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达华智能涉嫌信披违规遭立案调查,被指未披露重大合同、关联交易
2 1 Shi Ji Jing Ji Bao Dao· 2025-07-31 02:25
Core Viewpoint - Dahua Intelligent Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following previous regulatory actions regarding its financial practices [1][2]. Group 1: Violations of Information Disclosure - The company failed to disclose a significant contract worth 794.99 million yuan signed by its subsidiary, Fujian Fumi Technology Co., Ltd., which constituted financial assistance to Kunshan Zhijimei Materials Trading Co., Ltd. [1] - There was a failure to disclose related party transactions, where Fujian Fumi Technology transferred 140 million yuan to the then-chairman of the company between August 24, 2021, and December 31, 2021 [2]. - Dahua Intelligent prematurely recognized disposal gains from subsidiaries, inflating profits by 61.1163 million yuan in 2023, despite not completing the transfer of control for these subsidiaries [2]. Group 2: Accounting Irregularities - The company incorrectly accounted for construction projects, failing to transfer completed projects to fixed assets and improperly capitalizing interest expenses, leading to inflated profits of 28.91 thousand yuan in 2022 and 2.937 million yuan in 2023 [3]. - The company did not accurately reflect the financial status of its subsidiaries, resulting in misleading financial statements for the years 2022 and 2023 [3]. Group 3: Investor Rights and Compensation - A legal team is gathering claims from investors who suffered losses by buying shares before July 28, 2025, and selling or holding them afterward, with the final compensation conditions subject to court determination [4]. - Affected investors can contact the legal team for guidance on the claims process, with fees only charged upon successful compensation [4].
长盛轴承参股成立嘉兴睿擎智能科技有限公司,持股比例60%
Zheng Quan Zhi Xing· 2025-07-31 00:45
数据来源:天眼查APP 证券之星消息,根据天眼查APP数据整理,近日,嘉兴睿擎智能科技有限公司成立,法定代表人为 ZHANG,DAN张丹,注册资本800万元,经营范围包含:一般项目:技术服务、技术开发、技术咨询、 技术交流、技术转让、技术推广;工程和技术研究和试验发展(除人体干细胞、基因诊断与治疗技术开 发和应用,中国稀有和特有的珍贵优良品种);微特电机及组件销售;信息技术咨询服务;集成电路设 计;智能机器人的研发;智能机器人销售;机械电气设备销售(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)。天眼查APP股权穿透显示,该公司由长盛轴承、ZHANG,DAN张丹共同持 股。 ...
雷军抖音账号疑被隐藏母校武汉大学标签
Sou Hu Cai Jing· 2025-07-31 00:13
记者注意到,小米集团创始人、董事长兼CEO雷军的抖音平台个人账户中"武汉大学"的标签疑被隐藏, 引发外界关注。知情人士称,雷军抖音账号没了母校武汉大学标签,或与平台隐私政策调整有关。 可以说,雷军一直对武汉大学怀有深厚感恩之情。自1997年开始,他便踏上回馈母校的征程。当年,他 在武汉大学设立"腾飞奖学金",旨在激励更多优秀学子努力奋进。此后又设立"雷军奖学金"等项目。 2016年10月,雷军捐赠近1亿元用于支持武汉大学建设人工智能教学科研大楼——雷军科技楼,该大楼 于2024年6月20日正式投入使用,为学校相关学科的教学与科研工作提供了优质硬件设施。 2023年11月29日,在武汉大学建校130周年之际,雷军再次慷慨解囊,向母校捐赠13亿元人民币。值得 一提的是,这笔捐赠刷新了武汉大学建校以来单笔最大捐赠额,也是全国高校收到的最大一笔校友个人 现金捐赠。 最新账号截图 公开资料显示,雷军系湖北省仙桃市人,他于1987年考入武汉大学,仅用两年时间,便成功修完大学四 年所需的全部学分,提前完成学业任务。 此前账号截图 在产业合作层面,小米集团与武汉大学的合作也在不断深入。例如,2018年4月,双方签署共建人工智 ...
