信息披露违法违规
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A股异动丨被立案调查,科创信息20cm跌停,跌幅居市场首位
Ge Long Hui A P P· 2025-11-18 03:47
Core Viewpoint - Kexin Information (300730.SZ) has hit a trading limit down, reaching a new low of 14.41 yuan since early August, with a total market value of less than 3.5 billion yuan due to regulatory scrutiny from the China Securities Regulatory Commission (CSRC) [1] Group 1 - Kexin Information received a "Notice of Investigation" from the CSRC on November 17, 2025, for suspected violations of information disclosure laws [1] - The company did not disclose specific reasons for the investigation in its announcement, stating that all business activities are currently operating normally [1] - Kexin Information previously reported experiencing over 100 million yuan in contract fraud [1]
新规强化投资者保护 八一钢铁、清越科技被立案 受损股民可依法索赔
Sou Hu Cai Jing· 2025-11-18 03:22
Core Points - The China Securities Regulatory Commission (CSRC) has initiated investigations into Ba Yi Steel (600581) and Qingyue Technology (688496) for violations related to information disclosure, raising market concerns [1][2] - The CSRC has introduced 23 measures aimed at enhancing the protection of small investors, with a focus on increasing penalties for fraudulent issuance and financial information disclosure violations [1] Ba Yi Steel (600581) - Ba Yi Steel and its controlling shareholder are under investigation, potentially for fund occupation issues, following inquiries from the Shanghai Stock Exchange regarding related party transactions in the 2024 annual report [2] - The company has reported continuous losses since Q1 2022, but its stock price began to rise in late July 2025 before the announcement of the investigation on November 7, 2025, which led to a stock price drop [2] - Legal experts suggest that the simultaneous investigation of the company and its controlling shareholder may indicate serious issues related to fund occupation [2] Qingyue Technology (688496) - Qingyue Technology has been investigated for suspected false reporting of financial data, leading to a significant drop in stock price following the announcement [3] - The company reported a revenue of 1.044 billion in 2022, a 50.4% increase year-on-year, but saw a decline in revenue to 661 million in 2023, resulting in a net loss of approximately 118 million [3] - Prior warnings from the Jiangsu Securities Regulatory Bureau highlighted issues such as improper use of raised funds and undisclosed related party transactions [4] Legal and Investor Implications - Legal representatives are encouraging investors who purchased shares in Ba Yi Steel and Qingyue Technology to prepare for potential claims [5] - The CSRC's recent measures are expected to enhance investor confidence in the securities market and increase the costs associated with fraudulent activities [5]
音频 | 格隆汇11.18盘前要点—港A美股你需要关注的大事都在这
Ge Long Hui A P P· 2025-11-17 23:18
Group 1 - The U.S. stock market indices collectively declined, while Google saw a rise of over 3%, and the Chinese concept index fell by 1.21% [2] - Goldman Sachs has lowered its average price forecast for WTI and Brent crude oil to $52 and $56 per barrel for next year [2] - Goldman Sachs anticipates that central banks may significantly purchase gold in November, maintaining a year-end gold price forecast of $4,900 [2] Group 2 - China's personal income tax revenue from January to October reached 1,336.3 billion yuan, reflecting a year-on-year increase of 11.5% [2] - China's tax revenue from January to October increased by 1.7% year-on-year, while non-tax revenue decreased by 3.1% [2] - The securities transaction stamp duty in China for January to October was 162.9 billion yuan, showing a year-on-year increase of 88.1% [2] Group 3 - Meituan reported an increase in search volume for winter tourism, with Beijing ranking as the top destination [2] - A well-known internet celebrity private equity fund experienced a net value drop of over 30% in one week [2] - Ningde Times announced a transfer price of 376.12 yuan per share, which is a 3.8% discount compared to the closing price [2]
涉嫌信披违法违规,证监会:立案!
