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立方数科(300344)股民索赔再提交法院立案,银江技术(300020)索赔案持续推进
Xin Lang Cai Jing· 2025-12-08 03:53
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! 三、2021年至2023年三季度财务报告存在虚假记载 (一)2021年,因某光伏项目并网延期等原因,项目整体结算总价下调,银江技术未及时根据最终结算 总价调减项目收入,导致2021年年报虚增营业收入1,645.71万元、利润总额1,621.02万元,分别占当 期报告记载金额的0.82%、15.08%。 2025年12月5日,上海久诚律师事务所股票索赔律师许峰代理的立方数科(300344)投资者索赔再向合 肥市中级人民法院提交一次立案,此前已多次提交立案,目前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11月28日,立方数科公告因定期报告涉嫌信息披露违法违规,被证监会立案调查。公司及相关人 员于2025年11月28日收到证监会安徽监管局下发的《行政处罚及市场禁入事先告知书》。根据《告知 书》 ...
华泰联合、国元证券、安徽天禾律所收警示函!
梧桐树下V· 2025-12-06 02:34
文/梧桐小编 12月5日,安徽证监局公布了对华泰联合证券、刘伟、于兆祥采取出具警示函措施的决定,对国元证券、杨少杰、刘民昊采取出具警示函措施的决定,对安徽天禾 律师事务所、洪雅娴、李洋、朱乐乐采取出具警示函措施的决定。 经查,华泰联合证券、国元证券作为2025年度安徽富煌钢构股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易项目的财务顾问,在接受委托 出具财务顾问专业意见过程中,未对标的公司合肥中科君达视界技术股份有限公司(以下简称"中科视界")收入确认跨期问题保持充分的职业审慎、未充分核查 中科视界与部分经销类客户的交易实质,导致制作、出具的独立财务顾问报告存在不实记载。刘伟、于兆祥作为华泰联合证券项目主办人,杨少杰、刘民昊作为 国元证券项目主办人,对以上违规行为负有主要责任。安徽证监局决定对华泰联合证券及两名项目主办人、国元证券及两名项目主办人采取出具警示函的行政监 管措施,并记入证券期货市场诚信档案。 经查,安徽天禾律师事务所在为某股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易项目提供证券法律业务过程中存在以下问题:一是对标 的公司股权核查验证不充分,在未获取到相关个人流水的 ...
三七互娱网络科技集团股份有限公司关于公司及相关责任人收到《行政处罚决定书》的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002555 证券简称:三七互娱(维权) 公告编号:2025-057 一、《行政处罚决定书》的具体内容 当事人:三七互娱网络科技集团股份有限公司(以下简称三七互娱),住所:广东省广州市天河区。 李卫伟,男,1977年11月出生,时任三七互娱董事长,住址:广东省广州市天河区。 曾开天,男,1975年3月出生,时任三七互娱副董事长,住址:广东省广州市天河区。 三七互娱网络科技集团股份有限公司关于公司 及相关责任人收到《行政处罚决定书》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。 三七互娱网络科技集团股份有限公司(以下简称"公司")、公司实际控制人兼董事长李卫伟先生和公司 副董事长曾开天先生于2023年6月27日分别收到中国证券监督管理委员会(以下简称"证监会")下发的 《中国证券监督管理委员会立案告知书》(编号:证监立案字03720230061号、证监立案字03720230062 号、证监立案字03720230063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 ...
东方时尚驾驶学校股份有限公司关于累计诉讼、仲裁情况的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603377 证券简称:ST东时(维权) 公告编号:临2025-199 ● 是否会对上市公司损益产生负面影响:本案件处于审理阶段,由于北京仲裁委员会/北京国际仲裁院 审理结果存在不确定性,最终以北京仲裁委员会/北京国际仲裁院裁决结果为准。公司将根据本次案件 的情况,按照有关规定及时履行信息披露义务,敬请投资者注意投资风险 一、本次仲裁的基本情况 近日,公司收到北京仲裁委员会/北京国际仲裁院送达的(2025)京仲案字第09433号仲裁案受理通知 书。公司因与被申请人存在合同纠纷,向北京仲裁委员会/北京国际仲裁院提起仲裁申请。现该案件已 获北京仲裁委员会/北京国际仲裁院受理,公司现将有关情况公告如下: (一)本次仲裁的各方当事人 申请人:东方时尚驾驶学校股份有限公司 被申请人:莘县天华宇宏企业管理咨询合伙企业(有限合伙)、莘县振鸿企业管理咨询中心、北京长天 鑫桥投资有限公司、荆州丽华置业发展有限公司、荆州市宇吉生物科技有限公司、陆天振、申劲、伍 彬、罗莉华 转债代码:113575 转债简称:东时转债 东方时尚驾驶学校股份有限公司 关于累计诉讼、仲裁情况的 ...
