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锂矿、储能巨头,因内幕交易被公安局起诉
Xin Lang Cai Jing· 2025-12-30 11:09
登录新浪财经APP 搜索【信披】查看更多考评等级 2026年中国储能技术创新应用研讨会2026/1/28 王老师18911725159 文丨北极星储能网 北极星储能网讯:12月29日公告,赣锋锂业收到宜春市公安局的移送起诉告知书,因涉嫌内幕交易罪单 位犯罪,本案件已移送检察机关审查起诉。 据了解,2024年7月,因涉嫌内幕交易"*ST江特"股票,江西证监局对赣锋锂业及公司时任董事长、总 裁李良彬、董事会欧阳明予以行政处罚。江西证监局没收赣锋锂业违法所得110.53万元,并处以331.59 万元罚款;对李良彬、欧阳明给予警告,并分别处以60万元、20万元罚款。对于此次涉嫌内幕交易罪, 赣锋锂业表示,该次事项系在江西证监局行政处罚的基础上,依法开展的后续正常司法程序。公司理解 并尊重司法机关依法履职的行为。 公告提及,赣锋锂业因上述事项于2024年7月收到中国证券监督管理委员会江西监管局下发的《行政处 罚决定书》,已按照相关规定及时履行了信息披露义务,按规定缴纳罚款及没收收益所得款,并对相关 问题进行认真整改。 截至目前,赣锋锂业各项生产经营活动保持正常有序运行。本次涉案事项为本公司前期已披露的特定历 史事件,预 ...
被移送起诉!锂矿龙头突发公告
Jin Rong Shi Bao· 2025-12-30 06:54
锂矿龙头之一的赣锋锂业突发公告。 12月29日晚间,江西赣锋锂业集团股份有限公司(以下简称"赣锋锂业")发布公告称,公司于12月29日 收到宜春市公安局的移送起诉告知书:因涉嫌内幕交易罪单位犯罪,该案件已移送检察机关审查起诉。 | 赣锋锂业 | | --- | | GanfengLithium | 赣锋锂业表示,截至目前,公司各项生产经营活动保持正常有序运行。本次涉案事项为赣锋锂业前期已 披露的特定历史事件,预计不会影响赣锋锂业正常的生产经营。 公告中的案件前期情况说明显示,赣锋锂业因上述事项于2024年7月收到中国证券监督管理委员会江西 监管局(以下简称"江西证监局")下发的《行政处罚决定书》,公司已按照相关规定及时履行了信息披 露义务,按规定缴纳罚没款,并对相关问题进行了认真整改。 赣锋锂业表示,本次事项系在江西证监局行政处罚的基础上,依法开展的后续正常司法程序。公司理解 并尊重司法机关依法履职的行为。 历史公告显示,2024年7月,因涉嫌内幕交易"*ST江特"股票,江西证监局对赣锋锂业及公司时任董事 长、总裁李某彬、时任董事会秘书欧某明予以行政处罚。江西证监局没收赣锋锂业违法所得110.53万 元,并处 ...
赣锋锂业涉江特电机内幕交易案移送审查起诉
Zhong Guo Jing Ying Bao· 2025-12-30 03:44
【赣锋锂业涉内幕交易案被移送审查起诉】12月29日晚间,赣锋锂业(002460.SZ、01772.HK)公告披 露,其于当日收到宜春市公安局的移送起诉告知书,因涉嫌内幕交易罪单位犯罪,案件已移送检察机关 审查起诉。 赣锋锂业方面在公告中表示,本次事项系在江西证监局行政处罚的基础上,依法开展的后续正常司法程 序。截至目前,公司各项生产经营活动保持正常有序运行。本次涉案事项为公司前期已披露的特定历史 事件,预计不会影响正常的生产经营。 上述事件涉及赣锋锂业对江特电机(002176.SZ)股票的内幕交易。2024年7月,江西监管局对赣锋锂业 作出行政处罚:没收违法所得110.53万元,并处罚款331.59万元;对公司董事长李良彬、时任董事会秘 书欧阳明分别处以警告及罚款。 经查,2020年6月23日至7月2日期间,"赣锋锂业"证券账户在内幕信息敏感期内买入*ST江特(现江特 电机)股票1567.77万股,买入金额2648.38万元;随后于7月8日至9日全部卖出,获利110.53万元。中经 记者 李哲 北京报道 ...
