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惠伦晶体索赔新进展 部分股民提交起诉
Xin Lang Cai Jing· 2026-02-03 03:58
Core Viewpoint - Recent developments in the lawsuit against Guangdong Huilun Crystal Technology Co., Ltd. (Huilun Crystal, ST Huilun) regarding securities false statements have emerged, with investors filing claims for compensation due to alleged financial misreporting [1][4]. Group 1: Company Violations - Huilun Crystal failed to disclose fund occupation matters as required, with significant omissions in the 2020 annual report [4]. - The company inflated costs and revenues, with false records in the 2021 and 2022 annual reports, including fictitious procurement and sales activities [4]. - The inflated operating revenues were reported as 25,489,938.60 yuan in 2021 and 62,333,644.39 yuan in 2022, representing 3.89% and 15.79% of the disclosed operating revenues, respectively [4]. - The inflated total profit in 2021 was 8,445,707.65 yuan, while in 2022, there was a reduction of 1,408,939.34 yuan, accounting for 6.13% and 0.91% of the disclosed total profits, respectively [4]. Group 2: Regulatory Actions - The Guangdong Securities Regulatory Bureau has mandated Huilun Crystal to rectify its actions, issued a warning, and imposed a fine of 3 million yuan [2][4]. - Related responsible individuals received warnings and fines as well [2]. Group 3: Investor Compensation - According to the Supreme People's Court's judicial interpretation on false statements, investors whose rights were harmed can file lawsuits for compensation, including losses from price differences, commissions, and stamp duty [5]. - The law firm is currently representing investors in batches, with claims available for those who purchased Huilun Crystal shares between April 23, 2021, and April 24, 2025, and held them until the latter date [5]. - Investors must provide specific documentation, including securities account information, stock reconciliation statements from April 1, 2021, to the present, and contact information to pursue claims [5].
荃银高科被立案 受损股民可索赔
Xin Lang Cai Jing· 2026-02-02 03:33
Core Viewpoint - Anhui QuanYin High-Tech Seed Industry Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to legal claims from affected investors [1][2][3] Group 1: Regulatory Actions - The CSRC has decided to initiate a case against Anhui QuanYin High-Tech Seed Industry Co., Ltd. due to alleged violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][2] - The company has also announced corrections and retrospective adjustments related to previous accounting errors [1][2] Group 2: Investor Claims - Investors who suffered losses due to the company's alleged false statements may file claims for compensation, which can include losses from investment differences, commissions, and stamp duty [3][4] - According to legal interpretations, investors holding shares of Anhui QuanYin High-Tech as of the market close on January 30, 2026, are eligible to seek compensation, with conditions subject to further adjustments based on the CSRC's investigation conclusions [2][3][4] - Required documentation for filing claims includes securities account information, stock reconciliation statements, and contact details [4]
宝馨科技及实控人被立案 受损股民可索赔
Xin Lang Cai Jing· 2026-02-02 03:28
Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to legal claims from affected investors [1][2][3]. Group 1: Company Announcement - On January 30, 2026, Jiangsu Baoxin Technology announced that it received a notice of investigation from the CSRC due to alleged violations by the company and its actual controller, Mr. Ma Wei [1][2]. - The investigation is based on the Securities Law of the People's Republic of China and the Administrative Penalty Law [1]. Group 2: Legal Implications for Investors - Investors who suffered losses due to alleged false statements by Baoxin Technology and its actual controller may file claims for compensation [3][4]. - According to the Supreme People's Court's judicial interpretation, investors can seek compensation for losses, including the difference in investment, commissions, and stamp duty losses [3][4]. - Affected investors who held Baoxin Technology shares as of the market close on January 30, 2026, are eligible to file claims, with conditions subject to adjustment based on the CSRC's investigation conclusions [3][4].
最高法裁定引热议!家人代操作证券账户,是否等于“出借”?多名律师解读……
券商中国· 2026-02-01 02:09
中院及高院均认定"出借" 自2020年新《证券法》实施后,个人出借证券账户行为受到严格规范。据第五十八条规定,"任何单位和个人 不得违反规定,出借自己的证券账户或者借用他人的证券账户从事证券交易"。然而,长期以来,家庭成员间 互相使用证券账户的情况较为普遍,这类行为是否属于"违规出借证券账户"的打击范围,一直备受投资者关 注。 近期,中国裁判文书网披露的一则民事裁定书涉及上述话题。据悉,刘某某因某上市公司证券虚假陈述而把对 方诉至法庭,请求判令对方赔偿投资差额损失303.20万元以及对应的佣金、印花税。然而,诉讼尚未进入实体 审理, 就在"原告是否适格"的程序问题上经历了一番漫长周折。 亲属之间代为操作股票账户,其法律边界究竟在哪里? 近期,中国裁判文书网披露的一则民事裁定书,引发市场关注,主要因为事关"亲属间代为操作证券账户"。 据悉,刘某某因一家上市公司虚假陈述而发起诉讼。然而,在一审、二审中,法院均认为,股票交易实际上是 刘某某儿子操作, 该行为已构成出借账户 ,从而认定刘某某并非"适格原告"而驳回其诉请。 直至案件进入再审程序,最高人民法院(以下简称"最高法")撤销原裁定。最高法认为,证据材料不足以认 ...
