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上交所对国联股份及相关责任人予以通报批评
Mei Ri Jing Ji Xin Wen· 2025-09-16 14:50
2025年1至6月份,国联股份的营业收入构成为:石油化工占比56.12%,粮油贸易占比16.11%,卫生用 品行业占比13.36%,化肥行业占比7.1%,玻璃行业占比5.6%。 每经头条(nbdtoutiao)——海拔4306米现"秦始皇密令",获官方"身份认定"!古文字学家刘钊:秦人 寻仙采药足迹确至青藏高原 每经AI快讯,2025年9月16日,上交所对国联股份(SH 603613,收盘价:32.96元)及相关人员予以通 报批评:公司多期定期报告相关财务信息披露不准确且涉及金额巨大,未依规及时回复监管函件,募集 资金使用不规范,上述行为违反了《公开发行证券的公司信息披露编报规则第15号——财务报告的一般 规定》,《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》(证监会公告 〔2022〕15号)第六条,《上海证券交易所股票上市规则》(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5.2.11条、第7.7.3条和《上海证券交易所上市公司自律监管指引第1号——规范 运作》第6.3.2条、第6.3.3条等有关规定。鉴于相关违规事实和情节,经本所纪律处分委员会审核通过, ...
五高管受审!ST起步财务造假案主谋被公诉
Core Viewpoint - ST Qibu has been collectively sued, involving multiple senior executives, indicating serious issues within the company that may lead to criminal penalties for the responsible parties [2][3][5]. Group 1: Legal Issues - ST Qibu and its key personnel face three charges: fraudulently issuing securities, violating disclosure regulations, and failing to disclose important information [3][6]. - The company has previously been penalized for illegal activities, including a fine of 77 million yuan due to financial fraud and misleading information in bond issuance [4][8]. - The lawsuit marks the second phase of severe penalties following an investigation by the China Securities Regulatory Commission (CSRC) in 2022 for similar violations [3][4]. Group 2: Financial Misconduct - From 2018 to 2020, ST Qibu inflated its revenue by 360 million yuan and profits by 129 million yuan through fictitious transactions [7]. - The company issued convertible bonds worth 520 million yuan based on inflated financial data, leading to accusations of fraudulent issuance [7][8]. - The inflated profits represented 10.39% and 14.57% of the reported profits for 2018 and the first half of 2019, respectively [7]. Group 3: Ongoing Financial Struggles - ST Qibu has been experiencing continuous losses since 2020, with losses exceeding 1 billion yuan annually, peaking at 656 million yuan in 2023 [16][17]. - The company forecasts further losses of 30 to 45 million yuan for the first half of 2025, bringing total losses since 2020 to approximately 1.777 billion yuan [16][17]. - Despite attempts to pivot to live e-commerce with a strategic partnership, the results have not met expectations, contributing to ongoing financial decline [16][17].