信息披露违法违规
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天际新能源科技股份有限公司
Shang Hai Zheng Quan Bao· 2026-02-11 18:20
Group 1 - The company received a notice of investigation from the China Securities Regulatory Commission (CSRC) on February 11, 2026, due to suspected violations of information disclosure laws [8] - The company assures that its production and operational activities are normal and that the investigation will not significantly impact its operations [8] - The company will actively cooperate with the CSRC during the investigation and adhere to relevant disclosure obligations [8] Group 2 - The company has designated media for information disclosure, including the Giant Tide Information Network and several financial newspapers [9] - All information disclosed by the company will be based on the announcements made in the designated media [9]
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
Core Viewpoint - Tianji Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure regulations [2] Group 1: Investigation and Regulatory Actions - The CSRC has decided to initiate a case against Tianji Co., Ltd. due to alleged violations of information disclosure laws [2] - Tianji Co., Ltd. reported that its production and operational activities are currently normal and that the investigation will not significantly impact its operations [5] - The Guangdong Regulatory Bureau issued an administrative regulatory decision citing issues such as improper goodwill impairment testing and inaccurate financial accounting [5][6] Group 2: Management Accountability - Key executives, including Chairman Wu Xidun, CFO Yang Zhixuan, and Secretary Zheng Wenlong, are held primarily responsible for the company's violations of disclosure regulations [5][6] - The company has received administrative measures requiring corrective actions and has been issued warning letters for the responsible executives [5][6] Group 3: Company Operations and Products - Tianji Co., Ltd. primarily produces lithium hexafluorophosphate and related fluorochemical products, sodium hypophosphite and related phosphochemical products, as well as small household appliances [7] - As of February 11, the company's stock price was reported at 43.96 yuan per share, with a total market capitalization of 22 billion yuan [8] Group 4: Shareholder Information - As of January 30, Tianji Co., Ltd. had over 180,000 shareholders, reflecting a recent increase of 3,598 shareholders, or a 2.02% change [9][10]
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]
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
Regulatory Actions - On February 7, 2026, the company received an administrative penalty decision from the China Securities Regulatory Commission (CSRC), marking the conclusion of the investigation into its alleged information disclosure violations [1][4] - The administrative penalty indicates that the company is now facing civil litigation from affected investors, who can pursue claims if they purchased shares between April 14, 2021, and December 6, 2024, and sold or still hold shares at a loss after December 7, 2024 [1][4] Financial Misrepresentation - The company's financial data was severely distorted due to fraudulent activities by its subsidiary, which involved inflating performance through circular transactions with a partner [2][5] - In June 2020, the subsidiary received false payments from a partner, which were then recorded as receivables, followed by fictitious procurement transactions that returned funds to the partner, leading to a significant understatement of impairment losses and an inflation of prepaid expenses [2][5] - The fraudulent activities resulted in an inflated profit of approximately 35.8 million yuan in 2020, accounting for 120.18% of the total disclosed profit for that year, while in 2021, the company reported a profit reduction of about 22.65 million yuan due to the recognition of impairments on previously inflated amounts [2][5] Market Impact - Following the announcement of the investigation on December 6, 2024, the company's stock experienced significant volatility, with a cumulative decline of 21.05% over the two weeks from December 9 to December 20, 2024 [2][4] - The misleading financial reports from 2020 and 2021 have misled investors in their decision-making processes [6]
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
Core Viewpoint - Shenzhen Yahui Long Biotechnology Co., Ltd. (stock code: 688575) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, as indicated in the notice received on February 6, 2026 [1][4]. Group 1: Investigation Details - The CSRC has issued a formal notice of investigation (No. 00720262) against Yahui Long for alleged violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][4]. - Yahui Long has committed to cooperating with the CSRC during the investigation and will adhere to regulatory disclosure requirements [1][4]. Group 2: Investor Compensation - Affected investors who purchased Yahui Long shares before February 7, 2026, and sold or continued to hold them after February 8, 2026, may be eligible for compensation [2][4]. - The preliminary compensation criteria include investors who bought shares between the company's listing and February 7, 2026, and held or sold them after February 8, 2026 [5]. Group 3: Required Documentation for Claims - Investors must prepare original transaction statements for Yahui Long shares, stamped by the brokerage, showing all trading records from the first purchase to the date of sale or the print date [5][6]. - Additional required documents include copies of the investor's ID, and a confirmation of the securities account information from the brokerage [6].