七年信披违法,三七互娱及6位高管合计被罚3255万元
Zhong Guo Ji Jin Bao· 2025-12-05 12:10
Core Viewpoint - Sanqi Interactive Entertainment has been fined a total of 32.55 million yuan due to violations of information disclosure over seven years, including false records of shareholder holdings and failure to timely disclose related party transactions [2][8]. Group 1: Violations and Penalties - The company was found to have four main violations: 1. False records of shareholder holdings from 2014 to 2020, where shares were actually held on behalf of the actual controllers [6]. 2. Failure to disclose the acquisition of Jiangsu Jiguang's equity as a related party transaction in the 2018 annual report [6]. 3. Misrepresentation in the temporary announcement regarding the indirect acquisition of Guangzhou Sanqi's equity in 2020, along with omissions in the annual report [7]. 4. Non-disclosure of related party transactions with Hainan Liyuan and others from 2018 to 2021, totaling 1.15 billion, 1.08 billion, 7.60 billion, and 1.93 billion yuan respectively [7]. - The total fines imposed include 9 million yuan for the company, 14 million yuan for the chairman Li Weiwei, and additional fines for other executives, totaling 32.55 million yuan [9][14]. Group 2: Company Performance - For the first three quarters of 2025, the company reported revenue of 12.461 billion yuan, a year-on-year decline of 6.59%, while the net profit attributable to shareholders was 2.345 billion yuan, showing a year-on-year increase of 23.57% [11]. - As of December 5, the company's stock price was 20.04 yuan, down over 10% from its peak in early November, with a market capitalization of 44.3 billion yuan [12].
七年信披违法,三七互娱及6位高管合计被罚3255万元
中国基金报· 2025-12-05 12:07
Core Viewpoint - The article discusses the administrative penalties imposed on Sanqi Interactive Entertainment for violations related to information disclosure over a period of seven years, resulting in a total fine of 32.55 million yuan [2][8]. Summary by Sections Violations and Penalties - Sanqi Interactive Entertainment was found to have four main violations: 1. False reporting of shareholder holdings in annual reports from 2014 to 2020, where shares were actually held on behalf of the chairman and vice-chairman [6][7]. 2. Failure to disclose a related party transaction involving the acquisition of 20% equity in Jiangsu Jiguang in the 2018 annual report [7]. 3. Misrepresentation in a temporary announcement regarding the indirect acquisition of Guangzhou Sanqi's equity in 2020, along with omissions in the 2020 annual report [7]. 4. Non-disclosure of related party transactions with Hainan Liyuan and others from 2018 to 2021, totaling 1.15 billion yuan, 1.08 billion yuan, 7.60 billion yuan, and 1.93 billion yuan respectively [7]. Financial Penalties - The total fines imposed amounted to 32.55 million yuan, broken down as follows: - Sanqi Interactive was fined 9 million yuan and received a warning [9]. - Chairman Li Weiwei was fined 14 million yuan, including 5 million yuan for direct responsibility and 9 million yuan as the actual controller [9]. - Other executives, including Yang Jun, Zeng Kaitian, Ye Wei, Hu Yuhang, and Wu Weihong, received fines ranging from 25,000 to 3.5 million yuan [9]. Company Performance - For the first three quarters of 2025, Sanqi Interactive reported revenue of 12.461 billion yuan, a year-on-year decline of 6.59%, while net profit attributable to shareholders was 2.345 billion yuan, an increase of 23.57% [10]. - As of December 5, the company's stock price was 20.04 yuan, down over 10% from its peak in early November, with a market capitalization of 44.3 billion yuan [10].
