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198亿元严重财务造假!重罚!强制退市!
中国基金报· 2025-08-08 12:56
Core Viewpoint - *ST Gaohong is facing severe financial misconduct allegations, leading to potential forced delisting due to significant violations of securities laws and regulations [2][10]. Summary by Sections Financial Misconduct - *ST Gaohong has been found to have inflated its revenue and profits through fictitious trade activities, resulting in a total inflated revenue of 19.876 billion yuan and inflated profits of 76.2259 million yuan from 2015 to 2023 [5][6]. - The company also engaged in fraudulent issuance of stocks during its non-public offering in 2020, which was based on the aforementioned inflated financial data [5]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) has proposed a fine of 135 million yuan against *ST Gaohong and additional penalties for responsible individuals, including a 10-year ban from the securities market for key executives [6]. - The company has received a notice of administrative penalty from the CSRC, indicating serious violations of the Securities Law [4][10]. Stock Market Impact - Due to the ongoing investigations and violations, *ST Gaohong's stock is under risk warning and may face forced delisting [7][10]. - As of August 8, 2023, the stock price was reported at 2.21 yuan per share, with a total market capitalization of 2.6 billion yuan [11]. Internal Control Issues - The company has been flagged for significant internal control problems, leading to a series of risk warnings and an inability to provide a clear audit opinion for its financial reports [11]. - As of July 31, 2023, *ST Gaohong had approximately 52,000 shareholders, indicating a broad base of retail investors potentially affected by the ongoing issues [12].
万达信息(300168)8月8日主力资金净流出1735.27万元
Sou Hu Cai Jing· 2025-08-08 11:33
天眼查商业履历信息显示,万达信息股份有限公司,成立于1995年,位于上海市,是一家以从事互联网 和相关服务为主的企业。企业注册资本144177.7126万人民币,实缴资本7072.2224万人民币。公司法定 代表人为钱维章。 通过天眼查大数据分析,万达信息股份有限公司共对外投资了63家企业,参与招投标项目5000次,知识 产权方面有商标信息109条,专利信息224条,此外企业还拥有行政许可31个。 资金流向方面,今日主力资金净流出1735.27万元,占比成交额3.68%。其中,超大单净流出3348.23万 元、占成交额7.1%,大单净流入1612.96万元、占成交额3.42%,中单净流出流入2845.91万元、占成交 额6.04%,小单净流出1110.63万元、占成交额2.36%。 万达信息最新一期业绩显示,截至2025一季报,公司营业总收入4.64亿元、同比增长32.61%,归属净利 润15186.13万元,同比增长28.27%,扣非净利润15954.35万元,同比增长24.89%,流动比率0.763、速动 比率0.588、资产负债率75.52%。 来源:金融界 金融界消息 截至2025年8月8日收盘,万达 ...
