There are still two months left in the investor claim window for Smartrac Yihui (300078).
On January 9, 2024, Sichuang Yihui Technology Co., Ltd. (hereinafter referred to as Sichuang Yihui, **300078) announced that it had received the "Administrative Penalty Decision" ([2023] No. 49) and the "Market Ban Decision" ([2023] No. 5) issued by the Zhejiang Supervision Bureau of the China Securities Regulatory Commission. The China Securities Regulatory Commission (CSRC) decided to impose a fine of 10% of the amount of illegally raised funds of RMB817 million, i.e., a fine of RMB81.7 million, for the illegal act of fraudulent issuance of Sichuang Yihui; The illegal disclosure of information by Sichuang Yihui was ordered to be corrected, a warning was given, and a fine of 4 million yuan was imposed, with a total fine of 85.7 million yuan.
After investigation, Sichuang Medical Save was found to have violated the following facts:
1. The public offering documents of Sichuang Yihui fabricated material false content
1) The development of Sichuang Medical Benefit; (2) The public issuance documents of Sichuang Yihui fabricated material false content.
Sichuang Yihui is suspected of carrying out false business with Hangzhou Wenran, Shanghai Xifan, Shenzhen Yulin, and Yixin Huitong (Beijing) Technology through its wholly-owned subsidiary, Yihui Technology, as well as confirming in advance the income and cost of business related to Guangdong Huashang Software Technology*** Henan Yujing Medical Device Sales***, etc., with a cumulative inflated operating income of 60,960,200 from January to September 202021 yuan, the cumulative inflated cost is 6,288,11734 yuan, inflated profit of 52,370,66254 yuan, accounting for 56 of the total profit of the current period81%。
2. There are false records in the 2019 and 2020 annual reports of Sichuang Yihui
In 2019, the cumulative inflated operating income was 34,929,35597 yuan, inflated profit of 33,021,67243 yuan, accounting for 20 of the total profit of the current period03％。In 2020, the cumulative inflated operating income was 96,468,78613 yuan, the cumulative inflated cost is 9,228,18666 yuan, inflated profit of 83,941,38325 yuan, accounting for 67 of the total profit of the current period.
According to Article 85 of the ** Law, if the information disclosure obligor fails to disclose information in accordance with the regulations, or there are false records, misleading statements or material omissions in the first issuance documents, periodic reports, interim reports and other information disclosure materials announced, resulting in losses suffered by investors in the ** transaction, the information disclosure obligor shall be liable for compensation; The controlling shareholders, actual controllers, directors, supervisors, senior managers and other directly responsible personnel of the issuer, as well as the sponsor, the ** company underwriting and their directly responsible personnel, shall be jointly and severally liable with the issuer, unless they can prove that they are not at fault.
Claims for shareholders of Sichuang Yihui (300078):Wang Jinlong, a lawyer at Shanghai Zhenya Law Firm, saidInvestors who were between February 7, 2018 and April 29, 2021, and still held the ** at April 29, 2021, can make a claim.
It is necessary to remind investors that, according to the relevant provisions of the Judicial Interpretation on the Torts of Misrepresentation, the statute of limitations for investors' claims may expire on April 29, 2024.
Investors can also find it".Shanghai lawyer Wang JinlongAnd stay tuned, lawyer Wang Jinlong will timely release the ** claim announcement and case progress so that you can get the latest ** claim information in a timely manner.
Success Stories:
Wang Jinlong of Shanghai Zhenya Law Firm has many successful cases of shareholder claims, including: Shanxi Road and Bridge, Shandong Molong, Fushun Special Steel, Zangge Holdings, China Security Consumption, Yinyi Shares, Baoli International, Sanfangxiang, Chaohua Technology, Sansheng Shares, Zhongyida, Selen New Materials, Yan'an Bikang, Xiangyuan Culture, Xiangyi Rongtong, Jinhua Shares, Feile Audio, Zhongbing Red Arrow, Huanrui Century, Shengleida, Jinan High-tech, Guangdong Rongtai, Huifeng Shares, Tianyu Digital Technology, Aoruide, Jinzhengda, Haiyue Energy, Zhongqian Shares, Changyuan Group, Gongda High-tech and so on.
Claim Litigation Materials to be Prepared:
1. The original account inquiry confirmation form and transaction statement stamped with the seal of the company's business department (the first time, the first, so far);
Special note: The statement needs to have the name of the shareholder, ID number, account number, capital account number, time of sale, transaction, number of transactions, etc., if the ** still has shares, you also need to print a list of treasury shares. If there are many buying and selling transactions, in addition to the paper version, please also provide the Excel electronic version of the transaction record.
2. A copy of ID card;
3. Relevant prosecution signature materials.
After confirming with Mr. Wang Jinlong that you meet the conditions for the claim, Mr. Wang will send you the claim materials, and you only need to prepare the materials according to the requirements. After the investor goes through the entrustment procedures, the claim will be fully handed over to the lawyer to deal with, and the legal procedures such as case filing, mediation, and ** do not require the investor to go to the court in person, just wait patiently, and the lawyer will inform the lawyer as soon as possible if there is any progress in the case. We adopt a risk-first fee model, which does not require the payment of attorney fees in the early stage, and will be charged according to a certain percentage of the compensation amount after the investor wins the lawsuit and successfully receives the compensation.
Shanghai Zhenya Law Firm, lawyer Wang Jinlong.