信息披露违法违规
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福能东方收到正式处罚,投资者维权还在继续
Xin Lang Cai Jing· 2026-02-10 08:47
登录新浪财经APP 搜索【信披】查看更多考评等级 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 一、监管处罚落地 2026年2月7日,福能东方收到了证监会下发的《行政处罚决定书》。但投资者的维权索赔仍在继续中。 这份文件的落地,标志着监管层对公司此前涉嫌信息披露违法违规行为的调查已经有了最终结论。对于 受损投资者而言,后续的民事维权索赔程序才刚刚进入关键阶段。 目前,针对该公司的索赔诉讼仍在持续进行中,符合条件的投资者依然可以通过法律途径维护自身 合法权益:于2021年4月14日-2024年12月6日(含当日)期间买入,并在2024年12月7日之后卖出或仍持 有而亏损。(福能东方维权入口) 二、财报数据严重失真 回溯此次事件的时间线,市场对此早有反应。早在2024年12月6日晚间,公司就曾发布公告,披露了收 到中国证监会《立案告知书》的消息。 这一突发利空在当时对二级市场造成了显著冲击。从盘面上看,在立案消息披露后的两周内,即2024年 12月9 ...
萃华珠宝(002731)被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2026-02-10 08:47
Core Viewpoint - Shenyang Cuihua Gold and Silver Jewelry Co., Ltd. (Cuihua Jewelry) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its operations and investor confidence [1][4]. Group 1: Company Announcement - On February 9, 2026, Cuihua Jewelry announced that it received a notice of investigation from the CSRC due to suspected violations of information disclosure laws [1][4]. - The company stated that some of its business activities can still continue during the investigation period and it will cooperate with the CSRC [1][4]. - As of the announcement date, the company has not received a final conclusion from the CSRC regarding the investigation [1][4]. Group 2: Investor Compensation - According to lawyer Niu Bin from Shanghai Baiyue Law Firm, investors who suffered losses due to the investigation may be eligible for compensation if they purchased Cuihua Jewelry stock before February 10, 2026, and sold or held it after February 11, 2026 [2][4]. - The preliminary compensation criteria include investors who bought shares between the company's listing and February 10, 2026, and held or sold them after February 11, 2026 [2][5]. - Required documentation for compensation claims includes original transaction statements, copies of the investor's ID, and confirmation of securities account information from the brokerage [5][6].
天晟新材(300169)被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2026-02-10 08:47
Core Viewpoint - Changzhou Tiansheng New Materials Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, specifically related to undisclosed related party transactions in 2023 [1][4]. Group 1: Company Announcement - On February 6, 2026, the company received a notice of investigation from the CSRC, indicating that it is being investigated for potential violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][4]. - The company has conducted a self-examination and believes the investigation may involve undisclosed related party transactions for the fiscal year 2023 [1][4]. - As of the announcement date, the company stated that its production and operational activities are continuing normally and that the investigation will not have a significant impact on its operations [1][4]. Group 2: Investor Compensation - According to lawyer Niu Bin from Shanghai Baiyue Law Firm, affected investors may seek compensation if they purchased the company's stock before February 7, 2026, and sold or continued to hold it after February 8, 2026 [2][4]. - The preliminary compensation criteria include investors who bought shares of Tiansheng New Materials (300169) between its listing and February 7, 2026, and held or sold them after February 8, 2026 [2][5]. - Required documentation for compensation claims includes original transaction statements stamped by the brokerage, copies of the investor's ID, and a confirmation of the securities account information from the brokerage [5][6].
亚辉龙(688575)被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2026-02-10 08:47
对此,上海百悦律师事务所牛彬律师表示,亚辉龙因涉嫌信息披露违法违规被证监会立案,受损投资者 可依法索赔。暂定:于2026年2月7日之前买入亚辉龙股票,且在2026年2月8日之后卖出或继续持有该股 票的亏损投资者,符合初步索赔条件。 初步索赔范围: 在上市后至2026年2月7日期间买入亚辉龙(688575)股票,并在2026年2月8日收 盘时仍持有或此后卖出的受损投资者。(最终索赔条件以法院生效判决认定为准)(亚辉龙维权入口) 登录新浪财经APP 搜索【信披】查看更多考评等级 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 2026年2月6日,深圳市亚辉龙(维权)生物科技股份有限公司(证券简称:亚辉龙,证券代码: 688575)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:公司于2026年2月6 日收到中国证监会下发的《立案告知书》(编号:证监立案字00720262号)。根据《立案告知书》,因 涉嫌信息披露违法违规,根据《中华人民 ...
