信息披露违法违规

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A股公告精选 | 3天2板洪田股份(603800.SH)提示风险
智通财经网· 2025-08-08 12:00
Group 1 - Liou Co., Ltd. plans to use up to 3 billion yuan of its own funds for securities investment, including new stock placements, stock and bond investments, and entrusted financial management [1] - Anke Biotech's subsidiary has developed PA3-17 injection, which has been included in the list of proposed breakthrough therapeutic products by the National Medical Products Administration, showing an objective response rate of 84.6% in clinical trials [2] - Shuangyi Technology reported a net profit of 99.87 million yuan for the first half of 2025, a year-on-year increase of 324.5%, driven by increased domestic wind power installations and overseas demand for large MW wind turbines [3] Group 2 - Chuangyuan Co., Ltd. stated that the impact of its new products launched in collaboration with domestic animation IPs on revenue and profit is limited in the short term [4] - Puyuan Precision plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image [5] - Tianyang Technology acquired a 51% stake in Moshuzhijing for 30.6 million yuan, aiming to enhance R&D and expand into international markets [6] Group 3 - Wanxing Technology also plans to issue H-shares and list on the Hong Kong Stock Exchange to further its globalization strategy [8] - Tianfu Communication's shareholder plans to transfer 1.27% of shares due to personal funding needs, with a transfer price based on the average stock price [9] - Hongtian Co., Ltd. reported that orders for its mask and glass substrate equipment have not yet generated revenue or profit [10] Group 4 - Jihua Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, clarifying that its main business does not involve brain-computer interface technology [11] - Innovation Medical reported a net loss of 11.36 million yuan for the first half of 2025, an improvement from the previous year's loss of 16.03 million yuan [12] - Shuoshi Biotech's net profit decreased by 86.35% year-on-year, with a proposed cash dividend of 34 yuan per 10 shares [13] Group 5 - Furi Electronics achieved a net profit of 22.08 million yuan in the first half of 2025, recovering from a loss of 93.51 million yuan in the same period last year, driven by improved gross margins in its LED display business [14] - Shiyun Circuit's shareholder plans to reduce its stake by up to 3% [15] - Huaxia Happiness's shareholders plan to reduce their holdings by up to 3% [16] - Henggong Precision's shareholder intends to reduce its stake by up to 3% [17]
际华集团收到中国证监会立案告知书
Zhi Tong Cai Jing· 2025-08-08 11:38
际华集团(601718)(601718.SH)发布公告,公司于2025年8月8日收到中国证券监督管理委员会(简称"中 国证监会")下发的《立案告知书》(证监立案字03720252003号),因公司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。 ...
ST东通实控人涉信披违法被立案 上市公司陷退市风险泥潭?
Xin Lang Zheng Quan· 2025-08-08 11:17
Group 1 - The core issue revolves around ST Dongtong (300379.SZ) and its actual controller Huang Yongjun facing regulatory scrutiny due to suspected violations of information disclosure laws, with the China Securities Regulatory Commission (CSRC) formally initiating an investigation [1] - This marks the second regulatory action against ST Dongtong within a short period, following an earlier investigation in April for suspected false financial data reporting, highlighting significant governance and disclosure system vulnerabilities within the company [1][2] - The company is at risk of delisting, having received a "warning of delisting risk" from the Shenzhen Stock Exchange due to a "disclaimer of opinion" from its auditing firm regarding its 2024 annual report, alongside a reported loss of 576 million yuan in 2024 and an additional loss of 30.54 million yuan in Q1 2025 [2] Group 2 - Huang Yongjun's involvement in the investigation underscores a shift in regulatory focus from penalizing companies to holding key individuals accountable, aligning with the new Securities Law's principle of targeting the "principal offenders" [3] - The company’s reported revenue growth juxtaposed with significant losses and non-standard audit opinions raises suspicions of potential revenue manipulation or cost control issues, which are central to the ongoing investigations [3] - Investors who purchased shares between April 2023 and April 2025 and incurred losses are now eligible to seek legal compensation, indicating a growing avenue for investor rights protection [3]
ST云动: 关于收到《行政处罚决定书》的公告
Zheng Quan Zhi Xing· 2025-08-08 11:14
股票简称:ST 云动 股票代码:000903 编号:2025—042 号 昆明云内动力股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导 性陈述或重大遗漏。 一、基本情况 昆明云内动力股份有限公司(以下简称"公司")于 2025 年 1 月 10 日收到中国证 券监督管理委员会(以下简称"中国证监会" )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 0302025001 号) 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 具体内容详见公司于 2025 年 1 月 11 日在巨潮资讯网上披露的 会决定对公司立案。 。因公司涉嫌信息披露违法违规,根 《关 于公司收到中国证券监督管理委员会立案告知书的公告》 (公告编号:2025-005 号) 南证监局" )下发的《行政处罚事先告知书》 (〔2025〕2 号) 。具体内容详见公司于 2025 代云辉,女,1964 年 12 月出生,时任云内动力董事、总经理,住址:云南省昆 明市官渡区。 年 7 月 9 日在巨潮资讯网上披露的《关于公司及相关人员收到中国证券监督管理委员 会云南 ...
