ST Tianwo's latest claim news:
On April 25, 2024, Suzhou Tianwo Technology Co., Ltd. issued the "Announcement on Abnormal Fluctuations in Stock Trading", which shows:
1. The stock trading price of Suzhou Tianwo Technology Co., Ltd. (hereinafter referred to as the "Company", "the Company") has deviated from the daily closing price increase of more than 12% for three consecutive trading days (April 22, April 23 and April 24, 2024), which is an abnormal fluctuation in the trading of shares on the main board of *ST according to the relevant regulations of the Shenzhen Stock Exchange.
2. After the company's self-examination and verification with the controlling shareholder, as of the disclosure date of this announcement, there are no major matters that should be disclosed but not disclosed that affect the abnormal fluctuations of the company's stock trading.
3. The company's stock price fluctuates greatly in the short term, so please invest rationally and pay attention to investment risks.
4. On November 9, 2023, the company disclosed the "Announcement on the Correction and Retrospective Adjustment of Accounting Errors in the Previous Period" (Announcement No.: 2023-103). According to the corrected 2022 financial statements, the company's net assets at the end of 2022 remained negative. The company's stock trading has now been put on delisting risk warning. Please pay attention to the investment risks.
5. According to the company's corrected financial statements in 2022, the company's net profit before and after deducting non-recurring gains and losses in 2022 is still negative, and the 2022 audit report shows that there is uncertainty in the company's ability to continue operations, and the company's stock trading has been subject to other risk warnings. Please pay attention to the investment risks.
Prior to this, on December 28, 2023, Tianwo Technology (*ST Tianwo, 002564) received the "Administrative Penalty Decision" ([2023] No. 149) issued by the China Securities Regulatory Commission. After investigation, the parties have the following illegal facts, 1. There are false records in ST Tianwo's regular report. 2. *ST Tianwo failed to disclose related party transactions as required. 3. Tianwo Technology failed to disclose the use of raised funds as required. 4. *ST Tianwo failed to disclose the 2022 Annual Report in a timely manner.
Based on the facts, nature, circumstances and degree of social harm of the parties' illegal acts, the CSRC decides:
1. Order *ST Tianwo to make corrections, give a warning, and impose a fine of 3.5 million yuan;
2. Give warnings to Wang Zuo and Lin Gang and impose fines of 1 million yuan each;
3. Give warnings to Si Wenpei, Yu Zhengqing, and Wang Yu, and impose fines of 500,000 yuan each;
4. Yi Xiaorong and Peng Zhenyi were given warnings and fined 200,000 yuan respectively.
According to the Securities Law and the Several Provisions of the Supreme People's Court on the Trial of Civil Compensation Cases Arising from False Statements in the Securities Market, listed companies shall be liable for civil compensation if their rights and interests are damaged due to illegal information disclosure and misrepresentation, and the injured investors have the right to claim compensation for losses.
ST Tianwo Claim Reference Conditions:
Those who bought 002564 Tianwo Technology between August 11, 2017 and April 27, 2023, and sold or held it after April 28, 2023 (inclusive).
The above claim registration conditions only represent the views of Xie Baoping's lawyer team, and are not used as any securities investment decisions and trading suggestions, and are subject to the final determination of the court.
Basis for ST Tianwo's violation:
On April 27, 2023, Tianwo Technology was filed on suspicion of illegal information disclosure, and received the "Notice of Case Filing" (Zheng Jian Case No. 03720230034) from the China Securities Regulatory Commission to the company.
On October 25, 2023, the company received the "Prior Notice of Administrative Punishment and Market Prohibition" (Penalty Zi [2023] No. 56) issued by the China Securities Regulatory Commission.
On December 28, 2023, Tianwo Technology (*ST Tianwo, 002564) received the Administrative Penalty Decision ([2023] No. 149) issued by the China Securities Regulatory Commission.