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连续3年财务造假,终止上市
财联社· 2026-02-14 13:13
2022年,虚增营业收入3.12亿元,占当年营业收入的51.67%,虚增营业成本3.05亿元,占当年营业成本的53.54%,虚增利润总额51.04 万元,占当年利润总额绝对值的0.33%; 2023年,虚增营业收入4586.94万元,占当年营业收入的24.00%,虚增营业成本4522.79万元,占当年营业成本的27.55%。安徽监管局 对公司责令改正,给予警告,并处以1000万元罚款。 *ST立方今日公告称, 公司于2月14日收到深圳证券交易所下发的《事先告知书》,拟决定终止公司股票上市交易。 告知书指出, 公司2021年至2023年年度报告信息披露存在虚假记载,2021年和2022年连续两年存在虚假记载的营业收入金额合计达到5 亿元以上,且超过该两年披露的年度营业收入合计金额的50%。公司股票将于2月24日起停牌。 此外,公司同日公告称,收到中国证券监督管理委员会安徽监管局下发的《行政处罚决定书》,其中指出,公司通过开展代理业务、融资性 贸易、虚假贸易虚增营业收入、营业成本、利润总额,导致2021年至2023年年度报告存在虚假记载。 其中,2021年,虚增营业收入2.8亿元,占当年营业收入的50.09%,虚 ...
连续三年财务造假,重大违法退市“靴子落地”,收千万元罚单
Core Viewpoint - *ST Lifan has been found guilty of significant financial misconduct, including inflated revenue and costs over three consecutive years, leading to severe penalties and potential delisting from the stock exchange [1][4]. Group 1: Financial Misconduct - *ST Lifan inflated its revenue and costs through agency business, financing trade, and false trade, resulting in false disclosures in annual reports from 2021 to 2023 [2][4]. - In 2021, the company inflated its revenue by 280 million yuan, accounting for 50.09% of that year's revenue, and inflated costs by 277 million yuan, which was 60.61% of the total costs [2]. - In 2022, the inflated revenue was 312 million yuan, representing 51.67% of the annual revenue, and inflated costs were 305 million yuan, or 53.54% of total costs [2]. - In 2023, the inflated revenue was 45.87 million yuan, making up 24.00% of that year's revenue, and inflated costs were 45.23 million yuan, which was 27.55% of total costs [2]. Group 2: Regulatory Actions - The Anhui Securities Regulatory Bureau has ordered *ST Lifan to correct its practices, issued a warning, and imposed a fine of 10 million yuan [3]. - The company has received a notice from the Shenzhen Stock Exchange regarding the potential termination of its stock listing due to the significant financial misconduct [4]. - The company has been warned about the risk of delisting, as the inflated revenue over two years exceeded 500 million yuan, which is more than 50% of the reported annual revenue for those years [4][5]. Group 3: Audit and Accountability - The accounting firm Zhongxing Caiguanghua has been placed under investigation for its role in the financial misconduct, indicating a broader accountability for the auditing process [6]. - The company plans to change its auditing firm to Younit Zhenqing Certified Public Accountants for the 2025 financial report, moving away from Zhongxing Caiguanghua [7]. - The 2024 internal control report from Zhongxing Caiguanghua received a negative opinion, highlighting ongoing issues with the company's financial practices [8].
*ST立方连续三年财务造假,重大违法退市“靴子落地”,收千万元罚单
Xin Lang Cai Jing· 2026-02-14 13:00
登录新浪财经APP 搜索【信披】查看更多考评等级 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! 安徽证监局2月14日公布的行政处罚决定书显示,安徽证监局对*ST立方(维权)信息披露违法违规行 为进行立案调查发现,*ST立方通过开展代理业务、融资性贸易、虚假贸易大幅虚增营业收入,2021年 至2023年连续三年年度报告存在虚假记载。安徽证监局决定对公司责令改正,给予警告,并处以1000万 元罚款。 公司同日收到深交所下发的事先告知书,深交所拟决定终止公司股票上市交易。公司股票将于2月24日 起停牌。 连续三年财务造假 根据安徽证监局出具的行政处罚决定书,*ST立方通过开展代理业务、融资性贸易、虚假贸易虚增营业 收入、营业成本、利润总额,导致*ST立方披露的2021年至2023年年度报告存在虚假记载。 其中,2021年,公司虚增营业收入2.80亿元,占当年营业收入的50.09%,虚增营业成本2.77亿元,占当 年营业成本的60.61%。 中介机构被同步立案 备受关注的是,该案中,中介机构被同步立案。 2022年,公司虚增营业收入3.12亿元,占当年营业收入的51.67%,虚增营业成本3 ...
