风险警示

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ST东时: 关于撤销部分其他风险警示暨继续被实施其他风险警示的公告
Zheng Quan Zhi Xing· 2025-08-22 16:48
证券代码:603377 证券简称:ST 东时 公告编号:临 2025-154 警示的公告 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法律责任。 重要内容提示: ? 东方时尚驾驶学校股份有限公司(以下简称"公司")此前因被控股股 东东方时尚投资有限公司(以下简称"东方时尚投资")及其关联人非经营性占 用资金,余额达到最近一期经审计净资产绝对值 5%以上,且金额超过 1,000 万 元,未能在 1 个月内完成清偿或整改被叠加实施其他风险警示。现上述其他风险 警示情形已完全消除,公司已向上海证券交易所申请撤销对公司股票实施的相应 其他风险警示情形。目前,上述申请已经获得上海证券交易所审核批准。 ? 截至本公告披露日,关于公司前期被实施其他风险警示的情形尚未全部 消除。本次公司股票被撤销部分其他风险警示,但仍存在其他被实施风险警示的 情形。公司股票简称、股票交易的日涨跌幅限制不会发生变化。 ? 截至本公告披露日,公司尚处于预重整阶段,并未收到法院关于进入重 整程序的相关法律文书,公司后续能否进入正式重整程序存在不确定性。根据《上 海证券交易 ...
被罚2890万!*ST观典风险叠加
Shang Hai Zheng Quan Bao· 2025-07-08 08:25
Core Viewpoint - *ST Guandian has been penalized a total of 28.9 million yuan due to false financial reporting and failure to disclose fund occupation as required by regulations [1][6]. Financial Misconduct - The company reported a false financial statement for the year 2022, with a misstatement of 139 million yuan, which inflated its bank deposits by 13.37% of the total assets disclosed [3][4]. - From August 2022 to December 2023, *ST Guandian transferred a total of 284 million yuan to eight companies, which were later used for non-operational purposes related to the actual controller, Gao Ming [4][5]. - The company failed to disclose non-operational fund occupation in its annual and semi-annual reports, with fund occupation balances of 139 million yuan, 163 million yuan, and 231 million yuan, representing 13.91%, 15.33%, and 22.94% of the net assets respectively [4][5]. External Guarantees - Between June 2022 and December 2023, *ST Guandian provided guarantees totaling 173 million yuan to various entities without following the required disclosure procedures [5][6]. - The company failed to disclose 22 external guarantee transactions amounting to 635 million yuan in its listing report [5][6]. Regulatory Actions - The Beijing Securities Regulatory Bureau issued a warning and imposed fines totaling 28.9 million yuan on *ST Guandian and its key personnel for multiple violations of securities laws [6][7]. - The company will face additional risk warnings starting July 8, 2025, due to the false financial reporting and ongoing issues related to fund occupation and significant losses [6][7].
ST华西: 关于公司股票交易被实施其他风险警示相关事项的进展及风险提示公告
Zheng Quan Zhi Xing· 2025-06-27 16:30
Core Viewpoint - Huaxi Energy Industrial Co., Ltd. has received an audit report for its 2024 internal control that expresses an inability to provide an opinion, leading to the implementation of "other risk warnings" on its stock starting April 30, 2025 [1][2]. Group 1: Audit Report and Risk Warnings - The internal control audit for 2024 was conducted by Sichuan Huaxin (Group) Accounting Firm, which issued a report with no opinion [2]. - According to the Shenzhen Stock Exchange regulations, if a company receives an audit report with no opinion or a negative opinion regarding its internal control, it will face risk warnings on its stock trading [2]. Group 2: Company Measures and Progress - The company's board has taken the audit report seriously and assigned personnel to address the identified deficiencies, aiming to apply for the removal of the ST designation as soon as possible [2][3]. - A rectification leadership group was established on May 15, 2025, with specific responsibilities and timelines outlined for addressing the issues [3]. - The company has already completed the standardization of discrepancies between payment accounts and recorded units, and has conducted self-checks on accounts receivable and work-in-progress internal controls [3].
