财务造假
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人福医药索赔递交立案,符合要求的即可登记
Xin Lang Cai Jing· 2026-01-30 06:00
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、索赔递交立案 上海沪紫律师事务所刘鹏律师团队代理的案件已递交法院立案审理,目前还在时效内。(刘鹏律师专 栏) 回溯此案,2025年12月29日,ST人福(维权)公告,公司及控股股东收到湖北监管局的《行政处罚事 先告知书》,公司及相关主体涉嫌多项信息披露违法违规行为,涉及非经营性资金占用、关联交易未披 露、年报虚假记载等多方面问题。 长期以来,财务造假一直是资本市场的一大顽疾,它不仅严重损害了投资者的利益,也破坏了市场的公 平性和透明度。 依据相关法律法规符合于2021年4月27日-2024年10月22日(含当日)期间买入,并在2024年10月23 日之后卖出或仍持有而亏损的还可加入维权。(人福医药维权入口) 责任编辑:韦子蓉 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.finan ...
股市必读:ST远智(002689)1月29日收盘跌5.06%,主力净流出2495.42万元
Sou Hu Cai Jing· 2026-01-29 17:37
Core Viewpoint - ST YuanZhi (002689) experienced a decline of 5.06% in stock price, closing at 3.94 yuan on January 29, 2026, with a trading volume of 425,618 shares and a transaction amount of 170 million yuan [1][2]. Trading Information Summary - On January 29, ST YuanZhi closed at 3.94 yuan, down 5.06%, with a total transaction amount of 42.56 million yuan. Over the past 10 trading days, the main funds had a cumulative net inflow of 25.64 million yuan, and the stock price increased by 16.81%. The financing balance decreased by 5.89 million yuan, while the short-selling balance remained unchanged [2][5]. Fund Flow - On January 29, the main funds had a net outflow of 24.95 million yuan, while speculative funds saw a net outflow of 1.92 million yuan. In contrast, retail investors contributed a net inflow of 26.88 million yuan [3]. Company Response to Investor Inquiry - In response to an investor's question regarding potential delisting risks due to financial issues from 2019 to 2022, the company stated that it has not triggered any mandatory delisting conditions as per the Shenzhen Stock Exchange regulations. The company confirmed that its production, management, and business activities are operating normally [4].
东方园林已改名“东方新能”,投资者索赔仍在征集
Xin Lang Cai Jing· 2026-01-29 07:33
Group 1 - The company has completed a major asset restructuring, changing its name from "Oriental Landscape" to "Oriental New Energy" effective January 14, 2026, while retaining its stock code [1][3] - The restructuring involves cash acquisitions of equity in two renewable energy companies, marking a strategic shift from traditional ecological and environmental business to the renewable energy sector [3][4] - Despite the restructuring, the company is still facing legal challenges due to past financial fraud, which has led to investor lawsuits and claims for compensation [1][4] Group 2 - The financial fraud scandal has been ongoing for four years, with the company being penalized for misreporting financial data related to a public-private partnership (PPP) project [4] - In December 2019, the company adjusted project-related costs by 22.32 million yuan but failed to adjust corresponding revenue by 35.42 million yuan until 2022, leading to misstatements in financial reports from 2019 to 2022 [2][4] - Following the penalties, many affected investors have actively joined legal actions to protect their rights and seek compensation [2][4]
4天暴涨109%难逃退市!*ST长药财务造假触目惊心
2 1 Shi Ji Jing Ji Bao Dao· 2026-01-27 05:39
Core Viewpoint - The company *ST Changyao is facing imminent delisting due to multiple risks, including trading, financial, and major legal violations, despite a temporary stock price surge of over 100% in four days [1][3]. Group 1: Delisting Risks - As of January 21, 2026, *ST Changyao's stock price was 0.64 CNY per share, having been below 1 CNY for fifteen consecutive trading days, with a market capitalization under 300 million CNY for nine days [2][9]. - The company is projected to have negative equity by the end of 2025, further complicating its financial situation [2][9]. - On January 23, 2026, the China Securities Regulatory Commission (CSRC) issued an administrative penalty decision, confirming the company's financial fraud over three years, which triggered the delisting process [3][10]. Group 2: Financial Fraud - The company has been found to have inflated its revenue by 215 million CNY, 284 million CNY, and 234 million CNY in the years 2021, 2022, and 2023 respectively, totaling over 700 million CNY in inflated revenue [5][11]. - The fraud involved not only surface-level data manipulation but also specific project confirmations, leading to an inflated profit of 4.55 million CNY due to improper loss recognition on a project [12]. - The CSRC has imposed a fine of 10 million CNY on the company and a total of 31 million CNY on 14 responsible individuals, with the former general manager banned from the securities market for life [5][12]. Group 3: Investor Rights and Compensation - The company’s restructuring plan has largely failed, with a court ruling against a restructuring application on December 29, 2025 [6][13]. - Investors affected by the company's situation have avenues for compensation, with specific timeframes for eligibility to file claims [7][14]. - The company’s stock was officially suspended from trading on January 26, 2026, as the delisting process commenced [6][10].
