证券虚假陈述
Search documents
*ST立方面临退市风险 受损股民可索赔
Xin Lang Cai Jing· 2026-01-26 09:29
受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 根据最高人民法院虚假陈述司法解释,上市公司等因证券虚假陈述行为导致投资者权益受损,投资者可 以依法起诉索赔,索赔范围包括投资差额损失、佣金和印花税损失。 "此前我们已代理部分投资者起诉。"厉健律师表示,根据司法解释,暂定:在2022年4月25日至2025年4 月27日期间买入*ST立方股票,并在2025年4月27日收盘时持有该股票的受损股民,可索赔。索赔条件 以法院认定为准。(立方数科维权入口) 投资者索赔需提供证券开户信息查询单、股票对账单(2022年4月1日至今)、联系方式等。 【本文由浙江裕丰律师事务所厉健律师供稿,不代表新浪财经的立场。厉健律师,系中国法学会证券法 学研究会理事、中国证券业协会证券纠纷调解员,2009年荣获"浙江省优秀青年律师"称号。2003年至 今,厉健律师代理投资者告赢五粮液、大智慧等130余家上市公司并获赔,成效显著。其中,祥源文 化、赵薇案入选2019年度人民法院十大商事案例,杭萧钢构(维权)案入选2012年度"全国法院十大调 解案例",辉丰股份案系江苏省首例证券纠纷普通代 ...
龙宇股份(603003)再遭起诉!投资者证券维权持续进行中
Xin Lang Cai Jing· 2026-01-26 08:49
Core Viewpoint - The recent developments in the lawsuit against Shanghai Longyu Data Co., Ltd. (Longyu) indicate that investors affected by the company's false statements can still register for compensation through the Sina Investor Rights Protection Platform [1][2][4]. Group 1: Legal Proceedings - The Zhao Jingguo lawyer team has submitted additional investor claims to the court regarding the securities false statement liability dispute against Longyu [1][4]. - A previous ruling in this series of cases has already been won in the first instance, and the current cases are still within the statute of limitations for filing claims [1][2]. Group 2: Investor Compensation Eligibility - Investors who purchased and held Longyu shares between April 28, 2020, and April 29, 2024, are eligible to voluntarily register for compensation, regardless of whether they sell their shares after April 30, 2024 [3][5]. - The specific compensation range will be determined by the court [5]. Group 3: Allegations Against Longyu - Longyu has been found to have engaged in false trading practices from 2019 to 2022, resulting in a cumulative revenue inflation of over 14.5 billion yuan [1]. - The actual controller of Longyu, Xu, has been implicated in controlling 13 related companies since June 2021, leading to non-operating fund occupation through related transactions, with the year-end balance increasing from 333 million yuan to 882 million yuan from 2022 to 2024 [1].
立方数科股民索赔案诉讼程序已开启,适格股民可索赔损失!
Xin Lang Cai Jing· 2026-01-26 03:25
受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们! 2026年1月25日,北京盈科(杭州)律师事务所陈宇霞律师向法院递交了一批股民针对ST立方 (300344)的证券虚假陈述责任纠纷案的起诉材料,要求立方数科赔偿股民的相关投资损失。(陈宇霞 律师专栏) 该批案件是基于立方数科的相关财务造假行为,此前,立方数科收到证监会安徽监管局的《行政处罚事 先告知书》。安徽监管局经调查认定,立方数科通过开展代理业务、融资性贸易、虚假贸易虚增营业收 入、营业成本、利润总额,导致立方数科披露的2021年至2023年年度报告存在虚假记载。其中,2021 年,虚增营业收入 279,726,668.85元,占当年营业收入的50.09%,虚增营业成本 277,114,254.09 元,占当年营业成本的60.61%;2022年,虚增营业收入311,855,333.46 元,占当年营业收入的 51.67%,虚增营业成本305,460,743.11元,占当年营业成本的53.54% ...
