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中青宝索赔持续征集,已有胜诉放心参与
Xin Lang Cai Jing· 2026-01-07 07:36
回溯本案,今年3月公司发布公告称,公司及相关当事人收到中国证监会深圳监管局下发的《行政处罚 决定书》。此外,在本案中,该公司财报审计机构已被列为被告共同追责。 受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 一、实控人出资赔付股民 上海沪紫律师事务所刘鹏律师代理的投资者诉中青宝证券虚假陈述案近日收到一批胜诉判决。公司需对 股民的损失承担赔偿责任。(刘鹏律师专栏) 受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 目前索赔还在征集,投资者在参与索赔时,应准备好相关交易凭证,如交易记录、对账单等,以便律师 团队审核是否符合索赔条件。律师团队将依据相关法律法规,为受损投资者提供法律援助,全力维护投 资者的合法权益。 二、财报造假被处罚 关于该公司的违规事实,具体来看,2019年至2021年期间, ...
三年半财报造假坐实,虚增营收3.36亿!远大智能时任董事长康宝华被罚300万,其持股市值超10亿元
Sou Hu Cai Jing· 2025-12-21 05:25
红星资本局12月21日消息,12月19日晚间,沈阳远大智能工业集团股份有限公司(002689.SZ;下称"远大智能")发布关于公司及相关当事人收到《行政 处罚决定书》的公告。 远大智能因2019年至2022年上半年通过伪造验收证明提前确认电梯收入、利用未生效租赁协议虚增收入等违法事实,被辽宁证监局处以600万元罚款,7名 核心高管合计被罚1500万元,其中时任董事长康宝华被罚300万元,整体罚没金额达2100万元。 康宝华 图据远大智能公众号 根据远大智能2024年年报显示,康宝华持有沈阳远大铝业集团有限公司99%股权。而沈阳远大铝业集团有限公司为远大智能的母公司,根据最新2025年三 季报显示,沈阳远大铝业集团有限公司持股比例为34.64%。 截至本周五收盘,远大智能报3.27元/股,市值为34.12亿元,以此估算,康宝华持有远大智能股票市值超10亿元。 | 最高: 3.29 | 今开: 3.21 | 涨停: 3.37 | 成交量:24.11万手 | | --- | --- | --- | --- | | 最低:3.20 | 昨收:3.21 | 跌停: 3.05 | 成交额: 7828.40万 | | 喜F ...
宁科生物进入重整执行阶段,曾被监管处罚维权征集中
Xin Lang Cai Jing· 2025-12-19 01:49
受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们! 一、公司实控人变更 *ST宁科(维权)盘中涨停,已连收5个涨停板。消息面上该公司重整进入执行阶段。 日前,*ST宁科公告,因执行重整计划,公司控股股东及实际控制人将发生变更。刘喜荣将成为公司新 的实控人。 12月16日,公司公告称,获悉管理人已将8.82亿股转增股票(占公司总股本的54.64%)由管理人证券账 户(即宁夏中科生物科技股份有限公司破产企业财产处置专用账户)过户至重整投资人指定主体证券账 户。 上海沪紫律师事务所刘鹏律师代理的部分案件已有投资者获得赔偿款,现符合以下任意一个区间的投资 者即可加入维权行列:(刘鹏律师专栏) (1)2022年11月22日至2023年4月5日期间买入,并在2023年4月6日之后卖出或持续持有且因此遭 受亏损(此区间已胜诉,投资者可放心参与); (2)于2023年4月28日-2024年10月30日(含当日)之前买入,并在2024年10月31日之后卖出或仍持有 ...
嘉澳环保虚增利润3277万被罚550万 近四年亏4.47亿年内股价反涨74%
Chang Jiang Shang Bao· 2025-12-10 23:40
Core Viewpoint - Jiaao Environmental Protection (嘉澳环保) has been confirmed to have engaged in financial fraud after a nearly six-month investigation, resulting in penalties from the Zhejiang Securities Regulatory Bureau [2][5]. Financial Misconduct - Jiaao Environmental inflated its total profit by 32.77 million yuan and net profit by 25.70 million yuan for the years 2022 and 2023, which allowed the company to report a profit in 2023 instead of a loss [3][6]. - The company failed to transfer its environmental plasticizer project to fixed assets in a timely manner and did not accurately account for related loan interest, leading to false financial statements [6][7]. Penalties and Consequences - The company received a warning and a fine of 5.5 million yuan, while the former chairman and CFO were fined a total of 10 million yuan [2][7]. - Starting December 11, Jiaao Environmental's stock will be subject to additional risk warnings, with its trading name changed to "ST Jiaao" [2][7]. Historical Performance - Jiaao Environmental has reported cumulative losses of 447 million yuan from 2022 to 2025, with a significant decline in revenue and net profit during this period [9][10]. - The company has not distributed dividends since 2022, despite having distributed a total of 97.93 million yuan in dividends since its listing [4][11]. Stock Performance - As of December 9, the stock price was 84.73 yuan per share, with a total market capitalization of 6.509 billion yuan, reflecting a nearly 74% increase over the year [3][11].
