信息披露违法违规
Search documents
臻镭科技因信披违法违规遭证监会立案
Ju Chao Zi Xun· 2025-12-26 15:10
12月26日晚间,臻镭科技发布公告称,公司于近日收到中国证券监督管理委员会下发的《立案告知 书》。因公司涉嫌信息披露违法违规,根据相关法律法规,证监会决定对公司立案。 根据该更正公告,涉及的调整事项主要与部分业务的收入确认时点、研发支出资本化、应收账款坏账准 备计提、存货跌价准备计提以及股份支付费用等会计处理有关。公司表示,此次会计差错更正后,相关 定期报告中的营业收入、净利润等主要财务数据将发生变化。 证监会此次立案的具体缘由是否与前述会计差错更正事项直接相关,目前尚未有明确信息。市场分析人 士指出,上市公司因信披违法违规被立案调查,通常涉及财务数据虚假记载、重大遗漏或误导性陈述等 问题。此次立案调查结果及其对公司的影响,有待监管部门的进一步查明。 臻镭科技主营集成电路芯片和微系统的研发、生产和销售,于2022年1月在科创板上市。此次被立案调 查,预计将对公司股价及市场形象产生一定影响。 臻镭科技表示,目前公司各项经营管理、业务及财务状况均正常。公司将积极配合证监会的相关工作, 并严格按照监管要求及时履行信息披露义务。 值得关注的是,就在立案公告发布前一日(12月25日),臻镭科技刚刚披露了一份《关于前期会 ...
臻镭科技等多家公司涉嫌信息披露违法违规 被证监会立案或处罚
Jing Ji Guan Cha Wang· 2025-12-26 13:37
智动力(300686)公告,公司实际控制人吴加维、陈奕纯因涉嫌信息披露违法违规,被中国证监会罚款 150万元,其中吴加维承担100万元,陈奕纯承担50万元。时任副总经理陈丹华因违反《公司法》相关规 定,违规减持179.53万股,交易金额1861.35万元,被警告并罚款80万元。 海南华铁(603300)公告称,公司因涉嫌信息披露违法违规,于2025年收到中国证监会立案告知书。近 日,公司和相关责任人收到《行政处罚事先告知书》。中国证监会浙江监管局拟对公司责令改正、警 告,并处800万元罚款;对胡丹锋、张祺奥、郭海滨分别处以400万元、260万元、260万元罚款。 大烨智能(300670)公告,公司于2025年12月26日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,根据相关法律法规,中国证监会决定对公司立案。 ST长园(600525)公告称,公司于当日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,中国证监会决定对公司立案。 经济观察网臻镭科技公告,公司于2025年12月26日收到中国证券监督管理委员会下发的《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 ...
ST复华多年年报虚假 公司及董事长合计被罚450万元
Zheng Quan Shi Bao Wang· 2025-12-26 13:18
Core Viewpoint - ST Fuhua has been penalized by the China Securities Regulatory Commission for false disclosures in its financial reports for the years 2019, 2020, and 2023, resulting in fines for both the company and its chairman [1][2]. Financial Misstatements - In 2019, ST Fuhua's subsidiary reported a failure to accurately account for construction costs, leading to an understatement of operating costs by 50.65 million yuan, which inflated the total profit by the same amount, representing 60.25% of the disclosed profit for that year [1]. - In 2020, the company again understated operating costs by 2.59 million yuan, inflating total profit by the same amount, which accounted for 7.11% of the disclosed profit [1]. - In 2023, the company improperly combined asset groups for inventory impairment testing, resulting in an understatement of asset impairment losses by 27.82 million yuan, inflating total profit by 118.48% of the disclosed profit for that year [2]. Regulatory Actions - The chairman, Song Zheng, was penalized for failing to ensure the accuracy of the inventory impairment testing despite being aware of the impairment signs, leading to his direct responsibility for the false disclosures in the 2023 annual report [2]. - ST Fuhua has taken corrective actions regarding the accounting errors, including adjustments to financial statements for 2018, 2019, and 2020, which resulted in a reversal of profit to a loss for 2019 [3]. Company Status - The company has stated that the recent administrative penalty does not trigger any mandatory delisting conditions as per the Shanghai Stock Exchange rules [3]. - As of the announcement date, ST Fuhua's business operations are reported to be normal and orderly [3].
ST太重:公司收到《行政处罚决定书》 因涉嫌信息披露违法违规被罚款800万元
Xin Lang Cai Jing· 2025-12-26 12:00
ST太重公告,公司及相关人员收到中国证券监督管理委员会山西监管局下发的《行政处罚决定书》。 因公司涉嫌信息披露违法违规,中国证监会对公司立案调查。决定对太原重工作出行政处罚,责令改 正,给予警告,并处以800万元罚款。同时,对张志德、韩珍堂、陶家晋、卜彦峰、段志红、郝杰峰、 杨珊、范卫民、王创民、贺吉、李玉敏、杜美林等人员也分别处以罚款,并对范卫民采取终身证券市场 禁入措施,对王创民、贺吉、张志德采取证券市场禁入措施。 ...
