On January 6, 2024, Yanhua Intelligent issued an announcement on the receipt of the "Administrative Penalty Decision", announcing that the company and related parties recently received the "Administrative Penalty Decision" issued by the Shanghai Supervision Bureau of the China ** Supervision and Administration Commission.
The lawyer of the 315 team of Hengcai Bao Weiheng Finance told the reporter of "Investment Express" that the investors who "stepped on the thunder" did not sue and did not pay compensation, and recently there were Yanhua Intelligence, Ruyi Group, Shouhang Hi-Tech, Radio and Television Network and other listed companies' claims are in the process of collecting clues.
Yanhua Intelligent was penalized, and damaged shareholders can consult for compensation
After investigation, Yanhua Intelligent (002178) has the following illegal facts: (1) There are false records in the 2022 semi-annual report and the 2022 third quarter report. Yanhua Intelligence's 2022 semi-annual report and 2022 third quarter report inflated the total profit by 5,191 respectively140,000 yuan, accounting for the total profit of the 2022 semi-annual report (the total profit of the consolidated income statement disclosed in the company's 2022 semi-annual report is -15,901,440.)28 yuan) absolute value of 32646%, accounting for the third quarter of 2022 (the company's third quarter report of 2022 disclosed the total profit from the beginning of the year to the end of the reporting statement is -10,979,28055 yuan) 47281%。(2) The 2022 semi-annual report did not fully and fully disclose the reasons for the decline in Tahoton's performance. There are many reasons for the decline in the performance of Yanhua Intelligence's shareholding company Taihekang, and the content disclosed by Yanhua Intelligent in the 2022 semi-annual report does not fully cover the actual situation, and investors cannot understand the full picture of the reasons for the decline in Taihotang's performance.
Lawyer Deng (WeChat: tz315-wh) of the 315 team of Hengcai Bao Weiheng Finance said that the injured investors who preliminarily judged that the period from August 16, 2022 to June 2, 2023 (inclusive) and sold or still held the ** after June 3, 2023 can file a claim (the final claim conditions are subject to the court's determination).
Ruyi Group was penalized, and the injured shareholders can consult for compensation
Ruyi Group (002193) issued an announcement on January 5, 2024 on the receipt of the "Administrative Penalty Decision" and the "Market Ban Decision" by the company and relevant parties.
After investigation, Ruyi Group had the following illegal facts: From January to June 2019, Ruyi Group finally transferred a total of 594 million yuan to the bank account of Ruyi Technology by fictitiously purchasing business with Yulong Group*** Qingdao Yulong Dongyong International Logistics *** and Zhangjiagang Free Trade Zone Shenghui Guanghe Maomian *** and prepaying the above three companies. The above-mentioned Ruyi Technology's occupation of non-operating funds of Ruyi Group constitutes a related party transaction, and the amount involved accounts for 21 of the audited net assets of the latest period (2018).77%, accounting for the net assets of the 2019 semi-annual report and the 2019 annual report41%。As of April 29, 2021, Ruyi Technology has returned the principal and interest of the above-mentioned non-operating funds to Ruyi Group.
According to Items 1, 2, 3 and 12 of Article 67 of the ** Law of 2005, Paragraphs 1, 21 and 21 of Article 30 of the Administrative Measures for Information Disclosure of Listed Companies (Decree No. 40 of the CSRC), and Article 10 of the Listing Rules of the Shenzhen ** Exchange (Revised in November 2018).1.Article 1, Article 102.Article 4 stipulates that Ruyi Group should disclose the above-mentioned related party transactions in a timely manner, but failed to disclose them in a timely manner.
According to Article 65, Item 5, Article 66, Item 6 of the ** Law of 2005, Article 79 of the * Law, Article 38 of the Guidelines for the Content and Format of Information Disclosure of Companies Offering ** to the Public No. 3 - Content and Format of Semi-annual Reports (Revised in 2017), and Articles 31 and 40 of the Guidelines for the Content and Format of Information Disclosure of Companies Offering ** to the Public No. 2 - Content and Format of Annual Reports (Revised in 2017), Ruyi Group should disclose the above-mentioned capital occupation matters in the 2019 semi-annual report and 2019 annual report, and should disclose the above-mentioned acquisition of Weixin** shares as a related party transaction in the 2019 annual report, but did not disclose it.
Lawyer Zhang (WeChat: tz315-wh) of the 315 team of Hengcai Bao Weiheng Finance said that the damaged investors who are preliminarily judged to be between August 16, 2019 and August 30, 2023 (inclusive), and who sold or continued to hold after August 31, 2023, can file a claim (the final claim conditions are subject to the court's determination).
Shouhang Hi-Tech was filed, and the damaged shareholders can consult for compensation
Shouhang Hi-Tech (002665) announced on December 4, 2023 that the company and its director Huang Wenjia received the "Notice of Case Filing" issued by the China ** Supervision and Administration Commission on December 1, 2023, and in accordance with the "** Law of the People's Republic of China", "Administrative Punishment Law of the People's Republic of China" and other laws and regulations, the China Securities Regulatory Commission decided to file a case against Shouhang Hi-Tech and Huang Wenjia, director of Shouhang Hi-Tech, on suspicion of illegal information disclosure.
Lawyer Pang (WeChat: tz315-wh) of the 315 team of Hengcai Bao Weiheng Finance said that the injured investors who preliminarily judged that the ** before December 4, 2023 (inclusive) and sold or still held the ** after December 5, 2023 can file a claim (the final claim conditions are subject to the court's determination).
The radio and television network was filed, and the damaged shareholders could consult for compensation
Radio and Television Network (600831) announced that the company received the "Notice of Case Filing" issued by the China ** Supervision and Administration Commission on December 25, 2023. Due to the company's suspected illegal information disclosure, in accordance with the "People's Republic of China ** Law", "People's Republic of China Administrative Punishment Law" and other laws and regulations, the China Securities Regulatory Commission decided to file a case against the company.
The main business of radio and television network is radio and television transmission, digital TV value-added, Internet access, etc., and the third quarter report of 2023 shows that the company's main revenue is 177.2 billion yuan, a year-on-year decrease of 1681%;Net profit attributable to the parent company - 527680,000 yuan, a year-on-year decrease of 22246%;Deduction of non-net profit - 6716620,000 yuan, a year-on-year decrease of 35614%;Among them, in the third quarter of 2023, the company's main revenue will be 4900 million yuan, a year-on-year decrease of 2821%;The net profit attributable to the parent company in a single quarter was -7287420,000 yuan, a year-on-year decrease of 73038%;Non-net profit deducted in a single quarter was -7513010,000 yuan, a year-on-year decrease of 220119%;The debt ratio is 6894%, investment income 735890,000 yuan, financial expenses 14.6 billion yuan, gross profit margin of 3258%。
Lawyer Zheng (WeChat: tz315-wh) of the 315 team of Hengcai Bao Weiheng Finance said that the injured investors who preliminarily judged that the ** before December 26, 2023 (inclusive) and sold or still held the ** after December 27, 2023 can file a claim (the final claim conditions are subject to the court's determination).
Heng Cai Bao Wei Heng Financial 315 Rights Protection Platform***
E-mail address: tz315@weihenglawcom
WeChat*** Heng Cai Bao Wei Heng Finance 315
WeChat: tz315-wh