虚增数百亿,退市仍被罚!东旭光电索赔持续征集中
Xin Lang Cai Jing· 2026-01-26 07:36
Group 1 - The core issue revolves around severe financial fraud by Dongxu Optoelectronics and its parent company, Dongxu Group, leading to a total of 645.85 billion yuan in inflated revenue and a fine of 1.7 billion yuan, affecting over 100,000 investors [1][5] - Regulatory authorities have confirmed that from 2015 to 2019, Dongxu Group inflated its revenue by 478.25 billion yuan and profits by 130.01 billion yuan, while Dongxu Optoelectronics inflated its revenue by 167.6 billion yuan and profits by 56.27 billion yuan [1][5] - The fraudulent activities included illegal fundraising of 75.65 billion yuan in 2017 and 3.5 billion yuan in corporate bonds in 2018 [1][5] Group 2 - Despite the delisting of Dongxu Optoelectronics, investors are still eligible to claim compensation under the Securities Law of the People's Republic of China, which holds information disclosers accountable for losses caused by false information [2][6] - Investors who purchased shares between February 15, 2016, and July 5, 2024, and sold or still hold shares with losses after September 7, 2024, can register for compensation, as the statute of limitations has not yet expired [4][7] - The ongoing issue of financial fraud in the capital market not only harms investor interests but also undermines market fairness and transparency, with eligible investors entitled to claim losses, including differences in investment, commission, stamp duty losses, and corresponding interest [4][7]
*ST长药财务造假告别A股,律师提示两类投资者可索赔
Xin Lang Cai Jing· 2026-01-26 07:36
Group 1 - The company *ST Changyao has been found to have falsified financial reports from 2021 to 2023, leading to a penalty of 10 million yuan and a warning from the China Securities Regulatory Commission (CSRC) [1][4] - The company will face mandatory delisting procedures starting January 26, 2026, due to significant violations [1][4] - The total inflated revenue reported by the company over three years amounts to over 700 million yuan, with specific instances of profit inflation identified [1][4] Group 2 - A total of 14 individuals associated with the company have been fined a combined 31 million yuan, with the former general manager receiving a lifetime ban from the securities market [2][4] - Despite recent stock price increases, the company is still on track for delisting, and affected investors are encouraged to participate in compensation claims [3][5] - Investors who purchased shares within specified time frames are eligible for compensation claims, regardless of the company's delisting status [5]
*ST立方2026年1月26日跌停分析
Xin Lang Cai Jing· 2026-01-26 02:05
声明:市场有风险,投资需谨慎。本文为AI大模型基于第三方数据库自动发布,任何在本文出现的信 息(包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等)均只作为参考,不构成 个人投资建议。受限于第三方数据库质量等问题,我们无法对数据的真实性及完整性进行分辨或核验, 因此本文内容可能出现不准确、不完整、误导性的内容或信息,具体以公司公告为准。如有疑问,请联 系biz@staff.sina.com.cn。 责任编辑:小浪快报 2026年1月26日,*ST立方(维权)(sz300344)触及跌停,跌停价0.92元,涨幅-9.16%,总市值7.64亿 元,流通市值7.63亿元,截止发稿,总成交额3584.85万元。 根据喜娜AI异动分析,*ST立方跌停原因可能如下,退市风险+业绩亏损+资金流出: 1、公司自身经营 困境:*ST立方连续三年财务造假,虚增营收5.92亿元,已触发重大违法强制退市条款,同时股价连续 多日低于1元,存在交易类强制退市风险。2025年业绩预计持续亏损,1 - 9月净利润-6220.90万元,同比 下降20.59%,全年预计仍为负,财务状况恶化,现金流紧张,这些都严重打击了投资者信心。 ...