宝馨科技(002514)被证监会立案调查,受损投资者可准备索赔
Xin Lang Cai Jing· 2026-02-10 08:47
Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. (stock code: 002514) has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for suspected violations of information disclosure laws [1][6]. Group 1: Investigation Details - The CSRC has decided to initiate an investigation against the company and its actual controller, Ma Wei, due to alleged violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][6]. - Baoxin Technology stated that during the investigation, it will actively cooperate with the CSRC and comply with regulatory disclosure requirements [2][6]. Group 2: Impact on Operations - The company emphasized that Ma Wei does not hold any position within the company and that all production and operational activities are proceeding normally, indicating that the investigation has not affected the company's regular operations [2][6]. Group 3: Investor Rights and Compensation - Investors who suffered losses due to the alleged violations have the right to seek compensation. According to the Securities Law and related judicial interpretations, investors can file lawsuits for damages caused by false statements [2][6]. - Preliminary compensation conditions state that investors who purchased Baoxin Technology shares before or on January 30, 2026, and still hold them after the market close on that date, may prepare for compensation claims [7]. Group 4: Required Documentation for Claims - Investors need to prepare the following documents for compensation claims: 1. Original transaction statements for Baoxin Technology shares, stamped by the brokerage [7]. 2. A photocopy of the investor's ID card [8]. 3. An original securities account information query form, also stamped by the brokerage [9].
ST萃华遭证监会立案 投资者或可索赔
Xin Lang Cai Jing· 2026-02-10 03:08
Core Viewpoint - ST Cuihua is facing significant liquidity issues and has been subjected to an investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1][2][3][4]. Group 1: Regulatory Actions - ST Cuihua received a notice from the CSRC regarding an investigation due to suspected violations of information disclosure laws, leading to a formal case being opened [1][3]. - The company is under scrutiny as it has been accused of failing to comply with the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][3]. Group 2: Financial Difficulties - As of February 6, 2026, ST Cuihua and its subsidiaries had 45 bank accounts frozen due to contract disputes and overdue loans, which include 4 basic accounts and 41 general accounts [2][4]. - The company reported overdue principal loans amounting to 254 million yuan, resulting in multiple lawsuits and arbitration from financial institutions, severely impacting its operations [2][4]. Group 3: Performance Forecast - On January 31, 2026, ST Cuihua announced its 2025 annual performance forecast, estimating a net profit attributable to shareholders of 21 million to 31 million yuan, representing a year-on-year decrease of 85.69% to 90.31% [5]. - The company also projected a net profit excluding non-recurring gains and losses to be between 162 million and 242 million yuan, indicating a year-on-year increase of 154.81% to 280.64% [5].
突发!萃华珠宝,被立案调查!
Xin Lang Cai Jing· 2026-02-10 00:02
登录新浪财经APP 搜索【信披】查看更多考评等级 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 来源:中国经济网 2月9日晚间,萃华珠宝发布公告称,公司因涉嫌信息披露违法违规,已经被中国证监会立案。 此前查明未及时披露担保事项 公告显示,近日,萃华珠宝收到中国证监会下发的《立案告知书》。《立案告知书》显示,萃华珠宝被 中国证监会立案,原因是涉嫌信息披露违法违规。 目前,外界尚未知晓萃华珠宝涉嫌信息披露违法违规的具体事项,但监管部门此前查明萃华珠宝存在信 息披露问题。 2025年9月5日,深交所向萃华珠宝及相关人员下发监管函。监管函显示,萃华珠宝为其全资子公司深圳 市萃华珠宝首饰有限公司的两笔授信额度提供连带责任担保,但未及时披露相关事项。 监管函显示,2025年1月、2025年4月,深圳市萃华珠宝首饰有限公司向兴业银行股份有限公司深圳分 行、北京银行股份有限公司深圳分行,分别申请综合授信额度1亿元,但萃华珠宝在2025年8月12日才披 露《关于为子公司提供担保的公告》。 萃华珠宝在公告被立案前夕,已经公告自2月10日 ...
