失信被执行人

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男子借12万不还成失信被执行人,以患癌需治疗为由申请解除惩戒,实际赴港澳消费赌博,其包裹中搜到大量现金,微信收支金额超300万
新浪财经· 2025-07-25 08:37
Core Viewpoint - The article highlights a case involving the enforcement of a civil loan dispute, emphasizing the consequences of evading execution and the legal measures taken against the debtor, who misused the temporary lifting of restrictions to engage in gambling activities abroad [1][2]. Group 1 - The case involves a loan of 125,000 yuan that the debtor, Di, failed to repay, leading to his inclusion in the list of dishonest debtors after failing to report any assets [1]. - Di claimed health issues as a reason for his inability to repay and had his restrictions temporarily lifted, but he subsequently engaged in gambling in Hong Kong and Macau [1]. - Upon being apprehended, authorities found significant cash and evidence of Di's gambling activities, leading to his acknowledgment of evading execution and a settlement with the creditor [2]. Group 2 - The court's actions included a thorough investigation and collaboration with law enforcement to apprehend the debtor, demonstrating the judicial system's commitment to enforcing financial obligations [2]. - The case illustrates the legal repercussions for individuals who attempt to evade financial responsibilities, including potential criminal charges for refusal to comply with court orders [2].
昔日大牛股东方材料实控人或生变 接盘方法定代表人竟身背“限消令”
Mei Ri Jing Ji Xin Wen· 2025-07-02 11:30
Core Viewpoint - The actual controller of Dongfang Materials may change due to the judicial auction of shares held by its controlling shareholder Xu Guangbin, which has significantly reduced his stake from 5.43% to 1.93% [1] Group 1: Company Ownership Changes - Xu Guangbin's 702.41 million shares were auctioned, leading to a potential change in the company's controlling shareholder [1] - Jiangsu Teliang New Materials Technology Co., Ltd. and its concerted party, Wuxi Hongsheng Dingrong Investment Management Partnership, have become the largest shareholders of Dongfang Materials [1] - Teliang is a subsidiary of Kosen Technology, and its actual controller Xu Zhengliang has been listed as a restricted consumer due to legal issues [1][2] Group 2: Financial Performance of Teliang - Teliang's revenue fluctuated from 367 million yuan in 2022 to 264 million yuan in 2023, and then increased to 385 million yuan in 2024; net profit also saw a similar trend [4] - Teliang's products have been certified and applied by well-known companies in the electronics and semiconductor sectors [2] Group 3: Xu Guangbin's Financial Issues - Xu Guangbin's debt problems have led to a significant reduction in his control over Dongfang Materials, with his debts amounting to approximately 45 million yuan in overdue payments [5] - He is involved in multiple legal disputes, with a total amount of approximately 1.279 billion yuan related to ongoing litigation or arbitration [5] Group 4: Future Governance and Investor Concerns - Despite Xu Guangbin's reduced shareholding, he still controls the board with five out of nine seats [5] - Investors have raised questions regarding the timing of the new major shareholder's exit and potential adjustments in the board of directors, but the company has not provided responses [5][7]
官方喊话知名上市公司:换董事长!他火速辞职
Nan Fang Du Shi Bao· 2025-06-27 14:35
Core Viewpoint - The resignation of Huang Yuhui, the chairman of Jingyi Co., Ltd., is linked to his status as a "dishonest executor" in multiple court cases, which disqualifies him from holding his position [1][3][5]. Group 1: Company Announcement - On June 25, 2025, Jingyi Co., Ltd. announced the resignation of its chairman Huang Yuhui, citing "personal reasons" [1][5]. - The resignation followed a warning letter from the Guangdong Securities Regulatory Commission, which indicated that Huang Yuhui was listed as a dishonest executor by several courts, thus lacking the qualifications to serve as a director [3][4]. Group 2: Regulatory Actions - The Guangdong Securities Regulatory Commission issued a warning letter to Jingyi Co., Ltd. on June 24, 2025, requiring the company to rectify the situation by replacing the chairman and disclosing relevant information within two trading days [3][4]. - The company is also mandated to submit a rectification report to the Guangdong Regulatory Bureau within 30 days of receiving the decision [4]. Group 3: Company Financials - Jingyi Co., Ltd. reported a revenue of 3.754 billion yuan for 2024, representing a year-on-year increase of 38.43%, with a net profit attributable to shareholders of 27.7063 million yuan, up 15.57% [5]. - The company's revenue is heavily concentrated in the processing industry, with 97.23% of revenue derived from this sector, and 90.34% from copper pipe processing products [5].
精艺股份董事长成“老赖” 广东证监局责令整改、更换董事长
Nan Fang Du Shi Bao· 2025-06-27 01:39
Core Viewpoint - The resignation of Huang Yuhui, the chairman of Jingyi Co., Ltd., is linked to his status as a "dishonest executor" in multiple court cases, which disqualifies him from holding his position according to Chinese corporate law [1][2]. Group 1: Company Governance - Huang Yuhui submitted his resignation due to "personal reasons," but it follows a warning from the Guangdong Securities Regulatory Commission regarding his disqualification [1][2]. - The company is required to replace the chairman and disclose relevant information within two trading days of receiving the warning [2]. - Huang Yuhui indirectly holds 16.57 million shares of the company, representing a significant stake through Nantong Sanjian Holding Co., Ltd., which is also a major shareholder [2][3]. Group 2: Financial Performance - Jingyi Co., Ltd. reported a revenue of 3.754 billion yuan for 2024, marking a year-on-year increase of 38.43% [2]. - The net profit attributable to shareholders was 27.7063 million yuan, reflecting a 15.57% increase compared to the previous year [2]. - The majority of the company's revenue, 97.23%, comes from the processing industry, with 90.34% specifically from copper pipe processing products [2].
江苏哈工智能机器人股份有限公司 关于公司、子公司被纳入失信被执行人名单的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-04-23 01:12
证券代码:000584 证券简称:*ST工智 公告编号:2025-060 江苏哈工智能机器人股份有限公司 关于公司、子公司被纳入失信被执行人名单的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 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、误导性陈述或者重大 遗漏。 江苏哈工智能机器人股份有限公司(以下简称"公司")及其分公司、子公司江苏哈工智能机器人股份有 限公司上海分公司、海宁哈工我耀机器人有限公司、海宁哈工我耀机器人有限公司上海分公司前期部分 涉诉案件已取得判决结果或达成调解。经公司查询中国执行信息公开网,公司及子公司因有部分款项未 能如期支付被相关法院列为失信被执行人。具体情况如下: 一、公司被纳入失信被执行人名单情况 (1)执行法院:吉林市丰满区人民法院 执行依据文号:(2024)吉02民终1567号 执行案号:(2025)吉0211执恢105号 立案时间:2025年03月19日 申请执行人:刘延中 被申请执行人:江苏哈工智能机器人股份有限公司 涉案事由:股权转让合同纠纷 涉案事由:房屋租赁合同纠纷 执行金额:1,915,050元及利息 执行金额:29,292,30 ...