兆丰股份成立杭州兆丰具身智能科技有限公司
Zheng Quan Zhi Xing· 2025-07-31 00:03
证券之星消息,根据天眼查APP数据整理,近日,杭州兆丰具身智能科技有限公司成立,法定代表人为 孔辰寰,注册资本500万元,经营范围包含:一般项目:技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广;智能机器人销售;工业机器人销售;服务消费机器人销售;智能机器人的研发; 工业机器人安装、维修;人工智能硬件销售;通用设备修理(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)。天眼查APP股权穿透显示,该公司由兆丰股份全资持股。 数据来源:天眼查APP ...
劲旅环境成立上海迅零智能科技有限公司
Zheng Quan Zhi Xing· 2025-07-30 23:44
证券之星消息,根据天眼查APP数据整理,近日,上海迅零智能科技有限公司成立,法定代表人为杨晶 晶,注册资本5000万元,经营范围包含:一般项目:技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广;人工智能理论与算法软件开发;人工智能应用软件开发;人工智能硬件销售;智能机 器人的研发;智能机器人销售;物联网技术研发;物联网技术服务;物联网应用服务;信息咨询服务 (不含许可类信息咨询服务);互联网数据服务;云计算装备技术服务;居民日常生活服务;普通货物仓 储服务(不含危险化学品等需许可审批的项目);租赁服务(不含许可类租赁服务);国内货物运输代理; 低温仓储(不含危险化学品等需许可审批的项目);货物进出口;技术进出口;环境卫生公共设施安装服 务;环境卫生管理(不含环境质量监测,污染源检查,城市生活垃圾、建筑垃圾、餐厨垃圾的处置服 务);园林绿化工程施工;城乡市容管理;城市绿化管理;市政设施管理;水环境污染防治服务;物业 管理。(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)许可项目:道路货物运输(不含危 险货物);城市配送运输服务(不含危险货物)。(依法须经批准的项目,经相关部门批准后方可开展 ...
立案调查!这家公司有四大违规行为
Guo Ji Jin Rong Bao· 2025-07-30 11:09
近期,福州达华智能(002512)科技股份有限公司(002512.SZ,下称"达华智能")发布公告称,收到 中国证监会《立案告知书》,因涉嫌信息披露违法违规被正式立案调查。 7月29日,股价开盘跌停,报4.45元/股,市值一日蒸发逾5亿元。7月30日,公司股票延续跌势,截至午 间,股价下跌2.47%至4.34元/股。 据悉,达华智能核心业务聚焦"一网一屏"产业,涵盖信息服务、卫星通信和新型显示制造三大板块。作 为全球电视主板领域的头部企业,2024年显示主板出货量近1500万片,服务超200家全球品牌。 但亮眼的业务数据难掩财务隐忧。2025年上半年业绩预告显示,公司预计净亏损4000万至6000万元,与 上年同期盈利5737.69万元形成强烈反差。 时间拨回到2021年12月2日,达华智能子公司福建福米科技与昆山之奇美签订重大合同,金额高达7.95 亿元。该合同实质构成向昆山之奇美提供财务资助,属于必须披露的重大事件。 然而,达华智能既未履行审议程序,也未进行任何信息披露,完全规避了监管要求和投资者知情权。 2021年8月至12月期间,福米科技转出资金1.4亿元,资金用途为"代达华智能时任董事长陈融圣还款" ...
立案调查!这家公司有四大违规行为!
IPO日报· 2025-07-30 10:33
Core Viewpoint - Dahua Intelligent Technology Co., Ltd. is under formal investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to significant stock price declines and financial losses [1][2]. Group 1: Company Overview - Dahua Intelligent focuses on the "one network, one screen" industry, covering information services, satellite communications, and new display manufacturing [2]. - The company is a leading player in the global TV mainboard sector, with an expected shipment of nearly 15 million mainboards in 2024, serving over 200 global brands [2]. Group 2: Financial Performance - The company anticipates a net loss of between 40 million to 60 million yuan for the first half of 2025, contrasting sharply with a profit of 57.37 million yuan in the same period last year [2]. - Financial irregularities have been revealed, including a significant overstatement of profits due to improper accounting practices, leading to inflated profits of 28.91 million yuan in 2022 and 29.29 million yuan in 2023 [4][5]. Group 3: Regulatory Issues - The CSRC's investigation stems from four categories of violations, including failure to disclose a major contract worth 795 million yuan with Kunshan Chimei, which constituted financial assistance and should have been disclosed [2][3]. - Dahua Intelligent did not fulfill its disclosure obligations regarding significant related-party transactions, including a transfer of 140 million yuan to repay the former chairman [4][5]. - The company also prematurely recognized disposal gains from subsidiaries, inflating profits by 61.12 million yuan in 2023, despite not completing control transfers [5].
