2025年8月14日，思创医惠收到杭州市公安局出具给公司的《调取证据通知书》【杭公（经）调证字 [2025]00481号】。《调取证据通知书》显示，杭州市公安局侦办的思创医惠等涉嫌欺诈发行证券案需 调取公司有关证据材料。 思创医惠表示，截至目前，公司各项生产经营活动保持正常有序运行。本次事项系前期涉案案件进入审 查起诉阶段的正常司法程序推进，公司将积极配合杭州市人民检察院的相关工作，依法维护公司及全体 股东合法权益，预计不会影响公司正常的生产经营。当前，公司已实现"治理、团队、业务"三重焕新， 迈入合规经营、聚焦主业的新发展阶段。针对历史问题公司将秉承积极面对、全力维护的处理态度；同 时，公司将进一步贯彻"聚焦物联网，重塑增长引擎"核心战略，近期已发起公司名称及经营范围的优化 调整，致力于打造合规、稳健、有价值的新思创，以高质量发展回报股东信任。 思创医惠提示称，截至目前，本案件处于审查起诉阶段，最终结果以司法机关后续出具的法律文书为 准。 中国经济网北京1月5日讯 思创医惠(300078.SZ)近日发布公告称，公司于近日收到杭州市公安局出具的 《移送审查起诉告知书》（杭公(经)移审告字[2025]00471 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 来源：中经汇众 12月12日，因重大违法被强制退市的广东紫晶信息存储技术股份有限公司发布重大诉讼进展公告。 近日，公司收到广东省梅州市中级人民法院出具的（2024）粤14刑初23号刑事判决书。根据判决内容， 该公司被判处罚金人民币3700万元；公司实际控制人郑穆、罗铁威等10名高管全部获刑，最高刑期达七 年六个月。 判决结果显示： 1、被告单位广东紫晶信息存储技术股份有限公司犯欺诈发行证券罪，判处罚金人民币3700万元； 2、郑穆：公司法定代表人、实际控制人、原董事长，犯欺诈发行证券罪，判处有期徒刑三年；犯违规 披露、不披露重要信息罪，判处有期徒刑五年六个月，并处罚金人民币50万元。数罪并罚，总和刑期八 年六个月，并处罚金人民币50万元；决定执行有期徒刑七年六个月，并处罚金人民币50万元。 3、罗铁威：公司实际控制人、原董事，犯欺诈发行证券罪，判处有期徒刑二年九个月；犯违规披露、 不披露重要信息罪，判处有期徒刑五年三个月，并处罚金人民币40万元。数罪并罚，总和刑期八年，并 处罚金人民币40万元；决定执行有期徒刑七年，并处罚金人民币40万元。 4、李燕霞：公司原 ...

12月15日晚间，康得新公告了重大诉讼进展情况。 公告表示，公司于2025年12月11日收到江苏省高级人民法院的（2025）苏刑终17号《刑事裁定书》。江 苏省高级人民法院驳回上诉，维持原判。本裁定为终审裁定。 其他非公司相关人员被判处有期徒刑并处以罚款。 查封、扣押、冻结的财物依法处置后，发还康得新公司；不足部分继续向被告人王瑜追缴，发还康得新 公司。 一审判决显示，康得新犯欺诈发行证券罪、骗购外汇罪，判处罚金人民币四亿一千万元。康得新董事长 钟玉犯欺诈发行证券罪等，被决定执行有期徒刑十五年，并处罚金人民币二千零二十万元。 犯欺诈发行证券罪 判决书显示，本案中，被告人钟玉作为康得新公司的董事长、实际控制人，与被告人徐曙、王瑜等人共 谋，安排公司相关人员分层部署、全链条配合的系统化财务造假行为，长达七年之久，造假金额巨大， 严重扰乱证券市场秩序，依法应当从严惩处。 综上，对被告单位康得新公司、被告人钟玉、徐曙、王瑜、张丽雄及其他非公司相关人员依照1997年修 订的《中华人民共和国刑法》第一百六十条、第二百七十二条第一款、经2006年《中华人民共和国刑法 修正案(六)》修订的《中华人民共和国刑法》第一百六十一条 ...

Core Viewpoint - Guangdong Zijing Information Storage Technology Co., Ltd. has been forced to delist due to serious violations, with significant legal consequences for its executives and financial penalties imposed on the company [2][12]. Legal Consequences - The company was fined 37 million RMB for the crime of fraudulent issuance of securities [5]. - The actual controller Zheng Mu received a combined sentence of seven years and six months, along with a fine of 500,000 RMB for multiple offenses [6]. - Other executives, including Luo Tiewei and Li Yansha, received sentences ranging from one year and nine months to eight years, with varying fines [6][7][8][9][10]. Financial Misconduct - The company engaged in financial fraud by inflating revenue and profits through false contracts and documents, which misled regulatory authorities during its IPO process [11]. - The inflated profits accounted for 34.83% of total profits in 2017 and 32.25% in 2018, with significant revenue inflation in 2019 [11]. Company Performance and Delisting - After its IPO in 2020, the company's performance declined sharply, reporting a revenue drop of 6.69% in 2021 and a net loss of 229 million RMB [12]. - The company was investigated for information disclosure violations starting in February 2022, leading to its forced delisting in July 2023 [12][13]. Investor Protection Measures - The case initiated a precedent for compensation for investors in the Sci-Tech Innovation Board, with intermediary institutions committing 1.275 billion RMB for investor compensation [14]. - By June 30, 2023, 97.22% of affected investors had reached settlements, receiving a total of 1.086 billion RMB in compensation [14].