因信息披露违法违规 三七互娱及相关责任人合计受罚3255万元
Core Viewpoint - On December 5, 2023, Sanqi Interactive Entertainment (002555) announced that it and six related individuals, including Chairman Li Weiwei, received an administrative penalty from the China Securities Regulatory Commission (CSRC) totaling 32.55 million yuan due to multiple violations of information disclosure from 2014 to 2021 [1][2][3] Summary by Categories Violations - The CSRC identified four categories of violations, including false records and significant omissions in annual reports and temporary announcements from 2014 to 2021 [1][2] - The first violation involved false records of shareholder holdings in annual reports from 2014 to 2020, where shares were actually held by Li Weiwei and Vice Chairman Zeng Kaitian but were not disclosed accurately [1] - The second violation was a significant omission in the 2018 annual report regarding the acquisition of a 20% stake in Jiangsu Aurora Network Technology Co., Ltd., which was not disclosed as a related party transaction despite its relevance [1][2] - The third violation in 2020 involved false records in a temporary announcement regarding the indirect acquisition of a 20% stake in Guangzhou Sanqi Network Technology Co., Ltd., which was misrepresented as a non-related transaction [2] - The fourth violation included significant omissions of related party transactions in annual reports from 2018 to 2021, with multiple transactions not disclosed despite their substantial amounts [2] Penalties - The CSRC imposed a tiered penalty, with Sanqi Interactive Entertainment receiving a warning and a fine of 9 million yuan, while Chairman Li Weiwei faced the heaviest penalty of 14 million yuan [3] - Other penalties included 3.5 million yuan for Vice Chairman Zeng Kaitian, 3.5 million yuan for then-director Yang Jun, 1.5 million yuan for director Ye Wei, 800,000 yuan for Vice Chairman Hu Yuhang, and 250,000 yuan for responsible person Wu Weihong [3] - All responsible individuals received warning penalties, and the company stated that these violations do not trigger mandatory delisting conditions and will not significantly impact daily operations [3] Company Background - Sanqi Interactive Entertainment was established in 2011 and went public in 2014 through asset restructuring, becoming a well-known game development and operation company with a global presence [3] - The company's core products include "Angel Sword" and "Douluo Dalu: Soul Master Showdown," and its stock price closed at 20.04 yuan per share with a total market value of 44.33 billion yuan as of December 5 [4]
首航高科(002665)股民索赔案再提交法院立案,朗进科技(300594)索赔案将开庭
Xin Lang Cai Jing· 2025-12-05 04:13
Core Viewpoint - The news highlights ongoing legal actions against Shouhang High-Tech (首航高科) and Langjin Technology (朗进科技) for violations of information disclosure regulations, with opportunities for investor compensation being pursued through legal channels [1][3][7]. Group 1: Shouhang High-Tech (首航高科) - Shouhang High-Tech has been found guilty of failing to disclose the use of raised funds to provide guarantees for its controlling shareholder, violating the Securities Law and the Management Measures for Information Disclosure of Listed Companies [1][6]. - The company also failed to disclose related party transactions resulting from the non-operational occupation of funds by its controlling shareholder, which constitutes another significant violation [2][6]. - Investors who purchased Shouhang High-Tech shares between July 1, 2017, and December 5, 2023, may still initiate claims for compensation [7]. Group 2: Langjin Technology (朗进科技) - Langjin Technology received a notice from the China Securities Regulatory Commission regarding an investigation into information disclosure violations involving the company and one of its actual controllers, Li Jingmao [3][7]. - Investors who bought shares of Langjin Technology before August 28, 2025, and sold or continued to hold them afterward are eligible to file for compensation [8].
东方通索赔案启动
Xin Lang Cai Jing· 2025-12-05 04:12
一、东方通2019年、2020年、2021年、2022年年度报告信息披露存在虚假记载 2018年12月,东方通收购泰策科技100%股权,泰策科技成为东方通全资子公司。2019年至2022年期 间,东方通通过泰策科技虚构业务、提前确认收入等方式虚增收入、利润,导致东方通披露的2019年至 2022年年度报告存在虚假记载。东方通2019年至2022年分别虚增收入6,145.10万元、8,485.06万元、 12,550.58万元、16,052.95万元,分别占公司当期披露营业收入的12.29%、13.25%、14.54%、 17.68%;2019年至2022年分别虚增利润5,222.79万元、5,877.42万元、7,948.22万元、12,369.20万 元,分别占公司当期披露利润总额的34.11%、22.72%、30.35%、219.43%。 二、东方通公告的证券发行文件编造重大虚假内容。 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年12月2日,上海久诚律师事务所股票索赔律师许峰代理的东方通(300379)虚假陈述投资者索赔 案再向北京金融法院提交一次立案。 许峰律师代理的东方通投资者索赔案已 ...
天风证券(60162)被立案股价连续下挫 受损投资者可索赔
Xin Lang Cai Jing· 2025-12-05 01:53
Core Viewpoint - Tianfeng Securities has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure and illegal financing, which has led to a significant impact on its stock price and potential investor claims [1][7]. Financial Performance and Market Impact - For the first three quarters of 2025, Tianfeng Securities reported a revenue of 2.112 billion yuan, representing a year-on-year increase of 57.53%, and a net profit attributable to shareholders of 153 million yuan, marking a turnaround from losses [2][8]. - Following the announcement of the investigation, the company's stock price opened nearly 9% lower on December 1, 2025, closing at 4.46 yuan per share, with a single-day decline of 7.66% [2][8]. Investor Claims - Investors who purchased Tianfeng Securities stock between its listing and November 28, 2025, and still held shares at the close on that date may be eligible for compensation [2][8]. - Required documentation for claims includes original transaction statements, copies of identity documents, and account verification from the brokerage [4][10][11]. - The conditions for claims are subject to change based on the outcomes of the CSRC's investigation and subsequent court rulings [6][12].