信息披露违法违规

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两家公司 下周“戴帽”
Shang Hai Zheng Quan Bao· 2025-09-19 14:51
9月19日晚间,思科瑞公告称,公司收到四川证监局下发的《行政处罚事先告知书》。 《行政处罚事先告知书》显示,思科瑞2022年年报涉嫌虚假记载,虚增营业收入996.04万元、利润总额 700.54万元,涉嫌违反《中华人民共和国证券法》相关规定,构成违法行为。 2022年9月,思科瑞在尚未向客户佳缘科技股份有限公司(简称"佳缘科技")交付检测货物,且未经对 方确认对账单的情况下确认收入,导致公司2022年分别虚增收入和利润总额246.93万元、203.7万元。 根据《上海证券交易所科创板股票上市规则(2025年4月修订) 》(简称"《上市规则》")相关规定, 思科瑞股票将被实施其他风险警示,9月22日开市起停牌,9月23日开市起复牌,A股股票简称将变更 为"ST思科瑞"。 截至9月19日收盘,思科瑞股价为31.50元/股,总市值为31.50亿元。 同日晚间,创意信息公告称,公司于2025年3月28日收到中国证券监督管理委员会下发的《立案告知 书》。因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,证监会决定对公司立案。此外,9月19日,公司收到四川证监局下发的《行政处罚 ...
两家A股公司,下周一停牌,下周二“戴帽”
Zheng Quan Shi Bao· 2025-09-19 14:46
思科瑞涉嫌信披违法违规,9月23日起"戴帽"。 思科瑞(688053)9月19日晚间公告称,公司于当天收到四川证监局下发的《行政处罚事先告知书》,其 涉嫌信息披露违法违规一案已调查完毕。依据《事先告知书》载明的内容,公司股票将被实施其他风险 警示,公司股票将于9月22日停牌1天,9月23日起复牌,简称变更为ST思科瑞,扩位简称为ST思科瑞微 电子。 9月19日晚间,两家公司公告称将被ST。 思科瑞涉嫌虚构销售业务 将被ST 马卫东作为时任董事、总经理负责公司总体战略、运营管理,未能在公司日常经营管理及内部风险控制 上勤勉尽责,签字确认保证2022年年度报告披露信息的真实、准确、完整,系直接责任的主管人员。 涂全鑫作为时任公司财务总监,长期、持续从事财务工作,对财务会计审核工作负有更高关注义务,但 未能勤勉尽责,签字确认保证2022年年度报告披露信息的真实、准确、完整,系直接负责的主管人员。 上述责任人在案件调查过程中积极配合调查。根据当事人违法行为的事实、性质、情节与社会危害程 度,四川证监局拟决定: 经查明,思科瑞涉嫌违法的事实包括:涉嫌虚构销售业务。 2022年12月,思科瑞虚构一笔与四川赛狄信息技术股份 ...
屡罚不止!002808 再收警示函
Shang Hai Zheng Quan Bao· 2025-09-19 13:26
Core Viewpoint - *ST Hengjiu has received a warning letter from the Jiangsu Securities Regulatory Bureau due to violations in insider information management, highlighting ongoing regulatory scrutiny and governance issues within the company [2][4]. Group 1: Regulatory Actions - The company has been issued a warning letter for non-compliance with the insider information registrant management regulations, specifically failing to maintain proper registration of insiders [4]. - Key executives, including the former chairman Yu Rongqing and board secretary Zhang Dongyun, are held primarily responsible for these violations [4]. - The Shenzhen Stock Exchange has also issued a regulatory letter to the company and its executives, urging strict adherence to securities laws and accurate information disclosure [4]. Group 2: Company Background and Financial Issues - *ST Hengjiu, officially known as Hengjiu Technology, operates in the imaging consumables and information security sectors, focusing on the development and sales of laser organic photoconductor products [6]. - The company has faced deteriorating management conditions, with a formal investigation initiated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [6]. - In June 2025, the company and its responsible parties were fined a total of 25.5 million yuan for false disclosures in multiple periodic reports from 2019 to 2021, with significant penalties imposed on key individuals [6]. - The company is at risk of delisting, having reported a net profit of -4,710.40 yuan and failing to meet revenue thresholds, leading to risk warnings on its stock [6]. Group 3: Market Performance - As of September 19, the stock price of *ST Hengjiu was 4.77 yuan per share, with a total market capitalization of approximately 1.282 billion yuan [7].
