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东兴证券、康达律所、天健会所起诉39名被告,索赔3.7亿!
梧桐树下V· 2025-08-12 06:20
Core Viewpoint - The article discusses the legal actions taken against Gel Software and other parties involved in the fraudulent issuance and information disclosure violations related to Zeda Yisheng Technology Co., Ltd, highlighting the financial implications and the ongoing litigation process [2][4]. Group 1: Legal Proceedings - On August 12, Gel Software announced that it, along with 38 other defendants, is being sued for a total of approximately 37,227.26 million yuan across three cases related to fraudulent issuance and information disclosure violations [2]. - The three cases involve claims of 12,345.51 million yuan, 21,533.20 million yuan, and 3,348.55 million yuan respectively, with the total amount claimed being 37,227.26 million yuan [2]. - The plaintiffs include Dongxing Securities, Tianjian Accounting Firm, and Beijing Kangda Law Firm, all of which were intermediaries in Zeda Yisheng's initial public offering [4]. Group 2: Background and Financial Impact - In April 2023, Zeda Yisheng was penalized by the China Securities Regulatory Commission for fraudulent issuance and information disclosure violations, leading to investor lawsuits against Zeda Yisheng and its intermediaries [4]. - Following the penalties, Dongxing Securities, Tianjian Accounting, and Kangda Law Firm collectively paid approximately 493 million yuan to investors and the regulatory authority, prompting them to seek recovery of these costs through litigation against other involved parties [4]. - Gel Software's involvement stems from business transactions with Zeda Yisheng in 2018 and 2020, which were later found to lack commercial substance during a self-examination process [4].
天圣制药集团股份有限公司关于公司股票交易被实行其他风险警示相关事项的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002872 证券简称:ST天圣(维权) 公告编号:2025-046 天圣制药集团股份有限公司关于公司股票交易被实行其他风险警示相关事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 因控股股东涉嫌侵占公司资金触发其他风险警示,根据《深圳证券交易所股票上市规则》相关规定,天 圣制药集团股份有限公司(以下简称"公司"或"天圣制药")股票交易自2019年6月5日起被实施其他风险 警示。 一、实行其他风险警示事项及主要原因 控股股东刘群涉嫌侵占公司资金,由于刘群部分涉案财物已扣押、冻结、查封,预计无法在一个月内将 占用公司的资金归还。根据《深圳证券交易所股票上市规则》相关规定,公司股票交易自2019年6月5日 起被实施其他风险警示。具体内容详见公司在指定信息披露媒体上刊登的《关于公司股票交易被实行其 他风险警示的公告》《关于公司股票交易被实行其他风险警示相关事项的进展公告》。 二、采取的措施及有关工作进展情况 2、公司于2020年3月20日收到重庆市第一中级人民法院出具的《刑事判决书 ...
出手!这一A股被立案
Zhong Guo Ji Jin Bao· 2025-08-10 07:06
Core Viewpoint - Jihua Group has been investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, while the company continues to operate normally during the investigation period [3]. Group 1: Regulatory Issues - On August 8, 2025, Jihua Group received a notice of investigation from the CSRC due to suspected information disclosure violations [3]. - The company had previously been criticized by the Shanghai Stock Exchange in November 2024 for failing to disclose relevant borrowing matters in a timely manner [5]. - The company did not resolve borrowing issues before the equity transfer and failed to disclose related transactions involving its controlling shareholder [7]. Group 2: Financial Performance - Jihua Group's revenue has been declining, dropping from 15.436 billion yuan in 2022 to 9.886 billion yuan in 2024 [9]. - The company reported a significant net loss of 4.228 billion yuan in 2024, a year-on-year decrease of 2418.90% [9]. - The losses were attributed to impairment provisions for ineffective assets, inventory losses due to market changes, and devaluation of collateral assets [9]. Group 3: Stock Performance - Despite the financial struggles, Jihua Group's stock price has surged, reaching a limit-up price of 5.28 yuan per share on August 8, with a total market capitalization of 23.19 billion yuan [10]. - The stock price increased by 106.64% from a low of 2.39 yuan per share in April 2025 [10]. - The company has not engaged in brain-computer interface-related fields, which was mentioned in response to the stock price surge [10].
