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连续4年财务造假,IPO欺诈发行遭重罚
Zhong Guo Ji Jin Bao· 2025-09-06 14:15
Core Viewpoint - Tonghui Information (430090.BJ) has received an administrative penalty notice from the Beijing Securities Regulatory Commission for violations related to information disclosure, involving multiple executives and board members [2][4][5]. Group 1: Violations and Penalties - From 2018 to 2021, Tonghui Information and its subsidiaries inflated revenue and profits through fictitious business contracts and improper revenue recognition, leading to false disclosures in annual reports for those years [4][5]. - The inflated revenues were reported as follows: 2018: 20.17 million yuan, 2019: 9.62 million yuan, 2020: 14.98 million yuan, and 2021: 18.07 million yuan. The inflated profits were: 10.46 million yuan, 8.15 million yuan, 7.37 million yuan, and 5.88 million yuan respectively [4][5]. - The Beijing Securities Regulatory Commission plans to impose a fine of 9 million yuan on Tonghui Information and fines on individual executives, including 11.5 million yuan on former chairman Dai Fuhao and 7 million yuan on former vice president Cui Zhenying [5][6]. Group 2: Management and Control - Dai Fuhao and Cui Zhenying, as actual controllers, organized and directed the illegal information disclosure activities, which are considered serious violations [5][7]. - Dai Fuhao is subject to a 10-year market ban, while Cui Zhenying faces a 7-year ban due to their significant roles in the violations [7][8]. Group 3: Financial Performance - In the first half of 2025, Tonghui Information reported revenues of 37.2 million yuan, a decline of 78.66% year-on-year, and a net loss of 14.39 million yuan, down 50.84% year-on-year [11]. - The revenue decline is attributed to the termination of a loss-making business and the absence of large contract income that was present in the previous year [11]. - The company has experienced continuous net losses over the past three years, with losses of 46.5 million yuan in 2022, 128 million yuan in 2023, and 71.94 million yuan in 2024 [11]. Group 4: Market Position - As of September 5, 2025, Tonghui Information's stock price increased by 2.35% to 9.16 yuan per share, with a market capitalization of 1.826 billion yuan [12].
连续4年财务造假,IPO欺诈发行遭重罚
中国基金报· 2025-09-06 14:13
见习记者 荧墨 9月5日晚间,同辉信息(430090.BJ)公告披露,公司及相关当事人因信息披露违法违规收 到北京证监局行政处罚事先告知书。 具体来看,此次(涉嫌)违法违规主体包括同辉信息、时任董事长戴福昊、时任副总经理崔 振英、时任财务总监姬海燕、时任董事赵庚飞及董事会秘书李刚。 连续四年财报虚假记载 北京证监局表示,经查明,2018年至2021年期间,同辉信息及其下属子公司通过虚构业务合 同、提前或延后确认收入等方式虚增收入、利润,导致同辉信息披露的2018年、2019年、 2020年、2021年年度报告以及引用了2018年至2020年年度报告财务数据的《向不特定合格 投资者公开发行股票说明书》存在虚假记载。 其中,同辉信息2018年、2019年、2020年、2021年分别虚增营业收入2017.30万元、 961.70万元、1497.61万元、1806.53万元,分别虚增利润1046.43万元、814.86万元、 737.48万元、587.82万元。 北京证监局表示,戴福昊作为同辉信息时任董事长、总经理,崔振英作为同辉信息时任副总 经理,姬海燕作为同辉信息时任财务总监,是同辉信息信息披露违法行为的直接负责 ...