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监管通报!这家*ST公司实控人私自“喊话”致股价连续3日涨停
Xin Lang Cai Jing· 2026-01-23 01:55
登录新浪财经APP 搜索【信披】查看更多考评等级 当晚,深交所迅速下发关注函,指出古某瑭通过非法定信息披露渠道发布的内容,涉嫌存在不真实、不 准确、不完整情形及误导性陈述,并对其启动纪律处分程序。 但*ST立方股价持续走高,截至1月22日,*ST立方已连续3个交易日涨停。 安徽证监局表示,近期,安徽证监局关注到有人通过媒体发布《*ST立方回应风险提示:多措并举应对 挑战 股票20日复牌》等信息,涉嫌存在不真实、不准确、不完整情形和误导性陈述,公司已通过法定 渠道予以公告澄清,安徽证监局也将依法开展监管处置。安徽证监局郑重提醒,*ST立方存在重大违法 强制退市风险,请广大投资者以公司正式公告内容为准,理性投资,避免被不实信息误导,造成损失。 据安徽证监局介绍,*ST立方因2021年、2022年、2023年连续三年年度报告财务数据涉嫌虚假记载,触 及《深圳证券交易所创业板股票上市规则》关于重大违法强制退市情形的规定,公司股票可能被强制退 市,安徽证监局已于2025年11月28日下发《行政处罚及市场禁入事先告知书》。 "拟处罚对象向我局提出延期申辩和听证的申请,我局已依法准予延期,目前正抓紧开展相关工作。后 续,我 ...
安徽证监局:*ST立方存重大违法退市风险 将对市场不实信息开展监管处置
通报还提到,近期关注到有人通过媒体发布《*ST立方回应风险提示:多措并举应对挑战股票20日复 牌》等信息,涉嫌存在不真实、不准确、不完整情形和误导性陈述,公司已通过法定渠道予以公告澄 清,安徽证监局将依法开展监管处置,并郑重提醒,*ST立方存在重大违法强制退市风险,请广大投资 者以公司正式公告内容为准,理性投资,避免被不实信息误导,造成损失。 人民财讯1月23日电,1月23日,安徽证监局发布关于*ST立方(300344)相关情况的通报。通报指出, *ST立方因2021年、2022年、2023年连续三年年度报告财务数据涉嫌虚假记载,触及《创业板股票上市 规则》关于重大违法强制退市情形的规定,公司股票可能被强制退市,安徽证监局已于2025年11月28日 下发《行政处罚及市场禁入事先告知书》。通报指出,拟处罚对象提出延期申辩和听证的申请,安徽证 监局已依法准予延期,目前正抓紧开展相关工作,后续将依法做出行政处罚决定。 ...
*ST万方:股票交易异常波动,存财务及违法退市风险
Xin Lang Cai Jing· 2026-01-20 08:57
Core Viewpoint - The company *ST WanFang announced that its stock experienced an abnormal fluctuation with a cumulative decline of 14.06% over three consecutive trading days on January 16, 19, and 20, 2026, indicating potential financial distress [1] Financial Performance - The company expects its revenue for the fiscal year 2025 to be below 300 million yuan, with total profits projected to be negative [1] - There is uncertainty regarding the resolution of issues related to the audit report for 2024, which may lead to financial delisting scenarios [1] Regulatory Issues - The company has been under investigation by the China Securities Regulatory Commission (CSRC) since July 2025, which raises concerns about potential administrative penalties [1] - If the company faces significant legal violations leading to mandatory delisting, its stock may be forcibly delisted [1]
万方城镇投资发展股份有限公司关于2025年度业绩预亏暨公司股票可能被终止上市的提示性公告
Group 1 - The company, WanFang Urban Investment Development Co., Ltd., anticipates a significant loss for the fiscal year 2025, with projected revenue below 300 million yuan and both net profit and net profit after deducting non-recurring gains and losses expected to be negative, which may trigger delisting risks [3][4] - The company received a qualified audit opinion from Zhongxing Caiguanghua Accounting Firm regarding the recoverability of investments in Jilin WanFang Bai'ao Biotechnology Co., Ltd., indicating significant uncertainty that could lead to a qualified audit report for 2025 [4] - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which could result in administrative penalties and potential forced delisting if deemed a major violation [5][6] Group 2 - The company has decided to terminate the disposal of the remaining 13.67% equity in Beijing Tianyuan Real Estate Development Co., Ltd., after previously agreeing to sell 100% of the equity for 90 million yuan, with payments structured over time [8][10] - As of January 13, 2026, the company has received a total of 77.7 million yuan from Beijing Baiyu Investment Co., Ltd., with 12.3 million yuan remaining unpaid, which will no longer be required following the termination of the agreement [11][12] - The company has made adjustments to its audit committee, replacing a member to enhance governance and ensure compliance with relevant regulations [19]
每周股票复盘:清越科技(688496)被立案调查进展披露
