Core Viewpoint - The company, Dongfang Shifang Driving School Co., Ltd., is facing significant financial scrutiny due to non-operational fund occupation by its controlling shareholder and related parties, which has led to regulatory inquiries and potential risks of delisting [2][10]. Financial Issues - As of the end of 2024, the total non-operational fund occupation by the controlling shareholder and related parties amounts to 387.34 million yuan, representing 41.80% of the company's net assets [2][4]. - The company has two instances of illegal guarantees totaling approximately 7.7 million yuan, which is 8.34% of the net assets [2][4]. - The company has not yet repaid the occupied funds, with an expected repayment date set for October 19, 2025 [2][10]. Regulatory Actions - The Beijing Securities Regulatory Bureau issued a corrective order on December 19, 2024, requiring the company to return all occupied funds within six months [2][10]. - The company received a negative opinion on its internal controls for 2024 due to the aforementioned financial issues [2][20]. Legal Proceedings - The company has initiated legal actions to recover the occupied funds, including a lawsuit against Beijing Qianzhong Phantom Technology Co., Ltd. and Beijing Tonglong Automobile Sales Co., Ltd. [8][9]. - The company is also involved in arbitration with Guangfa Securities regarding a guarantee that was issued without proper internal approval, which may lead to significant financial liabilities [17][19]. Internal Control Deficiencies - The internal control audit for 2024 revealed significant deficiencies related to the management of funds occupied by related parties, particularly concerning the delivery of VR simulators and AI driving training systems [20][21]. - The company has established a monitoring mechanism to prevent future fund occupation incidents and enhance compliance with regulatory requirements [20][21]. Project Development Risks - The company’s Chongqing subsidiary has a construction project with a balance of 485 million yuan, which is 88.36% complete but faces risks of land recovery due to unpaid rent, potentially leading to impairment losses of 142 million yuan [22][23]. - The project has been delayed due to financial constraints and regulatory investigations involving the company's actual controller [22][25].

Group 1 - The company Guangdong Quanwei Technology Co., Ltd. has disclosed a violation regarding a guarantee provided by its subsidiary Anhui Quanwei Green Energy Technology Co., Ltd. for a concrete procurement contract, which was not approved by the board or disclosed externally, constituting a procedural violation [1][2] - The company has identified this violation during the 2024 audit process and has previously disclosed related information in announcements [1] - The company is currently involved in a lawsuit regarding this guarantee, having appealed to the Intermediate People's Court of Suzhou City, Anhui Province, with the second trial hearing held on May 28, 2025 [1][2] Group 2 - In response to the violation, the company is actively urging responsible parties to rectify the situation and is tracking the progress of the case [2] - The company plans to enhance its internal control systems and measures, particularly regarding the approval and management of guarantees, to prevent future violations and protect the interests of all shareholders, especially minority shareholders [2]

Core Viewpoint - Gree Titanium New Energy Co., Ltd. has faced a judicial freeze on its 100% stake in Zhuhai Guangtong Automobile Co., Ltd. due to historical issues related to its former actual controller, Wei Yincang, who misused the company seal for unauthorized guarantees in December 2015 [1][2]. Group 1: Company Background - Gree Titanium New Energy was formerly known as Yinlong New Energy Co., Ltd., founded by Wei Yincang in 2009, focusing on lithium titanate battery technology, new energy vehicle manufacturing, and energy storage systems [2]. - Gree Electric Appliances acquired a 30.47% stake in Gree Titanium New Energy in 2021 and increased its stake to 55.01% by the end of 2023, holding 72.47% of voting rights [2]. Group 2: Judicial Freeze Details - The judicial freeze on Gree Titanium New Energy's stake in Guangtong Automobile is linked to Wei Yincang's unauthorized actions, which were not approved by the board of directors as per company regulations [2]. - The company plans to actively negotiate with the court and initiate legal proceedings to hold relevant parties accountable [2]. Group 3: Business Operations - Gree Titanium New Energy asserts that its business operations remain normal and that the equity freeze will not significantly impact its production and operations [3]. - The company has improved operational efficiency by adjusting production lines and optimizing order structures, with its new energy vehicles operating in over 240 cities nationwide [3].

Core Viewpoint - Gree Electric's subsidiary, Gree Titanium New Energy Co., Ltd., announced the freezing of its 100% stake in Zhuhai Guangtong Automobile Co., Ltd. due to legal issues stemming from past actions of its former controlling person, Wei Yincang [1] Group 1 - Gree Titanium's stake in Zhuhai Guangtong was frozen by the court [1] - The freezing is linked to a 2015 incident where Wei Yincang used the company's seal without board approval to guarantee an investment agreement with Sunshine Life [1] - Gree Titanium intends to pursue legal responsibility against the involved parties [1] - The company's operations remain normal despite the legal situation [1]

格力钛新能源股份有限公司通过微信公众号发布声明称，近日公司所持珠海广通汽车有限公司100%股 权被法院冻结。该项司法冻结的案件，源于公司的前身珠海银隆新能源有限公司（下称"银隆新能源"） 之原实控人、法定代表人魏银仓，未经银隆新能源董事会等依据公司章程审议批准，在2015年12月盗用 公司公章在其与阳光人寿保险股份有限公司的增资补充协议上盖章违规担保而引起。 ...

