雷达财经雷助吧出品 文|简白 编|深海 东财Choice金融数据显示，8月12日，际华集团成交额39.64亿元，主力净流出金额6.63亿元。 际华集团第六届董事会独立董事专门会议第三次会议于2025年4月25日以现场方式召开。本次会议应到独立董事3人，实到独立董事3人。经全体独立董事推 举，本次独立董事专门会议由独立董事张继德主持，本次会议的召集和召开符合《公司章程》及《上市公司独立董事管理办法》的有关规定，会议决议合法 有效。 会议经认真审议一致通过了《关于<2024年度日常关联交易实际发生额及2025年度日常关联交易预计发生额>的议案》、《关于的议案》、《关于的议案》 等四项议案。 天眼查资料显示，际华集团共对外投资了42家企业，参与招投标项目1364次。 值得关注的是，8月8日，际华集团收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（证监立案字03720252003号），因公司 涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司立案。 对此，四川鼎众律师事务所余君律师向雷达财经表示，上市公司信披不及时、不准确给投资者造 ...

Group 1 - The core point of the news is that *ST Pan Hai (stock code: 000046) is facing delisting due to its stock price being below 1 yuan for twenty consecutive trading days, with the delisting effective from February 7, 2024 [1] - On February 6, 2024, *ST Pan Hai's chairman, Luan Xianzhou, received an administrative penalty from the Beijing Securities Regulatory Bureau for insider trading and leaking insider information related to Minsheng Holdings in 2016, resulting in a confiscation of illegal gains amounting to 5.6377 million yuan and a fine three times the illegal gains [1] - Additionally, on February 5, 2024, *ST Pan Hai received a notice from the China Securities Regulatory Commission regarding an investigation into suspected violations of information disclosure laws, which is currently ongoing [1] Group 2 - Investors who purchased *ST Pan Hai shares on or before February 5, 2024, and sold or continued to hold them after February 6, 2024, may be eligible to file for compensation, although final eligibility will be determined by the court [2]

Core Points - The resignation of director Shao Yinshi from Yangzi New Materials Co., Ltd. due to personal reasons was announced on July 10, 2025 [1] - The company reported a significant decline in its Q1 2025 financial performance, with total revenue of 70.618 million yuan, a year-on-year decrease of 19.11%, and a net profit attributable to shareholders of -4.6539 million yuan, a year-on-year decline of 6.16% [1] - The company faced administrative penalties from the China Securities Regulatory Commission for significant omissions in its annual report, including undisclosed related party fund occupation and false records [2] Financial Performance - As of the end of Q1 2025, Yangzi New Materials had a total revenue of 70.618 million yuan, down 19.11% year-on-year [1] - The net profit attributable to shareholders was -4.6539 million yuan, reflecting a 6.16% decrease compared to the previous year [1] - The company reported a basic earnings per share of -0.01 yuan and a weighted average return on net assets of -1.76% [1] Regulatory Issues - On November 9, 2023, Yangzi New Materials received an administrative penalty decision from the China Securities Regulatory Commission for major omissions in its annual report [2] - The company was found to have inflated its revenue by approximately 137.1 million yuan in 2020, which accounted for about 11% of its annual revenue [2] - Investors who purchased shares between April 29, 2019, and December 29, 2022, may be eligible to file claims for damages [2]

Group 1 - The core point of the article is that Suzhou Tianwo Technology Co., Ltd. has lifted its delisting risk warning and changed its stock name back to Tianwo Technology, following a significant improvement in its financial performance [1][2] - The company announced a one-day trading suspension on April 14, 2025, with trading resuming on April 15, 2025, and the stock price limit increased from 5% to 10% [1] - After resuming trading, Tianwo Technology experienced consecutive trading limits, achieving a total of 11 trading days with price increases [1] Group 2 - Tianwo Technology's financial performance for the year 2023 includes a revenue of 3.771 billion yuan and a net profit attributable to shareholders of 1.198 billion yuan, while the net asset at the end of 2023 was 114 million yuan [2] - The company faced delisting risk due to negative net assets reported in its 2022 annual report and consecutive years of negative net profit [2] - The company has received 108 litigation claims from minority shareholders, totaling 13.8419 million yuan, along with additional claims from 68 shareholders amounting to 13.7328 million yuan [1][2]