Sou Hu Cai Jing· 2026-01-10 19:58
Core Viewpoint - Qingyue Technology (688496) is currently under investigation by the China Securities Regulatory Commission (CSRC) for suspected false reporting of financial data, which may lead to significant legal consequences, including potential delisting if violations are confirmed [1][3]. Company Announcements - Qingyue Technology's stock closed at 6.11 yuan on January 9, 2026, up 2.86% from the previous week, with a market capitalization of 2.75 billion yuan, ranking 89th in the optical optoelectronics sector [1]. - The company held its first extraordinary general meeting of shareholders for 2026 on January 9, 2026, where two key proposals regarding the estimated bank credit limit and guarantee limit for 2026 were approved with over 99% support from shareholders present [2][3]. - The meeting was attended by 57 shareholders, representing 358,020,988 voting shares, which accounted for 79.8497% of the total voting rights [2].
股市必读:*ST立方(300344)1月8日主力资金净流入77.07万元
Sou Hu Cai Jing· 2026-01-08 19:18
Group 1 - The stock price of *ST Lifan (300344) closed at 1.04 yuan on January 8, 2026, with an increase of 2.97% and a turnover rate of 7.99% [1] - The main capital inflow on January 8 was 770,700 yuan, indicating a positive short-term attitude from major investors [2] - The company announced that it is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, with its controlling shareholder's shares being judicially frozen, accounting for 78.50% of their holdings [1][2] Group 2 - The controlling shareholder, Hefei Lingcen, has a total of 116,834,450 shares frozen, which represents 18.21% of the company's total share capital [1] - The total shares held by the controlling shareholder and their concerted parties amount to 149,034,450 shares, with 99.87% of these shares being subject to judicial freezing [1] - The company stated that these matters will not have a substantial impact on its production, operations, or governance [1]
立案调查尚未收到结论,清越科技退市风险高悬
Shen Zhen Shang Bao· 2026-01-06 07:01
Core Viewpoint - Qingyue Technology is under investigation by the China Securities Regulatory Commission (CSRC) for suspected false reporting of financial data, which may lead to significant penalties and potential delisting from the Shanghai Stock Exchange if found guilty [1]. Financial Performance - For the first three quarters of the previous year, Qingyue Technology reported total revenue of 476 million yuan, a year-on-year decrease of 13.64% [2]. - The company recorded a net loss attributable to shareholders of 43.35 million yuan, compared to a loss of 48.88 million yuan in the same period last year [2]. - In the third quarter alone, revenue was 147 million yuan, down 41.4% year-on-year, with net losses widening from 9.99 million yuan to 12.59 million yuan [2]. - The continuous losses are attributed to weak demand in the consumer electronics market and intensified competition, leading to declining product prices and increased inventory write-downs [2]. Regulatory Issues - Qingyue Technology has been issued a warning letter by the Jiangsu Securities Regulatory Bureau for three violations, including improper use of raised funds and undisclosed related-party transactions [3]. - The company is actively cooperating with the CSRC investigation and will provide monthly updates on the situation [1]. Market Reaction - Following the announcement of the investigation, Qingyue Technology's stock opened lower, dropping 2.31% to 5.91 yuan per share [3].