*ST天喻实控人被刑事立案 此前董事高管密集辞职
Jing Ji Guan Cha Wang· 2025-06-02 00:48
Core Viewpoint - *ST Tianyu is facing significant challenges due to the investigation of its actual controller, Yan Chunyu, for suspected fund misappropriation, which has led to multiple resignations among its executives and increased risk of delisting [1][5]. Group 1: Investigation and Resignations - On May 30, *ST Tianyu announced that it received a notice from the Wuhan Public Security Bureau regarding the investigation of Yan Chunyu for suspected fund misappropriation, which meets the criteria for criminal case filing [1]. - Following the announcement, several executives, including the chairman, have resigned, indicating instability within the company's management [2][4]. - The company stated that Yan Chunyu does not hold any director, supervisor, or senior management positions, and the investigation is not expected to significantly impact normal operations [1]. Group 2: Shareholding and Judicial Auction - As of September 2024, Yan Chunyu and another actual controller, Ai Di, through Wuhan Tongyu Investment Partnership, held 12.13% of *ST Tianyu's shares, which are subject to judicial auction [4]. - The shares were auctioned due to a contract dispute with Deep Creation Intelligent, which led to a long-standing unresolved issue [4]. Group 3: Delisting Risk - On the same day as the investigation announcement, *ST Tianyu disclosed that its stock trading is subject to additional risk warnings due to a negative internal control audit report for the fiscal year 2024 [5]. - The company has applied to revoke previous risk warnings related to illegal guarantees, but this application has not yet been approved by the Shenzhen Stock Exchange [5]. - The company’s financial report for 2024 received an audit report with no opinion, leading to delisting risk warnings, and if certain conditions are met in the following year, the Shenzhen Stock Exchange may terminate the company's stock listing [5]. Group 4: Business Overview - *ST Tianyu's main business includes smart cards, terminals, and technology services, and it is recognized as a national high-tech enterprise and a leading technology enterprise in Wuhan [6]. Group 5: Financial Performance - In the first quarter of 2025, *ST Tianyu reported a revenue of 45.37 million yuan, a year-on-year decrease of 86.50%, and a net profit attributable to the parent company of -40.19 million yuan, a year-on-year decline of 947.89% [7].
北交所首现*ST!
Zheng Quan Shi Bao· 2025-05-06 14:26
Group 1 - Over 20 companies were subjected to risk warnings on May 6, 2024, including *ST Mubang, *ST Guangdao, *ST Tianze, *ST Yitong, and others [2][3] - The majority of these companies faced risk warnings due to financial reasons, with *ST Mubang reporting a net loss of 1.162 billion yuan and revenue of 277 million yuan, triggering delisting risk warnings [3][4] - The first batch of risk warning stocks from the Beijing Stock Exchange includes Guangdao Digital and Yun Chuang Data, both facing delisting risk due to adverse audit opinions [5][6] Group 2 - A significant number of ST companies have recently "removed their stars," with several companies like ST墨龙 and ST天邦 changing their stock names back to their original names [7][8] - Following the announcements, some companies experienced substantial stock price increases, such as 山东墨龙 reaching a closing limit up on May 6 [8]
复星医药子公司受让复宏汉霖2103万股非上市股份;岩石股份将被实施退市风险警示|公告精选
Mei Ri Jing Ji Xin Wen· 2025-04-21 14:14
每经记者 王帆 每经编辑 陈俊杰 浙江永强:拟受让控股子公司北京联拓持有的两家公司股权 浙江永强公告,公司第六届董事会第二十四次会议审议通过了《关于审议处置控股子公司股权的议 案》,同意公司以自有资金1941.40万元受让控股子公司北京联拓天际电子商务有限公司(以下简称北 京联拓)持有的易商旅有限公司2.718%的股权,以自有资金9733.07万元受让北京联拓持有的腾轩旅游 集团股份有限公司股票2763.62万股(持股比例25.0028%),并授权公司管理层办理本次股权转让相关 事宜。 业绩披露 安记食品:2024年增利不增收 安记食品发布2024年年度报告,报告期内公司实现营业收入6.07亿元,同比下降4.06%;实现归属于上 市股东的净利润为3833.35万元,较上年同期上升23.29%。营业收入变动原因主要是餐饮业复苏不及预 期。 燕京啤酒:2024年营收利润双增 并购重组 复星医药:子公司受让复宏汉霖2103.43万股非上市股份 复星医药公告,基于对复宏汉霖发展的信心及价值的认可,4月11日至4月17日期间,控股子公司复星医 药产业与上海善梧、无锡通善、舟山果运及Henlink分别达成转让协议,拟以港 ...