又一资本大佬栽了,2000亿资本帝国一夜崩塌
Core Viewpoint - The recent detention of Li Zhaoting, the actual controller of Jialinjie, raises concerns about the company's future amidst ongoing investigations into financial misconduct within the Dongxu Group, which Li leads [2][4][14]. Group 1: Company Overview - Jialinjie (002486) announced that its actual controller, Li Zhaoting, was detained by the Shijiazhuang Public Security Bureau, while the company claims its operations remain normal [2]. - As the last remaining listed company of the Dongxu Group, Jialinjie's market value is reported at 2.605 billion yuan, with a stock price of 3.16 yuan per share [2]. - Jialinjie specializes in high-end outdoor sports fabric and garment research and sales, with a reported revenue of 918 million yuan and a net profit of approximately 52 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 205.46% [13]. Group 2: Financial Misconduct and Consequences - Li Zhaoting's financial downfall is linked to a major financial fraud case, where from 2015 to 2019, the Dongxu Group inflated revenues by 47.825 billion yuan and profits by 13 billion yuan through fictitious business activities [6]. - The group faced severe penalties, including a record fine of 1.7 billion yuan imposed by regulatory authorities, with Li personally fined approximately 590 million yuan and banned from the securities market for life [6][7]. - The financial misconduct led to the delisting of Dongxu's two major companies, Dongxu Optoelectronics and Dongxu Blue Sky, due to continuous stock price declines [12]. Group 3: Historical Context and Business Strategy - Li Zhaoting's rise began in the 1990s, with the establishment of Dongxu Group, which became a leading manufacturer in CRT equipment and later transitioned to LCD glass substrates [10]. - The group's aggressive capital strategy involved high leverage, with pledges on shares reaching 92.3% and 99.35% for Dongxu Optoelectronics and Dongxu Blue Sky, respectively, leading to significant financial risk [10]. - The financial issues began surfacing in 2019, when Dongxu Optoelectronics reported high cash reserves but failed to meet bond obligations, indicating underlying problems within the capital structure [12].
又一资本大佬栽了,2000亿资本帝国一夜崩塌
凤凰网财经· 2026-02-14 10:29
Core Viewpoint - The article discusses the downfall of Li Zhaoting, the former richest person in Shijiazhuang and head of the Dongxu Group, highlighting his recent detention by the police and the financial scandals that led to the collapse of his business empire [2][4][17]. Group 1: Li Zhaoting's Detention and Company Impact - On February 13, 2024, it was announced that Li Zhaoting, the actual controller of the listed company Jialinjie, was detained by the Shijiazhuang Public Security Bureau, with the company claiming that operations remain normal despite his legal troubles [2][16]. - Jialinjie, as the last remaining listed company of the Dongxu Group, reported a stock price of 3.16 yuan per share and a market value of 2.605 billion yuan on February 14, 2024 [2]. Group 2: Financial Fraud and Penalties - Li Zhaoting's downfall was preceded by a financial fraud investigation that revealed significant misconduct from 2015 to 2019, including the inflation of revenue by 47.825 billion yuan and profits by 13.001 billion yuan [6][8]. - The Dongxu Group was found to have illegally raised 7.565 billion yuan and 3.5 billion yuan through fraudulent means in 2017 and 2018, respectively, leading to a record penalty of 1.7 billion yuan imposed by regulatory authorities in 2025 [8][9]. Group 3: The Rise and Fall of the Dongxu Empire - Li Zhaoting founded the Dongxu Group in 1997, which became a leading manufacturer in the CRT equipment sector, later transitioning to LCD glass substrates [10][11]. - At its peak, the Dongxu Group had a debt of 142.6 billion yuan, with a staggering 94.03% of its debt being short-term, indicating a highly leveraged business model that was vulnerable to market changes [12][14]. - The financial issues became apparent in 2019 when Dongxu Guangdian had 18.3 billion yuan in cash but could not repay 3.5 billion yuan in bonds, signaling underlying problems [14]. Group 4: Current Status of Jialinjie - Jialinjie reported a revenue of 918 million yuan and a net profit of 51.996 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 205.46% [16]. - Despite the turmoil surrounding its actual controller, Jialinjie remains a focus for investors, questioning its ability to operate independently under the current circumstances [16].
