Workflow
投资者诉讼
icon
Search documents
*ST围海投资者诉讼一审判决:驳回6名投资者60.25万元索赔请求
Xin Lang Cai Jing· 2025-08-25 20:20
Group 1 - The core issue involves a lawsuit against *ST Weihai by six investors seeking compensation for investment losses amounting to 602,541.67 yuan due to alleged information disclosure violations [1] - The lawsuit stems from a 2023 announcement where *ST Weihai disclosed that its 2022 financial report received a disclaimer of opinion from its auditor, and there were inconsistencies in the financial data [1] - The company is under investigation by the China Securities Regulatory Commission (CSRC) for violations related to financial disclosures, including false records of goodwill impairment and inflated profits in previous years [1] Group 2 - The Ningbo Intermediate People's Court ruled against the investors, dismissing their claims and ordering them to bear the litigation costs of 10,811 yuan [2] - As of the announcement date, *ST Weihai has no other significant undisclosed litigation or arbitration matters, and the lawsuit's outcome does not impact the company's financial results [2] - The company emphasizes its commitment to uphold the legal rights of itself and its shareholders while ensuring compliance with information disclosure obligations [2]
ST百利: 百利科技股票交易异常波动及风险提示公告
Zheng Quan Zhi Xing· 2025-06-10 11:37
Core Viewpoint - The company, Hunan Baili Engineering Technology Co., Ltd., has experienced significant stock price fluctuations and is facing various operational and financial risks, including substantial losses and legal challenges [1][6][8]. Financial Performance - For the fiscal year 2024, the company reported a net loss attributable to shareholders of CNY 401.45 million and a net loss of CNY 399.31 million after excluding non-recurring items [1][6]. - In the first quarter of 2025, the company recorded a net loss of CNY 30.95 million, with a net loss of CNY 30.27 million after excluding non-recurring items [1][6]. Stock Trading and Risk Warnings - The company's stock price experienced a cumulative deviation of over 12% across three consecutive trading days (June 6, 9, and 10, 2025), triggering abnormal trading alerts [1][6]. - The company has been under additional risk warnings since May 6, 2024, due to a negative internal control audit report from Dahua Accounting Firm [2][6]. Shareholder and Legal Risks - The controlling shareholder, Xizang Xinhai New Venture Investment Co., Ltd., has pledged 76.64 million shares, representing 72.23% of its holdings, and all of its shares are subject to judicial marking and freezing [3][7]. - The company is facing multiple lawsuits from individual investors, with claims totaling CNY 824,102.42, and these cases are set to be heard on June 18, 2025 [3][8]. Asset Preservation and Legal Proceedings - The company is currently under a pre-litigation asset preservation order, with a request to freeze CNY 60 million in bank deposits or equivalent assets, initiated by Hunan Xianxia Construction Co., Ltd. [4][5][8].