信息披露违法违规
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富煌钢构:因信息披露违法违规收到600万元行政处罚
Xin Lang Cai Jing· 2025-11-14 12:14
富煌钢构公告称,公司及相关人员于2025年11月14日收到安徽监管局出具的《行政处罚决定书》。经查 明,富煌钢构拟收购中科视界股权,其披露的《报告书(草案)》中,中科视界存在虚增2024年营业收 入2518.74万元、利润总额898.03万元,关联交易重大遗漏、标的股权持股情况虚假记载等问题。安徽监 管局决定对中科视界、富煌钢构给予警告,分别处以300万元、600万元罚款;对杨俊斌等相关责任人给 予警告及罚款。公司称不触及重大违法强制退市情形,目前生产经营正常。 ...
920680,被强制退市!此前连续6年半财务造假
Mei Ri Jing Ji Xin Wen· 2025-11-13 14:39
每经编辑|许绍航 11月12日晚间,*ST广道发布公告,公司收到北交所出具的决定书,根据《股票上市规则》及北交所审议意见,决定终止*ST广道的股票上市,这也是北 交所首家因重大违法而被强制退市的上市公司。 决定书显示,*ST广道被北交所终止上市,与其长时间、系统性财务造假有关,事实上,*ST广道披露的2018年至2023年年报、2024年半年报均存在虚假 记载。 图:*ST广道公告 具体来看,*ST广道通过制作虚假购销合同、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2023年、2024年上半年,*ST广道虚增的营业收入占当期报告记载金额的比例,分别为87.34%、95.39%、98.96%、85.87%、99.39%、98.14%和 88.11%。 2018年至2023年、2024年上半年,*ST广道虚增的营业成本占当期报告记载金额的比例,分别为84.53%、91.17%、98.41%、83.30%、99.13%、92.26%和 83.81%。 资料显示,*ST广道全称"深圳市广道数字技术股份有限公司",主要从事以数据应用为目标的软件产品的开发与销 ...
嘉澳环保被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2025-11-13 09:54
Core Viewpoint - Jiaao Environmental Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, marking the second such investigation in five years [1] Group 1: Regulatory Actions - The CSRC issued a notice of investigation (case number 01120250018) due to alleged violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1] - The company had previously received a warning from the Zhejiang Securities Regulatory Bureau in August 2024 regarding inaccuracies in its financial disclosures for the years 2022 and 2023 [1] - In May 2021, the company was fined 1 million yuan for false reporting of revenue and net profit in its 2019 annual report and subsequent quarterly reports [1] Group 2: Company Operations - Despite the investigation, Jiaao Environmental asserts that its daily operations and business activities are proceeding normally [1] - The company has committed to cooperating with the CSRC and adhering to regulatory requirements for information disclosure [1] Group 3: Investor Implications - Investors who purchased Jiaao Environmental shares before June 23, 2025, and sold or held them after June 24, 2025, may be eligible for compensation [2] - Preliminary compensation claims are based on stock purchases made between the company's listing and June 23, 2025, with specific documentation required for claims [3][4]
浙江东尼电子股份有限公司 关于董事会秘书离任的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-13 05:05
关于董事会秘书离任的公告 浙江东尼电子股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603595 证券简称:ST东尼 公告编号:2025-052 重要内容提示: 浙江东尼电子股份有限公司(以下简称"公司")董事会于2025年11月12日收到董事会秘书翁鑫怡女士的 书面辞任报告。因个人原因,翁鑫怡女士不再担任公司董事会秘书职务。翁鑫怡女士辞任后继续担任公 司投资部总监和控股子公司董事职务,现将具体情况公告如下: 一、提前离任的基本情况 ■ 二、离任对公司的影响 根据《公司法》等法律法规及《公司章程》的相关规定,翁鑫怡女士的书面辞任报告自送达董事会之日 起生效。根据《上海证券交易所股票上市规则》等有关规定,在聘任新的董事会秘书之前,公司董事会 指定公司董事兼副总经理吴旭华先生代行董事会秘书职责。公司董事会将按照相关规定尽快聘任新的董 事会秘书。翁鑫怡女士所负责的工作已经按照公司相关制度要求妥善交接,其职务变动不会对公司正常 经营活动产生不利影响。 公司董事 ...
