证券代码：300555 证券简称：ST路通 公告编号：2025-055 无锡路通视信网络股份有限公司 关于收到江苏证监局行政监管措施决定书的公告 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。 一是公章管理内部控制存在缺陷。公司公章使用内部控制存在明显缺陷，与 公司《2022 年度内部控制自我评价报告》中披露情况不符。《2022 年度内部控 制自我评价报告》信息披露不准确，违反了《上市公司信息披露管理办法》（证 监会令第 182 号）（以下简称《信披办法》）第三条第一款规定，公司时任董事 长林竹、时任监事会主席黄茂钦对上述行为负有主要责任。 二是公司未及时披露重大诉讼及账户冻结情况。公司在 2025 年 2 月 10 日收 到诉讼通知且银行账户被冻结后，未及时披露该信息，迟至 2025 年 3 月 12 日才 予披露，违反了《信披办法》第三条第一款、第二十二条第二款的规定。公司董 事长、时任总经理、时任代行董秘职责的邱京卫、时任代行董秘职责的付新悦等 对上述行为负有主要责任。 根据《信披办法》第五十二条规定，我局决定对你们采取出具警示函的行政 监管措施，并记入 ...

Group 1 - The company held the 33rd meeting of the 8th Board of Directors on June 6, 2025, to discuss various proposals [1][2] - The board approved the election of the 9th Board of Directors, with 5 non-independent and 3 independent director candidates nominated [2][3] - The term for the newly elected directors will be three years starting from the date of the shareholders' meeting approval [2] Group 2 - The board proposed an annual allowance of 60,000 yuan (including tax) for independent directors to enhance governance and decision-making [5][6] - The proposal for the revision of the company's articles of association was also approved [8][9] - Several internal governance systems were revised to improve operational standards and protect investor rights [10][11][12][13][14][15][16][17][18] Group 3 - A new management system for information disclosure was established to ensure compliance with legal obligations [20][21] - The company announced the date for the 2025 third extraordinary shareholders' meeting to be held on June 25, 2025 [22][23] - The meeting will utilize both on-site and online voting methods for shareholders [38][39]

公司及实控人双双被罚 今晚，ST百利发布公告称，6月5日，公司及相关当事人收到中国证监会湖南监管局下发的《行政处罚决定书》。 此前因涉嫌信息披露违法违规被立案调查的ST百利及实控人王海荣，今日迎来监管处罚落地：公司被处以400万元罚款，而王海荣不仅需缴纳600万元高额 罚单，更被禁止进入证券市场长达3年。 早在2024年10月9日，因涉嫌信息披露违法违规，ST百利及实际控制人王海荣就收到了证监会的《立案告知书》，自此，监管部门开启了对该事件的调查。 经调查及公告披露，在2022年6月至2023年9月期间，ST百利及其子公司与7家供应商签订合同并支付了共计19191万元的预付款项，这些款项本应用于公司 承包的总包项目设备采购。 然而，7家供应商在收到预付款后，并未按照协议约定供货，而是根据王海荣的授意，以借款的形式将预付款项转账至北京易路博通石油技术有限公司账户 和其他指定账户。 对王海荣给予警告，并处以罚款600万元；鉴于违法情节严重，对其采取3年证券市场禁入措施； 对相关责任人王伟、虞兰剑给予警告，并分别处以罚款80万元、50万元。 值得注意的是，ST百利今晚还同步发布股票交易风险提示公告。公告显示，公司股 ...

6月6日，东旭蓝天（已退市）和东旭光电（已退市）发布公告称，收到行政处罚决定书。 《每日经济新闻》记者注意到，监管部门对东旭集团有限公司（以下简称东旭集团）处以约5.8亿元罚 款，对李兆廷处以约5.9亿元罚款，相关责任主体总计被罚约17亿元。 巅峰时曾掌握三家上市公司 李兆廷为东旭系掌门人，曾经的光伏业界大佬。 据此前东旭光电的公告，李兆廷出生于1965年。1986年，李兆廷被分配至石家庄市柴油机厂，先后担任 技术员、车间主任、总经理助理、副总经理。 从1996年开始，李兆廷任河北东旭投资集团有限公司董事。2019年，李兆廷以235亿元财富在当年成为 石家庄首富。 巅峰时期，李兆廷手握东旭光电、东旭蓝天、嘉麟杰等三家上市公司实控权。 合计罚款金额达17亿元 6月6日，东旭蓝天称，其收到河北证监局和深圳证监局的行政处罚决定书。 回顾李兆廷的发家史，可以明显观察到李兆廷很擅长资本运作。 2011年，东旭集团接手宝石A，后宝石A更名为东旭光电。2015年，东旭集团成功成为宝安地产第一大 股东。随后，东旭集团将名下的光伏发电业务板块注入宝安地产，并更名为东旭蓝天。2016年，东旭集 团又通过股权受让的方式，控制了嘉麟 ...