Core Viewpoint - The case of Guangdong Zijing Information Storage Technology Co., Ltd. highlights significant corporate fraud leading to severe legal consequences for its management, marking a notable decline from being a celebrated company to facing criminal charges and forced delisting [1][4]. Group 1: Company Background - Founded in 2010, Zijing Storage was a representative of domestic optical storage technology, initially focusing on Blu-ray media and expanding into storage devices and solutions for key sectors such as government, finance, and healthcare [5]. - The company successfully went public on the STAR Market in February 2020, achieving a market value exceeding 10 billion RMB, earning the title of "the first stock in optical storage" [5]. Group 2: Fraudulent Activities - From 2017, the actual controllers, Zheng Mu and Luo Tiewei, orchestrated fraudulent activities to inflate revenue and profits through fake sales contracts and falsified logistics documents, which misled investors and regulatory bodies [8]. - The scale of the fraud was alarming, with inflated profits exceeding 100% in certain years; for instance, in 2019, the inflated profit accounted for 137.31% of the actual profit, indicating severe financial distress when adjusted for fraud [6][9]. Group 3: Legal Consequences - The company was found guilty of securities fraud and fined 37 million RMB, with all ten core executives receiving prison sentences, the longest being seven years and six months [10][11]. - The court's decision reflects a stringent approach to corporate fraud, with the case being one of the first to apply the revised criminal law that increased penalties for fraudulent issuance of securities [14].

Core Viewpoint - The case of Guangdong Zijing Information Storage Technology Co., Ltd. highlights severe corporate fraud leading to the conviction of its top executives and the company's forced delisting from the Sci-Tech Innovation Board, marking a significant event in China's capital market [2][5][6]. Group 1: Company Background - Founded in 2010, Zijing Storage was once a representative of domestic optical storage technology, initially focusing on Blu-ray media and expanding into optical storage devices and solutions for key sectors such as government, finance, and healthcare [6]. - The company successfully went public in February 2020, achieving a market value exceeding 10 billion RMB, earning the title of "the first optical storage stock" [6]. Group 2: Fraudulent Activities - From 2017 onwards, the company's executives engaged in fraudulent activities to inflate revenue and profits through fake sales contracts, forged logistics documents, and early revenue recognition [10]. - The scale of the fraud was alarming, with inflated profits exceeding 100% in certain years. For instance, in 2019, the inflated profit accounted for 137.31% of the actual profit, indicating severe financial misrepresentation [10][11]. Group 3: Legal Consequences - The court found Zijing Storage guilty of securities fraud, imposing a fine of 37 million RMB. Key executives received prison sentences, with the highest being seven years and six months for the actual controller Zheng Mu [13][16]. - The case is notable as it is one of the first to apply the revised criminal law, which increased the maximum penalty for securities fraud from five to ten years, reflecting a stringent approach to corporate misconduct in China [16].

Core Viewpoint - The recent criminal judgment against Guangdong Ziqing Information Storage Technology Co., Ltd. (Ziqing Storage) highlights the consequences of financial fraud, resulting in prison sentences for the actual controllers and significant fines for the company [2][3]. Summary by Sections Criminal Judgment - Ziqing Storage received a criminal judgment from the Meizhou Intermediate People's Court, with the company fined 37 million RMB for fraudulently issuing securities [2]. - Ten individuals, including the actual controllers Zheng Mu and Luo Tiewei, were sentenced to prison, with the longest term being seven years and six months [2]. Financial Fraud Details - The company was accused of fraudulently issuing securities to achieve its listing goals, involving inflated revenue and profits through fake contracts and documents from 2016 to 2018 [2]. - The total amount raised through three rounds of capital increases was approximately 413.4 million RMB, with significant profit inflation reported: 34.83% in 2017, 32.25% in 2018, and 42.97% in the first half of 2019 [2]. Violations of Information Disclosure - After going public, Ziqing Storage continued to misrepresent its financial performance, leading to false disclosures in annual reports from 2019 to 2021, which harmed shareholders and investors [3]. Investor Compensation - Nearly 17,000 investors have received over 1 billion RMB in compensation due to the company's fraudulent activities, with a high percentage of claims processed within a short timeframe [4][5]. - The China Securities Regulatory Commission (CSRC) has taken measures to ensure that affected investors can continue to claim compensation [5]. Involvement of Intermediaries - Four intermediary institutions, including CITIC Securities and accounting firms, were implicated in the case and agreed to pay a total of approximately 1.275 billion RMB in commitment funds to cover investor losses and ensure compliance [6]. - The CSRC has concluded its investigation into these intermediaries after they fulfilled their obligations under the commitment agreement [6]. Future Legal Actions - Investors who did not apply for compensation within the designated period may pursue civil litigation against Ziqing Storage and related parties for damages [7].

