国美通讯2020年度参与同一实际控制人控制下的关联方开展的苹果手机、康佳彩电、华为手机贸易业 务，该贸易业务存在合同闭环和资金闭环，为虚假的购销业务。国美通讯通过虚假贸易业务虚增2020年 度营业收入57,823.56万元、营业成本57,459.25万元，分别占当年营业收入的61.53%、营业成本的 62.18%，国美通讯2020年年度报告存在虚假记载。 上海久诚律师事务所许峰律师提示，广汇物流（600603）、国美通讯（600898）虚假陈述引发的投资者 索赔案还在持续推进，如果投资者符合相关条件，建议保持关注。（许峰律师专栏） 许峰律师代理的广汇物流（600603）投资者索赔案获得法院立案，目前正在等待法院的开庭安排。 2024年10月14日，广汇物流公告收到证监会《行政处罚决定书》，经查明，广汇物流通过伪造交付资料 等方式提前确认房地产业务收入，虚增收入、成本和利润，导致广汇物流披露的2022年年度报告、2023 年半年度报告存在虚假记载。其中，2022年度虚增营业收入2,893,869,277.69元，占当期披露营业收入的 57.65%，虚增营业成本2,013,003,854.81元，虚增利润总额62 ...

除了星光农机投资者索赔案已经启动，2025年9月28日，许峰律师代理的青岛中程投资者索赔案再获得 法院一次立案，部分案件此前已获得法院多次立案，律师团队目前还在继续推进后续案件的立案工作， 还在继续接受其他投资者的索赔委托。 2025年4月30日，青岛中程（300208）公告收到证监会下发的《行政处罚事先告知书》，经查，青岛中 程及相关人员违法事实如下: 一、青岛中程2017年至2022年年度报告存在虚假记载 2017年至2021年，青岛中程菲律宾风光一体化项目相关财务数据存在虚假记载，其中，风电项目在不符 合收入确认条件的情况下虚假确认收入和利润，光伏项目通过虚增工程进度方式提前确认收入和利润。 2020年至2022年，青岛中程虚增印度尼西亚矿权相关财务数据，其中，CIS煤矿采矿权证被撤销事项， 青岛中程不晚于2020年知悉;JAYA锰矿矿权于2021年6月到期。青岛中程未对上述资产予以转销，仍作 为无形资产在财务报表中列示。 登录新浪财经APP 搜索【信披】查看更多考评等级 上海久诚律师事务所许峰律师提示，星光农机（603789）涉嫌虚假陈述引发的投资者索赔案已经启动。 （许峰律师专栏） 2025年9月3 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 上海久诚律师事务所许峰律师提示，奥联电子（维权）（300585）、南方精工（维权）（002553）虚假 陈述引发的投资者索赔案还在继续推进，符合条件的投资者建议保持关注。（许峰律师专栏） 许峰律师代理的部分奥联电子投资者索赔案已在南京中院开庭审理，部分案件已收到法院送达的相关机 构核算结果，部分案件近期已经出现进展。 许峰律师认为，参考前期测算条件，在2022年12月12日到2023年2月21日中午之间买入奥联电子股票， 并在2023年2月21日中午后卖出或继续持有股票的投资者，目前还可发起索赔，诉讼时效已经进入倒计 时，目前诉讼时效已不足五个月，"过期作废"。（奥联电子维权入口） 除了奥联电子投资者索赔案出现进展，南方精工（002553）投资者索赔案也还在持续推进。 许峰律师代理的南方精工投资者索赔案已多次向法院提交立案，目前正在等待法院的下一步安排，还在 继续接受其他投资者的索赔委托。 2023年7月10日，南方精工公告收到江苏证监局出具的行政监管措施决定书:《江苏证监局关于对江苏南 方精工股份有限公司、史建伟、史维采取出具警示函措施的决定》。 经查，南方 ...

