简称《股票上市规则》)等有关法律、法规的相关规定,结合公司信息披露工 作的实际情况,制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告,在定期报告、 临时报告中豁免披露中国证券监督管理委员会和深圳证券交易所(以下简称"深 交所")规定或者要求披露的内容,适用本制度。 第三条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项, 履行内部审核程序后实施。 第四条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息,不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者,不得实 施内幕交易、操纵市场等违法行为。 第五条 公司拟披露的信息存在《股票上市规则》及深交所其他相关业务规 则中规定的可暂缓、豁免披露情形 ...
盛路通信: 内幕信息知情人登记管理制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-08 10:18
广东盛路通信科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范广东盛路通信科技股份有限公司(以下简称"公司") 内幕信息知情人管理,加强内幕信息保密工作,维护公司信息披露的公开、公平、 公正原则,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人 民共和国证券法》(以下简称《证券法》)、《上市公司监管指引第 5 号—上市 公司内幕信息知情人登记管理制度》、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律、 法规、规范性文件和《广东盛路通信科技股份有限公司章程》(以下简称"公司 章程")的有关规定,制定本制度。 第二章 内幕信息知情人及其范围 第五条 内幕信息知情人是指可以接触、获取公司内幕信息的公司内部和 外部相关人员。 第六条 内幕信息知情人包括但不限于: (一)公司的董事、高级管理人员; (二)持有公司百分之五以上股份的股东及其董事、监事、高级管理人员, 公司的实际控制人、第一大股东、实际控制人及其董事、监事、高级管理人员; 第三条 公司董事长为内幕信息管理工作的主要责任人,董事会秘书负责 办理公司内幕信 ...