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财务造假后五次提示退市风险,*ST广道午盘再度涨超20%
Nan Fang Du Shi Bao· 2025-07-15 05:10
7月15日早盘,*ST广道低开后迅速翻红并迎来大涨,截至午盘股价6.84元,涨22.58%。短短一个月内, *ST广道已因股价异常波动三次遭遇停牌核查,期间累计涨幅超过100%。在此之前,因财务造假败露, *ST广道曾五次发布关于公司股票可能被实施重大违法强制退市的风险提示公告,这些公告披露,公司 尚未收到立案调查事项的正式处罚决定,如根据正式的处罚决定书,公司可能触及重大违法强制退市情 形,公司股票将被终止上市。 据南都湾财社此前报道,2024年12月4日晚,广道数字发布《关于公司收到中国证券监督管理委员会立 案告知书的公告》,公告显示广道数字于12月4日当晚收到中国证监会下发的《立案告知书》。因公司 涉嫌信息披露违法违规,根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规, 中国证监会决定对公司立案。 深圳证监局拟决定对*ST广道责令改正,给予警告,并处以1000万元罚款;对实控人金文明给予警告, 并处以1500万元罚款,多名相关责任人也均被深圳证监局予以处罚。此外,鉴于金文明、赵璐组织、指 使公司从事上述信息披露违法行为,严重扰乱证券市场秩序,深圳证监局还拟决定对金文明、赵璐分别 采取终 ...
透视一周牛熊股:军工板块反复活跃,最牛股七丰精工股价创新高;年报被出具“无法表示意见”, 最熊股*ST广道或成北交所首只退市股
2 1 Shi Ji Jing Ji Bao Dao· 2025-05-10 13:05
Market Performance - A-shares indices experienced an overall increase from May 6 to May 9, with the Shanghai Composite Index closing at 3342 points, up 1.92%, the Shenzhen Component Index at 10126.83 points, up 2.29%, and the ChiNext Index at 2011.77 points, up 3.27% [1][2] Stock Performance - 84% of stocks saw gains during the week, with 165 stocks rising over 15% and 13 stocks declining over 15% [2] - The top-performing stock was Qifeng Precision (873169.BJ), which surged 79.25%, followed by Chenxi Aviation (300581.SZ) with a 59.26% increase [2] - The military industry sector showed significant activity, with Qifeng Precision being a notable performer in the general equipment industry, focusing on high-end fasteners [2][3] Military Industry Outlook - The military sector has shown a strong performance, with the Shenwan Defense and Military Industry Index rising over 6% during the same period, outperforming the broader A-share indices [3] - Multiple institutions express optimism regarding the military sector's future performance, anticipating a new upward cycle from 2025 to 2027 [5] - The military industry is expected to benefit from strong demand for core equipment, such as long-range rocket artillery, and is projected to see significant revenue growth in the coming years [5] Company-Specific Issues - Qifeng Precision announced a significant stock price increase, with a cumulative rise of 43% over two trading days, indicating unusual trading activity [6] - In contrast, *ST Guandao (839680.BJ) faced severe declines, with a weekly drop of 22.55%, attributed to an audit report that issued a "disclaimer of opinion" on its financial statements [8][13] - The company reported a revenue of 52.06 million yuan for 2024, with a net loss of 30.76 million yuan, leading to its stock being flagged for potential delisting [12][15]
又一起系统性造假?广道数字被立案,涉嫌盖假章、伪造询证函!
梧桐树下V· 2024-12-07 14:47
文/飞云 12月5日,广道数字(839680.BJ)发布公告称,收到证监会下发的《立案告知书》。因公司涉嫌信息披露违法违规,中国证监会决定对公司立案。 此前,12月3日,北交所向广道数字发出问询函,问询公司询证函造假、应收账款等事项。据问询函披露, 1、个别媒体报道称你公司于年审期间,安排公司工作人员对会计师事务所 提供虚假收件电话 ,快递寄出后, 由你公司派人线下拦截询证函,私自加盖假公章 后,再寄回给会计师事务所,由此完成造假闭环。 请你公司就上述报道内容进行核实,是否存在拦截询证函、私盖公章、编制虚假询证函等情况。 请年审会计师说明年审函证发出方式、收回方式及控制过程,是否存在回函金额不符的情况,回函是否存在可疑情形,是否获取充分、适当的审计证据。 2、报道称,2018年至2022年,你公司应收账款余额持续上涨, 2022年底达到38263.07万元,较2018年底上涨25541.97万元。 2018 年至 2022 年公司应收账款占营 业收入比例逐年上升,处于较高水平, 在2022年达到 125.12%。 2022 年底,公司前五大客户的应收账款余额占当期末应收账款总余额的比例在99%以上。 请公司: ...