红相股份股民一审胜诉 索赔时效只剩三个月
Xin Lang Cai Jing· 2026-01-26 02:07
Core Viewpoint - The court has ruled in favor of some investors in a securities fraud case against Hongxiang Co., Ltd. (stock code: 300427), allowing them to seek compensation for losses incurred due to false statements made by the company [1][4]. Group 1: Legal Findings - Hongxiang Co., Ltd. was found to have engaged in information disclosure violations from 2017 to 2022, including fabricating sales, inflating fixed assets, and misrepresenting financial results [1][4]. - Specific financial manipulations included: - In 2017, inflated revenue of 104.89 million yuan and profit of 59.72 million yuan, representing 14.10% and 38.03% of reported figures, respectively - In 2018, inflated revenue of 255.59 million yuan and profit of 144.22 million yuan, representing 19.49% and 47.72% - In 2019, inflated revenue of 227.07 million yuan and profit of 141.18 million yuan, representing 16.94% and 48.19% - In 2020, inflated revenue of 304.97 million yuan and profit of 75.38 million yuan, representing 20.12% and 29.79% - In 2021, inflated revenue of 108.80 million yuan and a profit reduction of 3.25 million yuan, representing 7.80% and 0.51% - In 2022, inflated costs of 24.88 million yuan and a profit reduction of 24.88 million yuan, representing 2.15% and 33.27% [1][4]. Group 2: Fraudulent Issuance - The company was also found to have committed fraud in its stock issuance, including: - Fraudulent non-public stock issuance in 2019 - Fraudulent public issuance of convertible bonds in 2020 - Major false statements in documents related to asset purchases and fundraising in 2020 [2][5]. - Investors who suffered losses due to these fraudulent activities can file for compensation, which includes loss of investment, commissions, and stamp duty [2][5]. Group 3: Compensation Process - Investors who purchased Hongxiang shares between March 30, 2018, and April 28, 2023, and held them until the latter date are eligible for compensation [2][5]. - Required documentation for claims includes securities account information, stock reconciliation statements from March 1, 2018, to December 2023, and contact information [2][5].
合纵科技股民索赔案诉讼时效不足一年 适格股民目前仍可参与索赔!
Xin Lang Cai Jing· 2026-01-21 06:52
Core Viewpoint - The article discusses the legal implications and compensation opportunities for investors affected by false statements made by Hezhong Technology, emphasizing the importance of timely action for potential claimants [1][5]. Group 1: Legal Violations - Beijing Securities Regulatory Bureau has identified that Hezhong Technology's subsidiaries provided financial assistance to related parties, amounting to 508.48 million yuan in 2022, which constituted 21.78% and 17.01% of the company's latest audited net assets and disclosed net assets respectively [2][6]. - Hezhong Technology failed to disclose these related party transactions in a timely manner, violating Article 78 of the Securities Law, and did not include them in the 2022 annual report, leading to significant omissions and further violations [2][6]. Group 2: Compensation Claims - Investors who purchased Hezhong Technology shares between January 1, 2022, and December 3, 2023, and continued to hold or sell at a loss after December 4, 2023, are eligible to claim compensation for their losses [3][8]. - Required documentation for filing claims includes stock transaction statements and a copy of the investor's ID, with legal fees typically structured as a contingency fee, meaning no upfront costs are required [3][8].
八一钢铁索赔递交立案,信披违规已被处罚
Xin Lang Cai Jing· 2026-01-20 07:25
Group 1 - A lawsuit has been filed against Bayi Steel for securities false statements, with the case being submitted to the court by the Liu Peng lawyer team from Shanghai Huzhi Law Firm [1][4] - The lawsuit is linked to a penalty issued by the Xinjiang regulatory authority, which announced a warning and fines totaling 4.5 million yuan for Bayi Steel and its controlling shareholder due to undisclosed significant fund occupation [4][5] - The compensation conditions allow investors who purchased shares between April 18, 2023, and November 7, 2025, and either sold or still hold shares at a loss after November 8, 2025, to join the lawsuit [4] Group 2 - Regulatory investigations revealed that from 2022 to 2024, Bayi Steel and its controlling shareholder, Bayi Group, had non-operational fund transactions exceeding 89 billion yuan [2][5] - Specific transaction amounts include 36.751 billion yuan received and 36.420 billion yuan transferred in 2022, 28.097 billion yuan received and 27.709 billion yuan transferred in 2023, and 25.144 billion yuan received and 25.348 billion yuan transferred in 2024 [2][4] - The significant fund transactions were not disclosed in the annual reports for 2022, 2023, and 2024, leading to major omissions and raising concerns about the reliability and completeness of the company's information disclosure [5]
向日葵重组终止 股民索赔新进展
Xin Lang Cai Jing· 2026-01-19 09:41
Core Viewpoint - Recent developments indicate that Zhejiang Sunflower (code: 300111) is under investigation for alleged securities misrepresentation, with affected investors preparing to file lawsuits [1][2][3]. Group 1: Company Investigation - The China Securities Regulatory Commission (CSRC) announced on January 14, 2026, that Zhejiang Sunflower's restructuring plan, disclosed on September 22, 2025, has raised market concerns regarding its actual production capacity and business model [1][3]. - The Zhejiang Securities Regulatory Bureau has initiated an investigation into the alleged misleading statements in the restructuring proposal, aiming to maintain order in the mergers and acquisitions market [1][4]. Group 2: Legal Proceedings and Investor Rights - According to the Supreme People's Court's judicial interpretation on false statements, investors whose rights have been harmed by such actions can file lawsuits for compensation, including losses from price differences, commissions, and stamp duty [2][4]. - Investors who purchased Zhejiang Sunflower shares between September 22, 2025, and December 25, 2025, and still held them at the close on December 25, 2025, are eligible to seek compensation, with conditions subject to adjustment based on the CSRC's investigation findings [2][4]. - Required documentation for investors seeking compensation includes securities account information, stock reconciliation statements from September 1, 2025, to the present, and contact information [2][4].
