信息披露违法违规
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因涉嫌信息披露违法违规,天际股份被证监会立案
Zhong Guo Ji Jin Bao· 2026-02-12 06:39
Core Viewpoint - Tianji Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure regulations, but the company asserts that its production and operational activities remain normal and unaffected by the investigation [2][4]. Group 1: Regulatory Actions - The CSRC has decided to initiate a case against Tianji Co., Ltd. due to issues related to improper goodwill impairment testing, inaccurate financial accounting, and non-compliance with information disclosure regulations [2][4]. - The Guangdong Regulatory Bureau issued an administrative regulatory decision, citing the company's failure to adhere to the "Management Measures for Information Disclosure of Listed Companies" [5]. - The Shenzhen Stock Exchange has also issued a regulatory letter to Tianji Co., Ltd. regarding the same violations [5]. Group 2: Company Response - Tianji Co., Ltd. has expressed its commitment to cooperate with the CSRC and to rectify the identified issues by implementing corrective measures and submitting a written report to the regulatory authorities [6]. - The company plans to enhance its understanding of relevant laws and regulations, improve its internal control systems, and elevate the quality of its information disclosure to protect the interests of shareholders [6]. Group 3: Financial and Shareholder Information - As of February 11, the stock price of Tianji Co., Ltd. was reported at 43.96 yuan per share, with a total market capitalization of 22 billion yuan [7]. - As of January 30, the company had over 180,000 shareholders, reflecting a 2.02% increase in the number of shareholders compared to the previous period [9][10].
A股异动丨被证监会立案,天际股份跌停,当前封单金额超17亿元
Ge Long Hui A P P· 2026-02-12 03:50
Core Viewpoint - Tianji Co., Ltd. (002759.SZ) experienced a significant drop in stock price, hitting the daily limit down, primarily due to regulatory concerns following an investigation by the China Securities Regulatory Commission (CSRC) for alleged information disclosure violations [1] Group 1: Stock Performance - The stock price of Tianji Co., Ltd. fell to 39.56 yuan, with a market capitalization dropping below 20 billion yuan [1] - The sell-off was triggered by the announcement of the CSRC's investigation, leading to a sealed order amounting to 1.749 billion yuan [1] Group 2: Regulatory Issues - The company is under investigation by the CSRC for suspected violations of information disclosure laws, which has heightened investor concerns regarding compliance risks [1] - On January 15, the company faced regulatory measures from the Shenzhen Stock Exchange and the Guangdong Securities Regulatory Bureau due to issues related to goodwill impairment testing and inaccurate financial accounting [1]
萃华珠宝(002731)索赔案启动,海南华铁(603300)索赔再提交法院立案
Xin Lang Cai Jing· 2026-02-12 03:22
Core Viewpoint - The articles discuss legal actions and potential claims against two companies, Cuihua Jewelry and Hainan Huatie, due to violations related to information disclosure and contract announcements [1][4]. Group 1: Cuihua Jewelry - Cuihua Jewelry received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws [1][4]. - Investors who purchased Cuihua Jewelry shares before February 10, 2026, and sold or held them after that date may prepare to initiate claims [1][4]. Group 2: Hainan Huatie - Hainan Huatie received an administrative penalty notice from the CSRC for incomplete disclosure of a significant contract, specifically a service agreement worth 3.69 billion yuan [2][4]. - The company failed to disclose critical terms of the contract that could significantly impact its execution, which constitutes a violation of disclosure regulations [2][4]. - Investors who bought Hainan Huatie shares between March 5, 2025, and October 1, 2025, and sold or held them after that date are also eligible to initiate claims [3][5].
