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公司快评︱关联交易违规同时收警示函与监管函,久之洋应尽快弥补内控缺陷
Mei Ri Jing Ji Xin Wen· 2025-04-17 12:23
Group 1 - The core issue revolves around the violation of related party transaction regulations by the company, which received regulatory warnings from the Shenzhen Stock Exchange and Hubei Securities Regulatory Bureau [1][2] - In 2022, the company engaged in related party transactions totaling 14.5892 million yuan without proper review and disclosure procedures, and in 2023, an additional 10.5907 million yuan was disclosed only in the annual report [1] - The company's internal governance and compliance management deficiencies are highlighted, indicating a lack of adherence to legal requirements and ineffective internal supervision mechanisms [1][2] Group 2 - The company's financial performance has deteriorated significantly, with a reported revenue of 534 million yuan in the 2024 annual report, representing a year-on-year decline of 30.6%, and a net profit of 30.98 million yuan, down 62.6% [2] - Despite a 337% increase in operating cash flow, the overall operational challenges remain evident, exacerbated by the related party transaction violations [2] - The incident serves as a warning to the market, emphasizing the need for companies to prioritize internal governance and compliance management, while investors should be cautious about corporate governance structures and compliance records [2]