Group 1 - The company *ST Jianyi disclosed that as of June 17, it has faced new lawsuits and arbitration cases with a total amount exceeding 83.67 million yuan, accounting for approximately 10.42% of its latest audited net assets [3] - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, with a final penalty issued in April 2023 [3][4] - The company has been fined 1.5 million yuan by the Shenzhen Securities Regulatory Bureau for failing to disclose information properly, particularly regarding transactions with subsidiaries of Evergrande Group [3][4] Group 2 - As of the end of 2024, *ST Jianyi's audited net assets are negative, leading to a delisting risk warning from the Shenzhen Stock Exchange [4] - The company has faced continuous operating capability uncertainties, with negative net profits for the last three accounting years [4] - Shareholders may seek compensation due to the company's information disclosure violations, as per the Civil Code and Securities Law [4]

Group 1 - The company reported a total revenue of 351 million yuan in Q1 2025, a year-on-year decrease of 14.53% [1] - The net profit attributable to shareholders was a loss of 148 million yuan, compared to a loss of 93.17 million yuan in the same period last year [1] - The company’s cash flow from operating activities was 3.12 million yuan, an increase of 48.06% year-on-year [1] Group 2 - In the 2024 annual report, the company reported a net profit loss ranging from 1.05 billion to 1.26 billion yuan, compared to a loss of 626 million yuan in the previous year [1] - The company faced penalties from the China Securities Regulatory Commission for false statements in its 2022 annual report, which inflated total profits by 11.86 million yuan [2] - Legal consultations are available for investors who purchased shares between April 21, 2023, and December 24, 2023, and may seek compensation for losses [2]

Core Viewpoint - *ST Pengbo (stock code: 600804) is set to be delisted from the Shanghai Stock Exchange due to regulatory violations, with the delisting process commencing on June 10, 2025, and expected to conclude by June 30, 2025 [2][3]. Group 1: Regulatory Actions - The company received a self-regulatory decision from the Shanghai Stock Exchange on May 30, 2025, leading to its delisting [2]. - The China Securities Regulatory Commission (CSRC) issued a notice on March 28, 2024, detailing administrative penalties against *ST Pengbo for failing to disclose related party transactions and significant contracts, as well as for false records in annual reports from 2012 to 2022 [3]. Group 2: Financial Performance - The company's revenue for 2022, 2023, and 2024 was reported at 3.705 billion, 2.606 billion, and 1.877 billion RMB, reflecting year-on-year changes of -6.25%, -29.66%, and -27.99% respectively [4]. - The net profit attributable to shareholders for the same years was -454 million, -93.2455 million, and -885 million RMB, with year-on-year changes of 61.20%, 79.46%, and -848.74% respectively [4]. - The company's asset-liability ratios were 87.59%, 87.59%, and 101.20% for the years 2022, 2023, and 2024 [4]. Group 3: Legal and Investor Implications - Investors who suffered losses due to the company's misconduct can seek compensation if they purchased shares between April 12, 2013, and July 17, 2023, and still held them as of July 17, 2023 [3]. - The company has a significant number of legal risks, with 1,084 internal risks and 1,313 surrounding risks reported [5].

Core Viewpoint - The company, Huizhou Intelligent, is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to potential legal liabilities for investors who purchased shares before April 29, 2025 [2]. Group 1: Regulatory Actions - On April 29, 2025, Huizhou Intelligent received a notice from the CSRC regarding an administrative regulatory decision and a case notification letter due to suspected information disclosure violations [2]. - The CSRC has decided to initiate a case against the company based on the Securities Law and the Administrative Penalty Law of the People's Republic of China [2]. Group 2: Financial Guarantees - On April 24, 2025, Huizhou Intelligent's board approved a proposal to provide a joint liability guarantee for a loan of 5 million RMB to its subsidiary, Beijing Rere Cultural Technology Co., Ltd., which is due on May 21, 2025 [3]. - The loan will be guaranteed by Zhongguancun Technology Financing Guarantee Co., Ltd., and the guarantee fee is set at 0.77% per annum (excluding tax) [3]. - The total guarantee amount for the company and its subsidiaries is 25 million RMB, which represents 1.31% of the company's audited net assets for 2024 [4]. Group 3: Capital Structure - Huizhou Intelligent has a paid-in capital of 118.8 million RMB and completed a targeted issuance in 2018 [5].