天际股份遭证监会立案 投资者或可索赔
Xin Lang Cai Jing· 2026-02-12 03:17
Core Viewpoint - Tianji Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following previous findings of irregularities in goodwill impairment testing, financial accounting, and information disclosure [1][4]. Group 1: Regulatory Actions - On February 11, 2026, Tianji Co., Ltd. received a notice from the CSRC regarding the initiation of an investigation due to suspected violations of securities laws [1][4]. - On January 15, 2026, the company disclosed that the Guangdong Securities Regulatory Bureau had identified several violations, including non-standard goodwill impairment testing and inaccurate financial accounting [4]. Group 2: Financial Performance - The company forecasted a net profit of between 70 million and 105 million yuan for the fiscal year 2025, a significant turnaround from a loss of 1.361 billion yuan in the previous year [2][4]. - Since late August 2025, the stock price of Tianji Co., Ltd. surged from below 10 yuan to a peak of 55.98 yuan, although it has recently experienced a decline [2][4]. Group 3: Investor Implications - Investors who purchased shares of Tianji Co., Ltd. before January 11, 2026, and sold or held them after January 12, 2026, may be eligible for compensation due to the ongoing investigation [3][5].
天际新能源科技股份有限公司
Shang Hai Zheng Quan Bao· 2026-02-11 18:20
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 按组合计提坏账准备: 单位:元 ■ 6) 按欠款方归集的期末余额前五名的其他应收款情况 单位:元 ■ 10、存货 公司是否需要遵守房地产行业的披露要求 否 (1) 存货分类 单位:元 ■ (2) 商誉减值准备 单位:元 ■ 可收回金额按预计未来现金流量的现值确定 (适用 □不适用 单位:元 ■ (5) 业绩承诺完成及对应商誉减值情况 形成商誉时存在业绩承诺且报告期或报告期上一期间处于业绩承诺期内 (适用 □不适用 单位:元 (4) 可收回金额的具体确定方法 可收回金额按公允价值减去处置费用后的净额确定 □适用 (不适用 ■ 37、其他应付款 单位:元 1) 按款项性质列示其他应付款 单位:元 ■ 39、应付职工薪酬 (1) 应付职工薪酬列示 单位:元 ■ (2) 短期薪酬列示 单位:元 ■ (3) 设定提存计划列示 单位:元 ■ 40、应交税费 单位:元 ■ 42、一年内到期的非流动负债 单位:元 单位:元 ■ ■ (3) 其他应付款 59、未分配利润 单位:元 ■ ■ 47、长期应付款 单位:元 ■ (1) 按款项性质列示长期应付款 60、营业收入和营业 ...
涉嫌信披违法违规!被立案调查
Zhong Guo Zheng Quan Bao· 2026-02-11 14:18
Core Viewpoint - Tianji Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to the company announcing corrections to its financial statements for 2023, 2024, and 2025 [1][3]. Group 1: Regulatory Actions - On February 11, the company received a notice from the CSRC regarding the investigation due to suspected violations of information disclosure laws [3]. - The company is currently conducting its normal business operations, and the investigation is not expected to significantly impact its operations [3]. - The company has also received corrective measures from the Guangdong Regulatory Bureau and warning letters from the Shenzhen Stock Exchange, citing issues such as improper goodwill impairment testing and inaccurate financial accounting [4]. Group 2: Financial Adjustments - The company announced that its board approved corrections and retrospective adjustments to its financial statements for the third quarters of 2023, 2024, and 2025 [3]. - The adjustments will not change the profit or loss nature of previously disclosed reports, nor will they result in negative net assets in the annual financial statements [3]. Group 3: Future Performance Expectations - The company forecasts a turnaround in profitability for 2025, expecting a net profit attributable to shareholders of between 70 million and 105 million yuan, compared to a loss of 1.361 billion yuan in the previous year [5]. - The anticipated improvement in performance is attributed to the rapid growth in demand for electric vehicles and energy storage, along with an increase in sales prices for its main product, lithium hexafluorophosphate, in the fourth quarter of 2025 [5]. - The company’s subsidiary, Changshu New Special Chemical Co., Ltd., is also expected to contribute positively to overall performance due to improved market conditions and increased sales prices for its main product, sodium hypophosphite [5].