远大智能三年虚增营收3.36亿 与7名时任高管被罚2100万股票遭ST
Chang Jiang Shang Bao· 2025-12-02 11:23
点击蓝字关注我们 长江商报记者 徐佳 除了罚款之外,自12月2日复牌后,远大智能的股票将被实施其他风险警示,证券简称变更为"ST远智",股票交易日涨跌幅限制5%。 作为电梯行业上市公司,远大智能上市已有13年。近年来,远大智能业绩表现欠佳。2018年至2024年间,远大智能仅在2023年实现扣除非经常性损益后的 净利润(以下简称"扣非净利润")盈利。 自2012年IPO之后,远大智能未实施股权再融资,且自2018年以来,远大智能连续7年未分红。 过往多期财报造假,远大智能(002689.SZ)被重罚。 多期财报存虚假记载 日前,远大智能披露公司及相关当事人收到《行政处罚事先告知书》,因涉嫌利用伪造的《验收证明》提前确认电梯销售收入、利用未实际履行的租赁协 议确认租赁业务收入,导致4期财报存在虚假记载,远大智能被警告并处以罚款600万元,7名时任高管被罚1500万元,罚单金额合计达到2100万元。 2024年4月,因公司涉嫌信息披露违法违规,根据相关法律法规,中国证监会决定对远大智能立案。 长江商报记者注意到,2019年至2021年3年间,远大智能合计虚增营业收入3.36亿元,虚增利润总额约9326万元。尽管远 ...
远大智能财报造假三年虚增营收3.36亿 与7名时任高管被罚2100万股票遭ST
Chang Jiang Shang Bao· 2025-12-01 23:59
Core Viewpoint - Far East Intelligent has been heavily penalized for financial fraud, including the use of forged acceptance certificates to prematurely recognize elevator sales revenue and unfulfilled leasing agreements to inflate rental income, resulting in significant penalties and stock warnings [1][3][4]. Financial Misconduct - The company has been found to have inflated total operating income by 336 million yuan and total profit by approximately 93.26 million yuan over three years from 2019 to 2021 [6][8]. - Specific instances of inflated revenue include 123 million yuan in 2019, 66.23 million yuan in 2020, and 147 million yuan in 2021, with corresponding profit inflations of 32.58 million yuan, 21.75 million yuan, and 38.93 million yuan respectively [4][5]. Regulatory Actions - The company and seven executives have been fined a total of 21 million yuan, with the company receiving a warning and a fine of 6 million yuan, while the executives face fines ranging from 1 million to 3 million yuan each [1][9]. - Following the financial misconduct, the company's stock was reclassified as "ST Far East Intelligent," with trading limits imposed [1][9]. Historical Performance - Far East Intelligent has not issued dividends since 2018 and has not engaged in equity refinancing since its IPO in 2012 [2][10]. - The company has experienced poor performance, with five consecutive years of losses in net profit excluding non-recurring items from 2018 to 2022, although it returned to profitability in 2023 [9][10]. Recent Financial Results - In the first three quarters of 2025, the company reported operating income of 848 million yuan, a year-on-year increase of 14.38%, and a net profit of 41.82 million yuan, a significant increase of 609.62% [9]. - The elevator business accounted for 98.75% of the company's revenue in the first half of 2025, with specific contributions from different segments [10].
远大智能:因财报虚假记载及相关人员未尽责将遭行政处罚
Xin Lang Cai Jing· 2025-11-28 12:19
远大智能公告称,公司及相关当事人收到辽宁证监局《行政处罚事先告知书》。2019年3月至2022年6 月,公司利用伪造《验收证明》提前确认电梯销售收入,2021年利用未实际履行的租赁协议确认租赁业 务收入,致2019 - 2021年分别虚增营收1.23亿元、0.66亿元、1.47亿元,2022年半年度虚减营收0.16亿 元。时任董事长康宝华等7名相关人员未勤勉尽责。辽宁证监局拟对公司及相关人员警告并罚款,公司 将被实施其他风险警示,未触及重大违法强制退市情形。 ...
