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ST帕瓦起诉供应商索要3900万元预付款获受理 公司及前实控人之一已被证监会立案
Mei Ri Jing Ji Xin Wen· 2025-10-09 15:12
对此,ST帕瓦表示,鉴于本次诉讼案件尚未开庭审理,上述事项对公司当期及期后利润的影响具有不 确定性,最终实际影响以法院判决及实际执行结果为准。本次诉讼系公司依法主张自身合法权益,切实 维护公司和股东利益的行为,不会影响公司正常生产经营。 起诉供应商索要3900万元预付款 今年5月,"上虞发布"微信公众号介绍称,格派钴业成立于2016年,产品包括硫酸钴、氯化钴、电钴 等。2024年,公司钴产能15000金属吨、镍产能6000金属吨,钴产能排名全球前六,市场占有率稳居全 球前五;2024年产值突破21亿元,出口创汇4597万美元。 ST帕瓦在公告中表示,2024年11月25日,ST帕瓦与格派钴业签订了编号为PW—GP20241125的《采购 合同》,就公司向格派钴业采购货值3944.96万元的硫酸钴达成合意。其中,合同第8.1条、第8.2条约定 如供应方逾期交货20日及以上的,视为供应方未能交付产品,采购方有权解除合同且供应方应承担未履 行部分总金额20%的违约金。 ST帕瓦对此向格派钴业支付预付款3900万元,因格派钴业未能按约定交付货物,且逾期超过20日,公 司为维护自身权益,向诸暨法院提起诉讼。公司请求法院 ...
司尔特(002538.SZ):收到《移送审查起诉告知书》和《委托诉讼代理人/申请法律援助告知书》
Ge Long Hui A P P· 2025-09-29 14:56
1、根据公司了解,本次移送审查起诉涉及公司的前任董事、高级管理人员即金国清、金政辉、方君、 文继兵、田明华以及部分公司员工和相关证券服务中介机构工作人员,涉嫌的主要犯罪事实包括上述人 员涉嫌利用职务之便,长期侵占公司以及全资子公司贵州路发等的巨额财产;涉嫌虚构尿素采购交易将 公司资金转出,再虚构有机肥销售回流部分资金并骗取政府补贴;涉嫌在虚构尿素采购交易的过程中接 受虚开的增值税专用发票;涉嫌为实施上述犯罪行为而发生的非国家工作人员受贿等行为。最终将以司 法机关生效判决书查明的事实为准。 2、鉴于相关犯罪事实中,公司前任董事、高级管理人员金国清、方君、文继兵等涉嫌接受虚开的增值 税专用发票的相关犯罪行为,公司也在本次移送审查起诉中被认定为涉嫌虚开增值税专用发票罪的单位 犯罪,但根据《中华人民共和国刑法》第二百零五条第二款之规定,即使未来生效判决认为公司构成单 位犯罪,也将对公司仅判处罚金,并主要追究时任直接负责的主管人员和其他直接责任人员的刑事责 任。同时,公司在职务侵占犯罪中系被害单位。 格隆汇9月29日丨司尔特(维权)(002538.SZ)公布,收到宣城市公安局送达的《移送审查起诉告知书》 和宣城市人民检 ...
司尔特:前任董事、高管等人涉嫌职务侵占案移送审查起诉,公司被认定为涉嫌单位犯罪
Xin Lang Cai Jing· 2025-09-29 13:26
鉴于相关犯罪事实中,公司前任董事、高级管理人员金国清、方君、文继兵等涉嫌接受虚开的增值税专 用发票的相关犯罪行为,公司也在本次移送审查起诉中被认定为涉嫌虚开增值税专用发票罪的单位犯 罪,但根据《中华人民共和国刑法》第二百零五条第二款之规定,即使未来生效判决认为公司构成单位 犯罪,也将对公司仅判处罚金,并主要追究时任直接负责的主管人员和其他直接责任人员的刑事责任。 同时,公司在职务侵占犯罪中系被害单位。 司尔特晚间公告,9月29日,公司收到宣城市公安局送达的《移送审查起诉告知书》和宣城市人民检察 院送达的《委托诉讼代理人/申请法律援助告知书》。根据公司了解,本次移送审查起诉涉及公司的前 任董事、高级管理人员即金国清、金政辉、方君、文继兵、田明华以及部分公司员工和相关证券服务中 介机构工作人员,涉嫌的主要犯罪事实包括上述人员涉嫌利用职务之便,长期侵占公司以及全资子公司 贵州路发等的巨额财产;涉嫌虚构尿素采购交易将公司资金转出,再虚构有机肥销售回流部分资金并骗 取政府补贴;涉嫌在虚构尿素采购交易的过程中接受虚开的增值税专用发票;涉嫌为实施上述犯罪行为 而发生的非国家工作人员受贿等行为。最终将以司法机关生效判决书查明 ...
