IT产品销售

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9年虚增营收近200亿元,证监会查实*ST高鸿财务造假 每经2022年曾调查其IT销售业务疑云
Mei Ri Jing Ji Xin Wen· 2025-08-08 14:27
每经记者|范芊芊 每经编辑|董兴生 时间跨度长达十年,*ST高鸿(以下简称"高鸿股份" SZ000851)的财务造假案落下帷幕。 8月8日,高鸿股份公告称,公司收到中国证监会下发的《行政处罚事先告知书》。根据告知书认定的事 实,公司2020年非公开发行股票构成欺诈发行、2015年至2023年年度报告存在虚假记载,触及相关规定 的重大违法强制退市情形,可能被实施重大违法强制退市。 从告知书披露的内容看,高鸿股份的虚假贸易业务简单来说就是货物"空转",即业务资金、合同、物流 单据流转形成闭环,无实际货物流转,相关交易不具有商业实质。 每经记者曾深度调查高鸿股份IT销售业务 在这场虚假贸易业务中,关键人员有两名,一是南京庆亚的实际控制人江庆,其联系撮合了该业务的供 应商和客户;二是高鸿股份彼时的董事曹秉蛟,其接受江苏高鸿鼎恒信息技术有限公司总经理江庆委 托,管理虚假贸易业务,审批资金付款申请,其违法行为与高鸿股份2022年和2023年年报虚假记载存在 直接因果关系。 而江庆和曹秉蛟也有联系。根据告知书,江庆为曹秉蛟配偶,南京庆亚的实际控制人和管理者。告知书 指出,江庆明知涉案笔记本电脑虚假贸易业务对高鸿股份而言属于 ...
直击股东大会 | *ST太和新实控人之一蒋利顺现身 回应为何入主上市公司及2025年如何保壳
Mei Ri Jing Ji Xin Wen· 2025-06-06 08:14
Core Viewpoint - *ST Taihe, known as the "first stock in water ecological restoration," is focused on maintaining its listing status in 2025 after facing financial difficulties and being placed under special treatment due to regulatory standards [1][2]. Business Transformation Efforts - The company has attempted business transformation by acquiring Heilongjiang Haihe Beverage Co. in 2022 and entering the AI sector with a significant computing power leasing contract in 2024 [1][2]. - Despite these efforts, the short-term results have not been satisfactory, leading to a decline in financial performance [1]. Main Business Segments - As of 2024, *ST Taihe's main business segments include water environment ecological construction (46.30 million), water environment ecological maintenance (14.64 million), drinking water sales (23.98 million), and IT product sales (17.63 million) [2][3]. - The company plans to focus solely on its main business in 2025, postponing further transformation efforts [2]. Financial Performance - In the first quarter of 2025, *ST Taihe reported total revenue of 30.26 million, a year-on-year decrease of 22.29%, and a net loss of 5.81 million [9]. - The company's revenue has been declining over the past few years, with figures of 205 million, 183 million, and 103 million from 2022 to 2024 [9]. Accounts Receivable and Financing - The company has over 100 million in accounts receivable related to its computing power leasing contract, which has raised regulatory concerns [6]. - *ST Taihe plans to apply for a financing limit of up to 500 million RMB in 2025 to support its operations and business development [7][8]. Legal and Management Issues - The founder, He Wenhui, is involved in a legal dispute regarding unpaid performance compensation, which has led to a court ruling requiring him to pay 65.86 million in cash compensation and penalties [11][12]. - The company is actively working to resolve these legal issues and has applied for a retrial [12].