赣锋锂业涉内幕交易案被移送审查起诉
Zhong Guo Jing Ying Bao· 2025-12-30 03:38
Core Viewpoint - Ganfeng Lithium has been indicted for insider trading related to its transactions involving Jiangte Electric, with ongoing operations unaffected by the legal proceedings [1] Group 1: Legal Proceedings - Ganfeng Lithium received a notice from the Yichun Public Security Bureau regarding the indictment for suspected insider trading, which has been forwarded to the prosecution for review [1] - The case follows an administrative penalty from the Jiangxi Securities Regulatory Bureau, which included the confiscation of illegal gains amounting to 1.1053 million yuan and a fine of 3.3159 million yuan [1] Group 2: Insider Trading Details - The insider trading involved Ganfeng Lithium purchasing 15.6777 million shares of *ST Jiangte (now Jiangte Electric) between June 23 and July 2, 2020, for a total investment of 26.4838 million yuan [1] - The company sold all shares between July 8 and July 9, 2020, realizing a profit of 1.1053 million yuan from these transactions [1] Group 3: Company Operations - Ganfeng Lithium stated that all production and operational activities remain normal and orderly despite the ongoing legal matters [1] - The insider trading case is characterized as a historical event that has already been disclosed by the company [1]
赣锋锂业涉嫌内幕交易罪单位犯罪,案件移送检察机关审查起诉
Ju Chao Zi Xun· 2025-12-30 02:59
关于案件对公司运营的影响,公告明确指出,截至目前,公司各项生产经营活动均保持正常有序运行。由于本次涉案事项属于公 司前期已披露的特定历史事件,预计不会对公司正常生产经营造成影响。 12月30日,赣锋锂业发布公告称,公司于12月29日收到宜春市公安局送达的移送起诉告知书,因涉嫌内幕交易罪单位犯罪,该案 件已移送检察机关审查起诉。 公告披露,该案件并非首次披露的新增事项。早在2024年7月,赣锋锂业就曾收到中国证券监督管理委员会江西监管局下发的《行 政处罚决定书》。彼时,公司已按照相关规定及时履行信息披露义务,足额缴纳罚没款,并针对相关问题完成认真整改,相关情 况已通过2024-055号公告对外说明。本次案件移送审查起诉,是在前期行政处罚基础上依法开展的后续正常司法程序,公司表示理 解并尊重司法机关的依法履职行为。 ...
涉嫌内幕交易罪单位犯罪 赣锋锂业遭检察机关审查起诉
Jing Ji Guan Cha Wang· 2025-12-30 02:46
江西证监局认为,赣锋锂业的上述行为涉嫌违反了《证券法》第五十三条第一款的规定,构成《证券 法》第一百九十一条第一款所述内幕交易行为。 经济观察网程久龙实习生雷宇12月29日晚间,赣锋锂业(002460)(002460.SZ)对外公告,公司于2025 年12月29日收到宜春市公安局的移送起诉告知书:因涉嫌内幕交易罪单位犯罪,该案件已移送检察机关 审查起诉。 公告披露,赣锋锂业因上述事项于2024年7月收到中国证券监督管理委员会江西监管局(以下简称"江西 证监局")下发的《行政处罚决定书》([2024]2号)。本次事项系在江西证监局行政处罚的基础上,依法开 展的后续正常司法程序。 据前述公告的《行政处罚决定书》显示,赣锋锂业在筹划收购江特电机(002176)的内幕信息敏感期 内,受时任赣锋锂业董事长李良彬决策安排,由时任赣锋锂业董秘欧阳明具体负责,证券部员工具体操 作,"赣锋锂业"证券账户在内幕信息敏感期内交易"*ST江特"股票。2020年6月22日,赣锋锂业转入3000 万元至"赣锋锂业"证券账户。2020年6月23日至7月2日,"赣锋锂业"证券账户买入"*ST江特"股票 15,677,700股,买入金额26, ...
总裁带董秘搞内幕交易,赣锋锂业涉嫌单位犯罪被移送审查起诉
Di Yi Cai Jing· 2025-12-30 02:15
一桩五年前的内幕交易,让千亿锂矿龙头赣锋锂业(002460.SZ),继受到监管行政处罚后,再度面临 被司法机关追究刑事责任。 赣锋锂业12月29日晚间披露,该公司当天收到宜春市公安局的移送起诉告知书,因涉嫌内幕交易罪单位 犯罪,案件已移送检察机关审查起诉。该公司涉嫌内幕交易犯罪,是因为在 2020年筹划收购江特电机 的期间,利用该公司证券账户买卖后者股票。 案件虽然已经过去五年,但对赣锋锂业的影响,至今仍然余波未平。三年前,包括该公司自身在内,赣 锋锂业曾经引入多家投资者,对控股子公司江西赣锋锂电科技股份有限公司(下称"赣锋锂电")进行增 资。按照增资时的回购条款约定,赣锋锂电若出现20125年12月31日未完成IPO等情形,任何投资人股 东拥有不受任何限制,要求实际控制人回购股份的权利。 如今,赣锋锂电当初设定的上市期限已然临近。而按照监管现有规定,上市公司或其控股股东、实际控 制人,近36个月内受到过证监会行政处罚,不得拆分子公司上市。 内幕交易被移送审查起诉 赣锋锂业在公告中称,此次被公安机关移送检察机关审查起诉,是在江西证监局前期行政处罚的基础 上,开展的后续正常司法程序。 赣锋锂业涉嫌内幕交易单位犯 ...
