share_log

多股应声一字跌停!8月迄今累计17家上市公司公告公司或相关方被证监会立案,国中水务等热门股赫然在列

Multiple stocks echoed a one-word limit down! As of August, a total of 17 listed companies have announced that the company or related parties have been filed by the China Securities Regulatory Commission, with heilongjiang interchina water treatment and o

cls.cn ·  Aug 31 11:42

On Friday evening, Hunan Heshun Petroleum announced that it had received a notice of acceptance of a case from the China Securities Regulatory Commission (CSRC). Since August, a total of 17 listed companies have announced that the company or related parties have been accepted by the CSRC. The next day after the announcement of the case, Interchina Water Treatment, Juewei Food Co.,Ltd., Shenyang Chemical Industry, Shanxi Tond Chemical, Surfilter Network Technology, Shanghai Fudan Forward S&T, Sunsea AIOT Technology all hit the limit down.

According to incomplete statistics from Cailian Press, from August to now, a total of 17 A-share listed companies, including Hunan Heshun Petroleum, Heilongjiang Interchina Water Treatment, Hebei Sailhero Environmental Protection High-tech, Shandong Jincheng Pharmaceutical Group, ST Smart Know, Juewei Food Co.,Ltd., Pengdu Agriculture & Animal Husbandry, Shenyang Chemical Industry, Shenzhen ZQGame, Shanxi Tond Chemical, Surfilter Network Technology, ST Dongshi, Huanyu Pharmaceutical, Shanghai Fudan Forward S&T, Sunsea AIOT Technology, Yongjin Technology Group, Suzhou Jinfu Technology, announced that the company or related parties have been accepted, detailed information can be found in the following figure:

A0mKMGKY15.png

Due to suspected violations of information disclosure, many listed companies announced that the company or related parties were accepted and there was a doubling of mergers and reorganizations. Among them, Interchina Water Treatment, Juewei Food Co.,Ltd., Shenyang Chemical Industry, Shanxi Tond Chemical, Surfilter Network Technology, Shanghai Fudan Forward S&T, Sunsea AIOT Technology all hit the limit down. The case details of Shenyang Chemical Industry, Shanxi Tond Chemical, Surfilter Network Technology, Shanghai Fudan Forward S&T can be found in the previous in-depth report by Cailian Press! In the second half of this year, 12 listed companies have announced that the company or related parties have been accepted by the CSRC, and popular stocks such as Shanghai Fudan Forward S&T are among them.

Looking at the secondary market performance, Interchina Water Treatment, Juewei Food Co.,Ltd., Shenyang Chemical Industry, Shanxi Tond Chemical, Surfilter Network Technology, Shanghai Fudan Forward S&T, Sunsea AIOT Technology all hit the limit down, and Yongjin Technology Group closed limit down. Among them, the case details of Shenyang Chemical Industry, Shanxi Tond Chemical, Surfilter Network Technology, Shanghai Fudan Forward S&T can be found in the previous in-depth report by Cailian Press! From the second half of this year to now, 12 listed companies have announced that the company or related parties have been accepted by the CSRC, and popular stocks such as Shanghai Fudan Forward S&T are among them.

Hunan Heshun Petroleum, whose main business is gasoline station chain operation, announced on August 30th that the director of the company, Wu Liyu, received a Notice of Acceptance of Case from the China Securities Regulatory Commission (CSRC) on the same day, as he was suspected of short-term trading the shares of Hunan Heshun Petroleum. According to relevant laws and regulations, the CSRC decided to file a case against him. On May 24th, Hunan Heshun Petroleum announced that the father of the director, Wu Yong, bought and sold company shares through centralized bidding trading from June 28th, 2023 to December 29th, 2023. In addition, on January 16th, Hunan Heshun Petroleum announced that the spouse of Wu Liyu, Feng Mengqiu, engaged in buying and selling company shares from June 29th, 2023 to December 25th, 2023. In terms of performance, in the first half of 2024, the net income attributable to the shareholders of the listed company, Hunan Heshun Petroleum, was 27.4113 million yuan, a year-on-year decrease of 2.14%. In terms of the secondary market, the cumulative maximum decline in the share price of Hunan Heshun Petroleum from the January peak to now is 58.33%.

g1mP8yP1HL.png

Heilongjiang Interchina Water Treatment, whose main business is sewage treatment and environmental engineering technology services, announced on August 23rd that the company and its shareholder, Pengxin Group, were investigated and accepted by the CSRC for suspected illegal disclosure of information. Data shows that Shanghai Pengxin (Group) Co., Ltd. directly holds 7.89% of the shares of Heilongjiang Interchina Water Treatment, making it the second largest shareholder of the company. It is worth noting that Pengdu Agriculture & Animal Husbandry, which is also part of the "Pengxin Group", announced on August 14th that the company and its controlling shareholder, Pengxin Group, recently received a "Notice of Acceptance of Case" issued by the China Securities Regulatory Commission. Due to suspected illegal disclosure of information, the CSRC decided to file a case against Pengdu Agriculture & Animal Husbandry and its controlling shareholder. On August 28th, Heilongjiang Interchina Water Treatment announced that some of the shares held by its controlling shareholder have been judicially marked and put on hold. On August 30th, Heilongjiang Interchina Water Treatment released its 2024 interim report, with a net profit of 5.18 million yuan in the first half of the year, down 89.26% year-on-year. Looking at the longer term, in the secondary market, the cumulative maximum increase in the stock price of Heilongjiang Interchina Water Treatment from the June low point to now is 193.85%.

Juewei Food, whose main business is the development, production, and sale of leisure cured foods, announced on August 15th that it has been filed by the China Securities Regulatory Commission due to suspected illegal information disclosure. On April 29th, 2023, Juewei Food announced that it had received an administrative supervision measure decision from the Hunan Securities Regulatory Bureau. The on-site inspection by the Hunan Securities Regulatory Bureau found that the company had failed to disclose the transfer agreement of equity investment in a timely manner, failed to disclose joint investments by related parties, failed to disclose related parties and related transactions as required, and had operated the company's store operating funds, franchise fees, management fees, and other issues. The bureau issued a warning letter to the company and related responsible personnel as a regulatory measure and recorded it in the integrity file of the securities and futures market. In the secondary market, Juewei Food has experienced a cumulative maximum decline in stock price of 54.22% since the high point in January.

Sunsea AIOT, whose main business is wireless communication module, communication equipment, and communication engineering services, announced on August 2nd that it has been filed by the China Securities Regulatory Commission for suspected illegal information disclosure. Earlier, on January 3rd, Sunsea AIOT announced that it had received an administrative penalty decision from the Shenzhen Securities Regulatory Bureau on January 2nd. Due to multiple illegal activities, Sunsea AIOT inflated its profits by 33.4332 million yuan, 3.6829 million yuan, 8.7812 million yuan, and decreased its profits by 30.1419 million yuan from 2018 to 2021, resulting in false records in the annual reports for the years. On August 9th, Sunsea AIOT released its semi-annual report for 2024, with operating income of 1.613 billion yuan in the first half of the year, a year-on-year increase of 22.75%, and a net loss of 38.0166 million yuan in the first half of the year. Looking at the long-term, in the secondary market, Sunsea AIOT has experienced a cumulative maximum decline in stock price of 63.81% since the high point in March.

This file is not translatable.

This file is not translatable.

This file is not translatable.

The translation is provided by third-party software.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
    Write a comment