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罚单风暴来袭:财务造假等是重灾区 亿利洁能退市仍领2亿罚单
Xin Jing Bao· 2025-09-20 02:15
近年来,中国证监会在发行上市、信息披露、并购重组、退市等重点领域加大执法力度,集中力量精准 打击欺诈发行、财务造假、操纵市场等违法违规行为。 今年9月以来,中国证监会已对A股多家上市公司开出"罚单"。记者注意到,恒邦股份、ST华扬、*ST聆 达、阳煤化工、*ST广道、ST应急等公司均收到了来自中国证监会的《行政处罚决定书》,而ST天圣、 *ST东通、*ST金泰、*ST新潮等公司则收到了来自中国证监会的《行政处罚事先告知书》。 值得注意的是,尽管亿利洁能已于2024年7月18日终止上市并摘牌,该公司及其控股股东亿利资源集团 有限公司仍于今年9月12日收到了《行政处罚事先告知书》。经中国证监会查明,亿利洁能在2016至 2023年期间的年度报告中存在虚假记载和重大遗漏,并涉及欺诈发行公司债券。据此,证监会拟对亿利 洁能责令改正、给予警告,并处以2.1亿元罚款。 A股再迎"罚单风暴" 9月16日,ST应急及相关当事人收到中国证监会湖北监管局下发的《行政处罚决定书》。 经查,ST应急2022年年报披露财务报表存在收入确认和坏账计提不准确的会计差错,导致公司2022年 营业收入多计3137.24万元,占当期营业收入的1 ...
罚单风暴来袭:财务造假等是重灾区,亿利洁能退市仍领2亿罚单
Bei Ke Cai Jing· 2025-09-20 01:13
Core Viewpoint - The China Securities Regulatory Commission (CSRC) has intensified enforcement actions against fraudulent activities in the securities market, leading to a significant increase in penalties for listed companies involved in financial misconduct [1][5][11]. Group 1: Regulatory Actions - Since September, multiple A-share listed companies have received administrative penalties from the CSRC, including Hengbang Co., ST Huayang, and ST Lingda, among others [1]. - ST Emergency was fined 5.9 million yuan due to accounting errors in its 2022 annual report, which overstated revenue by 31.37 million yuan, accounting for 1.86% of total revenue [2][3]. - ST Guangdao was penalized 10 million yuan for fabricating sales and procurement transactions, resulting in false financial reporting from 2018 to 2024 [3][4]. Group 2: Major Penalties - Yili Clean Energy received a penalty of 210 million yuan for false disclosures and fraudulent bond issuance from 2016 to 2023, despite its upcoming delisting [8][10]. - ST Dongtong is facing a proposed fine of 229 million yuan for inflating revenue and profits over four consecutive years, with potential delisting procedures initiated [6]. Group 3: Market Impact and Future Outlook - The recent regulatory crackdown is expected to enhance the overall quality and confidence in the A-share market, promoting a healthier market ecosystem [11]. - Legal actions may follow for companies facing penalties, with affected investors having the right to seek compensation through litigation [12].
亏97%的惨剧
猫笔刀· 2024-06-05 14:14
今天缩量到6888亿,7000亿都不到了,两市中位数下跌1.96%,又是惨兮兮的一天。本周3个交易日,每天都在流血,主要流的是小市值股票的血,但今 天杀到最后大盘股也跟着放了不少血。 打开全球行情看了一眼,80%的国家股市都在上涨,我们又逆风航行了。 | ● 上证指数 | 3065.40 | -25.80 | -0.83% | 欧洲斯托克50 7 | 5028.59 | 75.22 | 1.52% | | --- | --- | --- | --- | --- | --- | --- | --- | | ● 深证成指 | 9393.61 | -75.71 | -0.80% | ● 英国富时100 | 8274.06 | 42.02 | 0.51% | | ● 中小100 | 5883.95 | -17.53 | -0.30% | ● 英国富时250 | 20671.15 | -46.84 | -0.23% | | O 创业板指 | 1833.55 | -10.04 | -0.54% | ● 富时AIM全股 | 801.71 | 3.51 | 0.44% | | O 沪深300 | 3594.79 | -20. ...