Group 1 - Vanke A's largest shareholder, Shenzhen Metro Group, plans to provide a loan of up to 3 billion yuan to the company for repaying bond principal and interest [1] - The loan term will not exceed 36 months, with an interest rate based on the 1-year Loan Prime Rate (LPR) minus 66 basis points, currently at 2.34% [1] Group 2 - Gongchuang Turf's stock price has increased for five consecutive trading days, with a total rise of 58.00%, significantly deviating from the Shanghai Composite Index [2] - The company generates 88.62% of its revenue from overseas, and is closely monitoring the uncertain U.S. tariff policies [2] - In 2024, the revenue from leisure grass and sports grass is projected to be 2.052 billion yuan and 594 million yuan, accounting for 69.93% and 20.25% of main business revenue, respectively [2] Group 3 - Jinling Sports announced that some venues in the Scottish Premier League used the company's football competition equipment, but the impact on the company's performance is currently minimal [3] Group 4 - Filinger's stock has seen significant increases, but the completion of the control transfer remains uncertain, pending regulatory approval [4] - The company has not disclosed any major changes in its fundamentals [4] Group 5 - Huamai Technology's business is currently focused on communication infrastructure, including optical communication products and wireless communication network construction products [5] Group 6 - Longbai Group plans to repurchase shares worth 500 million to 1 billion yuan for employee stock ownership plans, with a maximum repurchase price of 24.82 yuan per share [6] Group 7 - Stone Technology intends to issue H-shares and list on the Hong Kong Stock Exchange, pending shareholder approval and regulatory approvals [7] Group 8 - ST Tianyu and its actual controller are under investigation by the CSRC for suspected information disclosure violations, but this will not significantly impact the company's operations [8][9] Group 9 - Honghui Fruits' controlling shareholder is planning a share transfer that may lead to a change in control, resulting in a temporary suspension of trading [10] Group 10 - Cambridge Technology's major shareholders plan to reduce their holdings by up to 8.0413 million shares, representing 3.00% of the total shares [11] Group 11 - Jialin Jie announced that its controlling shareholder's associates received administrative penalties unrelated to the company, which will not affect its daily operations [12] Group 12 - GAC Group reported a May automobile sales figure of 117,698 units, a year-on-year decline of 24.80% [13] - Shennong Group sold 232,800 pigs in May, generating revenue of 413 million yuan [14] - Dabeinong sold 727,600 pigs in May, with revenue of 1.248 billion yuan [15] - Tangrenshen's pig sales increased by 47.69% year-on-year in May, with total revenue rising by 44.97% [16] Group 13 - Jiacheng International signed a two-year air transport service contract with a well-known e-commerce platform, ensuring annual revenue of no less than 500 million yuan [18] Group 14 - Zhonggu Logistics' shareholders plan to reduce their holdings by up to 3% of the company's shares [20] - CITIC Guoan intends to reduce its holdings of Hubei Broadcasting shares by up to 11.37 million shares [20]

中曼石油天然气集团股份有限公司 中曼石油天然气集团股份有限公司 第一章 总则 第一条 为了规范中曼石油天然气集团股份有限公司（以下简称"公司"） 信息披露暂缓与豁免行为，依法合规履行信息披露义务，保护公司和投资者的合 法权益，根据《中华人民共和国证券法》、《上市公司信息披露暂缓与豁免管理 规定》、《上海证券交易所股票上市规则》（以下简称《股票上市规则》）、《中 曼石油天然气集团股份有限公司章程》以及《中曼石油天然气集团股份有限公司 信息披露管理办法》等规定，制定本制度。 第二条 信息披露义务人按照《股票上市规则》及上海证券交易所（以下简 称"上交所"）其他相关业务规则的规定，办理信息披露暂缓、豁免业务的，适 用本制度。 第二章 信息披露暂缓与豁免的适用情形 第三条 本制度所称"可以暂缓披露的信息"，是指存在不确定性，属于临 时性商业秘密等情形，及时披露可能损害公司利益或者误导投资者的信息。 第四条 本制度所称"可以豁免披露的信息"，是指属于国家秘密、商业秘 密等情形，按《股票上市规则》披露或者履行相关义务可能导致其违反国家有关 保密的法律法规或损害公司及投资者利益的信息。 第五条 本制度所称"商业秘密"，是指 ...

