非经营性资金占用
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上海宽频科技股份有限公司关于非经营性资金占用事项的进展公告
Shang Hai Zheng Quan Bao· 2026-02-26 19:33
● 公司拟通过公开挂牌转让所持有的南京斯威特集团及其关联公司因历史遗留问题产生的全部债权及其 他或有债权,同时解除公司全部或有负债。上述事项尚需通过国资委备案、董事会、股东大会审议批 准,并以公开挂牌转让方式实施,能否获批及能否征集到符合条件的意向受让方尚存在不确定性。 ● 鉴于公司非经营性资金占用尚未完成清偿或整改,公司股票被继续实施"其他风险警示"的特别处理。 敬请广大投资者注意投资风险、谨慎决策。 一、非经营性资金占用基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600608 证券简称:*ST沪科公告编号:临2026-007 上海宽频科技股份有限公司 关于非经营性资金占用事项的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: ● 截至本公告披露日,上海宽频科技股份有限公司(以下简称"公司")原控股股东南京斯威特集团有限 公司及其关联方违规占用上市公司资金余额为人民币348,612,206.20元,占最近一期经审计净资产的 921.63%。 ● 根据《上海证券交易所股票 ...
立案+停牌!控股股东等占款4.06亿元“零归还”
Jin Rong Shi Bao· 2026-02-26 13:15
因涉嫌信息披露违法违规,山东新华锦国际股份有限公司(证券简称"ST新华锦(600735)")及实际 控制人张建华被证监会立案。2月25日,ST新华锦公告称,公司当日收到中国证监会下发的《立案告知 书》。因公司涉嫌信息披露违法违规,根据相关法律法规,中国证监会决定对公司进行立案。与此同 时,ST新华锦还因未解决巨额资金占用而停牌。 近年来,监管部门和司法机关持续紧盯上市公司信息披露违法违规行为。据京都律师事务所律师统计, 2025年度公开的行政处罚决定中,上市公司信息披露存在虚假记载的有119项,占比高达44%,存在重 大遗漏的有111项,占比41%,不及时披露的有38项。 分析人士认为,在信息披露违法案件中,控股股东、实际控制人的故意行为往往是上市公司违法的源 头,而相关高管人员未勤勉尽责的行为可能进一步放任违规后果的出现和扩大。证券监管机构坚持"追 首恶"基本原则,对违法行为起核心作用的"关键主体"从严追责问责。 资金占用"零归还" 2月25日,ST新华锦公告称,公司收到中国证监会下发的《立案告知书》。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 ...
实控人李兆廷被执行拘留 “东旭系”上市公司独苗嘉麟杰迎考验
Xin Lang Cai Jing· 2026-02-13 13:26
登录新浪财经APP 搜索【信披】查看更多考评等级 根据嘉麟杰2025年三季度报告,前三季度公司实现营业收入9.18亿元,归母净利润5199.58万元,同比增 长205.46%;扣非净利润4957.81万元,同比增长318.59%。第三季度公司实现归属于上市公司股东的净 利润2224.69万元,同比增长451.31%。 虽然看似聚焦实业,且前三季度业绩增长,但嘉麟杰与东旭集团深度绑定,三季报显示,东旭集团直接 持股比例为3.61%,其控股的上海国骏投资持股比例为17.8%,两者合计控制公司21.41%的股份。 在16.6亿元罚单开出后,就有业内人士指出,东旭集团可能会因为流动性问题而遭遇股份质押被强制平 仓的风险,从而引发对嘉麟杰治理、融资能力和股价的连锁反应。尽管嘉麟杰强调"公司生产经营一切 正常",但其仍然面临着东旭系债务风险带来的后续影响。 进入快速扩张期后,东旭系逐步形成了高杠杆运作模式,资金问题逐步暴露。2024-2025年间,东旭系 因涉嫌信息披露违法违规、财务造假和非经营性资金占用等问题遭到证监会立案调查,最终被处以高达 16.6亿元的罚单,创下近年单案处罚新高,其关联上市公司东旭光电和东旭蓝天在 ...