绝味食品涉嫌信披违法违规拟被罚400万元 简称将变更为ST绝味
Zheng Quan Shi Bao Wang· 2025-09-19 12:45
绝味食品(603517)9月19日公告,公司收到湖南证监局下发的《行政处罚事先告知书》。公司涉嫌信 息披露违法违规案已调查完毕,湖南证监局拟决定对公司责令改正,给予警告,并处以400万元罚款。 公司股票将被实施其他风险警示,实施后A股简称为ST绝味。 2024年8月15日,绝味食品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, 2024年6月7日,中国证监会决定对公司立案。 湖南证监局认为,绝味食品上述行为涉嫌违反《证券法》相关规定。戴文军时任公司董事长兼总经理, 知悉公司实际管理加盟门店装修业务,未对加盟门店装修业务进行规范管理,未将其纳入到上市公司经 营、核算体系,并在2017年至2021年年度报告上签字,是直接负责的主管人员。 彭才刚时任公司财务总监,安排财务部员工出借个人银行账户,未规范加盟门店装修业务的核算,并在 2017年至2019年年度报告上签字,是其他直接责任人员。彭刚毅时任公司董事会秘书,未规范公司信息 披露行为,并在2017年至2020年年度报告上签字,是其他直接责任人员。 湖南证监局拟决定:对绝味食品责令改正,给予警告,并处以400万元罚款;对戴文军给予警告,并处 以2 ...
ST新动力(300152.SZ):中国证监会对公司立案调查
智通财经网· 2025-09-19 11:30
智通财经APP讯,ST新动力(300152.SZ)公告,公司于2025年9月19日收到中国证券监督管理委员会下发 的《立案告知书》,因公司涉嫌信息披露违法违规,中国证监会决定对公司立案调查。 ...
思科瑞因信息披露违法违规拟遭处罚 2022年虚增营收近千万
Xin Lang Cai Jing· 2025-09-19 11:00
Core Viewpoint - Cisco Ray (思科瑞) is facing administrative penalties from the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, including fictitious sales and improper revenue recognition [1][2]. Summary by Relevant Sections Violations and Penalties - Cisco Ray received a notice of administrative penalty from the Sichuan Regulatory Bureau of the CSRC on September 19, 2025, for suspected violations of information disclosure laws, which may result in fines [1]. - The company was investigated by the CSRC on January 18, 2025, for similar violations [1]. - The notice indicates that Cisco Ray's violations include fictitious sales, premature revenue recognition, and improper revenue recognition [1]. Specific Violations - Fictitious Sales: In December 2022, Cisco Ray fabricated a detection business worth 3.3665 million yuan with Sichuan Said Information Technology Co., leading to an inflated sales revenue of 3.3665 million yuan and a profit increase of 3.1881 million yuan for 2022 [1]. - Premature Revenue Recognition: In September 2022, Cisco Ray recognized revenue of 2.4693 million yuan from Jiayuan Technology without delivering goods or confirming the account statement, resulting in an inflated revenue and profit [1]. - Improper Revenue Recognition: Cisco Ray recognized revenue of 4.1246 million yuan from two settlement contracts with Jiayuan Technology despite significant disputes, leading to further inflated sales and profits [1]. Financial Impact - The total inflated operating revenue for Cisco Ray in the 2022 annual report amounted to 9.9604 million yuan, representing 4.16% of the company's total operating revenue of 242.8218 million yuan, and the inflated profit totaled 7.0054 million yuan, accounting for 6.56% of the total profit of 106.7959 million yuan [2]. - In April 2025, Cisco Ray corrected the false records [2]. Company Response - The Sichuan Regulatory Bureau plans to issue a warning and impose fines of 2 million yuan on Cisco Ray, 1.2 million yuan on Shuxiaohui, and 800,000 yuan each on Zhang Ya, Ma Weidong, and Tu Quanxin [2]. - The company has conducted self-examination and rectification of the related issues and has corrected accounting errors and adjusted financial statements [2]. - Cisco Ray has apologized to investors, committed to improving compliance, and enhancing the quality of information disclosure to protect investor interests [2].
