Core Viewpoint - Jiangsu Wuzhong Pharmaceutical Development Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to significant risks of forced delisting, even if the company achieves profitability in 2024 [2][3]. Group 1: Investigation and Delisting Risks - The company has been officially notified of the investigation by the CSRC due to suspected violations of securities laws, and the investigation is ongoing [3]. - If the CSRC's findings result in a determination of major violations as per the Shanghai Stock Exchange listing rules, the company's stock may face forced delisting regardless of its financial performance in 2024 [2][3]. Group 2: Audit Report Concerns - There is a possibility that the annual financial report for 2024 may receive an audit report with a disclaimer of opinion due to several factors, including overdue receivables and ongoing legal issues involving a subsidiary [4]. - The company is actively communicating with its auditing firm to mitigate risks that could affect the audit opinion [4]. Group 3: Legal and Financial Issues - The company's wholly-owned subsidiary is facing criminal charges related to export tax fraud, which could impact the company's operations and financial standing [5]. - Some bank accounts of the company and its subsidiary have been frozen due to overdue loans, which may further affect the company's financing capabilities [5].

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 公告编号：临2025-053 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 关于股东所持公司部分股份被司法拍卖完成过户 暨权益变动的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 东方时尚驾驶学校股份有限公司（以下简称"公司"）于2024年12月19日收到中国证券监督管理委员会 北京监管局（以下简称"北京证监局"）出具的《关于对东方时尚驾驶学校股份有限公司、东方时尚投资 有限公司采取责令改正措施并对徐雄、徐劲松、闫文辉、王红玉采取出具警示函措施的决定》 （[2024]304号）（以下简称"《行政监管措施决定书》"）。根据《行政监管措施决定书》认定的事 实，截至2024年11月底，公司控股股东东方时尚投资有限公司（以下简称"东方时尚投资"）及其关联方 通过融资租赁、应收账款保理业务非经营性占用公司资金余额约为2.20亿元，所有占用资金应在收到 《行政监管措施决定书》之日起六个月 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 华谊兄奥维通信近日对2024年度业绩预告进行重大修正，引发市场广泛关注。 根据公司最新公告，其预计2024年扣除非经常性损益后的净利润亏损区间由原先的3740万至5040万元扩 大至6000万元至9000万元，扣除后营业收入则从4.5亿至5.2亿元大幅下调至2.7亿至2.95亿元。 这一修正直接导致公司触及《深圳证券交易所股票上市规则》关于退市风险警示的标准，即"最近一个 会计年度净利润为负且扣除后营业收入低于3亿元"。若经审计后的年报数据确认这一结果，公司股票将 被实施*ST特别处理，股价日涨跌幅限制收窄至5%。 此次业绩"变脸"的核心原因可追溯至公司业务结构性问题。尽管其金属制品业务在2024年快速扩张（前 三季度营收同比激增306%），但通信设备制造业务规模持续萎缩，叠加原材料价格波动和行业竞争加 剧，导致整体利润未达预期。更深层的问题在于，公司虽通过新业务拉动收入增长，但成本控制能力薄 弱，最终未能实现盈利转化。 市场反应已现剧烈波动。业绩修正公告发布次日（4月22日），公司股价开盘即封死跌停板，主力资金 单日净流出超319万元，反映出投资者对持续经营 ...

