Workflow
投资者索赔
icon
Search documents
5家公司财务造假告别A股
记者丨李山 编辑丨彭康一 2026年开年至今,A股市场的退市节奏明显加快。东方退(300379)、*ST长药(300391)、*ST奥维 (002231)、*ST立方(300344)、广道数字(400295)五家公司皆因财务造假、信披违规被监管处 罚。 退市不是终点,监管部门正在打破"一退了之"的旧有格局,针对上述公司的违规追责与民事索赔才刚刚 开始。符合索赔条件的投资者可关注"投资快报"公众号,通过右侧"股民索赔"菜单栏挽回损失。 东方退:财务造假与欺诈发行 作为2026年首批退市公司之一,东方退的陨落极具代表性。1月22日,该公司正式从深交所摘牌,结束 了其在资本市场的旅程。 东方退的退市源于其长达四年的系统性造假。监管部门查明,在2019年至2022年期间,东方退通过全资 子公司虚构业务、提前确认收入等方式,累计虚增收入4.32亿元、虚增利润3.14亿元。 更严重的是,公司在2022年向特定对象发行股票时,《募集说明书》引用了这些虚假财务数据,构成了 欺诈发行,当时募集资金高达约22亿元。 两类投资者可参与索赔:(1)2019年3月30日—2024年4月29日期间买入,并在2024年4月30日之后卖出 ...
上海新阳(300236)、思美传媒(002712)投资者索赔案均已有胜诉先例
Xin Lang Cai Jing· 2026-02-27 01:23
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 上海久诚律师事务所股票索赔律师许峰提示,上海新阳(维权)(300236)虚假陈述引发的投资者索赔 案已有投资者胜诉先例,律师团队还在继续接受其他投资者的索赔委托。(许峰律师专栏) 2024年9月18日,上海新阳发布关于收到证监会上海监管局行政监管措施决定书的公告,经查,上海新 阳存在以下违规行为: 2024年8月17日,上海新阳披露《关于公司2024年第一季度报告的更正公告》。公司于2023年11月3日通 过场外质押授信的方式购买挂钩中证1000指数的场外期权金融衍生品1亿元,未在2024年一季度报告中 确认该衍生品价值及其公允价值变动损益1,591.59万元,导致虚增归属于上市公司股东的净利润1, 352.85万元。公司前期公告的2024年一季度报告信息披露不准确,违反了《上市公司信息披露管理办 法》第三条第一款的规定。依据《信息披露管理办法》第五十 ...
立方数科(300344)被处罚,股民索赔可期
Xin Lang Cai Jing· 2026-02-24 08:44
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 2026年2月14日,立方数科股份有限公司 (简称:立方数科、ST立方,代码:300344)发布《关于收到 行政处罚决定书的公告》。 经中国证监会安徽证监局查明,立方数科等涉嫌违法的事实如下:立方数科通过开展代理业务、融资性 贸易、虚假贸易虚增营业收入、 营业成本、利润总额,导致立方数科披露的2021年至2023年年度报告 存在虚假记载。其中,2021年,虚增营业收入279,726,668.85元,占当年营业收入的50.09%,虚增营 业成本277,114,254.09元,占当年营业成本的60.61%;2022年,虚增营业收入311,855,333.46元, 占当年营业收入的51.67%,虚增营业成本305,460,743.11元,占当年营业成本的53.54%,虚增利润总 额510,390.73元,占当年利润总额绝对值的0.33%;2023年,虚增营业 ...