倍轻松实控人套现6470万后遭立案 连续四年信披问题引监管重拳
Jing Ji Guan Cha Wang· 2025-12-26 09:48
Core Viewpoint - The stock price of Beiqing Song (688793.SH) dropped by 14.68% to 22.61 yuan following the announcement of an investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [2] Group 1: Investigation and Regulatory Concerns - Beiqing Song and its actual controller, Ma Xuejun, received a formal notice from the CSRC regarding an investigation due to suspected information disclosure violations [2] - The company has faced continuous scrutiny from the Shanghai Stock Exchange since 2022, receiving inquiries about key financial matters such as revenue recognition and related party transactions [2][4] - The investigation marks an escalation in regulatory attention, transitioning from inquiries to formal investigation [4] Group 2: Shareholder Actions and Market Reactions - One month prior to the investigation announcement, Ma Xuejun sold 2.55 million shares for approximately 64.7 million yuan, reducing his and his concerted parties' shareholding from 52.35% to 49.38% [3] - The timing of the share sale, shortly before the investigation, raised market concerns about potential misuse of information advantages [3][4] Group 3: Legal Issues and Governance Structure - On the same day as the CSRC investigation announcement, Beiqing Song disclosed a significant lawsuit from Japan's Daido Electric Co., claiming patent infringement and seeking 10 million yuan in damages [4] - The company's governance structure, with Ma Xuejun holding multiple roles as the actual controller, chairman, and general manager, raises concerns about decision-making transparency and potential conflicts of interest [5] - The CSRC's simultaneous investigation of both the company and Ma Xuejun suggests a focus on individual accountability in the information disclosure process [5] Group 4: Implications for Market and Compliance - The case of Beiqing Song highlights the challenges faced by companies in the Sci-Tech Innovation Board regarding governance and compliance amid rapid growth [6] - The situation underscores the necessity for higher levels of caution and transparency in the actions of actual controllers and management, particularly concerning share sales and information disclosure [6]
立案调查!倍轻松(688793)及实控人或不“轻松”
Xin Lang Cai Jing· 2025-12-26 08:12
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们! 12月25日晚,深圳市倍轻松(维权)科技股份有限公司(以下简称"公司"、"倍轻松")发布公告,因公 司及实际控制人马学军先生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及实际控制人马学军先生立案。上海市信本律师事务 所赵敬国律师(执业证号:13101200410820485)提示,于2025年12月26日之前买入且有持仓,无论在 2025年12月26日及之后是否卖出的受损投资者,或可通过"新浪股民维权平台"自愿登记索赔。(赵敬国 律师专栏) 此次被立案原因尚不清楚,但此前公司已经发布非经营性资金占用公告,此次立案调查或与前述事项有 关。2025年8月2日,经公司自查发现,公司实际控制人马学军以往年度存在通过员工借款方式、提前支 付供应商采购款方式形成的资金占用。2021年10月以来 ...
倍轻松(688793)及实控人被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2025-12-26 08:12
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们! 2025年12月25日,深圳市倍轻松(维权)科技股份有限公司(688793)发布《关于收到中国证券监督管 理委员会立案告知书的公告》。公告显示,公司及实际控制人马学军于近日收到中国证监会下发的《立 案告知书》。根据《立案告知书》,因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及实际控制人马学军先生立案。 倍轻松表示,目前公司各项经营活动和业务均正常开展。立案调查期间,公司将积极配合中国证监会的 相关工作,并严格按照相关法律法规和监管要求及时履行信息披露义务。截至本公告披露日,公司尚未 收到中国证监会的最终调查结论,立案调查事项的最终结果将以中国证监会出具的结论为准。 作为国内按摩器具领域的知名企业,倍轻松此次被立案引发市场关注。根据其过往财报,公司需持续关 注调查进展对市场预期的影 ...