002759,被立案!影响18万股东
Zhong Guo Ji Jin Bao· 2026-02-11 13:01
【导读】因涉嫌信息披露违法违规,天际股份被证监会立案 中国基金报记者 李智 2月11日,天际股份发布公告称,因涉嫌信息披露违法违规,证监会决定对公司立案。 天际股份称,目前,公司各项生产经营活动均正常开展,上述事项不会对公司的正常生产经营活动产生重大影响。立案调查期间,公司将积极配合中国证监 会的各项工作,严格按照相关规定及监管要求履行信息披露义务。 1月15日,天际股份收到中国证监会广东监管局下发的《行政监管措施决定书》(以下简称《决定书》)。经查,天际股份存在商誉减值测试不规范、财务 核算不准确、信息披露不规范等问题。 吴锡盾作为公司董事长、总经理,杨志轩作为公司财务总监,郑文龙作为公司董事会秘书,未按照《上市公司信息披露管理办法》(证监会令第182号)第 四条,以及《上市公司信息披露管理办法》(证监会令第226号)第四条的规定履行勤勉尽责义务,对公司上述违规行为负有主要责任。 根据《上市公司信息披露管理办法》(证监会令第226号)第五十三条第一项及第三项的规定,广东证监局决定对天际股份采取责令改正的行政监管措施, 对吴锡盾、杨志轩、郑文龙采取出具警示函的行政监管措施。 与此同时,深交所对天际股份下发监管 ...
天际股份:因涉嫌信息披露违法违规,证监会决定对公司立案
Xin Lang Cai Jing· 2026-02-11 10:34
天际股份2月11日公告,公司收到中国证监会下发的《立案告知书》,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。目前,公司各项生产经营活动均正常开展,上述事项不会对公司的正常生产经营活动产生重大影 响。立案调查期间,公司将积极配合中国证监会的各项工作,严格按照相关规定及监管要求履行信息披 露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...
上交所向*ST沪科下发监管工作函
Bei Jing Shang Bao· 2026-02-10 10:59
Core Viewpoint - The company *ST HuKe (600608) is under regulatory scrutiny due to its 2025 performance forecast, which raises concerns about the accuracy and reliability of its financial data [1] Group 1: Regulatory Actions - The Shanghai Stock Exchange issued a regulatory work letter to *ST HuKe regarding the performance forecast for 2025, involving the company, its directors, senior management, and related intermediaries [1] - The company is currently under investigation and may face administrative penalties ranging from 1 million to 10 million yuan [1] Group 2: Financial Forecast and Risks - *ST HuKe forecasts a net profit attributable to shareholders after deducting non-recurring gains and losses of between 280,000 to 420,000 yuan for 2025 [1] - The annual audit accountant has not yet confirmed whether the total profit, net profit, or net profit after deducting non-recurring gains and losses will be positive, which could affect the company's delisting indicators [1] - If the investigation concludes that the company has engaged in information disclosure violations or other significant misconduct, the authenticity and fairness of the 2025 financial data may be questioned [1]
亚辉龙被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2026-02-10 08:50
Core Viewpoint - Shenzhen Yahui Long Biotechnology Co., Ltd. (stock code: 688575) has received a notice from the China Securities Regulatory Commission (CSRC) regarding a formal investigation for suspected violations of information disclosure laws [1] Group 1: Investigation Details - The CSRC has decided to initiate a formal investigation against the company due to alleged violations of the Securities Law of the People's Republic of China and the Administrative Penalty Law [1] - The company will actively cooperate with the CSRC during the investigation and will adhere to regulatory disclosure obligations [1] - As of the announcement date, the company has not received a final conclusion from the CSRC regarding the investigation [1] Group 2: Investor Compensation - Investors who purchased Yahui Long shares between the listing date and February 7, 2026, and either held or sold the shares after February 8, 2026, may be eligible for compensation [2] - The initial compensation conditions are subject to confirmation by the court's effective judgment [2] - Required documentation for compensation includes original transaction statements, copies of investor identification, and confirmation of securities account information from the brokerage [3]