Produced by Radar Finance and Economics Lei Zhu Bar text|Jian Bai edDeep sea
On December 25th, *ST Botian fell to a limit, and the price limit was 186 yuan, down 01 yuan, down 51%。
Radar Finance noticed that since December 11, *ST Potian's stock price has fallen for 11 consecutive trading days, down 4312%, down 141 yuan.
On the evening of December 22, *ST Poten issued the third risk warning announcement on the company's possible forced delisting due to major violations.
On December 8, 2023, the company received the "Notice" from the Beijing Securities Regulatory Bureau of the China Securities Regulatory Commission, which determined that the company had inflated or reduced its operating income and profits through various means, resulting in false records in the annual reports of 2017, 2018, 2019, 2020 and 2021The company disclosed accounting errors such as the amount of false records involved in the relevant year, and made retrospective adjustments to the consolidated financial statements and the financial statements of the parent company from 2017 to 2021, and the total amount of false records in the company's balance sheet in 2020 and 2021 was 195.5 billion yuan, and accounted for 138 percent of the total amount of net assets at the end of the year disclosed in the two years06% (in accordance with the provisions of the ** Listing Rules, if the relevant financial data is negative when calculating the aforesaid total, the absolute value will be taken first and then aggregated).
The company's false record of information disclosure has a long duration, and the amount of false record is large and the proportion is high, which seriously damages the market order. The above situation touches Rule 9 of the **Listing Rules5.Article 1(1), Article 95.In the case of material illegal forced delisting as provided for in Item (4) of Paragraph 1 of Article 2, that is, there are false records in the balance sheet disclosed by the company for two consecutive years, and the total amount of false records in the balance sheet reaches more than 500 million yuan, and exceeds 50% of the total amount of net assets at the end of the year disclosed in the two years, it may be subject to material illegal forced delisting. If the company touches the situation of forced delisting due to material violations according to the facts determined in the administrative penalty decision, the company's listing will be terminated.
As of the disclosure date of this announcement, the company has not received a formal penalty decision on the above-mentioned investigation matters, and the company will fully cooperate with the relevant work of the China Securities Regulatory Commission and fulfill its information disclosure obligations in strict accordance with the relevant requirements. If according to the conclusion of the formal administrative penalty decision, the company touches the situation of forced delisting in violation of major violations, the company will be terminated from listing.
In this regard, Wu Lijun, a professional lawyer specializing in claims at Shanghai Haihui Law Firm, told Radar Finance that according to the ** Law and relevant regulations, damaged investors can protect their own rights and interests. Any injured investor who holds *ST Poten on April 3, 2023 can sign up for a claim. To register, please pay attention to the official account "Lei Zhu Bar" (Lei Zhu Code: 01) to participate in rights protection, and there is no cost before receiving compensation.
Tianyan check shows that in terms of risk, a total of 4890 pieces of risk information were found in *ST Botian;It was also found that the enterprise had 35 judgment documents, and the total amount involved was 25030,000 yuan;There are 379 litigation relationships, 39 announcements, and 7 case filing information.