证券欺诈索赔
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鹏博士索赔案持续推进
Xin Lang Cai Jing· 2025-10-10 03:38
Group 1 - The core point of the news is that Peng Bo Shi (600804) has received a second administrative penalty from the Qingdao Securities Regulatory Bureau for failing to disclose significant guarantees and major lawsuits, which increases the potential for investor claims [1] - The first administrative penalty was issued on August 16, 2024, for failing to disclose related party transactions, significant contracts, and false records in annual reports from 2012 to 2022, with specific instances of profit inflation and asset overstatement detailed [1][2] - The company reported a net asset reduction of 196 million in each year from 2020 to 2022, representing 21.77%, 14.27%, and 18.51% of the net assets at the end of those years respectively [2] Group 2 - Investors who purchased Peng Bo Shi stock between April 12, 2013, and July 18, 2023, and sold or held the stock after July 18, 2023, may initiate claims, with previous successful judgments as precedents [2] - The company issued bonds "17 Peng Bo Debt" and "18 Peng Bo Debt" between 2017 and 2018, with the latter extended to 2024, which were based on financial statements from 2014 to 2022 [2] - Guizhou Bailin (002424) has also received a notice of investigation from the Securities Regulatory Commission for suspected information disclosure violations, indicating ongoing regulatory scrutiny in the industry [3]
广电网络、恒久科技投资者索赔案持续推进
Xin Lang Cai Jing· 2025-10-10 03:33
Group 1 - The article discusses ongoing investor compensation cases against Guangdian Network (600831) and Hengjiu Technology (002808) due to false statements [1][2] - Guangdian Network has been found to have inflated its 2022 profit by CNY 23.52 million, which is 118.95% of the reported audited profit of CNY 19.77 million [1] - The company corrected its financial statements, resulting in a loss instead of a profit for the 2022 fiscal year [1] Group 2 - Investors who purchased Guangdian Network stock between April 21, 2023, and December 26, 2023, may initiate claims if they sold or held the stock after December 26, 2023 [2] - Hengjiu Technology is also facing investor compensation claims, with the case currently submitted to the Suzhou Intermediate People's Court [2] - The company was found to have falsely reported financial data in multiple annual and semi-annual reports from 2019 to 2021, with significant profit inflation [2][3]
绝味食品被处罚,股民索赔可期
Xin Lang Cai Jing· 2025-10-09 02:32
Core Points - Juewei Foods Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for failing to disclose revenue from franchise store renovations from 2017 to 2021, resulting in understated annual revenue by 5.48%, 3.79%, 2.20%, 2.39%, and 1.64% for the respective years [1] - The company has faced multiple regulatory warnings and actions, including a regulatory warning from the Shanghai Stock Exchange in August 2023 for violations related to information disclosure and management of franchise fees [2] - A civil compensation claim process has been initiated for investors who suffered losses due to the company's misleading statements, with specific eligibility criteria outlined for potential claimants [3][4] Summary by Sections Regulatory Actions - Juewei Foods received an administrative penalty from the CSRC for failing to accurately report revenue, leading to a warning and fines for the company and responsible personnel [1] - The company was previously warned by the Shanghai Stock Exchange for non-compliance in disclosing related party investments and managing franchise fees [2] Investor Compensation - A lawyer has begun collecting claims from investors who purchased Juewei Foods' securities between April 16, 2018, and August 15, 2024, allowing them to register for compensation [3] - The conditions for compensation claims are subject to adjustments based on the final conclusions of the CSRC's administrative penalties [3][4]
南新制药投资者索赔启动,腾茂科技操纵索赔案继续推进
Xin Lang Cai Jing· 2025-10-09 02:03
登录新浪财经APP 搜索【信披】查看更多考评等级 上海久诚律师事务所许峰律师团提示,南新制药(维权)(688189)涉嫌虚假陈述引发的投资者索赔案 已经启动。(许峰律师专栏) 2025年10月1日,南新制药(688189)公告近日收到证监会出具的《立案告知书》,因公司涉嫌年报信 息披露违法违规,根据《证券法》《行政处罚法》等法律法规,证监会决定对公司立案。 许峰律师认为,暂定在2025年10月1日之前买入南新制药股票,并且在2025年10月1日后卖出或继续持有 股票的投资者,已可发起索赔。(南新制药维权入口) 除了南新制药投资者索赔案启动,许峰律师代理的腾茂科技(873789)股票操纵索赔案已获得法院立 案,目前正在等待法院的下一步安排,律师团队同步还在继续推进后续案件的立案工作,还在继续接受 其他投资者的索赔委托。 2024年10月28日,证监会对刘洪涛等操纵腾茂科技(873789)股票案作出行政处罚。经查明,刘洪涛、 娄阁存在以下违法事实: 一、刘洪涛、娄阁共同操纵的合作模式 二、刘洪涛、娄阁控制使用证券账户的情况 2023年6月19日至9月28日(以下简称操纵期间),刘洪涛、娄阁实际控制"娄阁"东方财富 ...
