*ST花王表示，本次部分银行账户资金被冻结不会对公司生产经营活动造成重大不利影响。公司正在积 极与各方保持沟通，要求各方依法依规处理，协商风险化解途径，制定切实可行的解决方案；同时，公 司正尽最大努力采取各项必要措施，全力保护公司财产安全，以维护全体员工与投资者的合法权益。公 司将密切关注本次事项的后续进展情况，积极与相关各方沟通，妥善处理有关事宜，尽快协商解除对部 分银行账户资金的冻结。 公告介绍，公司此次银行账户被冻结主要系由历史建设工程施工合同纠纷引起，东阿法院近日裁定，实 际冻结公司银行账户资金合计840.42万元。对此，*ST花王称，2024年9月9日，江苏省镇江市中级人民 法院裁定受理王锁二对公司的重整申请，并于2024年11月15日裁定批准公司重整计划及终止重整程序。 根据《中华人民共和国企业破产法》第92条规定，"经人民法院裁定批准的重整计划，对债务人和全体 债权人均有约束力。债权人未依照本法规定申报债权的，在重整计划执行期间不得行使权利；在重整计 划执行完毕后，可以按照重整计划规定的同类债权的清偿条件行使权利"。公司认为，此次相关事项通 过执行程序个别清偿，违反《中华人民共和国企业破产法》相 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a preliminary administrative penalty notice against *ST Yuancheng for falsifying financial data over three consecutive years, leading to potential delisting from the Shanghai Stock Exchange [1][2]. Financial Misconduct - *ST Yuancheng has been found to have inflated revenue and profits by over 500 million yuan from 2020 to 2022, violating securities laws [2][4]. - The company reported inflated operating costs of approximately 1.58 billion yuan, inflated revenue of 2.09 billion yuan, and total profit inflation of 50.46 million yuan during this period [2][4]. Specific Financial Adjustments - In the 2020 annual report, the inflated profit was 38.48 million yuan, accounting for 36.60% of the reported amount; in 2021, it was 11.09 million yuan (19.32%); and in 2022, it was 885,900 yuan (1.62%) [2]. - The company also inflated revenue and profit from the Huaiyin project, leading to an additional 14.16 million yuan in revenue and 13.45 million yuan in profit for 2022 [3]. Penalties and Legal Actions - The CSRC plans to impose a total fine of approximately 74.54 million yuan on the company and its responsible personnel, with the actual controller facing a 10-year market ban [5]. - The total penalties, including fines for five individuals, amount to nearly 80 million yuan, reflecting a significant regulatory crackdown on corporate misconduct [5]. Regulatory Implications - The case highlights a shift towards stricter accountability for individuals and companies involved in financial fraud, with potential criminal prosecution on the horizon [5].

每经AI快讯，10月10日，*ST花王公告，公司部分银行账户资金被冻结，涉及四个银行账户，实际冻结 金额分别为398.29万元、393.39万元、37.82万元、10.92万元，合计冻结金额840.42万元。冻结主要由两 起案件引起：一是山东省东阿县人民法院执行案件，涉及建设工程施工合同纠纷，法院裁定冻结公司银 行存款804.25万元；二是江苏省南京市江宁区人民法院财产保全，涉及劳动争议，法院裁定冻结公司银 行账户存款36.16万元。公司正在积极与各方沟通，寻求解决方案，以维护公司及股东权益。 ...

Group 1 - The core issue involves *ST Yuancheng's alleged false reporting of financial data, including inflated revenue and profits for three consecutive years, violating securities laws and regulations [1] - The China Securities Regulatory Commission (CSRC) plans to impose a fine of 37.45 million yuan on the company and an aggregate fine of 42 million yuan on five responsible individuals [2] - The actual controller of *ST Yuancheng faces a 10-year ban from the securities market due to the violations [2] Group 2 - *ST Yuancheng is suspected of triggering significant violations that may lead to mandatory delisting, prompting the Shanghai Stock Exchange to initiate delisting procedures [2] - The CSRC will transfer any potential criminal evidence to the public security authorities in accordance with relevant legal standards [2]

经查，*ST元成连续三年虚增收入和利润，违反证券法律法规。证监会拟对上市公司罚款3745.46万元人 民币，对5名责任人员合计罚款4200万元人民币，对实际控制人采取10年证券市场禁入。*ST元成涉嫌 触及重大违法强制退市情形，上交所将依法启动退市程序。对于可能涉及的犯罪线索，证监会将坚持应 移尽移的工作原则，严格按照《刑法》《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉 标准的规定(二)》的规定移送公安机关。(完) 中新网北京10月10日电 (记者 陈康亮)中国证监会10日发布消息称，近日，证监会对上交所主板上市公 司元成环境股份有限公司(简称*ST元成)涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告 知。 ...