三六五网(300295)8月8日主力资金净流出1580.54万元
Sou Hu Cai Jing· 2025-08-08 11:15
Group 1 - The stock price of Sanliuwu (300295) closed at 14.97 yuan on August 8, 2025, down 2.03% with a turnover rate of 2.74% and a trading volume of 46,000 lots, amounting to 69.2442 million yuan [1] - The latest financial report for Sanliuwu shows total operating revenue of 22.3491 million yuan for Q1 2025, a year-on-year decrease of 43.05%, and a net profit attributable to shareholders of 2.0309 million yuan, down 131.10% year-on-year [1] - The company has a current ratio of 18.495, a quick ratio of 18.495, and a debt-to-asset ratio of 4.45% [1] Group 2 - Sanliuwu has made investments in 42 companies and participated in 83 bidding projects, with 52 trademark registrations and 5 patents [2] - The company holds 3 administrative licenses [2]
华星创业(300025)8月8日主力资金净流出1441.29万元
Sou Hu Cai Jing· 2025-08-08 10:58
Group 1 - The core viewpoint of the news is that Huaxing Chuangye (300025) has experienced a decline in stock price and financial performance, indicating potential challenges for the company [1] - As of August 8, 2025, the stock price closed at 7.1 yuan, down 1.25%, with a turnover rate of 3.29% and a trading volume of 166,800 hands, amounting to a transaction value of 118 million yuan [1] - The net outflow of main funds today was 14.41 million yuan, accounting for 12.17% of the transaction value, with significant outflows from large orders [1] Group 2 - For the latest financial performance, the total operating revenue for the first quarter of 2025 was 135 million yuan, a year-on-year decrease of 15.33%, while the net profit attributable to shareholders was 14.58 million yuan, down 11.67% year-on-year [1] - The company has a current ratio of 1.689, a quick ratio of 1.532, and a debt-to-asset ratio of 39.84% [1] - Huaxing Chuangye was established in 2003 and is primarily engaged in internet and related services, with a registered capital of 508.79 million yuan [1] Group 3 - Huaxing Chuangye has made investments in 20 companies and participated in 592 bidding projects, indicating active engagement in business development [2] - The company holds 9 trademark registrations and 7 patents, along with 60 administrative licenses, showcasing its intellectual property portfolio [2]
*ST高鸿严重财务造假 拟被证监会处罚1.6亿元
Xin Jing Bao· 2025-08-08 10:54
近日,证监会对深交所主板上市公司大唐高鸿网络股份有限公司(简称*ST高鸿)涉嫌信息披露违法违规 行为依法作出行政处罚事先告知。经查,*ST高鸿长期开展无商业实质的笔记本电脑等"空转""走单"业 务,大幅虚增收入和利润,违反证券法律法规。证监会拟对相关责任主体罚款1.6亿元,对配合造假的 第三方罚款700万元。*ST高鸿涉嫌触及重大违法强制退市情形,深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。 新京报讯8月8日,证监会严肃查处贵州辖区深交所主板上市公司*ST高鸿(000851)严重财务造假案 件。 ...
ST任子行(300311)8月8日主力资金净流出1098.62万元
Sou Hu Cai Jing· 2025-08-08 10:05
Group 1 - The core point of the article highlights the financial performance and stock market activity of ST Renzi Hang (300311) as of August 8, 2025, with a closing price of 5.18 yuan, a decline of 1.89%, and a trading volume of 19.09 million shares, amounting to 99.34 million yuan in transaction value [1] - The company reported a total operating revenue of 50.87 million yuan for Q1 2025, representing a year-on-year growth of 108.46%, and a net profit attributable to shareholders of 37.33 million yuan, up 46.62% year-on-year [1] - The company has a current ratio of 1.394, a quick ratio of 1.222, and a debt-to-asset ratio of 48.18% [1] Group 2 - ST Renzi Hang has made investments in 19 companies and participated in 1,287 bidding projects, indicating active engagement in business expansion [2] - The company holds 9 trademark registrations and 154 patents, showcasing its focus on intellectual property [2] - Additionally, ST Renzi Hang possesses 34 administrative licenses, reflecting its compliance and operational capabilities [2]
润泽科技(300442)8月8日主力资金净流入1.39亿元
Sou Hu Cai Jing· 2025-08-08 07:27
来源:金融界 润泽科技最新一期业绩显示,截至2025一季报,公司营业总收入11.98亿元、同比增长21.40%,归属净 利润4.30亿元,同比减少9.29%,扣非净利润4.28亿元,同比减少8.97%,流动比率1.611、速动比率 1.336、资产负债率63.56%。 天眼查商业履历信息显示,润泽智算科技集团股份有限公司,成立于2007年,位于廊坊市,是一家以从 事互联网和相关服务为主的企业。企业注册资本172148.1649万人民币,实缴资本85386.7583万人民币。 公司法定代表人为周超男。 通过天眼查大数据分析,润泽智算科技集团股份有限公司共对外投资了5家企业,参与招投标项目29 次,专利信息45条,此外企业还拥有行政许可31个。 金融界消息 截至2025年8月8日收盘,润泽科技(300442)报收于48.42元,上涨0.5%,换手率1.6%,成 交量26.00万手,成交金额12.64亿元。 资金流向方面,今日主力资金净流入1.39亿元,占比成交额11.04%。其中,超大单净流入4986.49万 元、占成交额3.95%,大单净流入8959.76万元、占成交额7.09%,中单净流出流出1820.53万 ...
