editor 
Log in to Sina Finance APP to search [Xinpi] to see more evaluation levels.
One nightBookofdeadfreespinsnodepositA number of A-share companies or their chairmen and actual controllers were put on file!
On April 30, Broad Intelligence announced that it had received a notice from the CSRC that the CSRC had decided to file a case against the company on suspicion of illegal information disclosure. Also suspected of illegal disclosure of information is Liantai Environmental Protection, the company and its actual controller Huang Wanru have received the CSRC filing notice.
Cheng Lixin, the former chairman of Hengrun (rights protection) and the second largest shareholder, was also filed by the CSRC on suspicion of market manipulation and insider information trading.
In addition, Luo Yinhao, the real controller of Xi Zhixing, was taken compulsory measures by the Qingdao Public Security Bureau, and the company has not yet known the specific circumstances of the case. Zhang Lin, chairman of the board of directors of the exploration shares, was retained by the Guiyang Municipal Supervisory Commission and put on file for investigation.
On April 30, the reasons for the sudden resignation of Li Yibo and Chen Hongwei, the former chairman and general manager of Guangzhou Port, were also exposed.
Take a look at the detailed report!
Securities Regulatory Commission stepped in
Since the beginning of this year, the CSRC has spoken intensively, continuously sending out the signal of strict supervision of the capital market. Recently, the Securities Regulatory Commission said that in 2024, it will fully implement the work requirements of strictly cracking down on illegal securities activities in accordance with the law, adhere to the supervision of "long teeth with thorns", angular edges, and "zero tolerance" to crack down on illegal and illegal activities in the capital market. we will severely punish market chaos such as fraudulent issuance and financial fraud, and provide a strong legal guarantee for the high-quality development of the capital market.
According to incomplete statistics, since April this year, more than 10 A-share listed companies, such as * ST Meishang (rights protection), * ST Park City (rights protection), * ST Square (rights protection), titanium dioxide (rights protection), Leo shares, dawning of China Science and Technology, and other A-share listed companies or actual controllers and chairmen have been filed by the CSRC.
On the evening of April 30, a number of A-share listed companies disclosed that the company or its chairman had been filed by the CSRC.
That night, Broad Intelligence announced that the company received a notice from the Securities Regulatory Commission on April 30 that it had decided to file a case against the company on suspicion of illegal information disclosure. At present, the production and operation activities of the company are carried out normally. During the filing and investigation period, the company will actively cooperate with the relevant investigation work of the CSRC and fulfill its letter obligations in time in strict accordance with the provisions of relevant laws and regulations and regulatory requirements.
Liantai Environmental Protection announcement, the company and one of the actual controllers of the company Huang Wanru received the "filing notice" issued by the Securities Regulatory Commission, the contents of which are as followsBookofdeadfreespinsnodepositBecause you / your company is suspected of illegal information disclosure, according to the Securities Law of the people's Republic of China, the Administrative punishment Law of the people's Republic of China and other laws and regulations, on April 13, 2024, I will decide to file a case against you / your unit. " At present, the production and operation activities of the company are carried out in a normal and orderly manner.
Hengrun shares also disclosed that Cheng Lixin, the company's former chairman and the second largest shareholder, received a "case notice" issued by the CSRC on April 29, and the CSRC decided to file a case against him because he was suspected of market manipulation and insider information trading.
According to Hengrun shares, Cheng Lixin recently resigned from the board of directors, chairman (legal representative), chairman of the strategy committee of the board of directors and member of the board of directors nominating committee, and will no longer hold any position in the company after his resignation. This investigation is a survey of Chengli's new individual and will not have a significant impact on the operation of the company's board of directors and the company's daily business activities.
It is worth noting that on the evening of April 30, Wang Zelong, the actual controller of medium nuclear titanium dioxide, was put on file for investigation. On the evening of April 30th, CNNC titanium dioxide announced that Wang Zelong, the actual controller of the company, received the "Administrative penalty decision" issued by the CSRC, combining his two illegal facts, such as the transfer of shares in violation of restrictive regulations and the violation of information disclosure. The CSRC confiscated a total of 60.64 million yuan of illegal income from Wang Zelong and imposed a fine of 72.5 million yuan, resulting in a total forfeiture of 1Bookofdeadfreespinsnodeposit.33 billion yuan. Prior to this, Wang Zelong was placed on file for investigation by the Securities Regulatory Commission on suspicion of violating restrictive regulations in the transfer of non-public shares of China Nuclear Titanium dioxide in 2023 and illegal information disclosure. This time involved in the nuclear titanium dioxide "violation of the regulations to increase the case" was punished, as well as CITIC Securities, Haitong Securities and so on.
Many people have accidents.