天某在线的内控事故,是财务造假危险信号吗?厨房里的蟑螂
Sou Hu Cai Jing· 2026-01-24 23:14
先讲个故事。 前几天,与一位好久没见的投行老友小聚,我送了刚出版的新书《财报真相》(京东当当热销中,如需签名版请加微信raojiaoshou9) 我的财务分析体系:发现好公司,排除坏公司。已经出了两本书,《简明财务分析》,发现好公司的财务分析方法。《财报真相》是另一只手,排除坏公 司的极致,财务造假。 老友随手翻翻,看到一个案例,兴奋地讲,这家我之前去过,让我否了,觉着他家财务问题多,风险大,没敢接。 英雄所见略同,哈哈哈。 老友说,看了照片,领导也不敢做了,大家扯呼,散了,回家,了事。 我和老友讲,你这个小故事证明了,财务造假是不能从外部确证的,你需要进入到内部,才能找到证据。这对于外部投资者而言,是不可能的任务。企业 财务系统对于外部人而言就是个黑箱。 我随口问道,你是怎么发现他家有问题? 老友说,我带着队伍进场,一看,另一家头牌券商人还在,正准备走,都是熟人,问他们,"你们为啥不做?",尬笑回应:"我们做不了,你们来,你们 来。" 别人不接,闻着就有问题。团队搞了几天,觉着疑点很多,老友觉着有风险,和领导汇报,说有风险,领导问,有啥证据? 这家连财务室都不让进,凭证也不让看,哪来的证据? 几个人发愁,凑 ...
退市!300391,被重罚
Zhong Guo Ji Jin Bao· 2026-01-24 04:23
Core Viewpoint - *ST Changyao has been penalized for financial fraud, facing a fine of 10 million yuan and a proposed termination of its stock listing due to serious violations over three consecutive years [1][2]. Group 1: Financial Fraud Details - The company was found to have inflated revenue by 215 million yuan, 284 million yuan, and 234 million yuan for the years 2021, 2022, and 2023 respectively, which accounted for 9.12%, 17.57%, and 19.51% of the reported revenue for those years [4]. - The inflated total profit for the same years was 56.4 million yuan, 63.4 million yuan, and 43.7 million yuan, representing 35.62%, 88.23%, and 6.42% of the reported profit [4]. - An additional profit inflation of 4.55 million yuan was noted for 2022 due to improper loss recognition related to a project, which constituted 6.34% of the reported profit for that year [5]. Group 2: Regulatory Actions - The China Securities Regulatory Commission (CSRC) issued an administrative penalty decision on January 23, confirming the company's violations and imposing a fine [2][5]. - The company is subject to potential criminal prosecution as the CSRC has indicated it will refer any criminal evidence to the public security authorities [1]. - According to the Shenzhen Stock Exchange rules, the company has triggered conditions for mandatory delisting due to significant legal violations [8]. Group 3: Market Reaction - *ST Changyao's stock experienced a significant increase, with a cumulative price increase of 41.44% over two trading days and 107.75% over four trading days leading up to January 23 [8]. - As of January 23, the stock closed at 0.92 yuan per share, with a total market capitalization of 322 million yuan [8].
退市!300391,被重罚
中国基金报· 2026-01-24 04:10
Core Viewpoint - *ST Changyao has been penalized for financial fraud, facing a fine of 10 million yuan and a proposed termination of its stock listing due to serious violations over three consecutive years [2][4][8]. Financial Fraud Details - The company was found to have inflated revenue and profit figures from 2021 to 2023, with reported inflated revenues of 215 million yuan, 284 million yuan, and 234 million yuan, which accounted for 9.12%, 17.57%, and 19.51% of the disclosed revenues respectively [6]. - The inflated profit totals were 56.4 million yuan, 63.4 million yuan, and 43.7 million yuan, representing 35.62%, 88.23%, and 6.42% of the disclosed profit totals [6]. - Additionally, the company failed to reasonably recognize losses related to a project in 2022, leading to an inflated profit of 4.55 million yuan, which was 6.34% of the disclosed profit total for that year [7]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) issued an administrative penalty decision on January 23, 2023, following an investigation that began in November 2022 [4][8]. - The Shenzhen Stock Exchange has issued a notice proposing to terminate the company's stock listing, with trading suspension set to begin on January 26, 2026 [10][13]. Market Reaction - *ST Changyao's stock experienced a significant increase, with a cumulative price increase of 41.44% over two trading days and 107.75% over four trading days prior to the announcement [13]. - As of January 23, 2023, the stock closed at 0.92 yuan per share, with a total market capitalization of 322 million yuan [14].