首航高科索赔案持续推进
Xin Lang Cai Jing· 2025-09-29 08:30
登录新浪财经APP 搜索【信披】查看更多考评等级 日前已经收到传票,2025年10月27日,上海久诚律师事务所许峰律师代理的首航高科(002665)投资者 索赔案将在兰州中院开庭,律师团队同步还在继续推进后续案件的立案工作,还在继续接受其他投资者 的索赔委托。(许峰律师专栏) 2025年5月23日,首航高科(002665)公告收到监会下发的《行政处罚决定书》,经查明,首航高科存 在以下违法事实: 1、未按规定披露使用募集资金为控股股东提供担保事项 根据2005年《证券法》、《上市公司信息披露管理办法》规定,首航高科应当立即对相关为控股股东提 供担保事项予以披露。此外,根据《上市公司信息披露管理办法》等规定,首航高科应当在相关定期报 告中披露上述为控股股东提供担保事项。对于上述担保事项,首航高科既未及时披露,也未在2017年年 度报告、2018年半年度及年度报告、2019年半年度及年度报告、2020年半年度及年度报告中予以披露, 存在重大遗漏。 2、未按规定披露控股股东非经营性占用资金导致的关联交易 根据2005年《证券法》、《上市公司信息披露管理办法》的规定,首航高科应当立即对相关控股股东非 经营性占用资金导 ...
部分保利联合投资者索赔调解获赔
Xin Lang Cai Jing· 2025-09-26 05:58
Core Viewpoint - The article discusses the settlement of a compensation case for investors of Poly United (002037) through mediation, highlighting ongoing efforts to accept further claims and the importance of updated compensation conditions for investors [1][2]. Summary by Sections Legal Proceedings - The law firm Shanghai Jiucheng, represented by lawyer Xu Feng, has reached a compensation agreement for investors of Poly United through mediation [1]. - The law firm is continuing to accept claims from other investors and is advancing subsequent case filings [1]. Regulatory Findings - On January 16, 2024, Poly United announced receipt of an administrative penalty decision from the Guizhou Regulatory Bureau of the CSRC, revealing several violations from 2019 to 2021 [1]. - Specific violations included improper termination of accounts receivable recognition and misclassification of risk groups, leading to under-provisioning for bad debts [1]. Financial Impact - The violations resulted in significant financial discrepancies: - In 2019, under-provisioning for bad debts amounted to approximately 43.12 million yuan, inflating net profit by about 36.65 million yuan, which was 19.95% of the disclosed amount [2]. - In 2020, the under-provisioning reached approximately 77.75 million yuan, inflating net profit by about 65.89 million yuan, accounting for 43.24% of the disclosed amount [2]. - In 2021, the under-provisioning was approximately 235.77 million yuan, inflating net profit by about 200.27 million yuan, which was 124.47% of the disclosed amount, affecting the company's profitability [2]. Investor Claims - Investors who purchased Poly United shares between April 28, 2020, and April 28, 2023, and sold or held the shares after April 28, 2023, are still eligible to file claims, with limited time remaining for litigation [2].