Xue Zhixing announced on the Shenzhen Stock Exchange on the evening of April 30 that the company had received notification from Luo Yinhao's family that Luo Yinhao had been taken compulsory measures by the Qingdao Public Security Bureau, and that the relevant matters had yet to be further investigated by the public security organs. So far, the company has not known the details of the case.
Xue Zhixing said that Luo Yinhao, one of the actual controllers of the company, resigned as a director and general manager of the company on September 9, 2022, and did not hold an important position in the company after that, and his personal affairs did not affect the daily production and operation activities of the company. The shares held by Luo Yinhao directly or indirectly are still in the lock-up period, there is no share pledge, and his personal matters do not affect the stability of corporate control. At present, the daily operation of the company is normal, and the board of directors and management of the company will ensure that the company and various business activities are carried out normally.
On the evening of the same day, the prospecting shares were announced on the Shanghai Stock Exchange, and the company received a notice from the family of Chairman Zhang Lin on April 30, and the family of Zhang Lin received a notice issued by the Guiyang Municipal Supervisory Commission on April 30 that Mr. Zhang Lin was detained and placed on file for investigation.
The assigned shares said that Zhang Lin was temporarily unable to perform the duties of the chairman during the period of detention and filing for investigation. According to the articles of Association, the vice chairman of the company, Qi Guirong, performed the duties of the chairman of the company on his behalf, and performed the duties of the relevant committee members of the company's board of directors. As of the date of disclosure of the announcement, the production, operation and management of the company are normal. Up to now, the company is not aware of the progress and conclusion of the case-filing investigation, and the company will continue to pay attention to the follow-up of the above matters.
Zhongfutong announced on the evening of the 30th that the company and its chairman Chen Rongjie and the person in charge of finance Lin Chen received a warning letter from Fujian Securities Regulatory Bureau. Zhongfutong announced that the company recently received a written decision on administrative supervision measures issued by Fujian Securities Regulatory Bureau, "the decision on issuing warning letters to Zhongfutong Group Co., Ltd., Chen Rongjie and Lin Chen."
According to investigation, on January 25, 2024, China Fortis disclosed its 2023 performance notice, and its operating income is expected to be 16% in 2023.Bookofdeadfreespinsnodeposit50 million to 2.02 billion yuan, and the net profit attributed to the shareholders of listed companies is 29 million-43.5 million yuan. On April 30, 2024, the company announced that due to insufficient provision for expected credit impairment losses on accounts receivable, adjustment of operating profits of subsidiaries, impairment of goodwill and other factors, the company's net profit is expected to be reduced to-52.817 million yuan. there is a difference of 81.817 million yuan between the lower limit of the net profit forecast and the company's net profit from profit to loss.
The above situation of China Fortis violates the provisions of the measures for the Administration of Information Disclosure of listed companies. Chen Rongjie, the then chairman of Zhong Fortis, and Lin Chen, the head of finance, failed to perform their duties diligently and bear the main responsibility for the above problems. Fujian Securities Regulatory Bureau decided to take administrative supervision measures to issue warning letters to Zhongfutong, Chen Rongjie and Lin Chen, which were recorded in the integrity file database of the securities and futures market.
It is worth noting that on April 30, the reasons for the sudden resignation of Li Yibo, the former chairman of Guangzhou Port, and Chen Hongwei, general manager, were also exposed. On the same day, the Supervisory Commission of the Guangzhou Municipal Commission for discipline Inspection issued a message that Li Yibo, secretary of the party committee and chairman of Guangzhou Port Group Co., Ltd., was suspected of serious violations of discipline and the law, and was currently under disciplinary examination and supervision investigation by the Supervisory Commission of the Guangzhou Municipal Commission for discipline Inspection. In addition, Chen Hongwei, former general manager of Guangzhou Port Co., Ltd., is currently under supervision and investigation by the Supervisory Commission of Yuexiu District of Guangzhou City.
Prior to this, Guangzhou Port announced on the Shanghai Stock Exchange on April 3 that it had recently received a written resignation report from Li Yibo, chairman of the company. Li Yibo applied to resign as a director, chairman of the board of directors, chairman of the strategy committee of the board of directors, chairman of the budget committee of the board of directors, and member of each special committee. On April 11, Guangzhou Port announced that Chen Hongwei applied to resign as director and general manager of the company for personal reasons, as well as as a member of the board of directors' strategy committee and budget committee. After resigning, Chen Hongwei will no longer hold other positions in the company.
Li Yibo was born in October 1965. In October 2019, he served as party committee secretary and chairman of Guangzhou Port Group. In the same month, Guangzhou Port Co., Ltd. announced that Li Yibo officially served as chairman of the company. Chen Hongwei was born in October 1966 and was appointed General Manager of Guangzhou Port Co., Ltd in May 2022.