风险警示
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600735将被ST,下周一停牌
Zheng Quan Shi Bao· 2025-09-26 11:53
Core Viewpoint - Xinhua Jin (600735) will be subject to risk warning due to the non-operational occupation of funds by related parties, which has not been repaid within one month as required by regulations [1][2]. Group 1: Financial and Regulatory Issues - Xinhua Jin's stock will be suspended from trading on September 29 and will be subject to risk warning starting September 30, with its securities name changing to ST Xinhua Jin [2]. - As of the half-year report disclosure date in 2025, the balance of non-operational funds occupied by Xinhua Jin Group and its related parties amounts to 406 million yuan, which must be repaid within six months of receiving the regulatory decision [2]. - The company has not yet repaid the occupied funds, leading to the implementation of risk warning measures by the exchange [2]. Group 2: Management Actions - The company is urging Xinhua Jin Group to actively promote the equity transfer of Shandong Jimo Yellow Wine Factory Co., Ltd. and to accelerate the liquidation and disposal of other assets to raise funds for repayment [3]. - The board and management of Xinhua Jin are taking the matters outlined in the regulatory decision seriously and are making efforts to mitigate the impact on the company [2]. Group 3: Shareholder Issues - The controlling shareholder, Shandong Lujin Import and Export Group Co., Ltd., has had a total of 612,400 shares judicially frozen and 18.5 million shares marked for judicial preservation, representing 100% of its holdings and 43.27% of the total shares of Xinhua Jin [4]. - The judicial freezing of shares is related to a property preservation case involving Lianyungang Kelehe Technology Co., Ltd. and Lujin Group [4][5]. Group 4: Business Performance - Xinhua Jin primarily operates in "new trade and new materials," focusing on the export of hair products and textiles, as well as graphite deep processing and applications [6]. - In the first half of the year, the company reported revenue of approximately 670 million yuan, a year-on-year decrease of 24.92%, and a net profit attributable to shareholders of approximately 12.87 million yuan, down nearly 40% [6]. - The company's net profit after deducting non-recurring items was 5.31 million yuan, a decline of 73.61% year-on-year [6].
易成新能控股股东中国平煤神马集团将实施战略重组;密尔克卫实控人等拟减持不超4.02%公司股份|公告精选
Mei Ri Jing Ji Xin Wen· 2025-09-25 13:15
Mergers and Acquisitions - Zhongman Petroleum plans to acquire 49% stake in Xinhuaxia Dubai from Xinhuaxia Cayman for a transaction amount of 563 million RMB (approximately 79.32 million USD) [1] - Gansu Energy Chemical intends to acquire 100% stake in Gansu Energy Coal Storage and Transportation Company from its related party for a price of 102 million RMB, which constitutes a related party transaction but does not qualify as a major asset restructuring [2] - Yicheng New Energy received notification from its controlling shareholder, China Pingmei Shenma Group, regarding a strategic restructuring initiated by the Henan provincial government for Henan Energy Group and China Pingmei Shenma Group [3] Shareholding Changes - Shengshi Technology's employee shareholding platforms plan to collectively reduce their holdings by up to 3% of the company's shares, amounting to a maximum of 7.84 million shares [4] - Milkway's actual controllers, Chen Yinhai and Li Renli, plan to reduce their holdings by up to 4.02% of the company's shares through block trades and centralized bidding, with a specific reduction of up to 1.5% and an additional shareholder planning to reduce by up to 1.02% [5] - Haizheng Biomaterials announces that Sinopec Capital intends to reduce its holdings by no more than 1% of the company's shares, equating to a maximum of 202,670 shares [6] - Jialiqi's shareholders, holding a combined 6.7824% stake, plan to reduce their holdings by up to 3%, which translates to a maximum of 248,930 shares [7]
新华锦(600735.SH):可能被实施其他风险警示及退市风险警示
Ge Long Hui A P P· 2025-09-23 09:32
Group 1 - The company received an administrative regulatory decision from the Qingdao Securities Regulatory Bureau, requiring the return of 406 million yuan in non-operating funds occupied by its parent company and related parties within six months [1] - As of the announcement date, the parent company and its affiliates have not returned the occupied funds, which remain at 406 million yuan [1] - The company is actively promoting the equity transfer of Shandong Jimo Huangjiu Factory Co., Ltd. and is urging its parent company to expedite the liquidation and disposal of other assets to raise funds for repayment [1] Group 2 - According to the Shanghai Stock Exchange listing rules, if the company fails to recover the occupied funds within one month, its stock will face risk warnings [2] - If the company does not comply with the rectification requirements and recover the occupied funds within six months, its stock will be suspended, and if not rectified within two months after suspension, it will face delisting risk warnings [2] - Continued failure to rectify within two months after the delisting risk warning will result in the termination of the company's stock trading [2]
思科瑞财报造假与四高管被罚560万 IPO项目三年投资进度仅64%股价破发
Chang Jiang Shang Bao· 2025-09-22 23:09