立案调查!这家公司有四大违规行为!
Guo Ji Jin Rong Bao· 2025-07-30 10:24
近期,福州达华智能科技股份有限公司(002512.SZ,下称"达华智能")发布公告称,收到中国证监会《立案告知书》,因涉嫌信息披露违法 违规被正式立案调查。 2021年8月至12月期间,福米科技转出资金1.4亿元,资金用途为"代达华智能时任董事长陈融圣还款"。如此大额资金往来,构成重大关联交 易。 但公司同样未履行信息披露义务,使关联方利益输送行为完全脱离监管视野。 据悉,达华智能核心业务聚焦"一网一屏"产业,涵盖信息服务、卫星通信和新型显示制造三大板块。作为全球电视主板领域的头部企业,2024 年显示主板出货量近1500万片,服务超200家全球品牌。 另外,在子公司处置上,达华智能2023年提前确认中山德晟和青岛融佳的处置收益,尽管当年并未完成两家公司的控制权转移,这一操作直接 虚增2023年利润总额6111.63万元。 但亮眼的业务数据难掩财务隐忧。2025年上半年业绩预告显示,公司预计净亏损4000万至6000万元,与上年同期盈利5737.69万元形成强烈反 差。 2024年12月31日,福建省证监局的一纸行政监管措施决定书,首次系统揭露了达华智能的信披违规问题。调查发现的四大类违规行为,构成了 此次证 ...
虚增利润3000万!这家上市公司又因财务造假被查
第一财经· 2025-07-29 15:45
Core Viewpoint - Dahua Intelligent has been under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure, following previous regulatory penalties related to financial misconduct and inflated profits [1][3]. Financial Misconduct - The company was previously penalized for failing to disclose significant contracts and related financial assistance, resulting in a total profit inflation exceeding 10 million yuan in the 2022 and 2023 annual reports [1][3]. - Dahua Intelligent's subsidiary, Fujian Fumi Technology Co., Ltd., was involved in undisclosed transactions amounting to 1.4 billion yuan and a 7.95 billion yuan contract for financial assistance, which were not reported [3][4]. - The company has adjusted 12 financial reports, reducing cash holdings by 360 million yuan and net profits for 2021 to 2023 by 6.85 million yuan, 5.92 million yuan, and 6.01 million yuan respectively [4]. Financial Performance - Dahua Intelligent has reported a continuous decline in net profits, with a total loss of approximately 3.49 billion yuan from 2018 to 2024 [6][7]. - The company expects a net loss of 55 million to 75 million yuan for the first half of the current year, primarily due to ongoing losses from Fumi Technology and high fixed asset depreciation [4][9]. - The company has been in a state of financial distress, with a cumulative loss of nearly 3.5 billion yuan over seven years, indicating a significant operational challenge [7][8]. Business Strategy and Acquisitions - Dahua Intelligent has engaged in aggressive acquisitions since 2013, expanding into various sectors including third-party payment and financing leasing [7][8]. - Despite initial growth from acquisitions, the company faced substantial losses, particularly from its investment in Runxing Leasing, which led to significant asset write-downs [8][9]. - The company has attempted to divest non-core financial assets to mitigate losses, including the sale of its subsidiary Beijing Huitong and other financial interests [9].
字节跳动回应造车传闻
21世纪经济报道· 2025-07-29 13:51
Group 1 - The core viewpoint of the article is that the rumor regarding ByteDance's plan to create "Doubao Car" is false, as confirmed by a representative from Volcano Engine, which is a subsidiary of ByteDance [1] - Volcano Engine is currently providing an efficient algorithm training platform for various automotive clients but does not have any plans for autonomous driving business [1] Group 2 - The China Photovoltaic Industry Association has stated that some self-media reports about the industry are significantly inconsistent with the actual situation [2] - The ownership structure of the third automotive central enterprise has been revealed, indicating a tripartite competition among Changan, Dongfeng, and FAW [2]