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中青宝索赔案倒计时
Xin Lang Cai Jing· 2025-10-13 02:12
Core Viewpoint - The article discusses the upcoming court hearing for Zhongqingbao (300052) regarding investor claims due to false statements made in financial reports from 2019 to 2021, which resulted in inflated revenue and profits [1][2]. Summary by Sections Legal Proceedings - Zhongqingbao has received a subpoena, and the investor compensation case will be heard in Shenzhen Intermediate People's Court on October 28, 2025 [1]. - The law firm, led by attorney Xu Feng, is continuing to accept claims from other investors and has already filed several cases [1]. Financial Misconduct - From 2019 to 2021, Zhongqingbao's subsidiary, Shenzhen Baoteng Internet Technology Co., Ltd., engaged in fictitious business activities that inflated revenue and costs [1]. - Specific financial discrepancies include: - 2019: Revenue inflated by 33.61 million yuan (7.17% of reported revenue), costs inflated by 25.28 million yuan, and profit inflated by 8.33 million yuan (14.96% of reported profit) [2]. - 2020: Revenue inflated by 28.09 million yuan (9.56%), costs inflated by 21.11 million yuan, and profit inflated by 6.98 million yuan (5.45%) [2]. - 2021: Revenue inflated by 17.88 million yuan (5.03%), costs inflated by 25.09 million yuan, and profit reduced by 7.21 million yuan (13.17%) [2]. Investor Claims - Investors who purchased Zhongqingbao shares between January 4, 2024, and July 27, 2024, and sold or held them after July 27, 2024, are eligible to file claims [3]. - Additionally, investors who bought shares between March 27, 2020, and April 29, 2023, and sold or held them after April 29, 2023, can also initiate claims [3]. Related Cases - The article also mentions a similar case involving Huichen Co. (688500), where investors have already seen successful outcomes [3]. - Huichen Co. was found to have inflated revenue and profits through fictitious business dealings and improper revenue recognition, leading to false disclosures in their financial reports [4].
上海易连索赔案持续推进
Xin Lang Cai Jing· 2025-10-11 02:45
Group 1 - Shanghai Yilian (600836) has been involved in a false statement investor compensation case, which has been accepted by the Shanghai Financial Court [1] - The company was found to have made false disclosures in its 2020 and 2021 annual reports, including failing to disclose the actual controller and significant related party transactions [1] - The false trade practices inflated the reported operating income and total profit, with the following discrepancies: - 2021: inflated by 150.26 million yuan, accounting for 18.04% of reported income and 62.15% of total profit - 2022: inflated by 95.09 million yuan, accounting for 18.49% of reported income and 152.23% of total profit - 2023: inflated by 23.33 million yuan, accounting for 4.52% of reported income and 118.15% of total profit [1] Group 2 - Attorney Xu Feng indicates that investors who purchased Shanghai Yilian stock between April 29, 2021, and February 28, 2024, may initiate claims [2] - The attorney's firm is also handling a compensation case for Fangzheng Electric (002196), which has been submitted to the Wenzhou Intermediate People's Court [2] - Fangzheng Electric was found to have unreasonable accounting estimates for "three-package fees" and improperly expanded goodwill-related asset groups, leading to inflated profits in the following years: - 2018: inflated by 7.84 million yuan - 2019: inflated by 596.45 thousand yuan - 2020: inflated by 1.79 million yuan - 2021: inflated by 231.37 thousand yuan - 2022: reduced by 8.70 million yuan [2] Group 3 - Attorney Xu Feng states that investors who bought Fangzheng Electric stock between April 29, 2019, and June 27, 2023, can also initiate claims [3] - The attorney has extensive experience in securities fraud cases, having represented nearly 200 stocks with successful outcomes and currently handling claims for around 300 stocks [3]
华闻集团索赔案继续推进
Xin Lang Cai Jing· 2025-10-10 03:40
Group 1 - The core issue involves investor claims against Huawen Group (000793) due to false statements leading to legal actions filed in Haikou Intermediate People's Court [1] - Huawen Group was found to have inflated revenue and costs by improperly recognizing income from subsidiaries, violating accounting standards [1] - Investors who purchased Huawen Group stock between April 27, 2022, and April 20, 2024, may still initiate claims [1] Group 2 - Yaowang Technology (002291) received a warning from Guangdong Securities Regulatory Commission for discrepancies in inventory values and improper revenue recognition from 2021 to 2022 [2][3] - The company was also cited for failing to disclose financial assistance, guarantees, and joint investments with professional institutions in a timely manner [4][5] - Investors who bought Yaowang Technology stock between April 23, 2020, and December 12, 2023, can still file claims [5]