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-17 15:02
Core Points - The company, Kexin Information, has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into suspected violations of information disclosure laws [1] - The company is currently operating normally and will cooperate with the CSRC during the investigation while adhering to disclosure obligations [1] Financial Adjustments - In April 2023, Kexin Information corrected financial data for 13 financial reports from Q3 2022 to Q3 2024 due to accounting errors [3] - The 2022 annual report adjustments included a reduction in accounts receivable from 283 million to 275 million, a decrease in revenue from 538 million to 528 million, and a drop in net profit from 24.78 million to 23.94 million [3] Legal Issues - The company is involved in an ongoing investigation related to a contract fraud case exceeding 100 million [4] - Kexin Information reported a contract worth 111 million with Dayou Technology, which has not received full payment after an initial payment of 4.45 million [4] - The police have initiated an investigation into the alleged contract fraud case as of July 2024 [5] Financial Performance - Kexin Information reported a net loss of 162 million in 2023, reversing from profit to loss, and a further loss of 63.82 million in 2024 [5] - For the first three quarters of 2025, the company reported revenue of 93.65 million, a year-on-year decline of 36.58%, with a net loss of 58.84 million [5]
300730,突遭证监会立案调查
Zheng Quan Shi Bao· 2025-11-17 12:17
Core Viewpoint - The company Kexin Information (300730) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its operations and investor confidence [1]. Company Overview - Kexin Information was established in 1998 and is a leading provider of comprehensive information services in the fields of digital government and smart enterprises in China [4]. - The company has developed solutions for smart cities, digital rural areas, digital government, and smart enterprises, assisting over 5,000 government agencies and more than 500 large and medium-sized state-owned enterprises in their digital transformation [4]. Financial Performance - For the first three quarters of the year, Kexin Information reported revenue of 93.65 million yuan, a year-on-year decline of 36.58% [4]. - The company incurred a net loss of 58.84 million yuan during the same period [4]. - As of November 17, the company's stock price was 18.01 yuan per share, with a total market capitalization of 4.343 billion yuan [4].
子公司虚构业务!ST证通年报虚假记载,投资者可维权!
Xin Lang Cai Jing· 2025-11-17 07:25
信本股民索赔团队提醒,证通电子已被行政处罚,因此受损的投资者,可通过"新浪股民维权平台"自愿 登记索赔。 维权条件: 登录新浪财经APP 搜索【信披】查看更多考评等级 2024年11月29日,深圳市证通电子股份有限公司(以下简称"证通电子"或"公司")发布公告称,公司于 当日收到了中国证券监督管理委员会(以下简称"中国证监会")深圳监管局发布的《行政处罚决定书》 (〔2024〕17号)。证通电子因子公司广州云硕虚构业务致2017年、2019年年报及2021年非公开发行文 件存在虚假记载,被深圳证监局警告并罚款400万元,相关责任人员亦被警告并分别处以不同金额罚 款,公司股票被叠加实施其他风险警示且已更正前期会计差错。上海市信本律师事务所赵敬国律师(执 业证号:13101200410820485)提示,于2021年4月15日-2024年4月29日期间买入且有持仓,无论在2024 年4月30日及之后是否卖出的受损投资者,或可通过"新浪股民维权平台"自愿登记索赔。(赵敬国律师 专栏) 回顾本案,2024年5月29日,ST证通(维权)(证券简称:ST证通,证券代码:002197)发布公告称, 收到中国证监会出具的《立 ...
嘉应制药被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2025-11-17 01:13
一、买卖嘉应制药002198股票的对账单原件 (1)对账单原件需要加盖证券公司营业部印章; 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年5月28日晚间,广东嘉应制药(维权)股份有限公司(证券简称:嘉应制药,证券代码: 002198)发布《关于收到中国证券监督管理委员会立案告知书的公告》。公告显示:公司于近日收到中 国证券监督管理委员会《立案告知书》。根据《立案告知书》,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,中国证监会决定立案。 经查,嘉应制药涉嫌的违法违规事实主要包括:未及时披露关联交易及关联方非经营性资金占用。2024 年第四季度,公司与养天和大药房股份有限公司等发生多笔关联交易,涉及金额1039.94万元,未及时 履行审议程序和信息披露义务,直至2025年4月才进行补充披露。此外,2024年9月至2025年1月期间, 关联方湖南药聚能医药有限公司以"月初转出、月末转回"的方式非经营性占用嘉应制药资金,累计金额 达到约2.35亿元。 上海百悦律师事务所牛彬律师表示,嘉应制药遭证监会立案,投资者或可索赔。 初步索赔范围:2024-10-0 ...