光伏大佬李兆廷被拘留,身家曾超200亿元
Xin Lang Cai Jing· 2026-02-14 06:35
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! "东旭系"掌门人、昔日光伏业界大佬李兆廷日前已被公安拘留。 2月13日晚,嘉麟杰(002486.SZ)发布公告称,公司于2026年2月13日收到东旭集团有限公司的通知, 公司实际控制人李兆廷先生被石家庄市公安局执行拘留,相关案件正在调查过程中。 嘉麟杰强调,截至2月13日,公司未收到有关机关要求公司协助调查的通知,公司控制权未发生变化。 李兆廷先生除为公司实际控制人外,未在公司担任任何职务,公司董事和高级管理人员均正常履职,公 司生产经营一切正常,上述事项不会对公司正常生产经营产生重大影响。 21快讯记者据天眼查App股权穿透,东旭集团与嘉麟杰存在深度股权关联,东旭集团通过直接持股及全 资子公司上海国骏投资有限公司(现为"绍兴国骏企业管理有限公司"),合计控制嘉麟杰超21%的股 份。东旭集团官网显示,该公司于1997年成立,主营光电显示材料、高端装备制造、半导体硅碳材料、 新能源发电及组件、新能源汽车、高端医用药玻包材六大核心业务。 据多家媒体报道,李兆廷曾为石家庄首富。2019年,李兆廷迎来高光时刻,他凭借手中的3家上市公司 东旭光电 ...
光伏大佬李兆廷被拘留,身家曾超200亿元
21世纪经济报道· 2026-02-14 06:24
"东旭系"掌门人、昔日光伏业界大佬李兆廷日前已被公安拘留。 2月13日晚,嘉麟杰(002486.SZ)发布公告称,公司于2026年2月13日收到东旭集团有限公司的通知, 公司实际控制人李兆廷 先生被石家庄市公安局执行拘留,相关案件正在调查过程中。 记者丨叶映橙 见习记者林健民 编辑丨张楠 | 中国证券监督管理委员会 CHINA SECURITIES REGULATORY COMMISSION | | | | 请输入关键字 | | O | | --- | --- | --- | --- | --- | --- | --- | | (公)首页 血 机构概况 | 国 新闻发布 | 型 政务信息 | 层. 办事服务 | 同 互动交流 | 000 统计信息 | 三 专题专栏 | | ♀ 当前位置: 首页>新闻发布>证监会要闻 | | | | | | | | | | | 中国证监会相关派出机构拟对东旭集团证券违法行为行政处罚 | | | | | 日期:2025-03-28 来源:证监会 | | | | 【字号: 大 中 小】 司 ペ ( + | | | 嘉麟杰强调,截至2月13日,公司未收到有关机关要求公司协助调查的通知 ...
光伏大佬被拘留 身家曾超200亿元
Core Viewpoint - The actual controller of Jia Lin Jie, Li Zhaoting, has been detained by the police, but the company asserts that its control and operations remain unaffected [2][4]. Company Overview - Jia Lin Jie (002486.SZ) has received notification from Dongxu Group regarding the detention of its actual controller, Li Zhaoting, as of February 13, 2026 [2]. - The company emphasizes that it has not been requested to assist in any investigations and that its control has not changed [2]. - Li Zhaoting is not holding any position within the company, and all board members and senior management are performing their duties normally [2]. Financial Performance - For the first three quarters of 2025, Jia Lin Jie reported revenue of 918 million yuan, representing a year-on-year increase of 3.49% [6]. - The net profit attributable to the parent company was 52 million yuan, showing a significant year-on-year growth of 205.46% [6]. Shareholding Structure - Dongxu Group controls over 21% of Jia Lin Jie through direct holdings and its wholly-owned subsidiary, Shanghai Guojun Investment Co., Ltd. [2][3]. - The shareholding structure indicates a deep financial connection between Dongxu Group and Jia Lin Jie [2]. Market Context - As of February 13, 2026, Jia Lin Jie’s stock price increased by 0.32%, closing at 3.16 yuan per share [7]. - The company is the last remaining listed entity in the "Dongxu system," as Dongxu Optoelectronics and Dongxu Lantian have both been delisted [6].