中曼石油天然气集团股份有限公司 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 证券代码：603619 股票简称：中曼石油 公告编号：2025-031 （以下简称"《激励计划》"） 中曼石油天然气集团股份有限公司（以下简称"公司"）第四届董事会第十次 会议的通知于2025年6月3日以电子邮件方式发出，会议于2025年6月5日在上海市浦 东新区江山路3998号公司会议室以现场结合通讯方式召开。 本次会议应当出席的董事8名，实际出席会议的董事8名，会议由董事长李春第 先生主持，部分高管列席了会议。会议的通知、召开符合《公司法》、《公司章程》 及有关法律、法规的规定，会议决议有效。 二、董事会会议审议情况 （一）审议并通过《关于注销 2022 年股票期权激励计划部分已获授但尚未行 权的股票期权的议案》 本议案已经公司董事会薪酬与考核委员会审议通过，一致同意提交公司董事会 进行审议。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《中曼石 油天然气集团股份有限公司 ...

Group 1 - The company received a negative audit report on internal controls for the 2024 financial year from Zhongxing Caiguanghua Accounting Firm, leading to a risk warning on its stock trading by the Shenzhen Stock Exchange [1] - The company is required to disclose potential delisting risk due to the negative audit report, as per the Shenzhen Stock Exchange rules [1] - The company has established a leadership team and working groups to improve internal control mechanisms and compliance awareness among employees [2][3] Group 2 - The company is actively taking measures to address the issues raised in the negative audit report, including enhancing governance and internal control systems [2] - The company is facing a potential forced execution of 32 million shares held by its controlling shareholder due to non-compliance with legal obligations [2] - The company is cooperating with the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged information disclosure violations [3]

Core Viewpoint - *ST Hengli is under investigation by the China Securities Regulatory Commission (CSRC) for suspected false disclosures in its annual report and other financial documents, facing a delisting risk due to failure to timely disclose periodic reports [1][14]. Financial Performance - *ST Hengli's revenue from 2021 to 2023 showed a significant decline, with revenues of 3.46 billion, 2.46 billion, and 1.11 billion respectively, reflecting year-on-year changes of 13.19%, -28.86%, and -54.74% [2]. - The company's net profit attributable to shareholders for the same period was 0.02 billion, -0.13 billion, and -0.11 billion, with year-on-year changes of -42.99%, -870.88%, and 13.40% [2]. Audit and Reporting Issues - The company faced challenges in its 2023 annual report, initially forecasting revenue of 1.5 billion to 1.8 billion, later revised down to 1 billion to 1.2 billion, a reduction of 33.33% [3]. - The audit report from Yongtuo Accounting Firm raised concerns about the company's ability to continue as a going concern, leading to a risk warning for delisting [3]. - *ST Hengli's failure to disclose over half of its board's assurances regarding the accuracy of the 2024 annual report resulted in a delisting risk warning from the Shenzhen Stock Exchange [3]. Legal Actions and Controversies - Following the receipt of a delisting warning, *ST Hengli filed a lawsuit against its auditing firm, Xutai, claiming damages of 38.27 million due to delays in the audit report [1][6]. - The company appointed a new auditor, Tangtang, without following the required shareholder meeting procedures, raising compliance concerns [10]. Revenue Adjustment Attempts - On May 31, *ST Hengli attempted to adjust its 2023 revenue figures by hiring Tangtang to issue a new verification report, arguing that certain income should not have been deducted [7]. - The company had previously accepted the auditor's opinion on revenue deductions without objection, leading to questions about the legitimacy of its recent claims [8]. Regulatory Compliance Issues - *ST Hengli's disclosures regarding its financial adjustments were not made through the designated media, violating regulatory requirements [13]. - The company justified its internal announcement process by claiming that relevant personnel at the Shenzhen Stock Exchange failed to disclose information in a timely manner, which does not absolve it of compliance responsibilities [13].

东睦股份（600114）公告，公司收到宁波证监局出具的警示函，指出公司及相关责任人存在违规事实。 公司与上海富驰的股权转让协议中关于上海富驰5年内未独立上市的股份收购条款未及时披露，直至 2025年3月24日才披露。公司时任董事长兼总经理朱志荣和时任董事会秘书严丰慕未能勤勉尽责，对违 规行为负有主要责任。宁波证监局决定对公司及朱志荣、严丰慕采取出具警示函的行政监管措施，并计 入证券期货市场诚信档案。公司及相关人员已进行整改，加强法律法规学习，提升规范运作意识和信息 披露质量。 ...