股市必读:ST立方(300344)11月14日主力资金净流入338.82万元
Sou Hu Cai Jing· 2025-11-16 20:03
交易信息汇总资金流向 11月14日主力资金净流入338.82万元;游资资金净流出388.17万元;散户资金净流入49.35万元。 截至2025年11月14日收盘,ST立方(300344)报收于4.64元,下跌1.07%,换手率2.59%,成交量16.57万 手,成交额7760.01万元。 当日关注点 立方数科股份有限公司将于2025年11月17日召开2025年第一次临时股东大会,会议由公司董事会召集, 采取现场投票与网络投票相结合的方式。股权登记日为2025年11月12日。会议审议《关于取消监事会并 修订及相关议事规则的议案》《关于修订及制定公司部分治理制度的议案》《关于终止实施2023年及 2024年限制性股票激励计划的议案》等事项。其中第1项和第3项为特别决议事项,需经出席会议股东所 持有效表决权的三分之二以上通过。公司目前因定期报告涉嫌信息披露违法违规被中国证监会立案调 查,存在重大违法强制退市风险。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 来自交易信息汇总:11月14日主力资金净流入338.82万元,显示主力对个股短 ...
股市必读:锦盛新材(300849)11月14日主力资金净流入410.72万元
Sou Hu Cai Jing· 2025-11-16 19:57
浙江锦盛新材料股份有限公司因未在2022年年度报告中如实披露与关联自然人阮钟炎的实际承包关联交 易,该交易金额为1.2亿元,占公司2022年度经审计净资产的18.6%,构成信息披露违法违规。公司及相 关责任人被中国证券监督管理委员会浙江监管局处以警告及罚款,其中公司被罚150万元,时任董事长 阮荣涛被罚150万元,时任总经理阮棋江、监事会主席夏书良各被罚100万元,时任副总经理阮岑泓被罚 50万元。 交易信息汇总资金流向 11月14日主力资金净流入410.72万元;游资资金净流出435.57万元;散户资金净流入24.85万元。 公司公告汇总关于公司及相关当事人收到《行政处罚决定书》的公告 截至2025年11月14日收盘,锦盛新材(300849)报收于16.28元,上涨0.74%,换手率3.63%,成交量4.41万 手,成交额7190.76万元。 当日关注点 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 来自交易信息汇总:11月14日主力资金净流入410.72万元,显示主力对个股短期态度偏积极。 来自公司公告汇总:锦盛新材因未如实披 ...
每周股票复盘:ST东时(603377)股价异动、东时转债价格异常波动
Sou Hu Cai Jing· 2025-11-15 18:31
Core Viewpoint - ST Dongshi (603377) has experienced significant stock price fluctuations, with a recent increase of 13.09% to 4.32 CNY, reaching a near one-year high of 4.64 CNY on November 13, 2025, amidst various corporate developments and shareholder changes [1][2]. Trading Information Summary - ST Dongshi was listed on the Shanghai and Shenzhen Stock Exchanges' "Dragon and Tiger List" on November 12, 2025, due to a cumulative price deviation of 12% over three consecutive trading days [1][5]. - The stock's total market capitalization is currently 3.088 billion CNY, ranking 14th in the education sector and 4580th in the overall A-share market [1]. Shareholder Changes Summary - Oriental Fashion Investment Co., Ltd. has seen its 56,491,600 shares judicially auctioned and transferred, resulting in a decrease in its holding percentage [2]. - Beijing Daxing Investment Group and its concerted party, Huaneng Guicheng Trust, now hold a combined total of 86,640,000 shares, representing 12.12% of the total share capital, making them the largest shareholder [2]. - The controlling shareholder's 49,650,000 shares are under a pending freeze due to a debt dispute with Postal Savings Bank, affecting 99.50% of their holdings [2]. Company Announcements Summary - The "Dongshi Convertible Bond" experienced a cumulative price deviation exceeding 30% over three days, indicating abnormal trading activity [3][5]. - The board of directors approved a reduction in the conversion price of the "Dongshi Convertible Bond" from 12.15 CNY to 4.42 CNY, effective November 18, 2025 [3][5]. - The fourth temporary shareholders' meeting approved the price adjustment with a 99.57% approval rate from non-related shareholders and 97.54% support from minority investors [3]. - The company is under investigation by the China Securities Regulatory Commission for alleged information disclosure violations [4][5].