Core Viewpoint - The company, Zhejiang Weihai Construction Group Co., Ltd., is under multiple risk warnings due to violations related to guarantees and fund occupation, leading to its stock being labeled as "ST Weihai" since May 29, 2019 [5][4][10]. Group 1: Risk Warnings and Financial Issues - The company has faced risk warnings since 2019 due to various issues, including frozen bank accounts and significant internal control deficiencies [4][10]. - As of April 21, 2025, the company received a notice indicating false financial disclosures in its annual report, resulting in additional risk warnings [12][3]. - The company has been involved in legal disputes related to guarantees and fund occupations, with significant amounts involved, including a total of 1.354 billion yuan in guarantees and 346.35 million yuan in fund occupations [6][10]. Group 2: Restructuring and Financial Recovery - The company received a total of 856.39 million yuan from restructuring investors for the purchase of rights to recover funds related to violations [11][2]. - The company also received 92.80 million yuan in interest from the restructuring investors, indicating a recovery of some financial stability [11][2]. - The main bank accounts of the company have been unfrozen, allowing for normal operations to resume [11][2]. Group 3: Audit and Compliance - The auditing firm Huaxing Certified Public Accountants issued a standard unqualified opinion on the company's internal control audit report for 2024, suggesting improvements in compliance [11][2]. - The company has been actively disclosing updates regarding its financial and operational status through various announcements on the Giant Tide Information Network [11][5].

Core Viewpoint - The legal opinion letter issued by King & Wood Mallesons addresses the inquiries from the Shenzhen Stock Exchange regarding Sichuan Shengda Forestry Industry Co., Ltd.'s 2024 annual report, focusing on issues related to fund occupation and illegal guarantees by the former controlling shareholder [1][2]. Group 1: Legal Compliance and Responsibilities - King & Wood Mallesons has conducted thorough verification and ensured that the facts presented in the legal opinion letter are true, accurate, and complete, adhering to the principles of diligence and good faith [2][3]. - The law firm emphasizes that it only provides opinions on legal matters related to the inquiry and does not guarantee the accuracy of accounting or auditing data [2][3]. Group 2: Issues Raised in the Inquiry - The inquiry highlights that the former controlling shareholder, Sichuan Shengda Forest Products Group Co., Ltd., occupied company funds and provided guarantees without board or shareholder approval, leading to risk warnings for the company [3][4]. - The company claims that since the first major shareholder, Huabao Trust, took over in March 2020, there are no longer issues of fund occupation or illegal guarantees [3][4]. Group 3: Remedial Measures and Legal Actions - The company has taken several remedial measures to address the issues of fund occupation and illegal guarantees, including comprehensive audits, improving internal controls, and enhancing governance structures [5][6]. - Specific actions include pursuing legal claims against the former controlling shareholder for fund recovery, with a total of 13.53 million yuan recovered through litigation [7][8]. - The company is actively involved in ongoing litigation against banks and creditors to recover funds that were wrongfully deducted due to illegal guarantees [13][14]. Group 4: Current Legal Status and Financial Implications - As of the date of the legal opinion, the company has maintained effective internal controls and has not incurred new instances of fund occupation or illegal guarantees since January 1, 2021 [7][8]. - The company is currently involved in multiple legal proceedings, with some cases still pending in higher courts, which may impact its financial standing and obligations [22][23].

证券代码：300391 证券简称：长药控股 公告编号：2025-012 长江医药控股股份有限公司 关于签署关联交易协议及违规担保解除的公告 本公司及董事会全体成员保证信息披露内容真实、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： 长江医药控股股份有限公司（下称"公司"或"长药控股"）控股孙公司存 在为关联方借款 809.20 万元提供连带责任保证担保和抵押担保，但未事前履行公 司董事会、股东大会审议决策程序，公司存在违规对外提供担保的情形。截至本 公告披露日，公司存在违规担保余额 809.20 万元，占公司最近一期经审计归母净 资产的 4.15%。公司将通过关联方债权债务转让方式解除上述担保责任，该方案 已通过公司董事会审批。 一、关联交易概述 经各方协商一致，债权转让方茉莉大药房拟将其对舒惠涛 810.824 万元的债 权转让给债权收购方十堰市昊炜生物科技发展有限公司（以下简称"昊炜生物"）， 转让对价为 810.824 万元。昊炜生物将转让价款 810.824 万元全部支付至茉莉大 药房指定的中国邮政储蓄银行股份有限公司武汉市分行不良贷款回款专户。中国 邮政储蓄银行收到前述 810.82 ...