西陇科学实控人之一黄少群累计质押3339万股,公司此前被处罚正面临股民维权
Sou Hu Cai Jing· 2025-08-08 02:41
Core Viewpoint - West Long Science Co., Ltd. announced the release and new pledge of shares by its actual controller, Huang Shaoqun, indicating personal funding needs while emphasizing that this will not adversely affect the company's operations or governance [3][4]. Group 1: Share Pledge Details - Huang Shaoqun released 10,250,000 shares, accounting for 18.14% of his holdings and 1.75% of the company's total share capital, with the release date set for August 6, 2025 [3]. - He also pledged 10,860,000 shares, representing 19.22% of his holdings and 1.86% of the company's total share capital, starting from August 6, 2025 [3]. - As of the announcement date, Huang Shaoqun had a total of 33,390,000 shares pledged, with the cumulative pledge by him and his concerted actors accounting for 34.50% of his holdings and 8.83% of the company's total share capital [3]. Group 2: Regulatory Issues - On July 7, 2023, West Long Science received an administrative penalty from the Guangdong Securities Regulatory Bureau for information disclosure violations, resulting in a fine of 1.2 million yuan [4]. - The company was found to have inflated revenue and profits through fictitious trading activities involving ethylene glycol and methanol [4]. - Huang Shaoqun and other executives received individual fines ranging from 50,000 to 800,000 yuan for their roles in the violations [4]. Group 3: Company Overview and Financial Performance - West Long Science was established on July 19, 1994, with a registered capital of 5.852 billion yuan, focusing on the R&D, production, and sales of chemical reagents and raw materials [5][6]. - The company reported revenues of 6.183 billion yuan, 7.092 billion yuan, and 7.816 billion yuan for 2022 to 2024, reflecting year-on-year growth rates of 14.93%, 24.42%, and 10.22% respectively [6]. - The net profit attributable to shareholders for the same period was 88.05 million yuan, 33.35 million yuan, and 61.77 million yuan, with year-on-year changes of -52.93%, -62.56%, and 85.24% respectively [6]. - The company's asset-liability ratios were 53.46%, 50.64%, and 51.10% for the years 2022 to 2024 [6].
又一家上市公司董事长被立案调查!可能涉及财务造假……
IPO日报· 2025-08-08 00:33
Core Viewpoint - *ST Dongtong (Beijing Dongfang Tong Technology Co., Ltd.) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its stock status and future operations [1][4]. Group 1: Company Overview - *ST Dongtong is a domestic provider of security and industry information solutions, offering middleware, network information security, and digital products and services [3]. - The company has been listed on the ChiNext board since 2014 [3]. Group 2: Financial Performance - The company has reported losses for three consecutive years from 2022 to 2024, with a cumulative loss exceeding 1.2 billion yuan [4]. - Prior to the current investigation, *ST Dongtong was also under investigation by the CSRC for alleged false reporting of financial data [4]. Group 3: Regulatory Actions - The CSRC has issued over 60 investigation notices to listed companies this year, with many involving the actual controllers, major shareholders, and executives being investigated or detained [4][6]. - The primary reason for these investigations is related to violations of information disclosure, with several companies facing allegations of false financial reporting [5][6].
*ST东通实控人又遭立案,公司4月份已因涉嫌财务造假被查
Di Yi Cai Jing Zi Xun· 2025-08-07 16:04
Core Viewpoint - *ST Dongtong's actual controller and chairman Huang Yongjun is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following a previous investigation for false financial reporting [1][2] Financial Reporting Issues - The company received an audit report for its 2024 financial statements that could not express an opinion, citing insufficient evidence regarding the authenticity of receivables, the reasonableness of goodwill impairment, and the use of investment funds [1][2] - The internal control audit report issued a negative opinion, highlighting significant deficiencies in internal controls, including failure to timely identify or correct accounting errors and major flaws in the approval and management of fund expenditures [3] Historical Performance - *ST Dongtong has reported continuous net losses in recent years, with cumulative losses amounting to 1.288 billion yuan from 2022 to 2024 [5] - The company raised 2.169 billion yuan through a private placement in 2023, but the corresponding investment projects have seen little progress, and the use of funds has frequently changed [4][5] Specific Financial Data - The company reported revenues of 791 million yuan, 557 million yuan, and 758 million yuan for the years 2022, 2023, and 2024, respectively, with net losses of 390 million yuan, 673 million yuan, and 576 million yuan during the same period [5] - In the first quarter of 2024, the company achieved 134 million yuan in revenue, a year-on-year increase of 77.41%, but still reported a net loss of 31 million yuan [5] Fund Utilization and Changes - The company has changed the use of raised funds multiple times, with only 1.2799 million yuan of the 2.169 billion yuan raised being invested in the intended projects, while 350 million yuan was used to supplement working capital [7][8] - As of July 30, 2024, 600 million yuan of the raised funds was under cash management, indicating a lack of immediate investment opportunities [8]
突发!这一A股董事长被立案!