思科瑞财报造假与四高管被罚560万 IPO项目三年投资进度仅64%股价破发
Chang Jiang Shang Bao· 2025-09-22 23:09
Core Viewpoint - The company Sichuan Sike Rui (思科瑞) has been penalized for financial statement fraud in its first year of listing, resulting in significant fines and a change in its stock designation to "ST Sike Rui" due to the fraudulent activities [2][3][5]. Group 1: Financial Misconduct - Sichuan Sike Rui's 2022 annual report was found to have inflated revenue by 9.96 million yuan and profit by 7.01 million yuan, accounting for 4.16% and 6.56% of the company's total revenue and profit, respectively [5][8]. - The fraudulent activities included fabricating sales, prematurely recognizing revenue, and improperly confirming income, primarily occurring in the company's first year of listing [3][4][7]. - Specific instances of fraud involved creating false invoices and recognizing income without actual delivery of services, leading to inflated financial results [4][5]. Group 2: Regulatory Actions and Penalties - The Sichuan Securities Regulatory Bureau issued a warning and a fine of 2 million yuan to Sichuan Sike Rui, with a total penalty of 5.6 million yuan imposed on the company and four executives [5][6]. - Following the fraud revelation, the company's stock was placed under additional risk warnings, changing its designation to "ST Sike Rui" after a one-day suspension [5][9]. Group 3: IPO and Market Performance - Sichuan Sike Rui's IPO was completed at a price of 55.53 yuan per share, raising 1.253 billion yuan, but the stock has since fallen to 31.5 yuan per share, significantly below its IPO price [8][9]. - The company has faced declining performance since its IPO, with a reported revenue of 101 million yuan in the first half of 2025, marking an 81.67% increase year-on-year, but it had previously entered a loss in 2024 [8][9]. - As of June 2025, the overall investment progress of the company's IPO projects was 64.29%, with various projects experiencing delays [8][9].
任子行财报造假两年半虚增营收1.12亿 主业低迷扣非七年亏6.33亿股票将被ST
Chang Jiang Shang Bao· 2025-06-23 23:30
Core Viewpoint - The company Ren Zhi Hang (300311.SZ) has been found guilty of financial fraud, resulting in a total of 1.12 billion yuan in inflated revenue and 732.85 million yuan in inflated profits from 2020 to mid-2022, leading to administrative penalties and stock warnings [1][6][7]. Financial Misconduct - Ren Zhi Hang's subsidiary, Beijing Yahon Century Technology Development Co., Ltd., signed contracts lacking commercial substance to inflate financial figures [1][2]. - The inflated revenue figures for the years 2020 to mid-2022 were 36.95 million yuan, 48.44 million yuan, and 26.93 million yuan, representing 4.21%, 6.97%, and 10.81% of reported amounts respectively [3]. - The inflated profit figures for the same period were 19.41 million yuan, 37.32 million yuan, and 16.56 million yuan, accounting for 85.93%, 70.03%, and 30.79% of reported amounts respectively [3]. Penalties and Consequences - The China Securities Regulatory Commission (CSRC) has proposed a fine of 5 million yuan for the company and a total of 12 million yuan for four responsible individuals [1][4][5]. - The company's stock will be subject to additional risk warnings, changing its name to "ST Ren Zhi Hang" starting June 24, 2025 [1][6]. Financial Performance - Ren Zhi Hang has reported a cumulative net loss of approximately 633 million yuan over seven consecutive years from 2018 to 2024, excluding non-recurring losses [7]. - Beijing Yahon's revenue figures from 2020 to 2024 were 335 million yuan, 386 million yuan, 386 million yuan, 313 million yuan, and 235 million yuan, with net profits showing significant losses in recent years [7]. - Despite the financial difficulties, the company has managed to reduce losses by 98% in 2024 through improved management and cost control [8].
停牌!300311,将被ST
中国基金报· 2025-06-21 11:04
Core Viewpoint - Renzi Hang has been penalized for financial fraud, leading to a warning and fines for the company and its executives, with its stock set to be marked as ST due to false financial disclosures [2][5][11]. Financial Misconduct - The company was found to have inflated revenue and profit figures from 2020 to mid-2022, with inflated revenues of 36.95 million, 48.44 million, and 26.93 million, representing 4.21%, 6.97%, and 10.81% of reported amounts respectively [6]. - The inflated profit totals were 19.41 million, 37.32 million, and 16.56 million, constituting 85.93%, 70.03%, and 30.79% of the reported figures [6]. - The company’s annual reports for 2020, 2021, and the first half of 2022 contained false records [6]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) issued a notice of administrative punishment, indicating violations of the Securities Law [5][8]. - The company and four executives received fines ranging from 100,000 to 5 million yuan, with the company itself facing a 5 million yuan penalty [10]. Company Background - Renzi Hang, established in May 2000, is a leading provider of cybersecurity solutions in China, covering various sectors including network security and industrial internet security [13]. - The company has faced continuous losses, with net profits declining for seven consecutive years since 2019, and a reported net loss of 37.33 million yuan in the first quarter of 2025 [14]. Stock Market Impact - Following the penalties, Renzi Hang's stock will be marked as ST, indicating increased risk, and will undergo a name change to "ST Renzi Hang" starting June 24, 2025 [12].