中国中期索赔告急!近日获得一审胜诉判决
Xin Lang Cai Jing· 2026-01-30 06:00
中国中期证券虚假陈述案的导火索源于2023年9月28日北京监管局的一份《警示函》。 登录新浪财经APP 搜索【信披】查看更多考评等级 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 一、投资者获一审胜诉判决 监管函明确指出,该公司2022年度报告披露的归属于上市公司股东的净利润为-339.91万元,业绩发生 亏损却未按规定及时披露业绩预告,违反了《上市公司信息披露管理办法》的规定。 判决书的到来不仅为已参与的投资者带来希望,更为资本市场上的每一位参与者敲响警钟。根据相 关法律法规符合于2023年2月1日-2023年4月28日期间买入,并在2023年4月29日之后卖出或仍持有而亏 损的即可加入索赔。(*ST中期维权入口) 二、索赔时效告急 上海沪紫律师事务所刘鹏律师表示对于中国中期的投资者而言,诉讼时效将于2026年4月28日届满,距 今仅剩三个月的时间。(刘鹏律师专栏) 因前期还需准备相关材料,建议符合要求的投资者抓紧加入维权,以免错过维权机会。 ...
南方精工索赔持续推进 此前已有股民调解
Xin Lang Cai Jing· 2026-01-29 09:40
Core Viewpoint - The ongoing legal case regarding Jiangsu Southern Precision Engineering Co., Ltd. (stock code: 002553) involves allegations of false statements that have impacted investors, leading to potential compensation claims for affected shareholders [1][2]. Group 1: Case Background - On July 10, 2023, Southern Precision Engineering announced that it received a warning letter due to inaccurate information provided on June 19, 2023, regarding its humanoid robot business, which caused the company's stock price to hit multiple daily limits [5]. - Following the stock price fluctuations, the company failed to adequately investigate the causes of the abnormal trading and did not clarify the misleading information in subsequent announcements on June 26 and June 28, resulting in incomplete information disclosure [5]. Group 2: Compensation Claims - Some compensation cases from Southern Precision Engineering shareholders have already been mediated, allowing affected investors to file lawsuits for damages due to the company's false statements [6]. - According to new judicial interpretations, investors who purchased Southern Precision Engineering shares between June 20, 2023, and July 5, 2023, and held them until the market close on July 5, 2023, are eligible to claim compensation, subject to court verification [6]. - Investors seeking compensation must provide their securities account information, original stock reconciliation statements from June 1, 2023, to the present, and detailed contact information [6].
西陇科学(002584)诉讼时效临近 请受损投资者抓紧时间上车
Xin Lang Cai Jing· 2026-01-28 01:35
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 2023年7月7日,西陇科学(维权)股份有限公司公告收到中国证券监督管理委员会广东监管局下发的 《行政处罚决定书》([2023]16号)。经查明,西陇科学为扩大贸易规模、提升市场影响力及获取融资 便利,通过虚构乙二醇、甲醇等贸易业务,在2020年、2021年年度报告以及2022年半年度报告中虚增营 业收入与利润。公司因此被处以罚款,相关责任人也被追究责任。 该虚假陈述行为于2023年4月29日,随公司发布《前期会计差错更正公告》而被揭露。2025年11月10 日,公司发布公告称,广东省高级人民法院已作出终审裁定,此前汕头市中级人民法院一审判决公司向 82名投资者赔偿损失757万余元的判决正式生效。这表明投资者的索赔诉求已获得司法支持。 (本文由上海百悦律师事务所牛彬律师供稿。牛彬律师,已执业24年,擅长代理证券诉讼、金融维权案 件,有多年投资者维权诉讼经验。) 上海百悦律师事务所牛彬律师表示,根据《证 ...