红相股份(300427)投资者索赔倒计时五个月,实控人承诺赔偿
Xin Lang Cai Jing· 2025-12-26 08:12
Core Viewpoint - Hongxiang Co., Ltd. is facing legal actions due to false statements in its financial disclosures, leading to potential compensation claims from investors [1][6]. Group 1: Information Disclosure Violations - From 2017 to 2022, Hongxiang Co., Ltd. reported false financial information, including inflated sales and profits through fictitious business activities and asset overstatements [6]. - Specific financial manipulations include: - In 2017, inflated revenue of 104.89 million and profit of 59.72 million, representing 14.10% and 38.03% of reported figures respectively [6]. - In 2018, inflated revenue of 255.59 million and profit of 144.22 million, representing 19.49% and 47.72% of reported figures respectively [6]. - In 2019, inflated revenue of 227.07 million and profit of 141.18 million, representing 16.94% and 48.19% of reported figures respectively [6]. - In 2020, inflated revenue of 304.97 million and profit of 75.38 million, representing 20.12% and 29.79% of reported figures respectively [6]. - In 2021, inflated revenue of 108.80 million and a profit reduction of 0.33 million, representing 7.80% and 0.51% of reported figures respectively [6]. - In 2022, inflated costs of 24.88 million and a profit reduction of 24.88 million, representing 2.15% and 33.27% of reported figures respectively [6]. Group 2: Fraudulent Issuance - The company engaged in fraudulent activities during its 2019 private stock issuance [7]. - The 2020 public issuance of convertible bonds was also classified as fraudulent [8]. - Additionally, the 2020 announcement for issuing shares and cash for asset purchases contained significant false statements [9]. Group 3: Investor Compensation Claims - Investors who purchased Hongxiang Co., Ltd. shares between March 30, 2018, and April 29, 2023, and sold or held them after April 29, 2023, are eligible to file compensation claims [10].
倍轻松及实控人遭证监会立案 截至上月宝盈基金为股东
Zhong Guo Jing Ji Wang· 2025-12-26 07:43
中国经济网北京12月26日讯 倍轻松(688793.SH)昨日晚间披露《关于收到中国证券监督管理委员会 立案告知书的公告》。 | | 倍轻松(688793) | 主要股东 | | | | --- | --- | --- | --- | --- | | 截至日期 | 2025-11-20 | | | | | 公告日期 | 2025-11-21 | | | | | 股东说明 | | | | | | 股东总数 | 查看变化趋势 | | | | | 平均持股数 | 查看变化趋势 | | | | | 櫻음 | 股东名称 | 持股数量(股) | 持股比例(8) | 股本件质 | | 1 | 马学军 | 32235281 + | 37.51 + | 流通A股 | | 2 | 宁波赫廷投资有限公司 | 6440000 | 7.49 | 流通A股 | | 3 | 汪荣青 | 4811500 | 5.6 | 流通A股 | | 4 | 宁波倍松投资有限公司 | 4227271 | 4.92 | 流通A股 | | 5 | 宁波目松企业管理合伙企业(有限合伙) | 3765300 | 4.38 | 流通A股 | | 6 | 中国银行股 ...
知名品牌及董事长被立案调查,股价跳水!他上月刚套现6400万元,曾通过员工借款等占用资金超8500万元!公司业绩大变脸
Mei Ri Jing Ji Xin Wen· 2025-12-26 07:28
Core Viewpoint - The company Beiqing Song (倍轻松) and its actual controller Ma Xuejun are under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to a significant drop in the company's stock price [1][3]. Group 1: Regulatory Investigation - On December 25, the CSRC issued a notice of investigation to Beiqing Song and Ma Xuejun for suspected information disclosure violations [1]. - The company stated that its business operations are currently normal and that it will actively cooperate during the investigation [2]. Group 2: Legal Issues - Beiqing Song is involved in a patent infringement lawsuit filed by Da Dong Electric Industrial Co., Ltd., seeking 10 million yuan in damages and the cessation of sales of the disputed products [2]. - The company indicated that the products in question are not core products and do not expect significant impact on daily operations [2]. Group 3: Financial Performance - For the first three quarters of 2025, Beiqing Song reported a revenue of 552 million yuan, a year-on-year decrease of 34.07%, and a net loss attributable to shareholders of 65.63 million yuan, a decline of 600.98% [8]. - As of June 30, 2025, the company had an undistributed profit loss of 41.20 million yuan, with total paid-in capital of 85.95 million yuan, indicating that the unrecouped losses exceeded one-third of the total paid-in capital [8]. Group 4: Shareholder Actions - One month prior to the investigation notice, Ma Xuejun sold 2.55 million shares, approximately 2.97% of the company, for about 64.71 million yuan, citing personal funding needs [5]. - In contrast, another major shareholder, Wang Qiaoqing, terminated a planned share reduction just a week before the investigation notice, expressing confidence in the company's long-term development [5]. Group 5: Financial Mismanagement - The company has faced scrutiny for previous financial mismanagement, including significant fund occupation by the actual controller, which was reported to be 85.93 million yuan after corrections [9]. - In 2024 alone, the actual controller's fund occupation through supplier channels reached 25.10 million yuan [10].