Group 1 - The company has recently had some of its bank accounts unfrozen, specifically those of its subsidiary Shanghai Woyao Robot Co., Ltd., following a favorable arbitration ruling [1][2] - The company also reported new bank account freezes due to a lawsuit involving Mr. Liu Yanzhong and Jilin Jiangji Minke Industrial Co., Ltd., which has led to the freezing of certain accounts [1][2] - As of the announcement date, the total amount frozen across the company's and subsidiaries' accounts is approximately 10,120,295.69 yuan, representing 1.86% of the company's latest audited net assets [2] Group 2 - The company is actively engaging with various parties to resolve ongoing litigation and is taking measures to protect its legal rights [5] - The company has experienced a significant amount of its fundraising accounts frozen, totaling 10,062,345 yuan, which is 1.85% of its latest audited net assets [2] - The management is prioritizing communication and negotiation to address the legal issues surrounding the frozen accounts [2] Group 3 - The company has announced the resignation of its Vice General Manager and the acting Financial Director, with the latter continuing to work in the finance department [7][8] - The resignations are not expected to impact the company's operations significantly, and the board will expedite the appointment of a new financial director [8][9] - The company expressed gratitude for the contributions made by the departing executives during their tenure [9] Group 4 - The company has issued a risk warning regarding the potential for its stock to be delisted due to financial reporting issues, specifically citing a lack of opinion from auditors on its 2023 financial statements [10][11] - The company is under scrutiny for its internal controls and has received negative opinions from auditors regarding its financial reporting practices [12][23] - The company is working on rectifying these issues and has outlined plans to improve its internal controls moving forward [23][24]

紫天科技（300280）公告，公司因财务会计报告存在虚假记载，收到福建证监局责令改正措施的决定， 要求在2025年3月16日前完成整改并提交报告。截至目前，公司尚未聘请具备证券、期货相关业务资格 的会计师事务所，也未向福建证监局提交整改报告。公司股票已于2025年3月17日起停牌。若在停牌后 两个月内未完成整改，公司股票交易可能被实施退市风险警示；若再两个月内仍未完成整改，公司股票 可能会被终止上市。 ...

Core Viewpoint - Qinghai Spring's stock price has dropped over 14% in three consecutive days due to concerns raised in an audit report regarding its financial performance and revenue recognition practices [1][8]. Financial Performance - For the first three quarters of 2024, Qinghai Spring reported revenue of 198 million RMB, a year-on-year increase of 23.22%, but incurred a net loss of 90.45 million RMB, compared to a loss of 70.33 million RMB in the same period last year [2]. - The company anticipates a total revenue of 311 million to 339 million RMB for 2024, with a significant portion of this revenue expected in the fourth quarter [3]. Revenue Concerns - The audit report highlighted an abnormal revenue increase in December 2024, which accounted for approximately 50% of the annual sales in the liquor segment, raising questions about its commercial rationale [4][6]. - The audit firm expressed concerns that the revenue growth lacked commercial reasonableness, particularly given the overall decline in consumer demand and the limited market size for the company's products [6][8]. Audit and Regulatory Scrutiny - The Shanghai Stock Exchange issued a regulatory letter to Qinghai Spring, requesting clarification on the authenticity of its revenue and the reasons behind the significant fourth-quarter growth [7]. - The audit firm indicated that it might issue a disclaimer or adverse opinion on the financial statements due to the preliminary findings that suggest adjusted revenue may fall below 300 million RMB, triggering delisting risk warnings [8].

彩电老大哥深康佳，麻烦缠身。 作者： Chong Lei,CFA 来源： 金角财经（ID：F-Jinjiao) 4 月 13 日，江西康佳新材料前董事长朱新明连续发布实名举报视频，剑指康佳集团现任董事长 周彬、前高管刘某涉嫌操纵上市公司业绩 ， 直指 2018 年两笔异常资金流动 ，包括 通过关联 交易虚增利润 4000 万元， 以及 有 5000 万上市公司资金经多层空壳公司转入河南农民账户。 这次举报迅速引发关注，因为 朱新明 与深康佳渊源甚深。他 是康佳集团 2018 年并购标的 " 金凤凰 " 的创始人 ，多 年前他亲手将微晶石行业龙头九江金凤凰 51% 股权售予康佳。 对于深康佳来说，这次举报可以说是 屋漏偏逢连夜雨 ，因为发生在自己走到退市边缘的敏感时 刻。 财报显示， 2024 年，深康佳归母净利润为亏损 32.96 亿元，同比扩大 52.31% 。而深康佳已 经连续亏损了三年，且亏损金额不断扩大。同时，截至去年末，深康佳的净资产只有 23.7 亿 元。 根据深交所相关退市规则，若上市公司最近一个会计年度经审计的净资产为负值，会被实施退市 风险警示。 基于这一点，参考深康佳去年亏损超过 30 亿 ...