价值百万元黄金“消失”?金店区域经理犯职务侵占罪获刑三年十个月
Huan Qiu Wang· 2025-09-15 06:45
Core Points - A regional manager of a chain jewelry store was prosecuted for embezzling over 2.9 million yuan worth of gold by selling old gold and using the proceeds for gambling [1][2] - The manager manipulated inventory records to cover up the missing gold, creating a false appearance of compliance during company audits [1][2] Group 1 - The embezzlement involved selling company gold and using the funds for gambling, with a total value of over 2.9 million yuan [1][2] - The manager's fraudulent activities were discovered during a month-end inventory check in January 2025, leading to a comprehensive company investigation [1][2] - The court sentenced the manager to three years and ten months in prison, along with a fine of 100,000 yuan, and ordered the recovery of the illegal gains [1] Group 2 - The case highlights the significant impact of employee theft on company operations and profits, emphasizing the need for improved management and risk prevention measures in the jewelry industry [2] - Industry operators are urged to strengthen management mechanisms, enhance inventory control, and conduct regular audits to prevent similar incidents [2]
司尔特回应 职务侵占案件获提级办理
Zheng Quan Ri Bao Wang· 2025-09-12 08:16
Core Viewpoint - The company, Si Er Te, is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, highlighting significant issues in corporate governance and internal control mechanisms [1][2]. Group 1: Investigation and Regulatory Actions - On September 1, Si Er Te announced it received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [1]. - The CSRC's Anhui branch conducted on-site inspections from January to March 2023, uncovering discrepancies in the financial reporting of Si Er Te and its subsidiary, Guizhou Lufang [1]. - The company acknowledged that from 2021 to 2023, its labor engineering business and cost accounting practices were not in compliance with accounting standards, leading to inaccurate disclosures [1]. Group 2: Internal Issues and Management Response - The company identified that certain former management personnel were involved in fabricating costs and misappropriating funds, which may still affect financial statements [2]. - The case has been escalated for further investigation, and the company is cooperating with authorities, indicating positive progress [2]. - The independent director expressed concerns over the accuracy of future financial reports, emphasizing the need for improved governance and compliance in information disclosure [3]. Group 3: Implications for Corporate Governance - Legal experts highlighted that the Si Er Te incident reflects failures in corporate governance and internal controls, stressing the importance of integrating compliance into daily management practices [2]. - There are expectations that companies should bear responsibility for investor losses resulting from fabricated transactions affecting financial statements [3].
帕瓦股份实控人涉职务侵占,公司经营暂未受重大影响
Xin Lang Cai Jing· 2025-09-11 09:19
Core Viewpoint - Pawa Co. disclosed that one of its actual controllers and directors, Zhang Bao, is under investigation for embezzlement, with the public security bureau initiating the case on August 1 and the local prosecutor's office recently deciding to arrest him [1] Company Operations - The company stated that other directors and senior management are performing their duties normally, and daily production and operations have not been significantly affected [1] - Pawa Co. has released relevant announcements regarding the situation, and the sponsor institution, Guotai Junan, believes there are no other undisclosed major risks [1] Ongoing Monitoring - The company and its sponsor will closely monitor the developments of the case and its potential impact on the company's operations [1]
从博士生导师沦为囚徒的上市公司董事长
Sou Hu Cai Jing· 2025-09-10 10:41
Core Viewpoint - The downfall of Zhang Bao, the former chairman of Pava Co., Ltd., highlights a dramatic shift from a successful academic and entrepreneur to a criminal suspect due to financial misconduct and mismanagement of company funds [4][5][9]. Company Overview - Zhang Bao was a prominent figure in Pava Co., Ltd., serving as the actual controller and chairman since October 2022, while also being a doctoral advisor at Central South University [4][5]. - Pava Co., Ltd. specializes in the research, production, and sales of lithium-ion and sodium-ion battery cathode materials [13]. Financial Performance - Pava Co., Ltd. projected a net profit of approximately 18 to 20 million yuan for 2023, but instead reported a net loss of 248 million yuan, a stark contrast to its previous best performance of 146 million yuan in 2022 [7][14]. - The company has faced significant financial deterioration since its listing, with losses of 248 million yuan in 2023 and an expected increase to 726.5 million yuan in 2024 [14][16]. Misconduct and Legal Issues - Zhang Bao resigned citing "personal health reasons," but was later arrested for embezzlement, having misappropriated approximately 191 million yuan from the company [5][9]. - The company has been criticized by the Shanghai Stock Exchange and received warnings from the Zhejiang Securities Regulatory Bureau due to financial fraud and information disclosure violations, leading to a risk warning designation [9][16]. Industry Context - Pava Co., Ltd. has struggled with increased competition in the electric vehicle battery market, particularly as lithium iron phosphate batteries have gained market share over ternary lithium batteries, which are the company's primary focus [14][16]. - The shift in technology trends has placed additional pressure on Pava Co., Ltd.'s financial performance post-listing, exacerbating its challenges [16].