白银有色融资余额4.71亿元,正被调查律师征集受损投资者维权
Xin Lang Cai Jing· 2025-09-17 15:53
对此,已代理众多股票索赔、获赔的江苏胜衡律师事务所主任宋联民向雷达财经表示,上市公司信披不及时、不准确给投资者造成损失的,受损投资者可 依法索赔。凡是在2020年4月30日至2025年4月29日期间买入,且在2025年4月29日晚间收盘时持有;或者在上市后至2025年9月10日期间买入,且在2025年 9月10日收盘时持有白银有色股票的受损投资者,可以报名参加索赔。报名请关注公号"雷助吧"(雷助码:99)参与,获赔前无任何费用。 雷达财经雷助吧出品 文|林宜采 编|深海 东财Choice数据显示,9月16日,白银有色(维权)融资净偿还1674.4万元;融资余额4.71亿元,较前一日下降3.43%。 值得关注的是,9月10日,白银有色发布《关于收到中国证券监督管理委员会立案告知书的公告》。 公告显示,白银有色近日收到中国证券监督管理委员会(以下简称"中国证监会")下发的《立案告知书》(编号:证监立案字0332025004号),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。 登录新浪财经APP 搜索【信披】查看更多考评等级 (来源:鸿途 ...
重大会计差错!590万罚单落地
Zhong Guo Ji Jin Bao· 2025-09-17 04:42
Core Viewpoint - ST Emergency faced significant accounting errors in its 2022 annual report, leading to penalties for the company and its executives totaling 5.9 million yuan [2][5]. Financial Reporting Issues - The 2022 annual report disclosed inaccuracies in revenue recognition and bad debt provisions, resulting in an overstatement of revenue by 31.37 million yuan, costs by 18.39 million yuan, and total profit by 12.98 million yuan [3][4]. - Additionally, incorrect classification of receivables led to an excessive bad debt provision of 5.84 million yuan, reducing the total profit by the same amount [4]. Regulatory Actions - The Hubei Regulatory Bureau issued warnings and fines: ST Emergency received a 4 million yuan fine, while executives Tang Yong, Wang Xiaofeng, and Li Yingchang were fined 700,000 yuan, 600,000 yuan, and 600,000 yuan respectively [5]. Company Apology and Future Actions - ST Emergency expressed sincere apologies to investors and committed to improving internal governance and compliance with legal regulations [5]. Recent Financial Performance - In the first half of 2025, ST Emergency reported revenues of 403 million yuan, a decrease of 2.61% year-on-year, while net profit attributable to shareholders increased by 504.17% to 5.16 million yuan [6][7]. - The company’s stock price opened high but later adjusted, closing at 8.67 yuan per share, with a total market capitalization of 8.8 billion yuan [7].
英飞拓股民索赔案再获法院立案,实达集团索赔案持续推进
Xin Lang Cai Jing· 2025-09-17 01:48
Group 1 - The investor compensation case against Infitop (002528) has been filed again in Shenzhen Intermediate People's Court, with ongoing efforts to accept more claims from investors [1] - The China Securities Regulatory Commission (CSRC) issued a notice of investigation to Infitop on January 24, 2025, due to suspected violations of information disclosure laws [1] - Investors who purchased Infitop shares between April 30, 2020, and April 30, 2024, and sold or continued to hold the shares after April 30, 2024, are eligible to initiate claims [1] Group 2 - The compensation case for Shida Group (600734) is also being pursued, with a filing submitted to Fuzhou Intermediate People's Court and ongoing acceptance of claims from other investors [1] - The CSRC issued an administrative penalty decision on March 14, 2024, confirming that Shida Group failed to disclose important contract signing matters and had false records in its temporary reports [2] - In 2020, Shida Group sold inventory to three companies in Hong Kong, failing to recover a total of $0.18 billion, which accounted for 78.26% of the sales revenue [2] Group 3 - Investors who bought Shida Group shares between September 18, 2021, and May 16, 2023, and sold or continued to hold the shares after May 16, 2023, can also initiate claims [3] - The law firm has a history of successfully representing investors in securities fraud cases, having handled nearly 200 cases with successful outcomes [3]
ST应急收行政处罚决定书,多项违规致百万罚款
Xin Lang Cai Jing· 2025-09-16 12:45
2024年10月18日,ST应急因涉嫌信息披露违法违规被中国证监会立案。2025年9月16日,公司及相关当 事人收到湖北监管局《行政处罚决定书》。经查明,公司2022年年报存在收入确认和坏账计提不准确的 会计差错,综合导致当年营业收入多计3137.24万元、利润总额多计714.03万元。公司被给予警告,并处 400万元罚款;时任董事长唐勇等3人也被警告并罚款。公司表示不触及重大违法强制退市情形,已完成 整改,将在处罚决定作出12个月后申请撤销其他风险警示,目前经营正常。 ...