建数云(上海)数据有限公司成立,注册资本5000万人民币
Sou Hu Cai Jing· 2025-08-07 18:45
Core Viewpoint - Recently, a new company named JianShuYun (Shanghai) Data Co., Ltd. was established, focusing on various data and technology services [1] Company Summary - Company Name: JianShuYun (Shanghai) Data Co., Ltd. [1] - Legal Representative: Wang JianYuan [1] - Registered Capital: 50 million RMB [1] - Sole Shareholder: ZhongXiangHaoYue (Changsha) Construction Engineering Management Co., Ltd. [1] - Business Scope: Includes data processing services, intelligent control system integration, electronic product sales, network technology services, information security software development, and various other technology and data-related services [1] Industry Summary - Industry Classification: Information transmission, software, and information technology services; specifically in internet and related services [1] - Location: 11th Floor, Building 5, No. 6055 Jinhai Highway, Fengxian District, Shanghai [1] - Company Type: Limited liability company (wholly owned by a natural person) [1] - Business Duration: Until August 7, 2025, with no fixed term thereafter [1]
山东骅益互联网服务有限公司成立,注册资本300万人民币
Sou Hu Cai Jing· 2025-08-07 10:26
天眼查显示,近日,山东骅益互联网服务有限公司成立,法定代表人为范传军,注册资本300万人民 币,河南神阙腑养电子科技有限公司、山西万众联名电子商务有限公司、山西鑫新康科技有限公司持 股。 序号股东名称持股比例1范传军55%2河南神阙腑养电子科技有限公司15%3崔会涛10%4山西万众联名电 子商务有限公司10%5山西鑫新康科技有限公司10% 经营范围含互联网数据服务;数据处理和存储支持服务;组织文化艺术交流活动;台球活动;计算机软 硬件及辅助设备批发;计算机系统服务;人工智能基础软件开发;运输货物打包服务;技术服务、技术 开发、技术咨询、技术交流、技术转让、技术推广;广告设计、代理;信息系统集成服务;软件销售; 网络技术服务;互联网销售(除销售需要许可的商品);大数据服务;人工智能双创服务平台;互联网 安全服务;信息咨询服务(不含许可类信息咨询服务);人工智能公共服务平台技术咨询服务;软件开 发;日用百货销售;日用品批发;日用品销售;会议及展览服务;商务秘书服务;艺术品代理;化妆品 批发;农副产品销售。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动) 企业名称山东骅益互联网服务有限公司法定代表人范传军 ...
三六零(601360)8月7日主力资金净流入2092.67万元
Sou Hu Cai Jing· 2025-08-07 07:41
Core Insights - The stock price of 360 Security Technology Co., Ltd. (601360) closed at 10.99 yuan on August 7, 2025, with a slight decline of 0.18% [1] - The company reported a total revenue of 1.864 billion yuan for Q1 2025, reflecting a year-on-year growth of 8.39% [1] - The net profit attributable to shareholders decreased significantly by 149.16% to 273.166 million yuan, while the non-recurring net profit increased by 14.81% to 282.42 million yuan [1] Financial Performance - The liquidity ratios are strong, with a current ratio of 4.107 and a quick ratio of 4.052, indicating good short-term financial health [1] - The debt-to-asset ratio stands at 20.90%, suggesting a low level of financial leverage [1] Investment and Business Activities - The company has made investments in 11 enterprises and participated in 706 bidding projects [2] - It holds 428 patents and has obtained 6 administrative licenses, showcasing its active engagement in innovation and compliance [2]