信息披露违规

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上交所对华扬联众数字技术股份有限公司、原实际控制人苏同及有关责任人予以公开谴责
Mei Ri Jing Ji Xin Wen· 2025-09-10 09:56
截至发稿,ST华扬市值为25亿元。 每经头条(nbdtoutiao)——"史上最丑"与"丑上最薄":iPhone 17系列背后的新战事 (记者 曾健辉) 每经AI快讯,2025年9月10日,上交所对华扬联众数字技术股份有限公司、原实际控制人苏同及有关责 任人予以公开谴责:华扬联众未按规定披露控股股东、实际控制人非经营性资金占用事项,导致2021年 半年度报告、2021年年度报告、2022年半年度报告、2022年年度报告、2023年半年度报告存在重大遗 漏,以及华扬联众少计提应收账款坏账准备,导致2021年年度报告、2022年年度报告存在虚假记载。公 司上述行为违反了《中华人民共和国证券法》(以下简称《证券法》)第七十八条,《上市公司监管指 引第8号——上市公司资金往来、对外担保的监管要求》第五条,《公开发行证券的公司信息披露内容 与格式准则第3号——半年度报告的内容与格式(2021年修订)》《公开发行证券的公司信息披露内容 与格式准则第2号——年度报告的内容与格式(2021年修订)》《上海证券交易所股票上市规则(2023 年8月修订)》(以下简称《股票上市规则》)第1.4条、第2.1.1条、第2.1.4条、第 ...
浙江明辉蔬果因投标提供虚假材料被全军采购禁入2年
Qi Lu Wan Bao· 2025-09-07 12:55
Core Viewpoint - Zhejiang Minghui Fruit and Vegetable Distribution Co., Ltd. has been penalized for providing false materials during a procurement activity, resulting in a two-year ban from military procurement activities starting from September 7, 2025 [1][5]. Group 1: Company Violations - The company engaged in violations such as providing false materials during a procurement process and failing to disclose significant share transfer agreements with investors [5][8]. - The company has been found to have unclear equity ownership due to shareholding arrangements that were not properly disclosed, leading to regulatory scrutiny [5][8]. - There were instances of non-operational fund occupation, where the company made prepayments to suppliers without returning the funds by the stipulated deadline [8][9]. Group 2: Regulatory Actions - The Zhejiang Securities Regulatory Bureau has mandated corrective measures for the company and its executives, including the chairman and financial officer, due to the violations of disclosure regulations [5][9]. - The company is required to enhance its compliance with relevant regulations and improve its operational awareness to prevent future violations [9]. Group 3: Company Overview - Zhejiang Minghui Fruit and Vegetable Distribution Co., Ltd. was established in 2009 and is headquartered in Quzhou, Zhejiang Province, covering over 80 acres with a large cold storage capacity [10][15]. - As of 2024, the company reported revenues exceeding 600 million yuan and provides fresh food distribution services to over 500 entities, including military and government organizations, serving nearly 300,000 people [10][15].
严重财务造假!监管出手,重罚
Zhong Guo Ji Jin Bao· 2025-09-06 02:41
Core Viewpoint - Shanghai Longyu Data Co., Ltd. (Longyu Co.) has been severely penalized by regulators for significant financial fraud, including inflated revenue and profits over four consecutive years [1][2][3]. Group 1: Financial Misconduct - Longyu Co. was found to have inflated its operating revenue and profits in its annual reports for 2019, 2020, 2021, and 2022 [5][6]. - The inflated figures included 2.242 billion yuan in 2019 (16.61% of reported revenue), 3.986 billion yuan in 2020 (44.57%), 4.024 billion yuan in 2021 (50.46%), and 4.288 billion yuan in 2022 (42.95%) [5][6]. - Profit inflation was also significant, with 5.73 million yuan in 2019 (60.48%), 11.137 million yuan in 2020 (10.36%), 9.5195 million yuan in 2021 (7.48%), and 10.9332 million yuan in 2022 (23.92%) [5][6]. Group 2: Regulatory Actions - The China Securities Regulatory Commission (CSRC) plans to impose a fine of 11.5 million yuan on Longyu Co. and issue warnings to the company and its responsible individuals [2][7]. - Key executives, including the actual controller Xu Zengzeng, face significant fines and a ten-year ban from the securities market due to their involvement in the fraudulent activities [7][8]. - Longyu Co. has been terminated from the stock exchange and will be transferred to the National Equities Exchange and Quotations system for management [8]. Group 3: Business Operations - Longyu Co.'s main business includes data center (IDC) services and bulk commodity trading, with a strategic focus on building standardized professional computer rooms and providing a stable operating environment for client servers [8].
严重财务造假!监管出手 重罚!