ST东尼涉嫌信息披露违法违规,收浙江证监局行政处罚决定书
Ju Chao Zi Xun· 2025-11-13 02:49
Core Viewpoint - Zhejiang Dongni Electronics Co., Ltd. (ST Dongni) has been fined a total of 16.7 million yuan for violations related to information disclosure, with the company itself fined 7 million yuan [2][4] Group 1: Violations Identified - The company failed to timely disclose significant contract progress, specifically a 675 million yuan procurement contract with Guangdong Tianyu, where only 6.74% of the agreed delivery was completed by the end of October 2023 [2] - The 2022 annual report and 2023 semi-annual report contained false records, including misclassification of R&D expenses and inadequate accounting for inventory impairment, leading to inflated profit totals of 38.63% and 70.95% for the respective periods [3] Group 2: Penalties Imposed - The Zhejiang Securities Regulatory Bureau issued administrative penalties, including a warning and a 7 million yuan fine for the company, and fines for six responsible individuals totaling 1.68 million yuan [4] - The penalties included 3.5 million yuan for the former chairman, 1.7 million yuan for the former general manager, and varying amounts for other executives [4] Group 3: Company Response - The company acknowledged the violations and committed to improving internal controls and information disclosure quality, while also apologizing to investors [4]
603595,立案调查结果“定调”了
Shang Hai Zheng Quan Bao· 2025-11-12 14:37
Core Viewpoint - ST Dongni (603595) has been penalized by the regulatory authority for violations related to information disclosure, resulting in a total fine of 15.7 million yuan for the company and several executives [2][3]. Summary by Relevant Sections Regulatory Actions - On November 12, ST Dongni received an administrative penalty decision from the Zhejiang Securities Regulatory Bureau due to delayed disclosure of significant contract progress and false records in its 2022 annual report and 2023 semi-annual report [2][3]. - The company was fined 7 million yuan for failing to timely disclose the inability to meet contract delivery schedules and for other violations [4][5]. Financial Misstatements - The company inflated its profit totals in the 2022 annual report and 2023 semi-annual report by 38.63% (38.7759 million yuan) and 70.95% (72.2779 million yuan) respectively [3][4]. - Specific misstatements included misclassifying research and development expenses as inventory and failing to adequately account for inventory impairment losses [3][4]. Contractual Issues - ST Dongni's subsidiary, Dongni Semiconductor, signed a procurement contract worth 675 million yuan with Guangdong Tianyu, which represented 51.84% of the company's latest audited main business income [4]. - As of October 2023, the subsidiary had only completed 6.74% of the contract's delivery schedule, leading to a delayed disclosure of this issue until January 2024 [4]. Company Performance - For the first three quarters of the year, ST Dongni reported revenues of 1.457 billion yuan, with a net loss attributable to shareholders of 14.6051 million yuan [10]. - In the third quarter, the company achieved revenues of 618 million yuan, reflecting a year-on-year growth of 2.51%, and a net profit of 26.607 million yuan, up 11.10% year-on-year [10].
八一钢铁(600581)被证监会立案索赔启动,奥联电子(300585)索赔案已有获赔先例
Xin Lang Cai Jing· 2025-11-11 09:12
Group 1 - Ba Yi Steel received a notice from the China Securities Regulatory Commission (CSRC) regarding suspected violations of information disclosure laws, with a deadline for potential investor claims set for November 8, 2025 [1] - Lawyer Xu Feng indicated that investors who bought Ba Yi Steel shares before November 8, 2025, may initiate claims [1] - The law firm is also handling claims for investors of Ao Lian Electronics, with some cases already compensated [1] Group 2 - Ao Lian Electronics was found to have made misleading statements regarding the achievements of Xu Mingjun in the perovskite sector, claiming he did not play a leading role in the relevant projects [2] - The company’s disclosures exaggerated Xu Mingjun's influence in the industry, leading to significant misrepresentation [2] - Following the announcement of a cooperation agreement on December 12, 2022, Ao Lian Electronics' stock price surged by 20.01%, while the ChiNext index fell by 0.79% [3]
安徽富煌钢构股份有限公司关于收到《行政处罚事先告知书》的公告
Shang Hai Zheng Quan Bao· 2025-11-09 18:20
Core Viewpoint - Anhui Fuhuang Steel Structure Co., Ltd. is facing administrative penalties from the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws related to its acquisition of Hefei Zhongke Junda Vision Technology Co., Ltd. [1][2] Summary by Sections Administrative Penalty Notification - The company received a notice from the CSRC regarding an investigation into information disclosure violations, leading to a formal administrative penalty process [1][2]. Acquisition Details - On December 6, 2024, the company announced plans to acquire 100% of Zhongke Junda's shares through a combination of stock issuance and cash payment [2]. - The acquisition was later terminated on June 20, 2025, after initial disclosures [2]. Violations of Information Disclosure - The draft report disclosed by the company contained false financial data and omitted significant related party transactions [3][4]. - Zhongke Junda inflated its 2024 revenue by approximately 25.19 million yuan, which constituted 11.36% of its total revenue for that year [5]. - The draft report failed to disclose related party transactions amounting to approximately 12.3 million yuan in 2023 and 7.05 million yuan in 2024 [7]. Penalties Proposed - The CSRC proposed fines totaling 6 million yuan for Fuhuang Steel and 7 million yuan for Zhongke Junda, along with individual penalties for key executives involved [10].
