*ST沪科（600608）(600608.SH)发布公告，公司于2025年12月12日收到中国证券监督管理委员会下发的 《立案告知书》(编号:证监立案字0032025030号)。因涉嫌信息披露违法违规，根据《中华人民共和国证 券法》《中华人民共和国行政处罚法》等法律法规，中国证券监督管理委员会决定对公司立案。 ...

*ST沪科公告，公司于2025年12月12日收到中国证券监督管理委员会下发的《立案告知书》。因涉嫌信 息披露违法违规，中国证券监督管理委员会决定对公司立案。 ...

Core Viewpoint - Haide Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to compensation claims from affected investors [1][5]. Group 1: Investigation Details - On November 28, 2025, Haide Co. announced that it and its actual controller, Wang Guangxi, received a notice of investigation from the CSRC due to suspected violations of information disclosure laws [1][5]. - The investigation is based on the provisions of the Securities Law of the People's Republic of China and the Administrative Penalty Law [1][5]. Group 2: Investor Compensation - Affected investors who purchased Haide shares (000567) before April 28, 2025, and held or sold them at a loss on that date may be eligible for compensation [2][5]. - The preliminary conditions for compensation claims include holding the stock through the specified date and having documentation of the transactions [2][5]. Group 3: Required Documentation for Claims - Investors must prepare original transaction statements for Haide shares, stamped by their brokerage, covering all trades from the initial purchase to the current date [3][6]. - Additional required documents include copies of the investor's ID and a confirmation of the securities account from the brokerage [6].

Core Viewpoint - Tianmao Industrial Group Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for failing to disclose periodic reports on time, raising significant concerns about its compliance with information disclosure regulations [1][5][6]. Group 1: Investigation Details - The CSRC issued a notice of investigation on May 6, 2025, due to the company's failure to disclose its 2024 annual report and 2025 Q1 report as scheduled [1][5]. - The company announced on April 28, 2025, that it could not meet the disclosure deadline, which led to a risk warning for its stock, changing its name to "*ST Tianmao" starting July 8, 2025 [2][6]. - Following this, the company announced plans to voluntarily terminate its listing, with the application currently accepted by the Shenzhen Stock Exchange [2][6]. Group 2: Investor Compensation - Investors who purchased *ST Tianmao (000627) shares before April 28, 2025, and sold or still hold the shares after April 29, 2025, may be eligible for compensation [2][6]. - Additionally, investors who bought shares between January 1, 2021, and April 28, 2025, and sold or still hold them after April 29, 2025, may also qualify for compensation [2][6]. Group 3: Required Documentation for Claims - Investors need to provide original trading statements for *ST Tianmao (000627) shares, stamped by the brokerage, showing all transactions from the first purchase to the current date [3][7]. - A copy of the investor's ID (front and back) and a securities account inquiry form issued by the brokerage are also required [7][8].

格隆汇12月11日｜*ST万方公告，公司于2025年7月25日收到中国证券监督管理委员会下发的《中国证 券监督管理委员会立案告知书》(证监立案字0202025009号)，因涉嫌信息披露违法违规，根据《中华人 民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司立案。截至本公 告披露日，中国证监会的调查仍在进行中，公司尚未收到就上述立案事项的结论性意见或决定。若后续 经中国证监会行政处罚认定的事实触及《深圳证券交易所股票上市规则》规定的重大违法强制退市情 形，公司股票可能被实施重大违法强制退市。 ...

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股票索赔律师许峰提示，达华智能（维权）（002512）涉嫌虚假陈述引发的投资者 索赔案还在持续推进中。 许峰律师代理的达华智能投资者索赔案已向法院提交立案，目前正在等待法院的下一步安排。律师团队 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7月29日，达华智能公告收到证监会出具的《立案告知书》，因公司涉嫌信息披露违法违规，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。 此前2024年12月31日，达华智能公告收到《关于对福州达华智能科技股份有限公司采取责令改正措施及 对陈融圣、曾忠诚、张高利、王景雨采取监管谈话措施的决定》（[2024]127号），主要内容为： （一）未披露重大合同及相关财务资助事项。 2021年12月2日，达华智能子公司福建福米科技有限公司（以下简称福米科技）与昆山之奇美材料贸易 有限公司（以下简称昆山之奇美）签订重大合同，合同金额79，499万元，该合同构成向昆山之奇美提 供财务资助，属于《上市公司信息披露管理办法》规定的重大事件。公司对上述事项未履行审议 ...