紫天科技(300280)、中装建设(002822)投资者索赔案均再提交法院立案
Xin Lang Cai Jing· 2026-02-15 11:42
Core Viewpoint - The article discusses ongoing legal actions against Zhitian Technology (300280) and Zhongzhuang Construction (002822) for false statements leading to investor claims, highlighting the financial discrepancies in their annual reports and the potential for investor compensation. Group 1: Zhitian Technology (300280) - Zhitian Technology is facing multiple investor claims due to false statements in its financial reports, with a recent case submitted to the Fuzhou Intermediate People's Court [1] - The company reported inflated revenue of 228,465,589.43 yuan in its 2022 annual report, which accounted for 13.08% of the disclosed revenue, due to incorrect revenue recognition methods [9] - The total inflated revenue from the company's SMS service business amounted to 778,642,947.91 yuan, representing 44.59% of the disclosed revenue, and inflated profits by 85,288,421.07 yuan, which was 35.99% of the total profit [11] Group 2: Zhongzhuang Construction (002822) - Zhongzhuang Construction is also under scrutiny for false statements, with a recent case submitted to the Shenzhen Intermediate People's Court [14] - The company inflated profits from 2017 to 2021 by amounts ranging from 1,292.45 million yuan to 4,398.64 million yuan, affecting the reported profit totals by up to 14.74% in certain years [15] - Investors who purchased Zhongzhuang Construction shares between April 16, 2018, and December 16, 2023, may still initiate claims for compensation [16]
ST华铭2025年预亏扩大,因行政处罚被ST,投资者索赔时效临近
Jing Ji Guan Cha Wang· 2026-02-13 11:03
Core Viewpoint - ST Huaming is facing significant financial challenges, with expected losses widening in 2025 due to ongoing issues in its ETC business and asset impairment losses [2] Financial Performance - The company anticipates a net profit loss attributable to shareholders of between 30 million to 45 million yuan for the full year of 2025, which represents a further deterioration compared to the previous year [2] - Projected operating revenue is estimated to be between 690 million to 730 million yuan [2] Regulatory Situation - On July 4, 2025, the company received an administrative penalty notice from the Shanghai Securities Regulatory Commission, which identified false records in the annual reports for 2020 and 2021 [3] - The statute of limitations for investor compensation claims will expire on October 26, 2026, allowing eligible investors who purchased and held shares between April 26, 2021, and October 26, 2023, to participate in claims [3] Company Status - Following the administrative penalty, the company's stock will be subject to additional risk warnings (ST) starting from July 8, 2025 [4] - The company has stated that it has conducted self-inspection and rectification, along with retrospective adjustments [4] Capital Movement - In January 2026, there was a continuous net outflow of major funds, indicating a lack of short-term market participation willingness, which may suppress stock performance [5] Future Development - Market opinions suggest that, according to the rules of the Growth Enterprise Market, the company may apply for the removal of risk warnings as early as mid-2026, although this is unofficial analysis and actual progress will depend on announcements [6]
英飞拓(002528)、中青宝(300052)投资者索赔案提交法院立案,都已有胜诉
Xin Lang Cai Jing· 2026-02-13 04:42
Core Viewpoint - The news highlights ongoing legal actions against companies Yingfeituo and Zhongqingbao, with investors seeking compensation due to alleged violations of information disclosure laws and false financial reporting [1][2][3]. Group 1: Yingfeituo (002528) - Yingfeituo's investor compensation case has been submitted to the Shenzhen Intermediate People's Court, with some investors already winning in the first instance [1][7]. - The company received a notice from the China Securities Regulatory Commission (CSRC) on January 24, 2025, regarding an investigation into information disclosure violations [1][7]. - Investors who purchased Yingfeituo shares between April 30, 2020, and April 30, 2024, and sold or held them after April 30, 2024, are eligible to file for compensation [7]. Group 2: Zhongqingbao (300052) - Zhongqingbao's investor compensation case has also been submitted to the Shenzhen Intermediate People's Court, with ongoing acceptance of new claims from investors [2][3]. - The company was found to have false records in its annual reports from 2019 to 2021, involving fictitious transactions that inflated revenue and profits [3][4]. - Specific financial manipulations included an inflated revenue of 33.61 million yuan in 2019 (7.17% of reported revenue), 28.09 million yuan in 2020 (9.56%), and 17.88 million yuan in 2021 (5.03%) [4][9]. - Investors who bought Zhongqingbao shares between March 27, 2020, and April 27, 2023, or between April 23, 2024, and July 29, 2024, are also eligible for compensation claims [5][10].