出手!这一A股被立案
中国基金报· 2025-08-10 07:00
Core Viewpoint - Jihua Group is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, while the company claims its business operations remain normal during the investigation period [2]. Group 1: Regulatory Issues - On August 8, 2025, Jihua Group received a notice from the CSRC regarding the initiation of an investigation due to suspected information disclosure violations [2]. - The company had previously been criticized by the Shanghai Stock Exchange in November 2024 for failing to timely disclose relevant borrowing matters and not resolving these issues before a share transfer [5][7]. Group 2: Financial Performance - Jihua Group's revenue has been declining, dropping from 15.436 billion yuan in 2022 to 9.886 billion yuan in 2024, with a significant net loss of 4.228 billion yuan in 2024, a year-on-year decrease of 2418.90% [10]. - The losses are attributed to three main factors: impairment provisions for inefficient assets affected by the real estate market downturn, inventory impairment due to changes in customer demand and increased competition, and devaluation of collateral assets related to lawsuits [10]. Group 3: Stock Performance - Despite the financial struggles, Jihua Group's stock price has seen significant increases, with a maximum rise of 106.64% since April 2025, reaching a closing price of 5.28 yuan per share on August 8, 2025, with a total market value of 23.19 billion yuan [11].
230亿市值巨头际华集团被立案,股价刚两连板,年内已涨超85%!去年巨亏42亿元,董事长等多名高管曾被处分
Mei Ri Jing Ji Xin Wen· 2025-08-09 05:47
Core Viewpoint - Jihua Group has faced regulatory scrutiny due to alleged violations of information disclosure, leading to an investigation by the China Securities Regulatory Commission (CSRC) [2][4] Group 1: Company Overview - Jihua Group's stock price recently reached 5.28 yuan, with a market capitalization of 23.188 billion yuan, and has seen an increase of over 85% in stock price this year [1] - The company is primarily engaged in the production and supply of military and police equipment [1][4] Group 2: Regulatory Issues - On August 8, 2025, Jihua Group received a notice from the CSRC regarding the initiation of an investigation for suspected information disclosure violations [2] - The company has a history of disciplinary actions, including a reprimand from the Shanghai Stock Exchange for failing to disclose relevant borrowing matters and not following proper procedures for project delays [7][11] Group 3: Financial Performance - Jihua Group reported a projected net loss of 60 million to 80 million yuan for the first half of 2025, following a significant loss of 4.228 billion yuan in 2024 [12][14] - The company's revenue for 2024 was 9.886 billion yuan, a decrease of 14.49% year-on-year, with a net profit decline of 2,418.90% compared to the previous year [14][15] - The decline in revenue is attributed to reduced orders from key clients and high fixed costs due to underutilized capacity [14][16]
突发利空!230亿市值巨头被立案,股价刚刚“两连板”,年内已涨超85%!去年巨亏42亿元,董事长等多名高管曾被处分
Mei Ri Jing Ji Xin Wen· 2025-08-09 04:03
Core Viewpoint - Jihua Group (601718.SH) has faced regulatory scrutiny due to alleged violations of information disclosure, leading to an investigation by the China Securities Regulatory Commission (CSRC) [1][4] Group 1: Company Overview - Jihua Group is involved in the production and supply of military supplies for the army and armed police forces [1] - The company's stock price has increased by over 85% this year, with more than 100,000 shareholders as of the end of Q1 [1] Group 2: Regulatory Issues - On August 8, 2025, Jihua Group received a notice from the CSRC regarding the investigation for information disclosure violations [4] - The company has previously faced disciplinary actions from the Shanghai Stock Exchange for failing to disclose relevant borrowing matters and not following proper procedures for project delays [9][13] Group 3: Financial Performance - Jihua Group reported a projected net loss of between 60 million to 80 million yuan for the first half of 2025, compared to a net loss of approximately 1.88 million yuan in the same period last year [14][16] - In 2024, the company experienced a significant net loss of 4.23 billion yuan, with total revenue declining by 14.49% to 9.89 billion yuan [16][17] - The decline in revenue is attributed to reduced orders from key clients and high fixed costs due to underutilized capacity [16][18]
凯瑞德: 关于收到《行政处罚决定书》的公告
Zheng Quan Zhi Xing· 2025-08-08 16:23
Core Viewpoint - 凯瑞德控股股份有限公司 is under investigation by the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, leading to administrative penalties and fines [1][2][9]. Group 1: Investigation and Penalties - The company received a notice of investigation from the CSRC on August 29, 2023, due to suspected violations of information disclosure laws [1]. - An administrative penalty decision was issued against the company and its executives, including fines totaling 8 million yuan for the company and 180,000 yuan for the chairman [9][10]. Group 2: Violations Identified - The company failed to disclose 9 external guarantees totaling 465.94 million yuan, including 335.94 million yuan to related parties, in its annual and semi-annual reports from 2014 to 2021 [3][4]. - There were 55 significant litigation and arbitration cases amounting to 954.39 million yuan that were not disclosed in the required reports from 2015 to 2021 [5][6]. Group 3: Responsibilities of Executives - Key executives, including the chairman and financial director, did not fulfill their responsibilities to ensure timely and accurate disclosures, leading to significant omissions in the company's reports [8][9]. - The CSRC noted that the actions of the executives constituted violations of the Securities Law, resulting in individual fines alongside the company's penalties [7][9]. Group 4: Company Response and Future Actions - The company expressed regret over the situation and committed to improving compliance and information disclosure practices to protect shareholder interests [11]. - It is noted that the issues related to guarantees and litigation have been resolved through bankruptcy restructuring, which is not expected to adversely affect the company's financial status [10][11].