鹏博士索赔案持续推进
Xin Lang Cai Jing· 2025-10-10 03:38
Group 1 - The core point of the news is that Peng Bo Shi (600804) has received a second administrative penalty from the Qingdao Securities Regulatory Bureau for failing to disclose significant guarantees and major lawsuits, which increases the potential for investor claims [1] - The first administrative penalty was issued on August 16, 2024, for failing to disclose related party transactions, significant contracts, and false records in annual reports from 2012 to 2022, with specific instances of profit inflation and asset overstatement detailed [1][2] - The company reported a net asset reduction of 196 million in each year from 2020 to 2022, representing 21.77%, 14.27%, and 18.51% of the net assets at the end of those years respectively [2] Group 2 - Investors who purchased Peng Bo Shi stock between April 12, 2013, and July 18, 2023, and sold or held the stock after July 18, 2023, may initiate claims, with previous successful judgments as precedents [2] - The company issued bonds "17 Peng Bo Debt" and "18 Peng Bo Debt" between 2017 and 2018, with the latter extended to 2024, which were based on financial statements from 2014 to 2022 [2] - Guizhou Bailin (002424) has also received a notice of investigation from the Securities Regulatory Commission for suspected information disclosure violations, indicating ongoing regulatory scrutiny in the industry [3]
广电网络、恒久科技投资者索赔案持续推进
Xin Lang Cai Jing· 2025-10-10 03:33
Group 1 - The article discusses ongoing investor compensation cases against Guangdian Network (600831) and Hengjiu Technology (002808) due to false statements [1][2] - Guangdian Network has been found to have inflated its 2022 profit by CNY 23.52 million, which is 118.95% of the reported audited profit of CNY 19.77 million [1] - The company corrected its financial statements, resulting in a loss instead of a profit for the 2022 fiscal year [1] Group 2 - Investors who purchased Guangdian Network stock between April 21, 2023, and December 26, 2023, may initiate claims if they sold or held the stock after December 26, 2023 [2] - Hengjiu Technology is also facing investor compensation claims, with the case currently submitted to the Suzhou Intermediate People's Court [2] - The company was found to have falsely reported financial data in multiple annual and semi-annual reports from 2019 to 2021, with significant profit inflation [2][3]
绝味食品被处罚,股民索赔可期
Xin Lang Cai Jing· 2025-10-09 02:32
Core Points - Juewei Foods Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for failing to disclose revenue from franchise store renovations from 2017 to 2021, resulting in understated annual revenue by 5.48%, 3.79%, 2.20%, 2.39%, and 1.64% for the respective years [1] - The company has faced multiple regulatory warnings and actions, including a regulatory warning from the Shanghai Stock Exchange in August 2023 for violations related to information disclosure and management of franchise fees [2] - A civil compensation claim process has been initiated for investors who suffered losses due to the company's misleading statements, with specific eligibility criteria outlined for potential claimants [3][4] Summary by Sections Regulatory Actions - Juewei Foods received an administrative penalty from the CSRC for failing to accurately report revenue, leading to a warning and fines for the company and responsible personnel [1] - The company was previously warned by the Shanghai Stock Exchange for non-compliance in disclosing related party investments and managing franchise fees [2] Investor Compensation - A lawyer has begun collecting claims from investors who purchased Juewei Foods' securities between April 16, 2018, and August 15, 2024, allowing them to register for compensation [3] - The conditions for compensation claims are subject to adjustments based on the final conclusions of the CSRC's administrative penalties [3][4]
南新制药投资者索赔启动,腾茂科技操纵索赔案继续推进
Xin Lang Cai Jing· 2025-10-09 02:03
登录新浪财经APP 搜索【信披】查看更多考评等级 上海久诚律师事务所许峰律师团提示,南新制药(维权)(688189)涉嫌虚假陈述引发的投资者索赔案 已经启动。(许峰律师专栏) 2025年10月1日,南新制药(688189)公告近日收到证监会出具的《立案告知书》,因公司涉嫌年报信 息披露违法违规,根据《证券法》《行政处罚法》等法律法规,证监会决定对公司立案。 许峰律师认为,暂定在2025年10月1日之前买入南新制药股票,并且在2025年10月1日后卖出或继续持有 股票的投资者,已可发起索赔。(南新制药维权入口) 除了南新制药投资者索赔案启动,许峰律师代理的腾茂科技(873789)股票操纵索赔案已获得法院立 案,目前正在等待法院的下一步安排,律师团队同步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。 2024年10月28日,证监会对刘洪涛等操纵腾茂科技(873789)股票案作出行政处罚。经查明,刘洪涛、 娄阁存在以下违法事实: 一、刘洪涛、娄阁共同操纵的合作模式 二、刘洪涛、娄阁控制使用证券账户的情况 2023年6月19日至9月28日(以下简称操纵期间),刘洪涛、娄阁实际控制"娄阁"东方财富 ...