总裁带董秘搞内幕交易,赣锋锂业涉嫌单位犯罪被移送审查起诉
第一财经· 2025-12-30 02:00
2025.12. 30 本文字数:2231,阅读时长大约4分钟 作者 | 第一财经 杨佼 一桩五年前的内幕交易,让千亿锂矿龙头赣锋锂业(002460.SZ),继受到监管行政处罚后,再度 面临被司法机关追究刑事责任。 案件虽然已经过去五年,但对赣锋锂业的影响,至今仍然余波未平。三年前,包括该公司自身在内, 赣锋锂业曾经引入多家投资者,对控股子公司江西赣锋锂电科技股份有限公司(下称"赣锋锂电")进 行增资。按照增资时的回购条款约定,赣锋锂电若出现20125年12月31日未完成IPO等情形,任何 投资人股东拥有不受任何限制,要求实际控制人回购股份的权利。 如今,赣锋锂电当初设定的上市期限已然临近。而按照监管现有规定,上市公司或其控股股东、实际 控制人,近36个月内受到过证监会行政处罚,不得拆分子公司上市。 内幕交易被移送审查起诉 赣锋锂业在公告中称,此次被公安机关移送检察机关审查起诉,是在江西证监局前期行政处罚的基础 上,开展的后续正常司法程序。 赣锋锂业涉嫌内幕交易单位犯罪,主要是五年前筹划收购江特电机期间,买卖后者股票引起。因为此 事,该公司已在去年7月受到江西证监局行政处罚。 根据监管调查,2020年4月,连 ...
涉内幕交易单位犯罪!赣锋锂业被移送审查起诉,子公司拆分上市遇阻
Di Yi Cai Jing· 2025-12-30 01:20
Core Viewpoint - Ganfeng Lithium (002460.SZ) is facing criminal prosecution for insider trading related to a five-year-old case involving the acquisition of Jiangte Motor, following previous administrative penalties from the Jiangxi Securities Regulatory Bureau [1][2]. Group 1: Insider Trading Allegations - The company is accused of insider trading during the planning phase of acquiring Jiangte Motor in 2020, where it traded shares of the latter using its own securities account [1][2]. - The insider trading activities occurred between June 9 and August 13, 2020, during which Ganfeng's executives were aware of sensitive information regarding Jiangte's financial situation and potential changes in control [2][3]. Group 2: Regulatory Actions and Consequences - Ganfeng Lithium was previously penalized by the Jiangxi Securities Regulatory Bureau in July 2022, which included the confiscation of illegal gains amounting to 1.105 million yuan and fines totaling 3.315 million yuan [3]. - The case has now escalated to the judicial level, indicating a serious pursuit of accountability for the alleged insider trading [4]. Group 3: Impact on Subsidiary IPO Plans - The insider trading allegations have adversely affected Ganfeng Lithium's plans to spin off its subsidiary, Ganfeng Lithium Technology, for an IPO, as companies facing administrative penalties within the last 36 months are prohibited from such actions [6]. - Ganfeng Lithium had previously announced a capital increase of nearly 2.7 billion yuan for Ganfeng Lithium Technology, aimed at preparing for its separate listing, but the insider trading case complicates these plans [6][7]. Group 4: Financial Performance - Despite the ongoing legal issues, Ganfeng Lithium reported a revenue of 14.62 billion yuan and a net profit of 25.52 million yuan for the first three quarters of the year, reflecting year-on-year growth of 5.02% and 103.99%, respectively [7].
12月30日A股投资避雷针︱赣锋锂业:因涉嫌内幕交易罪单位犯罪,相关案件已被移送检察机关审查起诉
Ge Long Hui· 2025-12-29 22:11
Summary of Key Points Core Viewpoint - Several companies are experiencing significant shareholder reductions, indicating potential shifts in ownership and investor sentiment within the market [1]. Shareholder Reductions - Euro Continental Holdings' controlling shareholder plans to reduce holdings by no more than 1.91% [1] - Bid Medicine's shareholders, including Li Yijing, plan to collectively reduce holdings by no more than 0.95% [1] - Zhanzi Island's shareholders and Island No. 1 Fund intend to reduce holdings by no more than 1% [1] - Qifan Cable's controlling shareholder and actual controller, Zhou Gonghua, has cumulatively reduced 0.74% of company shares [1] - Furan De's shareholder Renke Partnership has reduced a total of 9.8565 million shares [1] - Guoxin Technology's shareholder, Tibet Taida, has cumulatively reduced 1.73% of company shares [1] - Bid Medicine's shareholders, including Xinxin Management, Landan Management, and Wu Bo, have collectively reduced 1.12% of company shares [1] - Other notable reductions include: - Guangdong Financial Investment has cumulatively reduced 0.91% of Guanmeng High-tech shares [1] - UW Holdings Limited has cumulatively reduced 7.4673 million shares of United Water [1] - Zhongzheng Kaiyuan and Minquan Investment have collectively reduced 1.1092 million shares of Jiancheng Zuo Na [1] - Senior management of Baitong Energy, Liu Muliang, plans to reduce no more than 316,200 shares [1] - Junxing Wulian's shareholder Fengtuohui has reduced 667,000 shares [1] - Mingxin Xuteng's shareholder Zhuang Yan has reduced 1.00% of company shares [1] Other Notable Events - Ganfeng Lithium is under investigation for suspected insider trading, with the case transferred to the procuratorate for review and prosecution [1] - Delisting of Suwu Company has been announced, with the company's stock terminated and delisted [1]