山西安泰集团股份有限公司关于控股股东股份解除冻结及质押进展公告
Shang Hai Zheng Quan Bao· 2026-02-04 19:24
Core Viewpoint - The announcement details the progress of the controlling shareholder's share freeze release and pledge status, indicating that all shares held by the controlling shareholder, Mr. Li Anmin, have been released from judicial freeze but are fully pledged to a bank for debt guarantees. Share Freeze Release - The controlling shareholder, Mr. Li Anmin, holds 317,807,116 shares, accounting for 31.57% of the company's total share capital, which has been fully released from judicial freeze as of January 4, 2026, following a civil mediation by the Beijing Financial Court [1][2]. Share Pledge Progress - Mr. Li Anmin has pledged all 317,807,116 shares to China Minsheng Bank for the financing of Shanxi Xintai Steel Co., Ltd. The repayment for the principal debt is scheduled to be completed by June 10, 2033, with a total repayment amount of 970.91 million yuan [2]. Non-Operating Fund Occupation - The company previously disclosed an incident where 150 million yuan was paid as a deposit to a target company, which was later returned. This situation constituted a non-operating fund occupation by the controlling shareholder, but the matter has been resolved [3]. Impact of Share Pledge on the Company - The share pledge by the controlling shareholder is not expected to affect the company's main business, financing credit, financing costs, or overall governance [4]. Credit Status of the Controlling Shareholder - Mr. Li Anmin, the controlling shareholder, is the executive director of Shanxi Antai Holding Group Co., Ltd. There are no significant lawsuits or arbitration cases related to debt issues. The core enterprise controlled by him, Xintai Steel, has total assets of 11.752 billion yuan and net assets of 1.658 billion yuan as of September 30, 2025 [4]. Related Transactions - The company has complied with all necessary approval procedures and disclosures regarding daily related transactions and guarantees with Xintai Steel and its subsidiaries [4]. Pledge Risk Assessment - The debt agreement includes provisions for additional collateral if the stock price falls below 1.65 yuan per share. Multiple guarantees are in place to cover the debt, minimizing the risk of forced execution of the pledged shares [5].
美尔雅正式处罚落地,律师提示这类投资者可索赔
Xin Lang Cai Jing· 2026-02-02 07:50
Regulatory Actions - The company and related personnel received an administrative penalty from the Hubei Securities Regulatory Bureau on January 30, 2026, due to over 100 million yuan in funds being misappropriated under the guise of energy trading and equipment procurement, which went unnoticed by thousands of investors [1][3][4] - The core issue of the violation is the non-operational fund occupation by the actual controller, Zheng Jiping, with funds flowing through five third-party companies that had no substantial business dealings [4][5] Financial Performance and Risks - ST Er Ya announced an earnings forecast on January 30, predicting revenues between 210 million yuan and 260 million yuan for 2025, with operational revenues (excluding unrelated and non-substantial income) expected to be between 207 million yuan and 257 million yuan, which is below the 300 million yuan threshold [1][5] - The company warned that if the audited profit total, net profit, or net profit after excluding non-recurring gains and losses is negative, and if operational revenues are below 300 million yuan, it will face delisting risk warnings as per the Shanghai Stock Exchange regulations [2][5] Investor Rights and Compensation - Investors who meet the updated compensation criteria, specifically those who purchased shares between April 29, 2023, and April 18, 2025, and sold or still hold shares at a loss after April 19, 2025, are encouraged to participate in the rights protection efforts [1][5][6] - Legal expert Liu Peng from Shanghai Huzi Law Firm emphasizes that the misappropriation of funds by major shareholders harms minority shareholders' interests and affects the company's capital allocation efficiency [5]
宝馨科技涉嫌信披违法违规被立案
Zheng Quan Ri Bao Wang· 2026-02-01 09:45
宝馨科技相关股东方也表示,将提高守法合规意识,规范履行股东责任,避免违规资金占用或其他违规行为的发生,保障 上市公司及广大投资者的利益。 宝馨科技近日披露的业绩预告显示,2025年度,公司预计营业收入同比略有下降,归属于上市公司股东的净利润同比大幅 减亏。报告期内,为应对智能制造板块原有定制设备配件业务订单持续减少的影响,公司通过研发共享经济领域集成设备,开 拓新客户和市场,第四季度营业收入环比实现较大幅度增长且产品毛利率稳定。 本报讯 (记者陈红)江苏宝馨科技股份有限公司(以下简称"宝馨科技")近日披露的公告显示,因公司及公司实际控制人 马伟涉嫌信息披露违法违规,中国证券监督管理委员会决定对公司及实际控制人马伟立案调查。记者从知情人士处获悉,本次 立案调查或与此前控股股东与关联方的非经营性资金占用情况有关。 根据宝馨科技在2024年4月30日披露的自查及整改报告,公司2022年度及2023年度存在被控股股东及关联公司非经营性占 用资金8800万元。截至2023年10月31日,非经营性资金占用已全部收回,并以资金占用金额、资金占用天数按6%的年化利率 计算利息于2024年4月份收取全部利息154.45万元,公 ...