深夜突发!资本大佬被刑拘,东旭系彻底爆雷
Xin Lang Cai Jing· 2026-02-14 05:57
Core Viewpoint - The sudden detention of Li Zhaoting, the actual controller of Jialinjie, has caused significant turmoil in the capital market, marking a critical moment in the ongoing issues surrounding the "Dongxu System" and its financial scandals [3][11]. Group 1: Company Overview - Jialinjie (002486.SZ) is currently the only remaining A-share listed company under the "Dongxu System," which has seen the collapse of its other major entities, Dongxu Optoelectronics and Dongxu Lantian [3][10]. - The company specializes in the production and sales of high-end fabric and garments, reporting a revenue of 918 million yuan and a net profit of approximately 51.99 million yuan for the first three quarters of 2025 [5][18]. Group 2: Li Zhaoting's Background and Legal Issues - Li Zhaoting, born in July 1965, was once a prominent figure in the photovoltaic industry and the creator of the "Dongxu System," which peaked with a wealth of 23.5 billion yuan in 2019 [3][16]. - This is not the first time Li has faced regulatory scrutiny; he was previously investigated for information disclosure violations and fined 589 million yuan by the Hebei Securities Regulatory Bureau, resulting in a lifetime ban from the securities market [5][18]. Group 3: The "Dongxu System" Collapse - The "Dongxu System," once a benchmark for private enterprises in Hebei, has faced a significant decline due to high debts and ongoing scandals, with its empire crumbling from a peak of success [6][19]. - Dongxu Optoelectronics, a core platform of the "Dongxu System," was heavily impacted by financial fraud, inflating revenues by 16.76 billion yuan and profits by 5.63 billion yuan from 2015 to 2019 [8][21]. - Dongxu Lantian, initially part of the "Dongxu System," has since distanced itself due to ongoing losses and has become a marginal enterprise [9][22]. Group 4: Market Response and Company Actions - Following Li Zhaoting's detention, Jialinjie quickly issued a statement to distance itself from Li and the "Dongxu System," asserting that he does not hold any position in the company and that operations remain normal [5][18]. - The company emphasized that it has not been asked to assist in any investigations and that control of the company has not changed [5][18].
石家庄前首富李兆廷被拘留
第一财经· 2026-02-14 05:49
本文字数:1028,阅读时长大约2分钟 来源 | 澎湃新闻 封面图来源 | 澎湃新闻援引自中国网财经 2026.02. 14 此次警方拘留,被市场解读为相关证券违法案件从行政追责向刑事调查的延伸。 李兆廷通过东旭集团及控股子公司上海国骏投资,合计控制嘉麟杰21.229%股份,为其实际控制人。 资料显示,嘉麟杰主营高端针织面料及户外运动成衣,2025年前三季度实现营收9.18亿元,净利润 同比激增205.46%,海外营收占比超六成。 2月13日晚间,上海嘉麟杰纺织品股份有限公司(嘉麟杰,002486.SZ)突发公告披露,公司实际控 制人李兆廷已于当日被石家庄市公安局执行拘留,相关案件正处于调查阶段。 公告中未披露李兆廷因何事被拘留,公告同时强调,李兆廷未在嘉麟杰担任具体职务,公司控制权未 发生变动,生产经营保持正常,暂未收到协助调查通知。 作为曾经的石家庄首富,李兆廷的人生轨迹堪称戏剧性。 据东旭集团官网以及证券时报等,1965年出生的李兆廷1986年毕业于河北工业大学机械工程系,早 年任职于石家庄市柴油机厂,32岁时辞职创业,1997年与妻子李青共同创办东旭集团前身。凭借对 平板显示产业的精准布局,他带领东旭 ...