亿利洁能索赔案持续推进
Xin Lang Cai Jing· 2025-09-24 07:38
Core Viewpoint - The article discusses ongoing legal actions against Yili Clean Energy (亿利洁能) and Guangyuyuan (广誉远) for alleged financial misconduct and false statements, with investors seeking compensation for losses incurred due to these actions [1][2][3]. Group 1: Yili Clean Energy (亿利洁能) - Yili Clean Energy is facing multiple investor compensation claims due to false statements and financial misconduct, with cases submitted to the Hohhot Intermediate People's Court [1]. - The company has been accused of financial fraud from 2016 to 2022, including inflating profits, assets, and revenues, as well as providing guarantees to controlling shareholders and related parties [1]. - The company allegedly engaged in fraudulent bond issuance and misled investors regarding its financial health [1]. Group 2: Guangyuyuan (广誉远) - Guangyuyuan is also under scrutiny for false disclosures related to its sales practices from 2016 to 2021, including improper revenue recognition and mismanagement of sales expenses [2]. - Investors who purchased Guangyuyuan stock between March 21, 2017, and December 29, 2023, may still initiate compensation claims [3]. - The company has been found to have misrepresented its "buyout sales" model, leading to significant inaccuracies in its annual reports [2].
创意信息股民赔案已获法院立案,卓朗科技(600225)索赔案将开庭
Xin Lang Cai Jing· 2025-09-12 07:32
Group 1 - The lawsuit for investor compensation against Chuangyi Information (300366) has been officially filed in the Chongqing Financial Court, with the legal team continuing to accept claims from other investors [1] - The China Securities Regulatory Commission (CSRC) issued a notice of investigation to Chuangyi Information on March 28, 2025, for suspected violations of information disclosure laws [1] - Investors who purchased Chuangyi Information shares before March 29, 2025, and sold or held them after that date are eligible to initiate claims [1] Group 2 - The administrative penalty decision against Zhuolang Technology (600225) indicates that the company’s periodic reports contained false records, leading to inflated revenue and profits from 2019 to 2023 [2] - Zhuolang Technology's subsidiary, Tianjin Zhuolang Technology Development Co., Ltd., falsely reported sales of servers, software, and system integration services, resulting in inflated revenues of 249.15 million, 489.13 million, 338.61 million, 656.13 million, and 82.25 million yuan for the respective years, accounting for 21.05%, 45.19%, 41.60%, 72.46%, and 13.22% of reported revenues [2] - Investors who bought Zhuolang Technology shares between September 24, 2019, and March 15, 2024, and sold or held them after that date can also initiate claims [2]
上市三年便遭立案调查 元道通信股价20CM跌停!受损股民可索赔
Xin Lang Zheng Quan· 2025-07-14 01:32
Group 1 - The core issue is that Yuandao Communication is under investigation by the China Securities Regulatory Commission (CSRC) for alleged false financial disclosures in its annual report [3] - The company faces the risk of being delisted if the CSRC's findings classify the violations as major infractions under the Shenzhen Stock Exchange's rules [3] - Yuandao Communication was listed in July 2022 and is now facing scrutiny just three years post-IPO, with its 2024 annual report receiving a rare qualified opinion from its auditor, indicating significant internal control weaknesses [3] Group 2 - Prior to the investigation, a major shareholder, Weifang Zhongke, sold 1.215 million shares, realizing approximately 31.67 million yuan [3] - The company's vice president, Sun Yi, is still executing a share reduction plan, indicating potential insider selling activity [3] - Investors who purchased shares between the IPO and July 11, 2025, may seek compensation for losses due to the alleged fraudulent activities, as per legal interpretations regarding securities fraud [4]