Zhong Guo Ji Jin Bao· 2025-09-06 02:00
Core Viewpoint - Shanghai Longyu Data Co., Ltd. (Longyu) has been severely penalized by regulators for significant financial fraud, including inflated revenue and profits over four consecutive years [2][4]. Group 1: Financial Misconduct - Longyu inflated its reported revenue and profits in annual reports from 2019 to 2022, with the following discrepancies: - 2019: Revenue inflated by 2.242 billion, 16.61% of reported revenue; profit inflated by 5.73 million, 60.48% of reported profit [4]. - 2020: Revenue inflated by 3.986 billion, 44.57% of reported revenue; profit inflated by 11.1369 million, 10.36% of reported profit [4]. - 2021: Revenue inflated by 4.024 billion, 50.46% of reported revenue; profit inflated by 9.5195 million, 7.48% of reported profit [4]. - 2022: Revenue inflated by 4.288 billion, 42.95% of reported revenue; profit inflated by 10.9332 million, 23.92% of reported profit [4]. Group 2: Regulatory Actions - The China Securities Regulatory Commission (CSRC) plans to impose a fine of 11.5 million on Longyu and issue warnings to responsible individuals, including fines of 16.9 million for the actual controller Xu Zengzeng and 4.7 million for the general manager Liu Ce [6][7]. - Xu Zengzeng will face a ten-year ban from the securities market due to the severity of the violations [7]. Group 3: Corporate Structure and Operations - From June 2021 to November 2023, Xu Zengzeng established and controlled 13 companies that are considered related parties to Longyu, which were used to facilitate non-operational fund occupation and related party transactions [5][6]. - Longyu failed to disclose non-operational fund occupation transactions, with balances of 333 million, 875 million, and 882 million from 2022 to 2024, representing 9.19%, 23.64%, and 26.53% of net assets respectively [6]. Group 4: Listing Status - Longyu's stock was terminated and delisted from the Shanghai Stock Exchange following the regulatory actions and the issuance of a notice regarding the termination of its listing [9][10].
严重财务造假!监管出手,重罚!
中国基金报· 2025-09-06 01:36
Core Viewpoint - Shanghai Longyu Data Co., Ltd. (Longyu) has been severely penalized by regulators for significant financial fraud, including inflated revenue and profits over four consecutive years [2][6][10]. Summary by Sections Financial Misconduct - Longyu inflated its operating revenue and profits in its annual reports from 2019 to 2022, using fictitious trade chains and artificially increasing business links to conduct false trades in metals, oil products, and ethylene glycol [6][7]. - The inflated figures are as follows: - 2019: Revenue inflated by 2.242 billion, 16.61% of reported revenue; profit inflated by 5.73 million, 60.48% of reported profit [7]. - 2020: Revenue inflated by 3.986 billion, 44.57% of reported revenue; profit inflated by 11.1369 million, 10.36% of reported profit [7]. - 2021: Revenue inflated by 4.024 billion, 50.46% of reported revenue; profit inflated by 9.5195 million, 7.48% of reported profit [7]. - 2022: Revenue inflated by 4.288 billion, 42.95% of reported revenue; profit inflated by 10.9332 million, 23.92% of reported profit [7]. Non-Disclosure of Related Transactions - Longyu failed to disclose non-operating fund occupation related to transactions with 13 associated companies controlled by its actual controller, Xu Zengzeng, from June 2021 to November 2023 [8][9]. - The fund occupation amounts were: - 2022: 333 million, 9.19% of net assets [9]. - 2023: 875 million, 23.64% of net assets [9]. - 2024: 882 million, 26.53% of net assets [9]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) proposed a fine of 11.5 million for Longyu and additional fines for responsible individuals, including Xu Zengzeng, who faces a 10-year market ban due to the severity of the violations [9][10]. - Longyu's stock was terminated from listing and will be transferred to the National SME Share Transfer System for management [12][13].
河南通达电缆股份有限公司关于收到河南证监局行政监管措施决定书的公告
Shang Hai Zheng Quan Bao· 2025-09-05 21:58
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002560 证券简称:通达股份 公告编号:2025-058 河南通达电缆股份有限公司 关于收到河南证监局行政监管措施决定书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 河南通达电缆股份有限公司(以下简称"通达股份"、"公司")及相关人员于近日收到中国证券监督管理 委员会河南监管局(以下简称"河南证监局")出具的《关于对河南通达电缆股份有限公司采取责令改正 并对马红菊、曲洪普、闫文鸽、刘志坚采取出具警示函监督管理措施的决定》(〔2025〕34号)(以下 简称"《决定书》"),现将相关事项公告如下: 一、决定书主要内容 根据《中华人民共和国证券法》第一百七十条第二款、《上市公司信息披露管理办法》(证监会令182 号)第五十一条、第五十二条的规定,我局决定对公司采取责令改正的行政监管措施,对马红菊、曲洪 普、闫文鸽、刘志坚采取出具警示函的行政监管措施,并记入证券期货市场诚信档案。你们应充分吸取 教训,加强证券法律法规学习,切实提高公司规范运作水平和信息披露质量,并于收到本决定书之日起30 日内向 ...