突发!萃华珠宝被证监会立案
Xin Lang Cai Jing· 2026-02-09 23:23
登录新浪财经APP 搜索【信披】查看更多考评等级 来源:中国基金报 萃华珠宝自2月9日开市起停牌一天。2月6日收盘,萃华珠宝股价报11.34元/股,总市值为29.05亿元。 涉嫌信息披露违法违规被立案 监管此前查明未及时披露担保事项 公告显示,近日,萃华珠宝收到中国证监会下发的《立案告知书》。《立案告知书》显示,萃华珠宝被 中国证监会立案,原因是涉嫌信息披露违法违规。 目前,外界尚未知晓萃华珠宝涉嫌信息披露违法违规的具体事项,但监管部门此前查明萃华珠宝存在信 息披露问题。 【导读】萃华珠宝将被"ST"前夕,公告已被中国证监会立案 中国基金报记者 闻言 2月9日晚间,萃华珠宝发布公告称,公司因涉嫌信息披露违法违规,已经被中国证监会立案。 萃华珠宝在公告被立案前夕,已经公告自2月10日开市起复牌,并且复牌后将被实施其他风险警示,证 券简称将变为ST萃华。 2025年9月5日,深交所向萃华珠宝及相关人员下发监管函。监管函显示,萃华珠宝为其全资子公司深圳 市萃华珠宝首饰有限公司的两笔授信额度提供连带责任担保,但未及时披露相关事项。 监管函显示,2025年1月、2025年4月,深圳市萃华珠宝首饰有限公司向兴业银行股份有 ...
002731,突遭证监会立案
Zhong Guo Ji Jin Bao· 2026-02-09 23:17
2月9日晚间,萃华珠宝发布公告称,公司因涉嫌信息披露违法违规,已经被中国证监会立案。 萃华珠宝在公告被立案前夕,已经公告自2月10日开市起复牌,并且复牌后将被实施其他风险警示,证券简称将变为ST萃华。 萃华珠宝自2月9日开市起停牌一天。2月6日收盘,萃华珠宝股价报11.34元/股,总市值为29.05亿元。 监管此前查明未及时披露担保事项 公告显示,近日,萃华珠宝收到中国证监会下发的《立案告知书》。《立案告知书》显示,萃华珠宝被中国证监会立案,原因是涉嫌信息披露违法违规。 目前,外界尚未知晓萃华珠宝涉嫌信息披露违法违规的具体事项,但监管部门此前查明萃华珠宝存在信息披露问题。 2025年9月5日,深交所向萃华珠宝及相关人员下发监管函。监管函显示,萃华珠宝为其全资子公司深圳市萃华珠宝首饰有限公司的两笔授信额度提供连带 责任担保,但未及时披露相关事项。 监管函显示,2025年1月、2025年4月,深圳市萃华珠宝首饰有限公司向兴业银行股份有限公司深圳分行、北京银行股份有限公司深圳分行,分别申请综合 授信额度1亿元,但萃华珠宝在2025年8月12日才披露《关于为子公司提供担保的公告》。 深交所认为,萃华珠宝的上述行为违反 ...
突发!002731,被证监会立案
Sou Hu Cai Jing· 2026-02-09 17:17
【导读】萃华珠宝将被"ST"前夕,公告已被中国证监会立案 中国基金报记者 闻言 2月9日晚间,萃华珠宝发布公告称,公司因涉嫌信息披露违法违规,已经被中国证监会立案。 萃华珠宝在公告被立案前夕,已经公告自2月10日开市起复牌,并且复牌后将被实施其他风险警示,证券简称将变为ST萃华。 萃华珠宝自2月9日开市起停牌一天。2月6日收盘,萃华珠宝股价报11.34元/股,总市值为29.05亿元。 2025年9月5日,深交所向萃华珠宝及相关人员下发监管函。监管函显示,萃华珠宝为其全资子公司深圳市萃华珠宝首饰有限公司的两笔授信额度提供连带 责任担保,但未及时披露相关事项。 监管函显示,2025年1月、2025年4月,深圳市萃华珠宝首饰有限公司向兴业银行股份有限公司深圳分行、北京银行股份有限公司深圳分行,分别申请综合 授信额度1亿元,但萃华珠宝在2025年8月12日才披露《关于为子公司提供担保的公告》。 深交所认为,萃华珠宝的上述行为违反了深交所《股票上市规则(2025年修订)》第1.4条、第2.1.1条第一款和《上市公司自律监管指引第1号——主板上 市公司规范运作(2025年修订)》第6.2.6条的规定。 即将被实施其他风险 ...