Core Viewpoint - The recent criminal judgment against Guangdong Ziqing Information Storage Technology Co., Ltd. (Ziqing Storage) highlights the severe consequences of financial fraud, with the actual controllers and several executives sentenced to prison, and the company facing significant penalties and operational cessation [1][4][5]. Group 1: Criminal Judgment and Penalties - Ziqing Storage was found guilty of fraudulently issuing securities, resulting in a fine of RMB 37 million [3][6]. - The actual controllers, Zheng Mu and Luo Tiewei, along with eight others, received prison sentences, with the longest being seven years and six months [4][6]. - The company has ceased operations following the judgment [5]. Group 2: Financial Fraud Details - From 2016 to 2018, Ziqing Storage raised a total of RMB 413.4 million through three rounds of capital increases, while engaging in fraudulent activities to inflate revenue and profits [6]. - The fraudulent profit inflation was significant, with 34.83% of the 2017 profit being artificially inflated, and 42.97% of the revenue in the first half of 2019 being falsely reported [6][7]. - The company failed to disclose external guarantees amounting to RMB 125 million, further compounding the fraudulent activities [6]. Group 3: Investor Compensation - Nearly 17,000 investors have received over RMB 1 billion in compensation due to the fraud, with a high percentage of claims processed within a short timeframe [8][10]. - The China Securities Regulatory Commission (CSRC) has taken steps to ensure that affected investors can continue to seek compensation through the Investor Protection Fund [10][12]. Group 4: Regulatory Actions - Following the fraud, Ziqing Storage's stock was delisted from the Shanghai Stock Exchange due to severe violations of listing rules [10]. - Four intermediary institutions involved in the case have agreed to pay a total of approximately RMB 1.275 billion in commitment funds as part of their accountability [11][12].

Core Viewpoint - Guangdong Zijing Information Storage Technology Co., Ltd. has been sentenced for securities fraud, with its actual controllers and key management receiving prison sentences and the company itself facing significant fines [1][4]. Legal Proceedings - The company was found guilty of fraudulently issuing securities and was fined 37 million RMB [4]. - Zheng Mu, the actual controller, received a total prison sentence of 7 years and 6 months, along with a fine of 500,000 RMB [4][5]. - Luo Tiewei was sentenced to 7 years in prison and fined 400,000 RMB [4][5]. - Li Yansha received a sentence of 6 years and 6 months, with a fine of 350,000 RMB [5][6]. - Other key management members, including Jiao Shizhi, Huang Meishan, and others, received varying sentences and fines for similar charges [7][8][9]. Company Background - Zijing Storage, established in April 2010, focuses on optical storage technology and has received significant investment from notable firms [11][12]. - The company went public on the Sci-Tech Innovation Board in February 2020, initially achieving a market capitalization of 14.895 billion RMB [13]. - However, post-IPO performance has been declining, with revenues dropping from 5.63 billion RMB in 2020 to 4.58 billion RMB in 2021, and a net loss of 2.29 billion RMB reported in 2021 [13][14]. Regulatory Actions - The company has been under investigation for information disclosure violations since February 2022, leading to a significant regulatory crackdown [13][14]. - Zijing Storage is the first company to face allegations of fraudulent IPO under the new registration system, resulting in its impending delisting due to severe violations [14].

此举源于许家印未遵守法院此前的资产披露令，按照判决，他在全球价值最高达77亿美元（约合人民币550亿元）的资产被全面禁止处置。 2025年11月底，香港高等法院作出关键判决，指定恒大清盘人全面接管许家印的所有资产，其监管范围不仅涵盖许家印的显性资产，还通过"穿透式"监 管，将其借十几家离岸公司、信托架构隐匿的资产一并纳入。 这事儿说出来都让人头皮发麻。证监会调查发现，恒大在2019年虚增收入2139亿元，占了当年营收总额的50.14%；到了2020年更夸张，直接虚增了3501 亿元，占营收总额的78.54%！两年时间加起来，虚增的金额足足有5640亿！ 靠着这些彻头彻尾的虚假数据，恒大还发行了208亿的公司债，妥妥地涉嫌欺诈发行。许家印作为这事儿的主谋，被罚款4700万，还被终身禁止进入证券 市场。但说实话，这都只是开胃小菜，更严重的还在后头。 其实早在喊出"保交楼"之前，许家印就已经在为跑路铺路了。2021年恒大危机刚冒头，他就赶紧跟丁玉梅办了离婚，把估值45亿港元的伦敦顶级豪宅、私 人飞机，还有瑞士银行的匿名账户这些优质资产，一股脑全转到了丁玉梅名下，明摆着就是想靠离婚这招躲债。 时间拨回到2021年秋天 ...