Core Points - The China Securities Regulatory Commission (CSRC) has issued an administrative penalty notice to *ST Yuancheng for suspected false financial reporting, including inflated revenue and profits over three consecutive years [1][2] - The total fines proposed include 37.45 million yuan for the company and 42 million yuan for five responsible individuals, with the actual controller facing a 10-year market ban [1][2] Financial Misconduct - From 2020 to 2022, *ST Yuancheng, under the direction of actual controller Zhu Changren, inflated operating costs by 158 million yuan, revenue by 209 million yuan, and total profit by 50.46 million yuan [2] - In the 2022 annual report, the company falsely reported an inflated revenue of 14.16 million yuan and an inflated profit of 13.45 million yuan, which represented 4.33% and 24.60% of the disclosed amounts, respectively [2] Regulatory Actions - The CSRC has mandated *ST Yuancheng to correct its financial statements and has proposed a fine of 37.45 million yuan [2] - Individual penalties include 28 million yuan for Zhu Changren, 5 million yuan for Zhou Jinhai, 500,000 yuan each for Yao Lihua and Yu Jianfei, and 200,000 yuan for Chen Ping [2]

*ST元成涉嫌触及重大违法强制退市情形，上交所将依法启动退市程序。对于可能涉及的犯罪线索，我 会将坚持应移尽移的工作原则，严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑事 案件立案追诉标准的规定（二）》的规定移送公安机关。(智通财经APP) #*ST元成财务造假公司及5责任人被罚近8000万#【#证监会严肃查处*ST元成严重财务造假案件#】证监 会通报：证监会近日对上交所主板上市公司元成环境股份有限公司（简称*ST元成）涉嫌定期报告等财 务数据存在虚假记载作出行政处罚事先告知。经查，*ST元成连续三年虚增收入和利润，违反证券法律 法规。我会拟对上市公司罚款3745.46万元，对5名责任人员合计罚款4200万元，对实际控制人采取10年 证券市场禁入。 ...

*ST元成10月10日晚间公告，公司因涉嫌年报等定期报告财务数据虚假披露被中国证监会立案调查，收 到浙江证监局下发的《行政处罚事先告知书》，认定公司2020年至2022年年报存在虚假记载，具体包 括：通过虚增越龙山项目成本和产值虚增收入及利润；未及时将淮阴项目价审差异入账处理虚增2022年 利润；2022年非公开发行股票文件存在重大虚假记载。如根据正式处罚决定书结论，公司触及重大违法 强制退市情形，股票将被终止上市。根据相关规定，若后续收到处罚决定书，公司将申请停牌，交易所 将在规定期限内作出是否终止上市决定。 ...

编辑：罗浩 新华财经北京10月10日电 证监会消息，近日，证监会对上交所主板上市公司元成环境股份有限公司 （简称*ST元成）涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。经查，*ST元成连续 三年虚增收入和利润，违反证券法律法规。证监会拟对上市公司罚款3745.46万元，对5名责任人员合计 罚款4200万元，对实际控制人采取10年证券市场禁入。*ST元成涉嫌触及重大违法强制退市情形，上交 所将依法启动退市程序。对于可能涉及的犯罪线索，证监会将坚持应移尽移的工作原则，严格按照《刑 法》《最高人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准的规定（二）》的规定移送 公安机关。 ...

Group 1 - The company, Palm Holdings, announced a share buyback of approximately 2.18 million shares, representing 0.12% of its total share capital, with a total expenditure of about 5.07 million yuan [1][1][1] - The highest transaction price during the buyback was 2.37 yuan per share, while the lowest was 2.31 yuan per share [1][1][1] - As of the report, Palm Holdings has a market capitalization of 4.4 billion yuan [1][1][1] Group 2 - For the first half of 2025, the revenue composition of Palm Holdings was as follows: engineering revenue accounted for 95.5%, design revenue for 2.35%, urban operations for 1.66%, and other businesses for 0.49% [1][1][1]