清越科技立案调查持续推进,公司提示重大违法强制退市风险
Ju Chao Zi Xun· 2026-01-06 03:35
公告同时说明,目前公司各项经营管理、业务及财务状况均保持正常。对于本次立案调查事项,公司高度重视,将积极配合中国证监 会的相关调查工作,并严格按照法律法规要求履行信息披露义务,后续将每月披露1次风险提示公告,及时说明立案调查进展情况。 公告显示,清越科技于2025年11月1日已在上海证券交易所网站披露《关于公司收到中国证券监督管理委员会立案告知书暨风险提示的 公告》,立案原因系公司涉嫌定期报告等财务数据虚假记载。依据相关法律法规,中国证监会决定对公司启动立案调查程序。 针对此次立案调查,公告明确提示重大风险:若后续中国证监会行政处罚认定的事实,触及《上海证券交易所科创板股票上市规则》 规定的重大违法强制退市情形,公司股票将被实施重大违法强制退市。截至本公告披露日,中国证监会的调查工作仍在进行中,公司 尚未收到关于该立案事项的结论性意见或决定。 1月6日,清越科技发布《关于立案调查进展暨风险提示公告》,就公司被中国证券监督管理委员会(以下简称"中国证监会")立案调 查的相关情况及进展进行披露。 ...
重大违法强制退市!920680,摘牌
Zheng Quan Shi Bao· 2026-01-05 22:53
上述行为导致广道退披露的2018年至2023年年度报告、2024年半年度报告及《2024年度向特定对象发行 股票募集说明书(草案)》存在虚假记载。 2026年退市第一股来了! 1月5日,广道退(920680)被北交所终止上市并摘牌。 根据相关规定,广道退股票终止上市后,将转入全国股转系统依托原证券公司代办转让系统设立并代为 管理的两网公司及退市公司板块挂牌转让。 中国证监会此前披露的行政处罚决定书显示,广道退制作虚假购销合同、发票、银行回单、发货通知单 及入库单等方式虚构销售和采购业务,从而虚增营业收入及营业成本。 2018年至2024年上半年,广道退分别虚增营业收入1.43亿元、1.92亿元、2.23亿元、2.49亿元、3.04亿 元、2.83亿元、7164.61万元,占当期报告记载金额的87.34%、95.39%、98.96%、85.87%、99.39%、 98.14%、88.11%;分别虚增营业成本6465.26万元、8541.64万元、1.17亿元、1.33亿元、1.63亿元、1.52 亿元、3863万元,占当期报告记载金额的84.53%、91.17%、98.41%、83.30%、99.13%、92. ...
重大违法强制退市!920680,摘牌!
证券时报· 2026-01-05 15:26
2026年退市第一股来了! 1月5日,广道退(920680)被北交所终止上市并摘牌。 根据相关规定,广道退股票终止上市后,将转入全国股转系统依托原证券公司代办转让系统 设立并代为管理的两网公司及退市公司板块挂牌转让。 具体而言,金文明2016年6月至今担任广道退董事长、总经理,全面负责公司经营管理,明 知并放任公司通过伪造合同单据等方式实施财务造假,审批同意公司借用外部资金使银行存 款期末余额账实相符;赵璐2016年6月至今担任广道退董事、副总经理、财务负责人, 2022年6月至今担任广道退董事会秘书,组织公司员工实施伪造合同单据等财务造假行为及 拦截询证函等应对审计行为;宋凯2016年6月至今担任广道退副总经理,根据赵璐的安排, 在多份虚假销售合同和发货通知单上签字,指导财务人员制作虚假销售合同列表。 其他多名公司高管、监事、独董及核心员工(如财务经理、采购经理)存在直接参与、签字 保证或未能勤勉尽责等问题。 责编:叶舒筠 责编 叶舒筠 校对: 刘榕枝 版权声明 证券时报各平台所有原创内容,未经书面授权,任何单位及个人不得转载。我社保留追 究相关 行 为主体 法律责任的权利。 中国证监会此前披露的行政处罚决 ...