浙江帕瓦新能源股份有限公司 关于收到中国证券监督管理委员会《立案告知书》的公告
Core Viewpoint - Zhejiang Pava New Energy Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, involving both the company and its director Zhang Bao [1][2]. Group 1: Investigation Details - The company received a notice of investigation from the CSRC on September 5, 2025, regarding suspected information disclosure violations [1]. - Zhang Bao, a director and one of the actual controllers of the company, is also under investigation for alleged embezzlement, as indicated by a notice from the public security bureau dated August 1, 2025 [4][5]. - The company has been cooperating with the CSRC and is committed to fulfilling its information disclosure obligations as required by regulations [2][5]. Group 2: Impact on Operations - The company's daily operations are reported to be normal, and the ongoing investigation is not expected to have a significant impact on its production and business activities [2][5]. - Other board members and senior management are continuing their duties without interruption, and there has been no change in the company's control [5].
浙江帕瓦新能源股份有限公司关于公司共同实际控制人之一、董事张宝被采取强制措施的公告
Core Viewpoint - Zhejiang Pawa New Energy Co., Ltd. is facing legal challenges due to the arrest of its co-actual controller and director, Zhang Bao, for alleged embezzlement, which has led to investigations by both the police and the China Securities Regulatory Commission (CSRC) [1][4]. Group 1 - The company received a notice from the police on August 1, 2025, indicating that Zhang Bao is under investigation for embezzlement [1]. - The company has confirmed that other board members and senior management are continuing their duties normally, and there has been no change in control or significant impact on daily operations [2][5]. - On September 5, 2025, the company and Zhang Bao received a formal notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [4]. Group 2 - The company is committed to cooperating with the CSRC and adhering to regulatory requirements for information disclosure [5]. - The company has previously received a warning from the Zhejiang Securities Regulatory Bureau on March 25, 2025, related to the ongoing issues [5].
54岁中南大学博导被批捕!为上市公司实控人之一,曾被公告占用资金1.9亿元
Huan Qiu Wang· 2025-09-07 13:10
Core Viewpoint - ST Pava has faced significant legal and financial challenges, including the arrest of its actual controller and board member Zhang Bao for embezzlement, and ongoing investigations by the China Securities Regulatory Commission (CSRC) for information disclosure violations [1][4]. Group 1: Legal Issues - Zhang Bao, one of the actual controllers and a board member of ST Pava, has been arrested for embezzlement, with the Zhejiang Pava New Energy Co., Ltd. announcing this on September 7 [1]. - The company received a notice from the CSRC regarding an investigation into suspected violations of information disclosure laws [1]. - Zhang Bao has been implicated in the misappropriation of company funds totaling 1.91 billion yuan, with 300 million yuan already returned to the company [5][6]. Group 2: Financial Performance - In the first half of 2025, ST Pava reported a revenue of 239 million yuan, a year-on-year decrease of 58.99%, and a net loss attributable to shareholders of 158 million yuan, an increase of 52.61% in losses compared to the previous year [7]. - The company has experienced consecutive losses over the past two years, with net losses of 248 million yuan in 2023 and 727 million yuan in 2024 [7]. - Due to negative audit opinions on internal controls, ST Pava's stock was placed under risk warnings, leading to a change in its stock abbreviation [7]. Group 3: Market Performance - As of September 5, ST Pava's stock price increased by 4.64%, closing at 10.83 yuan per share, with a market capitalization of 1.722 billion yuan [8].