ST汇洲业绩扭亏但主业承压,面临投资者索赔及高管变动
Jing Ji Guan Cha Wang· 2026-02-12 11:00
2026年1月30日,ST汇洲发布2025年全年业绩预告,预计归属于上市公司股东的净利润为4000万元至 5200万元,实现扭亏为盈,主要得益于金融资产公允价值变动损益和债务重组收益。同时,公司预计扣 除非经常性损益的净利润为负值,反映主营业务仍面临压力。 股价与资金表现 截至2026年1月30日当周,ST汇洲股价下跌5.61%,主力资金合计净流出7976.63万元,显示短期市场资 金面承压。公司最新总市值约为60.65亿元。 经济观察网 ST汇洲(002122)发布2025年业绩预告,预计净利润扭亏为盈,但扣非净利润为负,主营 业务仍面临压力。同时,公司股价下跌,资金呈净流出状态,并面临行政处罚及投资者索赔风险。 业绩经营情况 高管变动 2026年1月14日,公司董事、副总经理姜学谦及董事会秘书武宁因个人原因辞职,但继续在公司任职; 新任董事会秘书张丽女士已获聘任。 公司股票自2025年10月31日起被实施其他风险警示(ST),日涨跌幅限制为5%。ST汇洲表示,在行政 处罚决定书出具满12个月后(即2026年11月左右)可申请撤销警示。 以上内容基于公开资料整理,不构成投资建议。 违规披露情况 2025年1 ...
西陇科学(002584)投资者索赔获赔到位,后续可索赔时间已不多
Xin Lang Cai Jing· 2026-02-12 03:22
Core Viewpoint - West Long Science (002584) has been found guilty of financial misconduct, leading to a successful compensation case for investors, with ongoing opportunities for further claims as the statute of limitations approaches [1][2][3][4] Financial Misconduct Details - In 2020, West Long Science inflated its operating revenue by approximately 597.65 million yuan, costs by about 595.99 million yuan, and profits by around 1.66 million yuan, representing 9.57%, 10.34%, and 2.04% of total revenue, costs, and profits respectively [3][4] - In 2021, the company inflated its operating revenue by approximately 1.46 billion yuan, costs by about 1.44 billion yuan, and profits by around 13.48 million yuan, accounting for 21.32%, 22.98%, and 5.93% of total revenue, costs, and profits respectively [4] - In the first half of 2022, the inflated operating revenue was approximately 785.35 million yuan, costs were about 777.23 million yuan, and profits were inflated by around 8.12 million yuan, which represented 22.94%, 22.97%, and 8.98% of total revenue, costs, and profits respectively [4] Legal Proceedings and Investor Claims - A recent ruling by the Shantou Intermediate People's Court has resulted in a victory for investors, with compensation already disbursed [1][2] - Investors who purchased West Long Science shares between April 29, 2021, and April 29, 2023, and sold or held their shares after April 29, 2023, are still eligible to file claims, but the time frame for doing so is limited to less than three months [2][4]
容百科技被证监会立案调查,受损投资者可准备索赔
Xin Lang Cai Jing· 2026-02-10 08:52
Group 1 - Ningbo Rongbai New Energy Technology Co., Ltd. (Rongbai Technology) received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation due to alleged misleading statements in a major contract announcement [1] - The CSRC has decided to initiate a case against the company based on violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1] - Following the announcement of the investigation, Rongbai Technology's stock price experienced fluctuations, closing at 30.65 yuan per share on January 30, 2026, with a decline of 1.89% on that day [1] Group 2 - Investors who purchased Rongbai Technology shares before January 18, 2026, and held them after the close on that date, may prepare for potential compensation claims due to incurred losses [2] - Required materials for the compensation claim include original transaction statements, a copy of the investor's ID, and a securities account information query [2] Group 3 - The preliminary conditions for compensation claims are based on current public information and may be adjusted according to the final investigation conclusions from the CSRC and court rulings [3]
荃银高科被证监会立案调查,受损投资者可准备索赔
Xin Lang Cai Jing· 2026-02-10 08:50
Core Viewpoint - Anhui Quan Yin High-Tech Seed Industry Co., Ltd. (stock code: 300087) has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into suspected violations of information disclosure laws [1] Group 1: Company Announcement - On January 30, 2026, the company announced that it received the CSRC's "Notice of Investigation" due to suspected violations of information disclosure laws [1] - The company stated that its production and operational activities are currently normal and that the investigation is not expected to have a significant impact on its operations [1] - The company will actively cooperate with the CSRC during the investigation and will adhere to relevant disclosure obligations [1] Group 2: Investor Compensation - Investors who purchased shares of Quan Yin High-Tech (300087) before January 30, 2026, and held them after the market close on that date, may prepare for compensation claims if they incurred losses [2] - Required materials for compensation claims include original transaction statements, copies of investor ID cards, and original securities account information queries [2][3][4] - The preliminary conditions for compensation claims are based on current public information and may be adjusted according to the CSRC's final investigation conclusions and court rulings [5]