华夏时报（www.chinatimes.net.cn）记者 夏高琴 南京报道 4月17日，*ST海越（600387.SH）发布4月以来第四次股票交易风险提示，本月以来公司股票从3.18元/ 股跌至2.02元/股，跌幅达36.48%。随着年报披露日越来越近，*ST海越也进入"保壳"倒计时。 日前，*ST海越公告，公司、控股股东及相关责任人收到浙江证监局下发的《行政处罚决定书》。经 查，*ST海越存在未按规定披露控股股东非经营性资金占用、2022年半年度报告存在虚假记载的违规行 为，证监局开出合计1230万元罚单。根据罚单，公司未触及重大违法强制退市情形。 然而尽管监管利剑已经落下，但*ST海越退市危机仍旧严峻。上海沪紫律师事务所律师刘鹏在接受《华 夏时报》记者采访时表示："该处罚落地释放了一部分退市风险，但目前来看，公司退市风险依旧很 大。"记者注意到，由于2023年度非标意见所涉事项尚无确定的消除证据，审计机构中审众环表示可能 对公司2024年度财务报表出具非无保留意见的审计报告。 "如公司2024年财务会计报告被出具保留意见、无法表示意见、否定意见或内部控制被出具否定意见、 无法表示意见等，仍将触及退市情形 ...

2025年4月15日，中交地产发布2024年年报，数据显示公司全年实现营业收入183.02亿元，同比下降 44.59%；归属净利润为-51.79亿元，同比大幅下降221.44%。扣除非经常性损益后的净利润为-53.22亿 元，同比下降209.51%。公司总资产为1,076.98亿元，较上年末减少12.63%，归属于上市公司股东的净 资产为-35.79亿元，触发退市风险警示，股票简称变更为"ST中地"。 营收与利润双降，房地产主业承压 中交地产在2024年持有房地产项目117个，土地总面积1,045万平方米，在建及待建面积771万平方米。 然而，面对房地产市场的持续低迷，公司面临巨大的去化压力。尽管公司编制了"一项目一策"的专项库 存去化方案，并利用数字营销手段开展拓客活动，但销售回款仍同比下降45.07%，显示出市场需求的 疲软。 此外，公司的财务风险也在加剧。截至2024年末，公司向商品房承购人因银行抵押贷款提供的担保金额 高达132.05亿元，进一步增加了公司的财务负担。尽管公司在2024年完成了非公开发行股票，募集资金 净额4.38亿元，但这一资金规模对于缓解公司的巨额亏损和债务压力显得杯水车薪。 来源 ...

4月10日晚，*ST富润(600070)公告称，公司于当日收到上交所下发的《关于拟终止浙江富润数字科技股份 有限公司股票上市的事先告知书》。 截至4月10日，公司已连续20个交易日的每日股票收盘价均低于1元，连续20个交易日的每日股票收盘总 市值均低于5亿元，根据相关规定，公司股票已经触及终止上市条件。上交所对公司股票作出终止上市的 决定，公司股票自4月11日开市起停牌。 *ST富润业务主要由运营商号卡及存量包业务、数据产品及数据系统集成业务、数字权益业务及短信通道 业务等四个板块构成。自2020年以来，公司业务持续低迷，营收逐年下滑，并在2023年度低于1亿元；净 利连续5年陷入亏损，累计亏损额超20亿元。 早在1月24日，*ST富润首次发布业绩预告，预计2024年度营业收入约为3.16亿元，在扣除与主营业务无 关的业务收入和不具备商业实质的收入后，营收为3.06亿元，恰好高于3亿元的"退市临界点"。 业绩预告当晚，上交所对*ST富润下发问询函，质疑其业绩预告的准确性，要求公司披露说明2024年收入 的具体构成、相关业务是否具有商业实质、营业收入扣除相关情况、是否存在其他应扣除而未扣除的情 况，要求公司于5 ...