本报记者 李婷 6月27日晚间，福建紫天传媒科技股份有限公司（以下简称"*ST紫天"）披露系列公告显示，因涉嫌信息披露违法违规，已 经中国证券监督管理委员会福建监管局（以下简称"福建证监局"）调查完毕，认定公司2022－2023年年报存在虚假记载，虚增 25亿元收入（24.99亿元）。 前期*ST紫天联合审计机构对抗监管、拒绝阻碍执法，其目的或是为了掩盖财务造假行为。在此种情形之下，福建证监局 克服拒绝阻碍执法导致的取证困难，查实了公司财务造假行为作出了严厉的处罚。 *ST紫天目前触及三重退市风险（分别为未在规定期限整改退市、重大违法退市、未披露年报退市），预计最快将于7月19 日达到终止上市期限。 行为恶劣触及三重退市风险 *ST紫天原名南通锻压，2011年12月，在深交所创业板上市。2016年初，原实控人郭庆以8.38亿元将其持有的3350万股 （占股本26.17%）转让给新余市安常投资中心（有限合伙），公司控股股东由郭庆变更为新余市安常投资中心（有限合伙）， 其后，公司实施了一系列并购转型广告传媒业务，并于2018年更名为紫天科技，即*ST紫天。 在新股东的资本运作下，*ST紫天短期内业绩大增，但好景不 ...

Core Viewpoint - Suzhou Jinfeng Technology Co., Ltd. (referred to as "Jinfeng Technology") has been penalized by the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission for violations related to information disclosure [2][3] Group 1: Violation Details - In 2021, Jinfeng Technology and its subsidiary, Shanghai Zhifu High Polymer Materials Co., Ltd., engaged in metal trading with suppliers and customers, but failed to correctly account for the income from this business, leading to inflated revenue figures [2] - The inflated revenues for the first quarter, half-year, and third quarter of 2021 were reported as 52.94 million yuan, 111.32 million yuan, and 172.35 million yuan, respectively, which accounted for 20.02%, 21.14%, and 20.74% of the reported revenue [2] Group 2: Penalties Imposed - The Jiangsu Regulatory Bureau has issued a warning and imposed a fine of 4 million yuan on Jinfeng Technology, along with individual fines on key personnel: 1.2 million yuan on Chairman Gu Qing, 1 million yuan on former CFO Deng Hao, 800,000 yuan on former General Manager Fang Yonggang, and 500,000 yuan on Zhang Wei [3] Group 3: Company Response - Jinfeng Technology acknowledged the findings in the administrative penalty decision and stated that the situation does not trigger mandatory delisting conditions under the Shenzhen Stock Exchange's rules [4] - The company expressed its commitment to improving compliance and ensuring accurate and timely information disclosure to protect the interests of shareholders [4]

Group 1 - The company, Jinsong New Materials (300849), received a notice from the China Securities Regulatory Commission (CSRC) on June 27, 2025, regarding a formal investigation due to suspected violations of information disclosure laws [1] - The CSRC has decided to initiate a case against the company, indicating serious regulatory scrutiny [1] - During the investigation period, the company will actively cooperate with the CSRC while maintaining normal operations across all business activities [1]

证券代码：603377 证券简称：ST 东时 公告编号：临 2025-111 转债代码：113575 转债简称：东时转债 东方时尚驾驶学校股份有限公司 关于无法在责令改正期限内完成资金占用整改暨 二、复牌条件 根据《上海证券交易所股票上市规则》（2025 年 4 月修订）第 8.6、9.4.1 条等相关规定，若公司在停牌期限内完成整改，公司股票及"东时转债"将复牌。 若公司在停牌期限内未完成整改，上海证券交易所（以下简称"上交所"）将对 公司股票实施退市风险警示，公司股票及"东时转债"将复牌。复牌后两个月内 仍未完成整改的，上交所将决定终止公司股票及"东时转债"上市交易。 三、重大风险提示 国证监会"）下发的《立案告知书》（编号：证监立案字 0142025028 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。公司将积极配合中国证 监会的相关工作调查，并严格按照相关法律法规的规定和监管要求及时履行信息 披露义务。截至本公告披露日，公司经营活动正常开展。 属的通知，徐雄先生因涉嫌操纵证券市场罪，经上海市人民检察院第一分院批准 逮 ...

中关村物联网产业联盟副秘书长袁帅向《证券日报》记者表示："从内部管理来看，嘉澳环保或存在内 部控制缺陷。财务工作人员出现失误，且将问题归结于格式不全、数字抄写错误或抄写串行，反映出公 司内部财务审核流程可能存在漏洞，缺乏有效的监督和复核机制。" 此外，袁帅表示："作为财务信息的审计机构，会计师事务所要严格履行审计职责，提高审计质量，加 强对企业财务信息的审查和监督，及时发现和纠正企业的财务造假行为，维护资本市场的公平、公正和 透明。" （文章来源：证券日报） "若在建工程应转固而未转固，其后续应计提的折旧费用未在当期体现，使得当期成本费用减少，利润 相应虚增。此外，在折旧方面，由于未转固，相关资产无法按照固定资产的折旧政策进行折旧计提，影 响了公司资产的正常使用年限核算和成本分摊的准确性。"上海市海华永泰律师事务所高级合伙人孙宇 昊律师在接受《证券日报》记者采访时表示。 这并非嘉澳环保首次被立案。往前回溯，2020年12月份，嘉澳环保公告称，公司涉嫌信息披露违法违规 被证监会立案调查。2021年5月份，浙江证监局对嘉澳环保罚款100万元，并对公司董事长沈健、财务总 监查正蓉等高管处以警告及罚款。据浙江证监局查 ...

