3 companies have committed financial fraud!
Since the new village chief took office, the village's efforts to combat financial fraud have increased significantly!
Why do I say that?
Recently, there are 3 companies punished by the village for financial fraud, and the punishment is stronger than before.
What's going on? Let's talk!
First of all, the special information, this company has been financial fraud for five consecutive years, and has been "hit hard" by the village, and the relevant personnel of the company have been fined a total of 23.5 million yuan, and many people plan to be banned from the securities market!
From the "Administrative Penalty Decision" received by the special information, it is known that the wholly-owned subsidiary of the special information has carried out financial fraud from 2015 to 2019 in order to complete the performance commitment!
It is understood that from 2015 to 2018, the special information inflated profits by 10.3933 million yuan, 91.7346 million yuan, 56.2461 million yuan, and 11.6292 million yuan respectively;
In the secondary market, since the beginning of this year, the stock price of Special Information has stepped out of the "A" market at the end of January, and the stock price has fallen by more than 30% since the high point of the year;
The special information is about to be suspended for one day, and after the review, it will directly become "ST Special Letter", and the company's latest number of shareholders is 100,500, declining for 3 consecutive periods!
In fact, the company was investigated by the China Securities Regulatory Commission in November last year, according to the company's latest disclosure of the "Administrative Penalty Prior Notice":
The company committed financial fraud from 2018 to 2019, during which the operating income was inflated by 75.33 million yuan and 47.12 million yuan respectively, and it was planned to be fined 600,000 yuan;
In terms of stock price, since September last year, the share price of Strait Innovation has continued to fall, and the lowest price has dropped to 2.12 yuan / share, during which the stock price has fallen by as much as 55%, which has been cut in half!
Similarly, Strait Innovation is about to be suspended for one day, and after the resumption of trading, it will directly become ST Gorge Innovation, with the latest number of shareholders being 30,600, declining for 2 consecutive periods;
Finally, Huijin shares, as early as July last year, the company was investigated by the village for suspected illegal information disclosure!
According to the latest "Administrative Penalty Decision" received by the company, the total inflated profit of Huijin Co., Ltd. in 2021 was 15.2452 million yuan;
Since the beginning of this year, the company's stock price has fallen by more than 30%, and the company's latest shareholders are 48,600;
It is worth mentioning that these three counterfeiting companies have one thing in common, that is, they are all state-owned enterprises, and the actual controller of the special information is the Shenzhen State-owned Assets Supervision and Administration Commission!
It shows that the village has begun to move seriously, no matter what the background is, as long as it violates the law, it has to "strike hard", and it also shows that the new village chief is really doing practical things!
According to the content of the "National Nine Articles", after the case is investigated, if there is a record of financial fraud, it is very likely to be ST, and if it touches the standard of mandatory delisting for major violations, it will be directly delisted!
Therefore, it is necessary to keep your eyes open when selecting stocks, for some problem stocks, which have not been investigated by the village and have not yet been concluded, avoid them for the time being, especially ST stocks, do not take the fire from the fire, and the gentleman does not stand under the wall!