Core Viewpoint - The company, Zhengping Road and Bridge Construction Co., Ltd. (*ST Zhengping*), has announced a stock trading risk warning and will suspend trading for up to five days due to a significant stock price increase of 101.86% from September 1 to September 30, 2025, which deviates sharply from the Shanghai Composite Index and the construction industry [2] Company Overview - Zhengping was established on March 18, 1996, with a registered capital of 699.62337 million RMB, and is headquartered in Xining, Qinghai Province [3][4] - The company specializes in infrastructure construction, cultural tourism, and non-ferrous metal mining [4] - The current chairman is Tian Shisheng, and the company has 955 employees [4] Financial Performance - The company's revenue for 2024 and Q2 2025 was 1.362 billion RMB and 344 million RMB, reflecting year-on-year declines of 28.53% and 37.77% respectively [4] - The net profit attributable to shareholders for the same periods was -484 million RMB and -88.12 million RMB, with year-on-year changes of 8.97% and -12.40% respectively [4] - The company's asset-liability ratios were 90.92%, 90.60%, and 92.22% for the respective periods [4] Regulatory Issues - The company faces delisting risks due to an audit report for the 2024 annual report that could not express an opinion, and it has been placed under delisting risk warning [2] - On March 29, 2024, the company received an administrative penalty from the Qinghai Securities Regulatory Bureau, which included a fine of 1.5 million RMB [3] Risk Factors - The company has significant operational risks, including insufficient mineral resource extraction capacity and unresolved non-operating fund occupation [2] - The company has a total of 497 internal risk alerts and 821 external risk alerts, indicating a high level of risk exposure [4]

雷达财经雷助吧出品 文|林宜采 编|深海 东财Choice数据显示，9月24日，通达股份当日融资买入814.32万元，融资偿还670.9万元，融资净买入143.42万元。 近日，公司与兴业银行股份有限公司洛阳分行（以下简称"兴业银行"）签署编号为兴银洛保证字第2025045号的《最高额保证合同》，公司为兴业银行与通 达久通发生的融资业务提供最高额1000万元的连带责任保证。 上述担保在公司审批额度范围内，无需提交公司董事会或股东大会审议。 截至2025年5月27日，公司经审议批准的处于有效期内的对子公司提供担保的总额度为7.3亿元。公司对子公司担保余额为3.37亿元，占公司2024年经审计净 资产的13.3%，剩余可担保额度为3.93亿元。 值得关注的是，9月5日，通达股份发布《关于收到河南证监局行政监管措施决定书的公告》。 公司及子公司不存在逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担损失的情况。 经查，河南证监局发现通达股份存在以下问题：一是部分募集资金置换未履行审议程序和信息披露义务。二是会计政策变更未经董事会审议且未及时披露。 三是会计核算不准确导致虚增2024年利润总额。四是未按规定履行股东大 ...

Group 1 - The lawsuit for compensation by investors of Xinhua Jin (600735) has been filed with the Qingdao Intermediate People's Court, and the court is awaiting the next hearing arrangements [1] - As of the disclosure date of the 2025 semi-annual report, Xinhua Jin Group and its affiliates had a non-operating fund occupation balance of 406 million yuan [1] - The actions of Xinhua Jin Group and its affiliates violated the regulatory requirements set forth in the "Guidelines for the Supervision of Listed Companies No. 8" [1] Group 2 - Investors who purchased Xinhua Jin stock between May 8, 2025, and August 27, 2025, and sold or continued to hold the stock after August 27, 2025, are eligible to initiate claims for compensation [2] - The law firm has a history of successfully representing investors in securities fraud cases, having won or mediated compensation for nearly 200 stocks over the years [2]

Core Viewpoint - The article discusses the legal developments regarding Century Huatong (002602) related to investor claims due to false statements, highlighting ongoing litigation and the company's violations as determined by regulatory authorities [1][2]. Group 1: Legal Developments - In September 2025, significant progress was made in investor claims against Century Huatong, with some investors already compensated and the case concluded [1]. - On September 21, 2025, additional claims were filed against Century Huatong in Shaoxing Intermediate People's Court, with the legal team continuing to accept claims from other investors [1]. Group 2: Regulatory Findings - On November 6, 2024, Century Huatong received an administrative penalty decision from the China Securities Regulatory Commission, confirming the following violations: - False records regarding goodwill in annual reports from 2018 to 2022 [1]. - Fabrication of software copyright transfer transactions and premature revenue recognition, leading to false records in annual reports for 2020 and 2021 [1]. - Specific instances include the fictitious software copyright transfer of "Millennium 3" in 2020, which inflated revenue, and premature recognition of revenue from "Rainbow Alliance" software copyright transfer, affecting both 2020 and 2021 financials [1].

