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A股异动丨天地在线跌近4% 子公司遭诈骗 近4000万元未追回
Xin Lang Cai Jing· 2026-01-15 03:58
Core Viewpoint - Tian Di Online (002995.SZ) experienced a decline of 3.78%, closing at 19.34 yuan, with a market capitalization of less than 3.5 billion yuan due to a contract fraud incident involving its subsidiary [1] Group 1: Company Developments - The company announced that its subsidiary, Quan Shi Share, signed three promotional service cooperation contracts to provide marketing planning and execution services [1] - During the execution of these contracts, it was discovered that a project liaison from the client, Xie Sifan, was suspected of contract fraud involving an amount of 55.0853 million yuan [1] - Quan Shi Share has reported the case to the authorities, and the case has been accepted for investigation [1] Group 2: Financial Impact - The company has managed to recover 15.8693 million yuan of the defrauded amount [1] - The progress and outcome of the case remain uncertain, which may impact the company's financial standing [1]
北京全时天地在线网络信息股份有限公司 关于控股子公司重要事项的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-14 22:57
Summary of Key Points Core Viewpoint - The company has reported a case of contract fraud involving a total amount of 55.0853 million yuan, which has been reported to the police and is currently under investigation [1]. Group 1: Incident Overview - The company's subsidiary, Beijing Quanshi Sharing Technology Co., Ltd., signed three promotional service cooperation contracts in July and August 2025 [1]. - During the execution of these marketing services, the company discovered that a project liaison from the client, Xie Saifan, and his accomplices were suspected of fraud [1]. - The company has filed a report with the Chaoyang Branch of the Beijing Public Security Bureau, and the case has been accepted with a registration number [1]. Group 2: Management Response - The management has established a special task force to investigate the incident, manage aftermath, and control risks, successfully recovering 15.8693 million yuan so far [2]. - The company plans to enhance internal control management, focusing on partner qualification reviews, contract approvals, performance supervision, and payment approval processes to identify and rectify potential risks [2]. - The company will cooperate with the police investigation and take measures to recover losses while ensuring compliance with legal disclosure obligations [2].
子公司陷入合同诈骗案 天地在线公告:已报案
Xin Lang Cai Jing· 2026-01-14 13:30
Core Viewpoint - The announcement reveals that Tian Di Online's subsidiary, Quan Shi Sharing, has signed three promotional service cooperation contracts with clients, but has encountered a case of suspected contract fraud involving a project liaison and accomplices, amounting to 55.0853 million yuan [1] Group 1 - Tian Di Online's subsidiary, Quan Shi Sharing, signed three contracts for marketing planning and execution services scheduled for July and August 2025 [1] - The fraud case involves a project liaison named Xie Saifan and associates, with a total suspected fraud amount of 55.0853 million yuan [1]
002995子公司,陷超5500万元合同诈骗案
Xin Lang Cai Jing· 2026-01-14 13:22
Core Viewpoint - Tian Di Online (002995) disclosed a significant event regarding its subsidiary being involved in a contract fraud case, with an amount of 55.0853 million yuan involved [1][5]. Group 1: Incident Details - The incident is described as an isolated event and is not expected to have a significant adverse impact on the company's normal operations [2][7]. - The subsidiary, Beijing Quanshi Sharing Technology Co., Ltd. (referred to as "Quanshi Sharing"), signed three promotional service contracts with clients between July and August 2025, during which fraud was discovered involving project liaison personnel [2][7]. - The company has reported the case to the Chaoyang District Public Security Bureau in Beijing and received a case acceptance receipt on January 14, 2026 [2][7]. - The management has established a special task force to conduct investigations and risk management, successfully recovering 15.8693 million yuan so far [2][7]. Group 2: Financial Performance - Tian Di Online has been facing continuous performance pressure, with net profit and attributable net profit declining from 2021 to 2024 [3][8]. - The company reported consecutive losses in 2023 and 2024, with the attributable net profit loss reaching 67.54 million yuan in 2024, and a loss of 44.35 million yuan in the first three quarters of 2025 [3][8]. - The company is actively seeking business innovation and aims to enhance its operations around digital marketing and digital content services to achieve sustainable development [3][8].