实控人归还资金占用款 *ST观典股民索赔持续推进
Xin Lang Cai Jing· 2026-01-27 09:59
案情回溯,2025年7月16日,观典防务发布《关于收到<行政处罚决定书>的公告》。公告显示,北京证 监局查明,观典防务主要违法事实如下:一、观典防务 2022 年至 2023 年未按规定披露非经营性资金占 用关联交易和对外担保事项,导致未及时披露重大事件,《观典防务技术股份有限公司向上海证券交易 所科创板转板上市报告书》和相关定期报告存在重大遗漏。二、观典防务2024年未按规定及时披露非经 营性资金占用关联交易和对外担保事项。三、观典防务2022年年度报告存在虚假记载。 根据最高人民法院虚假陈述司法解释,上市公司、实控人、中介机构等因证券虚假陈述行为导致投资者 权益受损,投资者可以依法起诉索赔,索赔范围包括投资差额损失、佣金和印花税损失。 值得关注的是,2025年12月13日,*ST观典发布公告称:近日收到控股股东、实际控制人高明先生(以 下简称"实控人")非经营性资金占用的本金还款96,947,150.89 元、利息还款2,511,773.32 元。截 至本公告披露日,实控人累计偿还本息合计99,458,924.21 元,实控人非经营性资金占用款项本息已 全部归还。 "实控人归还巨额资金占用款,对上市公司和 ...
海南华铁索赔持续推进 又有部分股民提交起诉
Xin Lang Cai Jing· 2026-01-27 09:53
Core Viewpoint - The ongoing legal case against Hainan Huatech (stock code: 603300) involves allegations of false statements in securities disclosures, leading to investor lawsuits for compensation due to losses incurred during specific periods [1][2][3]. Group 1: Allegations of Incomplete Disclosure - Hainan Huatech's subsidiary signed a significant contract worth 3.69 billion yuan, but failed to disclose critical terms that could impact the contract's execution [1][2]. - The company announced the signing of the "Computing Power Service Agreement" on March 5, 2025, but omitted key clauses regarding the unilateral termination rights of the contracting party [1][2]. Group 2: Delayed Disclosure of Contract Changes - The subsidiary did not meet the original delivery deadline set for the end of April 2025 and subsequently engaged in negotiations to extend the delivery timeline, which was not disclosed in a timely manner [2][5]. - The company eventually announced the termination of the contract on September 30, 2025, after failing to meet the revised deadlines [2][5]. Group 3: Regulatory Actions and Penalties - The Zhejiang Securities Regulatory Bureau plans to impose a fine of 8 million yuan on Hainan Huatech for the aforementioned violations, along with warnings to responsible personnel [2][5]. - Investors affected by the company's false statements are entitled to seek compensation for their losses, including differences in stock prices and related transaction costs [2][6]. Group 4: Legal Proceedings for Investor Compensation - Investors who purchased Hainan Huatech shares between March 5, 2025, and September 30, 2025, and held them until the latter date may be eligible for compensation [3][6]. - Required documentation for claims includes securities account information, stock transaction statements, and contact details [6].
文投控股索赔递交立案,此类投资者有机会加入
Xin Lang Cai Jing· 2026-01-27 07:21
Core Viewpoint - The company, Wento Holdings, is facing legal actions due to violations of information disclosure regulations, leading to investor claims for compensation following significant financial penalties and undisclosed legal matters [1][2][3][4] Group 1: Legal Proceedings - A lawsuit has been filed against Wento Holdings for securities false statements, with the opportunity for investors to join the case as the statute of limitations has not yet expired [1][3] - The China Securities Regulatory Commission (CSRC) issued a notice of investigation to Wento Holdings on May 9, 2024, for suspected violations of information disclosure laws [3] - On October 19, 2024, Wento Holdings received an administrative penalty decision from the Liaoning regulatory bureau, prompting investor compensation claims [1][3] Group 2: Violations of Information Disclosure - Wento Holdings failed to disclose significant compensation liabilities related to a development project agreement signed with the Nanjing Liuhe District People's Government, resulting in a forfeiture of 79.6532 million yuan as a penalty for non-compliance [2][4] - Between March 24, 2022, and February 23, 2023, Wento Holdings did not disclose 28 lawsuits and arbitration cases totaling 314 million yuan, which accounted for 14.82% of the latest audited net assets [2][4] - From March 2023 to August 10, 2023, the company faced an additional 29 undisclosed legal matters amounting to 244 million yuan [2][4] Group 3: Investor Compensation - Investors who purchased shares between January 8, 2021, and May 9, 2024, and sold or still hold shares after May 10, 2024, while incurring losses, are eligible to participate in the compensation claims [2][4]