Core Viewpoint - The company Sichuan Sike Rui (思科瑞) has been penalized for financial statement fraud in its first year of listing, resulting in significant fines and a change in its stock designation to "ST Sike Rui" due to the fraudulent activities [2][3][5]. Group 1: Financial Misconduct - Sichuan Sike Rui's 2022 annual report was found to have inflated revenue by 9.96 million yuan and profit by 7.01 million yuan, accounting for 4.16% and 6.56% of the company's total revenue and profit, respectively [5][8]. - The fraudulent activities included fabricating sales, prematurely recognizing revenue, and improperly confirming income, primarily occurring in the company's first year of listing [3][4][7]. - Specific instances of fraud involved creating false invoices and recognizing income without actual delivery of services, leading to inflated financial results [4][5]. Group 2: Regulatory Actions and Penalties - The Sichuan Securities Regulatory Bureau issued a warning and a fine of 2 million yuan to Sichuan Sike Rui, with a total penalty of 5.6 million yuan imposed on the company and four executives [5][6]. - Following the fraud revelation, the company's stock was placed under additional risk warnings, changing its designation to "ST Sike Rui" after a one-day suspension [5][9]. Group 3: IPO and Market Performance - Sichuan Sike Rui's IPO was completed at a price of 55.53 yuan per share, raising 1.253 billion yuan, but the stock has since fallen to 31.5 yuan per share, significantly below its IPO price [8][9]. - The company has faced declining performance since its IPO, with a reported revenue of 101 million yuan in the first half of 2025, marking an 81.67% increase year-on-year, but it had previously entered a loss in 2024 [8][9]. - As of June 2025, the overall investment progress of the company's IPO projects was 64.29%, with various projects experiencing delays [8][9].
ST东时: 关于撤销部分其他风险警示暨继续被实施其他风险警示的公告
Zheng Quan Zhi Xing· 2025-08-22 16:48
Core Viewpoint - The company has successfully eliminated certain risk warnings related to non-operational fund occupation by its controlling shareholder, but still faces other risk warnings due to ongoing financial issues and uncertainties regarding its restructuring process [1][2][3] Group 1: Risk Warnings - The company previously faced risk warnings due to non-operational fund occupation by its controlling shareholder, which exceeded 5% of the latest audited net assets and amounted to over 10 million [1] - The Shanghai Stock Exchange has approved the removal of specific risk warnings, but the company still faces other risk warnings due to unresolved financial issues [2] - The company has received negative opinions on its internal control effectiveness from auditors for the 2023 and 2024 financial reports, leading to continued risk warnings [2][3] Group 2: Restructuring Process - The company is currently in a pre-restructuring phase and has not yet received court documents regarding formal restructuring, leading to uncertainty about its future [2][3] - The Beijing First Intermediate People's Court has initiated pre-restructuring for the company, but this does not guarantee entry into formal restructuring [3] Group 3: Regulatory Issues - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, and has received a notice of case filing [4] - The company is cooperating with the regulatory investigation and has not yet received a conclusive opinion or decision regarding the case [4]
*ST华微: 吉林华微电子股份有限公司关于申请撤销部分其他风险警示情形暨继续被实施退市风险警示及其他风险警示的公告
Zheng Quan Zhi Xing· 2025-08-18 16:17
Core Viewpoint - The company, Jilin Huamei Electronics Co., Ltd., has applied to revoke certain risk warnings related to non-operating fund occupation, while still facing delisting risk warnings and other risk warnings due to audit opinions on its financial reports [1][2][3][4] Group 1: Risk Warnings - As of August 15, 2025, the company has recovered all funds and interest totaling 1,566.9589 million yuan that were occupied by Shanghai Pengsheng Technology Industrial Co., Ltd. and its affiliates [1][3] - The company is still subject to delisting risk warnings due to an audit report for the fiscal year 2024 that was issued with a disclaimer of opinion [2][4] - The company also faces other risk warnings due to negative opinions on internal control audits for the fiscal years 2023 and 2024 [2][4] Group 2: Application for Revocation of Risk Warnings - The company has submitted an application to the Shanghai Stock Exchange to revoke the risk warnings related to non-operating fund occupation, which has been confirmed as resolved by a special audit report [1][3] - The final decision on the application for revocation is subject to approval by the Shanghai Stock Exchange [1][4] Group 3: Stock Trading Information - The company's stock will continue to be labeled as "*ST Huamei," with a daily trading limit of 5% [2][5] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations [5]
中船应急: 关于公司股票交易将被实施其他风险警示暨股票及可转债停复牌的提示性公告
Zheng Quan Zhi Xing· 2025-07-30 16:45
债券代码:123048 债券简称:应急转债 中国船舶重工集团应急预警与救援装备股份有限公司 关于公司股票交易将被实施其他风险警示 暨股票及可转债停复牌的提示性公告 证券代码:300527 证券简称:中船应急 公告编号:2025-050 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: (以下简称"公司")及相关当事人收到中国证券监督管理委员会(以下简称"中 国证监会")湖北监管局下发的《行政处罚事先告知书》(鄂处罚字〔2025〕7 号),根据《深圳证券交易所创业板股票上市规则》第 9.4 条第(七)项规定, 公司股票将被实施其他风险警示,但不触及《深圳证券交易所创业板股票上市规 则》第十章第五节规定的重大违法强制退市的情形。 称:应急转债,债券代码:123048)自 2025 年 7 月 31 日(星期四)开市起停牌 根据《深圳证券交易所上市公司自律监管指引第 15 号—可转换公司债券》 第三十五条规定:"上市公司股票停复牌的,其可转债同时停复牌并暂停或者恢 复转股"。因此,"应急转债"于 2025 年 7 月 31 日(星期四)暂停转股,于 由"中 ...