微创光电因虚增业绩面临证监会的处罚,适格股民可索赔损失
Xin Lang Cai Jing· 2026-01-19 03:09
Core Viewpoint - Wuhan MicroPort Optical Co., Ltd. has been penalized by the Hubei Securities Regulatory Bureau for reporting false financial performance, leading to administrative penalties against the company and responsible individuals [1][2]. Group 1: Violations and Penalties - The Hubei Securities Regulatory Bureau found that MicroPort Optical engaged in sales of equipment with State Grid Sichuan Comprehensive Energy Service Co., Ltd. without having control over the goods, leading to improper revenue recognition [1][4]. - The company reported inflated revenues of 9.5262 million yuan, 101.5284 million yuan, and 101.5284 million yuan for Q1, H1, and Q3 of 2023, respectively, which constituted 38.17%, 69.16%, and 63.02% of the reported revenue [1][4]. - As a result of these violations, the company received a warning and a fine of 4 million yuan, while responsible individuals faced fines ranging from 1 million to 1.5 million yuan [2][5]. Group 2: Compensation Information - Investors who purchased MicroPort Optical shares between April 26, 2023, and April 28, 2024, and continued to hold or sell at a loss after April 29, 2024, are entitled to claim compensation for their investment losses [3][6]. - Required materials for participating in the compensation process include stock transaction statements and a copy of the investor's ID [6]. - Legal fees for representation in these cases are typically on a contingency basis, meaning no upfront fees are charged, and fees are only paid upon winning the case [6].
瑞茂通未及时披露债务逾期情况收警示函 受损股民可索赔
Xin Lang Cai Jing· 2026-01-16 09:24
Core Viewpoint - Rui Mei Tong Supply Chain Management Co., Ltd. is under scrutiny for alleged securities false statements, leading to potential compensation claims from affected investors [1][3]. Group 1: Regulatory Actions - On January 15, 2026, Rui Mei Tong announced it received a warning letter from the Shandong Securities Regulatory Bureau [1][2]. - The warning letter indicates that as of November 22, 2025, Rui Mei Tong failed to settle overdue debts amounting to a level that should have been disclosed, with the overdue situation only reported on December 5 [1][3]. - The Shandong Securities Regulatory Bureau has issued administrative measures against Rui Mei Tong and its executives, which will be recorded in the securities and futures market integrity database [1][3]. Group 2: Investor Compensation - Investors who purchased Rui Mei Tong shares between November 24 and December 4, 2025, and held them until the market close on December 4, are eligible to file for compensation [2][4]. - Compensation claims can include losses from price differences, commissions, and stamp duty, as per the Supreme People's Court's judicial interpretation regarding false statements [3][4]. - Affected investors must provide specific documentation, including securities account information, stock reconciliation statements from November 1, 2025, to the present, and contact information to initiate claims [2][4].
朗进科技被处罚 受损股民可索赔
Xin Lang Cai Jing· 2026-01-16 09:12
Core Viewpoint - Shandong Langjin Technology Co., Ltd. has been penalized for securities false statements, leading to potential compensation claims from affected investors [1][2][4] Group 1: Company Violations - Langjin Technology and its subsidiaries engaged in non-operating fund occupation with related parties, totaling 415.21 million yuan from February 2024 to July 2025 [1][4] - From February to June 2024, the non-operating fund occupation amounted to 86.49 million yuan, with a balance of 2.49 million yuan as of June 30, 2024, representing 0.28% of the net assets disclosed in the 2024 semi-annual report [1][4] - The company failed to timely disclose the non-operating fund occupation in its 2024 semi-annual report, which contained significant omissions [1][4] Group 2: Regulatory Actions - The Shandong Securities Regulatory Bureau issued a warning to Langjin Technology and imposed a fine of 2.5 million yuan, while the actual controller, Li Jingmao, received a warning and a fine of 4.4 million yuan [2][5] - Related responsible persons also received warnings and fines as part of the regulatory actions [2][5] Group 3: Investor Compensation - Investors affected by the false statements can file compensation claims, which may include losses from price differences, commissions, and stamp duty [2][5] - Claims are applicable for investors who purchased Langjin Technology shares between August 30, 2024, and August 27, 2025, and still held them at the close on August 27, 2025 [2][5] - Required documentation for claims includes securities account information, stock reconciliation statements from August 1, 2024, to present, and contact information [2][5]