Group 1 - The core point of the news is the termination of the listing of Dongfang Group Co., Ltd. (*ST Dongfang) due to severe financial fraud, marking the end of its capital market journey [1][2] - The Shanghai Stock Exchange made a decision to delist *ST Dongfang on April 28, 2025, with the stock being officially delisted on April 30, 2025, without entering a trading suspension period [1] - Following delisting, *ST Dongfang will transition to the National Equities Exchange and Quotations (NEEQ) system for trading, with Jianghai Securities Co., Ltd. appointed as the main broker for subsequent share management [1] Group 2 - The financial fraud scandal was triggered by the China Securities Regulatory Commission's announcement on February 28, 2025, revealing a massive financial deception involving over 10 billion yuan [2] - From 2020 to 2023, *ST Dongfang inflated its sales revenue by a total of 16.13 billion yuan, with annual inflated revenues of 3.897 billion yuan, 4.865 billion yuan, 6.543 billion yuan, and 825 million yuan, representing 25.20%, 32.05%, 50.44%, and 13.56% of reported revenues respectively [2] - The company also inflated its operating costs by 16.073 billion yuan over the same period, with inflated costs of 3.875 billion yuan, 4.844 billion yuan, 6.530 billion yuan, and 824 million yuan, accounting for 23.74%, 29.57%, 45.43%, and 11.45% of reported costs respectively [2] Group 3 - Zhang Hongwei, the actual controller of *ST Dongfang, was directly involved in the company's operations since January 2022 and was fined 10 million yuan for his role in the fraud [3] - Sun Mingtao, who served as chairman and president from 2017 to 2024, was also implicated and fined 5 million yuan for his involvement in approving fraudulent financial reports [3] - Dahua Accounting Firm, the auditor for *ST Dongfang, failed to fulfill its duties by issuing unqualified audit opinions for the company's annual reports from 2020 to 2022, thus bearing joint liability for the false statements [3] Group 4 - The delisting of *ST Dongfang resulted in the evaporation of over 10 billion yuan in funds, representing a significant case of investor fraud [4] - Affected investors have the right to file lawsuits against the company and responsible individuals for compensation due to the fraudulent activities [4] - Investors who purchased shares between April 29, 2021, and June 18, 2024, and sold or held them after June 19, 2024, may be eligible for claims, subject to court verification [4]

记者 黄敏 4月24日晚，广东惠伦晶体科技股份有限公司（以下简称"惠伦晶体"，证券代码：300460）发布公告 称，公司及实控人赵积清先生近日分别收到中国证券监督管理委员会（以下简称"中国证监会"）下发的 立案告知书（证监立案字0062025003号、证监立案字0062025004号）。因涉嫌信息披露违法违规，根据 证券法、行政处罚法等法律法规，中国证监会决定对公司及赵积清先生立案。 2025年4月25日，惠伦晶体开盘"一字板"跌停20%。据衡财保炜衡金融315团队张律师介绍，其持有该股 多日，25日早间收到新闻推送，发现盘前已巨量封单跌停，挂单无法卖出，被套的他再次吃到一个大跌 停，后市不容乐观。截至去年三季度末，惠伦晶体的股东总户数为37677户。张律师表示，为了尽可能 挽回损失，他已向团队提交有关材料，打响索赔第一枪。 立案调查叠加业绩巨亏 公开资料显示，赵积清出生于1952年，曾先后担任东莞丰港电子有限公司总经理、东莞惠伦顿堡电子有 限公司董事长兼总经理等重要职务。自2011年11月起，赵积清开始掌舵惠伦晶体，出任公司董事长；直 至今年3月5日，因个人原因卸任该职位，但仍继续在公司担任其他职务。赵积清 ...