天地在线控股子公司陷入5508.53万元合同诈骗案
Bei Jing Shang Bao· 2026-01-14 13:16
Core Viewpoint - Tian Di Online (002995) reported an incident involving its subsidiary, Beijing Quanshi Sharing Technology Co., which discovered a contract fraud case amounting to 55.0853 million yuan [1] Group 1: Incident Details - The subsidiary signed three promotional service cooperation contracts in July and August 2025 [1] - The fraud was perpetrated by project liaison personnel, Xie Saifan, and accomplices [1] - The company has reported the case to the Chaoyang District Public Security Bureau in Beijing, which has accepted the case [1] Group 2: Financial Impact and Response - The company stated that this incident is an isolated occurrence and will not significantly impact normal operations [1] - A special task force has been established to investigate the incident, manage aftermath, and control risks [1] - The company has recovered 15.8693 million yuan of the defrauded amount [1] Group 3: Future Measures - The company plans to enhance internal control management and conduct thorough risk assessments regarding partner qualifications, contract approvals, and payment processes [1] - There will be a focus on strengthening internal controls, improving process execution supervision, and raising overall risk awareness among employees [1]
天地在线(002995.SZ):控股子公司被合同诈骗,涉案金额5508.53万元
Ge Long Hui A P P· 2026-01-14 12:02
Core Viewpoint - Tian Di Online (002995.SZ) reported a contract fraud incident involving its subsidiary, Beijing Quanshi Sharing Technology Co., Ltd., with a total amount of 55.0853 million yuan [1] Group 1 - The subsidiary signed three promotional service cooperation contracts in July and August 2025, providing marketing planning and execution services [1] - The company discovered that project liaison personnel from the client, Xie Saifan and accomplices, were suspected of contract fraud [1] - The company has reported the case to the Chaoyang Branch of Beijing Public Security Bureau and received a case acceptance receipt on January 14, 2026 [1] Group 2 - The incident is classified as an isolated event and is not expected to significantly impact the company's normal operations [2] - The company has established a special working group to investigate the incident, manage aftermath, and control risks, having already recovered 15.8693 million yuan [2] - The company plans to enhance internal control management, focusing on partner qualification reviews, contract approvals, performance supervision, and payment approval processes to mitigate potential risks [2]
天地在线:控股子公司被合同诈骗,涉案金额5508.53万元
Ge Long Hui· 2026-01-14 11:41
Core Viewpoint - Tian Di Online (002995.SZ) reported a contract fraud incident involving its subsidiary, Beijing Quanshi Sharing Technology Co., Ltd., with a total amount of 55.0853 million yuan [1] Group 1 - The subsidiary signed three promotional service cooperation contracts with clients in July and August 2025 [1] - The fraud was discovered during the execution of marketing services, involving project liaison personnel Xie Saifan and accomplices [1] - The company has reported the case to the Chaoyang Branch of Beijing Public Security Bureau and received a case acceptance receipt on January 14, 2026 [1] Group 2 - The incident is classified as an isolated event and is not expected to significantly impact the company's normal operations [2] - A special task force has been established to investigate the incident, manage aftermath, and control risks, with 15.8693 million yuan already recovered [2] - The company plans to enhance internal control management, focusing on partner qualification reviews, contract approvals, performance supervision, and payment approval processes to mitigate potential risks [2]
天地在线:控股子公司陷5508.53万元合同诈骗案 已向公安机关报案
Mei Ri Jing Ji Xin Wen· 2026-01-14 10:48
Core Viewpoint - Tian Di Online (002995.SZ) announced that its subsidiary, Quan Shi Share, signed three promotional service cooperation contracts with clients, but discovered a contract fraud involving an amount of 55.0853 million yuan [1] Group 1: Contract and Fraud Details - Quan Shi Share is contracted to provide marketing planning and execution services [1] - The fraud was allegedly committed by project liaison personnel, Xie Saifan, and accomplices [1] - The involved amount in the fraud is reported to be 55.0853 million yuan [1] Group 2: Legal and Recovery Actions - Quan Shi Share has reported the case to the Chaoyang Branch of Beijing Public Security Bureau and received a case acceptance receipt on January 14, 2026 [1] - The company has established a special task force to investigate the incident, manage aftermath, and control risks [1] - As of now, the company has recovered 15.8693 million yuan [1]