中国基金报· 2025-08-06 23:16
Core Viewpoint - *ST Dongtong's chairman Huang Yongjun is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which raises concerns about the company's governance and financial integrity [2][4][6]. Group 1: Investigation and Regulatory Actions - On August 6, *ST Dongtong announced that its actual controller and chairman Huang Yongjun received a notice of investigation from the CSRC due to suspected violations of information disclosure laws [4][6]. - The company stated that its production and operations remain normal and that the investigation will not affect its business activities [6][7]. - The CSRC had previously initiated an investigation on April 14 for suspected false records in periodic reports and financial data [6]. Group 2: Internal Control Issues - *ST Dongtong has significant internal control issues, as indicated by a negative internal control audit report issued by Beijing Dehao International Accounting Firm [9]. - Following the audit report, the company's stock was placed under risk warnings starting May 6, and its stock name was changed from "Dongfang Tong" to "*ST Dongtong" [9]. Group 3: Financial Performance - Since 2022, *ST Dongtong has been experiencing continuous losses, with total revenue for the first quarter of 2025 reported at 1.34 billion, a year-on-year increase of 77.41% [10]. - The total operating costs for the same period were 1.85 billion, leading to an operating profit of 0.11 million, which reflects a significant improvement compared to previous periods [10]. - The net profit for the first quarter of 2025 was reported at -0.31 million, showing a year-on-year improvement of 58.12% [10]. Group 4: Company Overview - *ST Dongtong is a provider of security and industry information solutions, offering advanced middleware, network information security, and industry digital products and services [12]. - As of August 6, the company's stock price was 5.68 yuan per share, with a total market capitalization of 3.2 billion [12].
涉嫌信披违法违规,这一A股董事长被立案
Zhong Guo Ji Jin Bao· 2025-08-06 22:36
Core Viewpoint - *ST Dongtong's actual controller and chairman, Huang Yongjun, has been investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to significant legal consequences for the company [2][4]. Company Operations - The company has stated that its production and operations are currently normal and that the investigation will not affect its regular business activities [4]. - *ST Dongtong has committed to strictly adhering to regulatory requirements for information disclosure during the ongoing investigation [4]. Regulatory Issues - On April 14, *ST Dongtong was already under investigation by the CSRC for suspected false reporting of financial data in regular reports, which could lead to mandatory delisting if significant violations are confirmed [4]. - The company received a negative internal control audit report from Beijing Dehao International Accounting Firm, indicating serious internal control issues [5]. Financial Performance - Since 2022, *ST Dongtong has been continuously reporting losses, with a net profit of -0.31 billion for the latest reporting period, reflecting a year-on-year increase in losses of 58.12% [6][7]. - The total revenue for the latest period was 1.34 billion, showing a year-on-year increase of 77.41% [7]. Market Position - As of August 6, *ST Dongtong's stock price was 5.68 yuan per share, with a total market capitalization of 3.2 billion [8][9].
涉嫌信披违法违规 *ST东通实控人黄永军被立案
Shang Hai Zheng Quan Bao· 2025-08-06 18:33
Core Viewpoint - The company *ST Dongtong faces significant risks of forced delisting due to ongoing investigations by the China Securities Regulatory Commission (CSRC) regarding information disclosure violations by its actual controller and chairman, Huang Yongjun [1][3]. Group 1: Regulatory Actions - The actual controller Huang Yongjun has been formally investigated by the CSRC for suspected violations of information disclosure laws, marking the second investigation of the company and its core personnel within the year [1]. - The company previously disclosed on April 14 that it was under investigation for suspected false reporting of financial data, which could lead to forced delisting if confirmed by the CSRC [1][2]. Group 2: Financial Performance - In the 2024 annual report, *ST Dongtong reported a revenue of 758 million yuan, a year-on-year increase of 36.09%, but incurred a net loss of 576 million yuan [2]. - For the first quarter of 2025, the company achieved a revenue of 134 million yuan, with a net loss of approximately 30.54 million yuan [2]. Group 3: Audit Opinions - The 2024 annual report received an audit opinion of "unable to express an opinion," and the internal control was given a negative opinion, triggering delisting risk warnings and other risk warnings from the Shenzhen Stock Exchange [2]. - As a result of these audit findings, the company's stock was subject to delisting risk warnings and was renamed from "Dongfang Tong" to "*ST Dongtong" starting May 6 [2]. Group 4: Operational Status - Despite the ongoing investigations, the company asserts that its production and operational activities remain normal and that it will comply with regulatory requirements for information disclosure during the investigation period [3].