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们！ 上海久诚律师事务所股票索赔律师许峰提示，达华智能（维权）（002512）涉嫌虚假陈述引发的投资者 索赔案还在持续推进中。 许峰律师代理的达华智能投资者索赔案已向法院提交立案，目前正在等待法院的下一步安排。律师团队 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） （一）未披露重大合同及相关财务资助事项。 2021年12月2日，达华智能子公司福建福米科技有限公司（以下简称福米科技）与昆山之奇美材料贸易 有限公司（以下简称昆山之奇美）签订重大合同，合同金额79，499万元，该合同构成向昆山之奇美提 供财务资助，属于《上市公司信息披露管理办法》规定的重大事件。公司对上述事项未履行审议程序也 未进行信息披露。 （二）未披露关联交易。 2021年8月24日至2021年12月31日，福米科技转出资金14，000万元，与公司时任 ...

ST惠伦(300460.SZ)开盘一字板跌停，报9.06元，总市值25.24亿元。消息上，惠伦晶体昨日晚间公告， 惠伦晶体及实控人赵积清因涉嫌信息披露违法违规，被立案调查。由于惠伦晶体披露的年度报告财务指 标存在虚假记载，公司股票交易将被实施其他风险警示。公司股票自12月10日开市起停牌1天，并将于 12月11日开市起复牌。公司股票简称将由"惠伦晶体"变更为"ST惠伦"。 ...

Core Viewpoint - Guangdong Huilun Crystal Technology Co., Ltd. has been penalized for multiple violations of information disclosure laws, including fund occupation and financial fraud from 2020 to 2022, leading to its stock being marked with a risk warning and renamed "ST Huilun" starting December 11 [1][6]. Group 1: Violations - The violations are part of a three-year chain, where in 2020, Huilun Crystal occupied funds totaling 28.33 million yuan, which was 5.12% of the company's disclosed net assets, without proper disclosure in the annual report [2][7]. - To cover up the fund occupation, the company engaged in systematic financial fraud from 2021 to 2022, including fictitious asset creation and revenue inflation through false orders and unshipped product revenue recognition [2][7]. Group 2: Regulatory Penalties and Company Status - The Guangdong Securities Regulatory Commission has proposed a fine of 3 million yuan for the company, with additional fines totaling 11.4 million yuan for the actual controller Zhao Jiqing and other responsible personnel [3][8]. - Huilun Crystal has faced continuous operational pressure, reporting losses for three consecutive years (2022-2024), with a net profit of -76.12 million yuan and a sales net profit margin of -18.03% for the first three quarters of 2025 [3][8]. Group 3: Company Response and Future Implications - The company has stated that the occupied funds and related interest were fully repaid by March 2025 and has committed to improving internal governance and information disclosure quality [4][9]. - To lift the "ST" designation, the company must restate financial reports for the penalty years and wait for twelve months after the formal administrative penalty decision [4][9]. - This incident highlights the regulatory body's zero-tolerance approach towards information disclosure violations, emphasizing the importance of corporate governance and internal controls for investors [4][9].

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/ 登录新浪财经APP 搜索【信披】查看更多考评等级 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们！ 2025年12月9日，天风证券（维权）股份有限公司（证券代码：601162）股价报收于4.29元/股，振幅 1.6%，最新市值约432亿元。值得关注的是，此前在2025年11月28日晚间，公司已发布公告，披露因涉 嫌违法违规极违法提供融资被中国证监会立案调查。 根据天风证券发布的《关于收到中国证券监督管理委员会立案告知书的公告》，公司于2025年11月28日 收到中国证监会下发的《立案告知书》（编号：证监立案字【0052025018】号）。因涉嫌信息披露违法 违规、违法提供融资，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中 国证监会决定对公司立案。 此次立案与另一家上市公司同日公告，引发了市场关注。有市场分析指出，天风证券的立案原因可能与 其2022年年度报告中披露的原大股东资金占用事项有关。公告显示，公司原股东"当代系" ...