Core Viewpoint - Jiaao Environmental has been investigated by the China Securities Regulatory Commission (CSRC) for information disclosure violations, marking the second time in five years the company has faced such scrutiny [2][5]. Financial Reporting Issues - The company has a history of frequent financial report corrections, with the latest investigation stemming from accounting errors related to its subsidiaries, which led to inaccurate disclosures in annual reports for 2022 and 2023 [3][4]. - In April 2023, Jiaao Environmental adjusted its financial statements, reducing construction in progress by 1.52 billion yuan and 1.53 billion yuan for 2022 and 2023, respectively, while increasing fixed assets by 1.33 billion yuan and 1.2 billion yuan [3]. Previous Violations - In its previous investigation, Jiaao Environmental was found to have inflated revenue and understated net profit across multiple financial reports from 2019 to 2020, resulting in fines totaling 300 million yuan for the company and its executives [4][6]. Financial Performance - The company has reported continuous losses over the past three years, with a cumulative loss exceeding 400 million yuan from 2022 to 2024 [6][7]. - As of the first quarter of 2023, Jiaao Environmental's revenue was 4.67 billion yuan, a year-on-year decrease of 6.59%, with net losses of 470.39 million yuan [6]. Debt Situation - Jiaao Environmental's total liabilities have been increasing, with figures of 1.898 billion yuan, 2.155 billion yuan, and 4.684 billion yuan for the years 2022 to 2024, leading to an asset-liability ratio exceeding 80% as of March 2023 [7]. Stock Market Activity - Despite the company's financial struggles, its stock price has seen significant increases, rising from 18 yuan to over 60 yuan since mid-2022, with a peak of 65.54 yuan in March 2023 [7]. - Some shareholders have announced plans to reduce their holdings, with one major shareholder intending to sell up to 750,000 shares, representing 1% of the total share capital [8].

Group 1 - Jiangsu Jiuding New Materials Co., Ltd. is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, specifically failing to timely disclose significant events regarding the freezing and planned auction of shares by its controlling shareholder and related parties [3] - The company received a warning and a fine of 1.2 million yuan from the Jiangsu Regulatory Bureau, while the former chairman and board secretary Wang Wenyin was fined 1 million yuan [3] - The company stated that the penalties do not trigger mandatory delisting due to major violations, and it assured investors that operations remain normal while committing to enhance compliance management [3] Group 2 - Jiuding New Materials was established on June 30, 1994, with a registered capital of 651.636241 million yuan, and its main business includes the research, manufacturing, and sales of special glass fibers and related composite materials [4] - The current chairman is Gu Qingbo, and the company has 3,111 employees, with 17 subsidiaries [5] - The company's revenue for 2022 to 2024 was 1.442 billion yuan, 1.719 billion yuan, and 1.423 billion yuan, showing year-on-year changes of -3.70%, 19.22%, and -17.22% respectively; net profit attributable to shareholders was 36.2034 million yuan, 38.7976 million yuan, and 29.5463 million yuan, with year-on-year changes of -12.39%, 6.41%, and -23.84% respectively [5]

九鼎新材（002201）公告，公司收到中国证券监督管理委员会江苏监管局下发的《行政处罚决定书》。 公司因信息披露违法违规，被给予警告，并处以一百二十万元罚款。时任董事长、董事会秘书王文银也 被给予警告，并处以一百万元罚款。违法事实包括公司控股股东及其一致行动人持股情况未及时披露， 以及股票被冻结和拟拍卖事项未及时披露。公司不触及重大违法强制退市情形，生产经营正常。 ...

嘉澳环保（603822）公告，公司于近日收到中国证监会的立案告知书，公司涉嫌信息披露违法违规，决 定对公司立案。目前公司日常经营秩序正常，各项业务活动有序开展。前期，公司因子公司存在在建工 程未按规定转固定资产的情况，收到浙江证监局出具的警示函。公司将积极配合中国证监会的相关工 作，并严格按照监管要求履行信息披露义务。 ...

Core Viewpoint - *ST Jiuyou (600462) has received a decision from the Shanghai Stock Exchange to terminate its stock listing due to negative net assets as of the end of 2023, following a series of financial irregularities and audit issues [1][3]. Summary by Sections Termination of Listing - The Shanghai Stock Exchange decided to terminate the listing of *ST Jiuyou's stock effective June 16, 2025, due to the company's negative net assets reported for the fiscal year ending 2023 [1][3]. - The stock was placed under delisting risk warning starting May 6, 2024, and will enter a delisting preparation period from June 24, 2025, lasting for 15 trading days, with the expected last trading day on July 14, 2025 [3][4]. Financial Irregularities - The company faced significant issues with its financial reporting, including an inability to express an opinion on its 2024 financial statements and internal control reports [3]. - The 2020 annual report contained major omissions and false records regarding related party transactions, inflating profits by 63.97 million yuan, which constituted 471.03% of the reported profit for that period [6][7]. - From 2021 to 2023, *ST Jiuyou's subsidiaries engaged in practices that artificially inflated revenue and profits, leading to false records in annual reports, with specific inflated amounts of 43.71 million yuan (2021), 151 million yuan (2022), and 164 million yuan (2023) [7][8]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) issued a notice of administrative penalty, proposing fines totaling 8.5 million yuan for the company and various penalties for individuals involved, including a 10-year market ban for the actual controller [8][6]. - The penalties include fines for several executives, with amounts ranging from 60,000 yuan to 1.5 million yuan, depending on their roles in the violations [8].