Core Viewpoint - Two listed companies, *ST Suwu and *ST Zitian, are facing delisting procedures due to serious financial fraud, highlighting the increasing regulatory scrutiny in the capital market [1][2]. Group 1: Delisting Procedures - *ST Suwu's stock price closed at 0.95 yuan per share, below the 1 yuan face value, risking delisting due to price [1][2]. - *ST Zitian has entered a delisting preparation period, with its stock expected to be delisted by October 13, 2025 [2]. Group 2: Financial Fraud Details - *ST Suwu inflated its revenue by a total of 4.95 billion, 4.69 billion, 4.31 billion, and 3.77 billion yuan from 2020 to 2023 [3]. - The company also had non-operational fund occupation by related parties totaling 47.56 billion yuan from the end of 2020 to the end of 2023 [3]. - *ST Zitian inflated its revenue by a total of 24.99 billion yuan over two years, with 7.78 billion yuan in 2022 alone, accounting for 44.59% of its revenue [4]. Group 3: Investor Compensation - Legal channels for investor compensation have opened, with specific periods defined for *ST Suwu and *ST Zitian for eligible claims [5]. - The increasing awareness of investor rights and the rising costs of violations for listed companies are evident in these cases [5]. - Audit firms involved in these companies may also face legal consequences for their roles in the financial fraud [5].

Core Viewpoint - The article discusses significant legal developments regarding investor compensation lawsuits against Dingxin Communications (603421) and Sichuang Medical (300078) due to false statements and financial misconduct [1][2]. Group 1: Dingxin Communications (603421) - Dingxin Communications has been ordered by the Shandong High Court to pay a total of 32,800.75 yuan in a lawsuit related to false statements, following a previous ruling by the Qingdao Intermediate People's Court [1]. - The company failed to timely disclose significant changes in external conditions affecting its operations, specifically regarding the State Grid's procurement freeze, which had a major impact on its revenue [1]. - The company also did not disclose the disposal of shares by its controlling shareholder and actual controller, which is another basis for potential investor claims [2]. Group 2: Sichuang Medical (300078) - The investor compensation case against Sichuang Medical is ongoing, with a lawsuit filed in Wenzhou Intermediate Court, following previous successful claims by investors [2]. - The company has been found to have fabricated significant false information in its public offering documents and had false records in its annual reports for 2019 and 2020 [3][4]. - Investors who purchased Sichuang Medical shares between April 30, 2020, and October 29, 2022, may still initiate claims, as the case is approaching the statute of limitations [5].

Group 1 - Yangzi New Materials (002652) is facing investor compensation claims due to false statements, with a precedent for winning such cases [1] - The company received an administrative penalty decision from the China Securities Regulatory Commission (CSRC) on November 9, 2023, citing significant omissions in its annual report [1] - The report indicated that related party fund occupation and procurement matters were not disclosed adequately [2] Group 2 - Yangzi New Materials was found to have falsely recorded revenue by approximately 137.1 million yuan in 2020, which accounted for about 11% of its reported annual revenue [3] - Investors who purchased shares between April 29, 2019, and December 30, 2022, may still initiate claims [3] - The law firm is also handling ongoing compensation claims for Yili Clean Energy (600277), which has updated its compensation conditions [3][5] Group 3 - Yili Clean Energy has been accused of financial fraud from 2016 to 2022, including inflating profits and assets through various deceptive practices [4] - The inflated profits during this period were reported as 19.3 million yuan in 2016, 53.0 million yuan in 2017, and so on, with the total profit inflation reaching 82.7 million yuan in 2022 [4] - Investors who bought Yili Clean Energy shares between April 18, 2017, and April 24, 2024, are eligible to file claims [5]