美尔雅,多重利空来袭
Shen Zhen Shang Bao· 2026-02-01 09:32
Group 1: Financial Performance - ST Er Ya (600107) expects a net profit attributable to shareholders for 2025 to be between -135 million to -90 million CNY, compared to a loss of 68.1 million CNY in the previous year [1] - The projected operating revenue for 2025 is between 210 million to 260 million CNY, with core operating revenue (excluding unrelated business income) expected to be between 207 million to 257 million CNY, which is below 300 million CNY [1] - The decline in performance is attributed to a decrease in operating revenue due to the disposal of a subsidiary, resulting in a loss of approximately 30 million CNY in the pharmaceutical segment, and a decrease in clothing business revenue [1][7] Group 2: Regulatory Issues - The company and its actual controller, Zheng Jiping, received an administrative penalty from the Hubei Securities Regulatory Bureau for suspected violations of information disclosure laws [2] - ST Er Ya and Zheng Jiping were found to have engaged in non-operating fund occupation through related party transactions, amounting to 103.72 million CNY, which constitutes a violation of securities laws [3][4] - The company failed to disclose non-operating fund occupation in its annual and semi-annual reports, with amounts of 71.5 million CNY and 32.22 million CNY respectively, leading to significant omissions in financial reporting [4] Group 3: Market Performance - The company's stock price has experienced a significant decline of over 30% since late October last year, with the latest stock price at 6.01 CNY and a market capitalization of 2.16 billion CNY [8][9] - As of January 30, the stock closed up 5.07% at 6.01 CNY per share, with a total market value of 21.64 billion CNY [9]
因控股股东非经营性资金占用 时空科技被责令改正
Zhong Guo Jing Ying Bao· 2026-01-21 01:19
Core Viewpoint - Recently, Shikong Technology (605178.SH) was ordered to rectify by the Beijing Securities Regulatory Bureau due to various regulatory violations [2] Group 1: Regulatory Actions - The Beijing Securities Regulatory Bureau found that in 2024, the controlling shareholder and actual controller Gong Lanhai borrowed a total of 23.864 million yuan from the company through employee loans, resulting in non-operational fund occupation [2] - As of the end of 2024, Gong Lanhai has fully repaid the borrowed amount [2] - The company is also facing other regulatory issues, including improper provisioning for expected credit impairment losses and indications of impairment for idle fixed assets [2] Group 2: Financial Reporting Issues - The goodwill impairment testing lacked sufficient predictive basis for certain parameters, leading to inadequate provisioning for credit and asset impairments as of the end of 2024 [2] - From 2023 to 2024, Shikong Technology improperly accounted for 1.053 million yuan of expenditures unrelated to project development as part of construction in progress [2] Group 3: Internal Control Deficiencies - The company has identified deficiencies in internal controls related to fund payment approvals, supplier approvals, and financial accounting management [2] - As a result of these issues, the Beijing Securities Regulatory Bureau decided to issue a warning letter to Gong Lanhai, the company's then-general manager Jiang Huapeng, and the then-financial director and secretary Wang Xincai, with the relevant information recorded in the securities and futures market integrity file [2]
时空科技实控人宫殿海等收警示函 2020上市连亏4年3季
Zhong Guo Jing Ji Wang· 2026-01-18 23:16
Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a corrective order to Time Space Technology (605178.SH) due to various financial irregularities, including improper fund borrowing and inadequate asset impairment provisions [1][2]. Group 1: Financial Irregularities - Time Space Technology's controlling shareholder, Gong Lanhai, borrowed a total of 23.864 million yuan from the company through employee loans, which constituted non-operational fund occupation [1]. - The company failed to properly account for expected credit impairment losses, and there were indications of impairment for idle fixed assets, with insufficient basis for goodwill impairment testing [1]. - The company improperly classified 1.053 million yuan of expenditures unrelated to project development as part of construction in progress [1]. Group 2: Regulatory Actions - The CSRC's decision is based on violations of the Information Disclosure Management Measures and the Regulatory Guidelines for Listed Companies regarding fund transactions and external guarantees [2]. - The CSRC has mandated corrective measures for Time Space Technology and issued warning letters to Gong Lanhai, Jiang Huapeng, and Wang Xincai, who bear primary responsibility for the issues [2]. Group 3: Company Response and Future Plans - Time Space Technology has acknowledged the issues raised in the CSRC's decision and is committed to rectifying them, emphasizing the completion of the fund borrowing issue and its non-impact on normal operations [2]. - The company plans to enhance the knowledge of its board and key personnel regarding relevant laws and regulations, improve its corporate governance structure, and elevate the quality of information disclosure [2]. Group 4: Company Background and Financial Performance - Time Space Technology was listed on the Shanghai Stock Exchange on August 21, 2020, with an initial issuance of 17.727 million shares at a price of 64.31 yuan per share, raising a total of 1.14 billion yuan [3][4]. - The company has reported net losses for four consecutive years, with net profits attributable to shareholders of -17.6653 million yuan in 2021, -209 million yuan in 2022, -207 million yuan in 2023, and -262 million yuan in 2024 [4].
时空科技:收到北京证监局行政监管措施决定书
Xin Lang Cai Jing· 2026-01-16 10:50
格隆汇1月16日|时空科技公告,公司于2026年1月16日收到中国证券监督管理委员会北京监管局《关于 对北京新时空科技股份有限公司采取责令改正措施并对宫殿海、姜化朋、王新才采取出具警示函措施的 决定》。2024年控股股东、实际控制人宫殿海通过员工借款等形式从公司拆借资金合计2,386.4万元,形 成非经营性资金占用。截至2024年末,宫殿海已全额归还上述款项。预期信用减值损失计提不规范、闲 置固定资产存在减值迹象、商誉减值测试部分参数预测依据不足,截至2024年末,公司信用减值和资产 减值准备计提不充分。是2023年至2024年公司将部分与项目开展无直接关联的支出计入在建工程核算, 累计105.3万元。公司与资金支付审批、供应商审批、财务核算管理等相关的内部控制不完善。 ...