ST泉为: 关于申请撤销部分其他风险警示并继续实施其他风险警示的公告
Zheng Quan Zhi Xing· 2025-07-29 16:32
证券代码:300716 证券简称:ST泉为 公告编号:2025-055 广东泉为科技股份有限公司 关于申请撤销部分其他风险警示 并继续实施其他风险警示的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 已经全部终结,经宿州中级人民法院判决,公司无需承担连带担保责任。 违规担保事项而触及的其他风险警示情形已消失,经第四届董事会第三十六次 会议审议通过,向深圳证券交易所申请撤销部分其他风险警示。 他风险警示,股票简称仍为"ST 泉为",股票代码300716 。 一、公司股票被实施叠加其他风险警示的情况 就前述违规担保事项,公司在一审判决的基础上向安徽省宿州市中级人民 法院(以下简称"宿州市中级人民法院")提起上诉。2025 年 5 月 20 日,公 司收到安徽省宿州市中级人民法院二审开庭传票,2025 年 5 月 28 日,宿州市 中级人民法院于进行了开庭审理和谈话,2025 年 7 月 16 日,宿州市中级人民 法院做出 《民事判决书》(2025 皖 13 民终 1781 号)。 宿州市中级人民法院认为,根据《最高人民法院关于适用〈中华人民共和 ...
被罚2890万!*ST观典风险叠加
Shang Hai Zheng Quan Bao· 2025-07-08 08:25
Core Viewpoint - *ST Guandian has been penalized a total of 28.9 million yuan due to false financial reporting and failure to disclose fund occupation as required by regulations [1][6]. Financial Misconduct - The company reported a false financial statement for the year 2022, with a misstatement of 139 million yuan, which inflated its bank deposits by 13.37% of the total assets disclosed [3][4]. - From August 2022 to December 2023, *ST Guandian transferred a total of 284 million yuan to eight companies, which were later used for non-operational purposes related to the actual controller, Gao Ming [4][5]. - The company failed to disclose non-operational fund occupation in its annual and semi-annual reports, with fund occupation balances of 139 million yuan, 163 million yuan, and 231 million yuan, representing 13.91%, 15.33%, and 22.94% of the net assets respectively [4][5]. External Guarantees - Between June 2022 and December 2023, *ST Guandian provided guarantees totaling 173 million yuan to various entities without following the required disclosure procedures [5][6]. - The company failed to disclose 22 external guarantee transactions amounting to 635 million yuan in its listing report [5][6]. Regulatory Actions - The Beijing Securities Regulatory Bureau issued a warning and imposed fines totaling 28.9 million yuan on *ST Guandian and its key personnel for multiple violations of securities laws [6][7]. - The company will face additional risk warnings starting July 8, 2025, due to the false financial reporting and ongoing issues related to fund occupation and significant losses [6][7].
ST华西: 关于公司股票交易被实施其他风险警示相关事项的进展及风险提示公告
Zheng Quan Zhi Xing· 2025-06-27 16:30
Core Viewpoint - Huaxi Energy Industrial Co., Ltd. has received an audit report for its 2024 internal control that expresses an inability to provide an opinion, leading to the implementation of "other risk warnings" on its stock starting April 30, 2025 [1][2]. Group 1: Audit Report and Risk Warnings - The internal control audit for 2024 was conducted by Sichuan Huaxin (Group) Accounting Firm, which issued a report with no opinion [2]. - According to the Shenzhen Stock Exchange regulations, if a company receives an audit report with no opinion or a negative opinion regarding its internal control, it will face risk warnings on its stock trading [2]. Group 2: Company Measures and Progress - The company's board has taken the audit report seriously and assigned personnel to address the identified deficiencies, aiming to apply for the removal of the ST designation as soon as possible [2][3]. - A rectification leadership group was established on May 15, 2025, with specific responsibilities and timelines outlined for addressing the issues [3]. - The company has already completed the standardization of discrepancies between payment accounts and recorded units, and has conducted self-checks on accounts receivable and work-in-progress internal controls [3].