深交所向沈阳萃华金银珠宝股份有限公司、陈思伟、杨春晖、朱顺江发出监管函
Mei Ri Jing Ji Xin Wen· 2025-09-05 14:35
Group 1 - The Shenzhen Stock Exchange issued a regulatory letter to Shenyang Cuihua Gold and Silver Jewelry Co., Ltd. and its executives for failing to timely disclose guarantees provided for its wholly-owned subsidiary's credit lines totaling 100 million RMB [1] - Cuihua Jewelry's actions violated multiple provisions of the Stock Listing Rules and the Self-Regulatory Guidelines for Main Board Listed Companies [1] - The company reported that its revenue composition for the first half of 2025 included 84.51% from product sales, 10.05% from processing fees, 3.25% from gold materials, 1.3% from lithium materials, and 0.83% from franchise fees and brand promotion [2] Group 2 - As of the report date, Cuihua Jewelry's market capitalization was 3.6 billion RMB [3]
同辉信息及时任董事长戴福昊等责任人因信披违规拟被罚
Sou Hu Cai Jing· 2025-09-05 14:01
Core Viewpoint - Tonghui Information (Beijing) Technology Co., Ltd. has received an administrative penalty notice from the Beijing Regulatory Bureau of the China Securities Regulatory Commission for violations of information disclosure, including inflated revenue and profits from 2018 to 2021 [3] Company Overview - Tonghui Information was established on July 31, 2008, with a registered capital of 199.33 million RMB, and is headquartered in Haidian District, Beijing [3] - The company provides intelligent scene solution services and products to various industries, including education, finance, ports, and cinemas [3] Management and Structure - The current chairman is Wang Yifang, and the company has 86 employees [4] - The actual controller is Dai Fuhao, and the company has eight subsidiaries [4] Financial Performance - Projected revenues for 2024 and Q2 2025 are 207 million RMB, 20.139 million RMB, and 3.720 million RMB, with year-on-year growth rates of 8.42%, -87.12%, and -78.66% respectively [4] - The net profit attributable to the parent company for the same periods is -71.9441 million RMB, -5.9745 million RMB, and -14.3861 million RMB, with year-on-year growth rates of 43.85%, -2776.13%, and -50.84% respectively [4] - The asset-liability ratios for the periods are 44.13%, 46.88%, and 52.88% [4] Risk Factors - The company has a total of 94 risk entries in Tianyancha, with 58 surrounding risks, 34 historical risks, and 74 warning risks [4]
神火股份及相关人员收河南证监局行政监管措施决定书
Xin Lang Cai Jing· 2025-09-05 11:22
Core Viewpoint - The company, Henan Shenhuo Coal and Electricity Co., Ltd., has been found in violation of regulatory requirements, leading to corrective actions mandated by the Henan Securities Regulatory Bureau [1] Group 1: Regulatory Issues - The company failed to disclose non-operating fund transactions as required [1] - There was a delay in disclosing competition with peers [1] - Some fundraising activities did not follow proper procedures and disclosure obligations [1] - The operation of the company's three meetings was found to be non-compliant [1] Group 2: Accountability - The chairman, Li Hongwei, along with six other individuals, were deemed primarily responsible for the company's failures [1] - The Henan Securities Regulatory Bureau issued warning letters to the seven individuals and recorded this in their integrity files [1] Group 3: Remedial Actions - The company is required to rectify the identified issues and submit a written report [1] - There will be an emphasis on strengthening regulatory compliance education to prevent similar issues in the future [1] - The corrective measures will not affect the company's normal operations, and it aims to standardize its operations for healthier development [1]
深交所向河南神火煤电股份有限公司及相关当事人发出监管函
Mei Ri Jing Ji Xin Wen· 2025-09-05 10:27
Group 1 - The core issue is that Henan Shenhuo Coal and Electricity Co., Ltd. has been found to have multiple regulatory violations, including failure to disclose non-operating fund transactions with related parties and competition with its controlling shareholder [1][2] - The company’s chairman and several senior executives have been cited for not fulfilling their duties and violating stock listing rules, indicating a lack of governance and oversight [2][3] - The company is urged to learn from these violations and ensure compliance with securities laws and regulations, emphasizing the importance of accurate and timely information disclosure [3] Group 2 - For the first half of 2025, the revenue composition of Shenhuo Co. is as follows: non-ferrous metals accounted for 69.42%, mining industry 14.13%, electrolytic aluminum deep processing 10.85%, trading 3.82%, and other industries 1.72% [3] - As of the report date, the market capitalization of Shenhuo Co. is 43.9 billion yuan [4]