首航高科索赔案持续推进
Xin Lang Cai Jing· 2025-09-29 08:30
登录新浪财经APP 搜索【信披】查看更多考评等级 日前已经收到传票,2025年10月27日,上海久诚律师事务所许峰律师代理的首航高科(002665)投资者 索赔案将在兰州中院开庭,律师团队同步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5月23日,首航高科(002665)公告收到监会下发的《行政处罚决定书》,经查明,首航高科存 在以下违法事实: 1、未按规定披露使用募集资金为控股股东提供担保事项 根据2005年《证券法》、《上市公司信息披露管理办法》规定,首航高科应当立即对相关为控股股东提 供担保事项予以披露。此外,根据《上市公司信息披露管理办法》等规定,首航高科应当在相关定期报 告中披露上述为控股股东提供担保事项。对于上述担保事项,首航高科既未及时披露,也未在2017年年 度报告、2018年半年度及年度报告、2019年半年度及年度报告、2020年半年度及年度报告中予以披露, 存在重大遗漏。 2、未按规定披露控股股东非经营性占用资金导致的关联交易 根据2005年《证券法》、《上市公司信息披露管理办法》的规定,首航高科应当立即对相关控股股东非 经营性占用资金导 ...
部分保利联合投资者索赔调解获赔
Xin Lang Cai Jing· 2025-09-26 05:58
Core Viewpoint - The article discusses the settlement of a compensation case for investors of Poly United (002037) through mediation, highlighting ongoing efforts to accept further claims and the importance of updated compensation conditions for investors [1][2]. Summary by Sections Legal Proceedings - The law firm Shanghai Jiucheng, represented by lawyer Xu Feng, has reached a compensation agreement for investors of Poly United through mediation [1]. - The law firm is continuing to accept claims from other investors and is advancing subsequent case filings [1]. Regulatory Findings - On January 16, 2024, Poly United announced receipt of an administrative penalty decision from the Guizhou Regulatory Bureau of the CSRC, revealing several violations from 2019 to 2021 [1]. - Specific violations included improper termination of accounts receivable recognition and misclassification of risk groups, leading to under-provisioning for bad debts [1]. Financial Impact - The violations resulted in significant financial discrepancies: - In 2019, under-provisioning for bad debts amounted to approximately 43.12 million yuan, inflating net profit by about 36.65 million yuan, which was 19.95% of the disclosed amount [2]. - In 2020, the under-provisioning reached approximately 77.75 million yuan, inflating net profit by about 65.89 million yuan, accounting for 43.24% of the disclosed amount [2]. - In 2021, the under-provisioning was approximately 235.77 million yuan, inflating net profit by about 200.27 million yuan, which was 124.47% of the disclosed amount, affecting the company's profitability [2]. Investor Claims - Investors who purchased Poly United shares between April 28, 2020, and April 28, 2023, and sold or held the shares after April 28, 2023, are still eligible to file claims, with limited time remaining for litigation [2].
亿利洁能索赔案持续推进
Xin Lang Cai Jing· 2025-09-24 07:38
Core Viewpoint - The article discusses ongoing legal actions against Yili Clean Energy (亿利洁能) and Guangyuyuan (广誉远) for alleged financial misconduct and false statements, with investors seeking compensation for losses incurred due to these actions [1][2][3]. Group 1: Yili Clean Energy (亿利洁能) - Yili Clean Energy is facing multiple investor compensation claims due to false statements and financial misconduct, with cases submitted to the Hohhot Intermediate People's Court [1]. - The company has been accused of financial fraud from 2016 to 2022, including inflating profits, assets, and revenues, as well as providing guarantees to controlling shareholders and related parties [1]. - The company allegedly engaged in fraudulent bond issuance and misled investors regarding its financial health [1]. Group 2: Guangyuyuan (广誉远) - Guangyuyuan is also under scrutiny for false disclosures related to its sales practices from 2016 to 2021, including improper revenue recognition and mismanagement of sales expenses [2]. - Investors who purchased Guangyuyuan stock between March 21, 2017, and December 29, 2023, may still initiate compensation claims [3]. - The company has been found to have misrepresented its "buyout sales" model, leading to significant inaccuracies in its annual reports [2].