刚走出两连板,就公告被立案
Group 1 - The company, Jihua Group, has received a notice from the China Securities Regulatory Commission (CSRC) regarding a formal investigation for suspected violations of information disclosure laws [2] - Jihua Group assures that all business operations are currently normal and will actively cooperate with the CSRC during the investigation [4] - The company was listed on the Shanghai Stock Exchange on August 16, 2010, and is a leading manufacturer and service provider in the military and workwear sectors, with total assets exceeding 31 billion yuan [4] Group 2 - Jihua Group's stock experienced a significant price fluctuation, with a cumulative increase of 20% over three consecutive trading days from August 6 to August 8 [6] - The company's main business includes the research, production, and sales of workwear, footwear, textile dyeing, and protective equipment, and it has confirmed that it does not engage in brain-computer interface-related fields [6] - As of August 8, the company reported an expected net profit loss of 60 million to 80 million yuan for the first half of 2025, attributed to a significant decrease in orders from key clients [7] Group 3 - The company's stock closed at 5.28 yuan per share on August 8, with a total market capitalization of 23.19 billion yuan [7]
“两连板”股票突发利空 际华集团涉嫌信披违规被证监会立案
Mei Ri Jing Ji Xin Wen· 2025-08-08 15:44
Core Viewpoint - Jihua Group (601718.SH) has faced regulatory scrutiny from the China Securities Regulatory Commission (CSRC) due to suspected violations of information disclosure laws, despite its normal business operations continuing [1]. Group 1: Regulatory Actions - On August 8, 2025, Jihua Group received a notice from the CSRC regarding an investigation into potential information disclosure violations [1]. - The company had previously been criticized by the Shanghai Stock Exchange in November 2024 for failing to timely disclose relevant borrowing matters and not following proper procedures for project delays [1]. - In January 2023, Jihua Group received a regulatory letter from the Shanghai Stock Exchange concerning performance forecast-related matters, which involved the company and its executives [2]. Group 2: Business Operations - Jihua Group's main business includes the research, production, and sales of workwear, safety shoes, textile dyeing, and protective equipment [1]. - The company confirmed that its current product offerings do not include any involvement in brain-computer interface technology [1].
好利科技竟然还有一位实控人未披露? 相关责任人因信披违法违规遭证监会处罚
Mei Ri Jing Ji Xin Wen· 2025-08-08 15:13
Group 1 - The core viewpoint of the news is that Haoli Technology is facing regulatory scrutiny due to information disclosure violations by its actual controller and director, Tang Qiqing, which has resulted in a fine but is not expected to significantly impact the company's operations [1] - The China Securities Regulatory Commission (CSRC) has imposed a fine of 4 million yuan on Tang Qiqing and his associate Kang Wei for failing to disclose their concerted action relationship, with Kang Wei responsible for 2.5 million yuan and Tang Qiqing for 1.5 million yuan [1] - Haoli Technology asserts that the administrative penalty is directed at Tang Qiqing personally and will not affect the company's daily operations or its compliance with stock exchange regulations [1] Group 2 - Haoli Technology is a leading enterprise in China's circuit protection component industry, primarily producing electronic fuses and power fuses for various applications including household appliances and renewable energy [2] - For the full year of 2024, Haoli Technology achieved a revenue of 376 million yuan, representing a year-on-year growth of 39.73%, and a net profit attributable to shareholders of 36.7 million yuan, up 102.36% [2] - The company forecasts a net profit of 29 to 35 million yuan for the first half of 2025, indicating a year-on-year increase of 41.99% to 71.37% [2] - The increase in net profit is attributed to sustained focus on core fuse business, growth in sales of power fuses in renewable energy sectors, enhanced R&D, and diversification of sales channels [2]