隐藏的关联交易与神秘的股权代持:富煌钢构并购案里的“不能说的秘密”
Zhong Guo Neng Yuan Wang· 2025-11-09 14:32
Core Viewpoint - Anhui Fuhuang Steel Structure Co., Ltd. faces administrative penalties from the Anhui Securities Regulatory Bureau due to violations in information disclosure during its acquisition of Hefei Zhongke Junda Vision Technology Co., Ltd. [1] Group 1: Administrative Penalties - The company and related personnel received a warning and a fine of 6 million yuan, while Zhongke Junda was fined 7 million yuan for their respective violations [1] - Multiple responsible individuals from both companies also faced penalties, including fines ranging from 200,000 to 3.8 million yuan [11] Group 2: Financial Misrepresentation - The draft report for the acquisition contained false records regarding Zhongke Junda's financial data and significant omissions in related transactions [3] - Zhongke Junda inflated its 2024 revenue by 25.1874 million yuan, accounting for 11.36% of its total revenue, and inflated its profit by 8.9803 million yuan, which is 62.82% of its total profit [5] Group 3: Related Party Transactions - The investigation revealed that Zhongke Junda had undisclosed related party transactions with six distributors, totaling 12.2984 million yuan in 2023 and 7.0477 million yuan in 2024 [7] - These transactions were not disclosed in the draft report, violating accounting standards [6] Group 4: Acquisition Termination - The acquisition of Zhongke Junda, valued at 1.14 billion yuan, was terminated on June 19, 2025, just over six months after the initial announcement [9][10] - The company cited changes in market conditions and transaction cycles as reasons for the termination [10] Group 5: Company Performance - Fuhuang Steel's financial performance has been declining, with a reported revenue of 2.348 billion yuan in Q3 2025, down 19.6% year-on-year, and a net profit of 41.3 million yuan, down 39.16% [11][12] - The company reported a significant increase in accounts receivable, totaling 3.146 billion yuan, and interest-bearing liabilities of 3.767 billion yuan [12]
草案造假曝光!面临3180万元罚单
Shen Zhen Shang Bao· 2025-11-08 03:46
Core Viewpoint - Fuhuang Steel Structure (002743) faces administrative penalties from the Anhui Securities Regulatory Bureau due to alleged violations of information disclosure laws related to its planned acquisition of 100% equity in Hefei Zhongke Junda Vision Technology Co., Ltd. for 1.14 billion yuan, which was abruptly terminated [1][2]. Summary by Sections Acquisition and Allegations - The acquisition plan was announced in December 2024 but was terminated on June 20, 2025, the last day for notifying shareholders [1]. - The investigation revealed that the draft report disclosed by Fuhuang Steel Structure contained false records regarding Zhongke Vision's financial data and omitted significant related party transactions [2]. Financial Misrepresentation - Zhongke Vision allegedly inflated its 2024 revenue by 25.1874 million yuan, accounting for 11.36% of its total revenue and 0.64% of Fuhuang's revenue for the same year. The inflated profit amounted to 8.9803 million yuan, representing 62.82% of Zhongke's total profit and 13.99% of Fuhuang's profit [3]. Omitted Related Party Transactions - The draft report failed to disclose related party transactions totaling 12.2984 million yuan in 2023 and 7.0477 million yuan in 2024, which were conducted with six companies led by Zhongke Vision [4]. False Equity Ownership Records - The draft report inaccurately stated that Miao Xiaodong held 2% of Zhongke Vision's shares, while he actually held 207,321 shares, with the remaining shares held on behalf of other key personnel [5]. Penalties Imposed - The Anhui Securities Regulatory Bureau proposed penalties totaling 31.8 million yuan against Fuhuang Steel Structure, Zhongke Vision, and related individuals, including fines of 6 million yuan for Fuhuang and 3.5 million yuan for its former chairman [6]. Company Performance - Fuhuang Steel Structure has experienced a decline in revenue and net profit for three consecutive years from 2022 to 2024, with a 19.6% year-on-year decrease in total revenue to 2.348 billion yuan and a 39.16% drop in net profit to 41.3 million yuan in the first three quarters of 2025 [7]. - As of November 7, the company's stock price increased by 0.71% to 5.64 yuan per share, with a total market capitalization of approximately 2.455 billion yuan, reflecting a cumulative decline of about 14% for the year [8].