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According to news from the Red Star Capital Bureau on July 6, according to the official website of the China Securities Regulatory Commission on July 5, recently, the China Securities Regulatory Commission, based on the circumstances of the violation and the degree of responsibility, issued administrative penalties and prior notices to five listed companies for illegal information disclosure cases such as financial fraud and misappropriation of funds by major shareholders.First, administrative penalty decisions were issued to Jiangsu Sainty (600287.SH), ST Texin (000070.SZ), and *ST Zhongli (002309.SZ), with a total fine of 68.3 million yuan, and certification was implemented on 6 main responsible persons.The second is to issue advance notices of administrative penalties to two companies, Easystar (300376.SZ) and Caesar Tongsheng (000796.SZ, ST Caesar), with a total fine of 52.7 million yuan. It is planned to implement measures to prohibit one of the main responsible persons from entering the securities market.Among them, Jiangsu Sainty participated in "private network communications" and in its annual reports from 2009 to 2021, it inflated a total of approximately 10.333 billion yuan in operating income, 9.4 billion yuan in operating costs, and 934 million yuan in total profits.ST Caesars has occupied more than 5 billion yuan in accumulated funds in 3 yearsIt was found that from January 2020 to December 2022, Caesars Tongsheng had non-operating fund occupation with Caesars Sega and its related parties through fund lending, collection of receivables by related parties, payment of fees on behalf of related parties, entrusted loans, equity investments and advances without real business background, factoring loans, etc.As of the end of December 2023, the above-mentioned capital occupation situation of Caesars Tongsheng has been rectified.Specifically, in 2020, Caesars Tongsheng, Caesarsega and their related parties occupied approximately 1.86 billion yuan in non-operating funds.In 2021, Kaiser Tongsheng, Kaiser Sega and its related parties will occupy approximately 2.389 billion yuan in non-operating funds.In 2022, Caesar Tongsheng, Caesar Sega and their related parties occupied 820 million yuan in non-operating funds.From 2020 to 2022, Caesar Tongsheng鈥檚 accumulated funds occupied in three years exceeded 5 billion yuan.In addition, in 2017, Caesar Tongsheng also publicly issued corporate bonds "17 Caesar 03" to the public, raising 700 million yuan.During the existence of the "17 Caesar 03" bonds, Caesars Tongsheng should fully disclose the above-mentioned non-operating capital occupation with the controlling shareholder and its related parties, but it failed to disclose it in the relevant financial reports as required.Chen Xiaobing was the actual controller of Caesars Tongsheng from October 2019 to the date of investigation. He organized and instructed Caesars Tongsheng to engage in the above-mentioned illegal acts, which is suspected of constituting illegal acts described in the relevant provisions of the 2005 Securities Law.In the end, the Hainan Securities Regulatory Bureau plans to give Chen Xiaobing a warning and impose a fine of 7.5 million yuan.Among them, as the chairman of ST Caesar, he was fined 2.5 million yuan; as the actual controller who organized and instigated the above-mentioned illegal acts, he was fined 5 million yuan.Hainan Securities Regulatory Bureau plans to fine ST Caesar and other relevant responsible persons ranging from 200,000 yuan to 5.5 million yuan.Easite falsely increased revenue by more than 4 billion yuan in 5 yearsThe original actual controller was banned from the market for 10 yearsAccording to the main content of the "Administrative Punishment and Market Exclusion Prior Notice", Easite is suspected of passing the above-mentionedFalse trade business, financing procurement business, agency business and data center integration business without commercial substance inflated operating income, operating costs, and total profits, resulting in false records in the annual reports from 2017 to 2021 disclosed by Easy.Red Star Capital Bureau sorted out Yishite鈥檚 false records in recent years. From 2017 to 2021, the company鈥檚 total inflated revenue was approximately 4.07 billion yuan, the total inflated operating costs were approximately 3.52 billion yuan, and the total inflated profits were approximately 34.28 million yuan.He Simo, as the original actual controller of EasySite, organized and instigated EasySite to inflate business income, operating costs, total profits and other matters, and played a major role in the illegal activities involved in the case. The illegal conduct was serious.He Simo was also slapped with administrative penalties twice by the China Securities Regulatory Commission on May 24, 2018 and September 3, 2020, for market manipulation, insider trading and short-term trading. According to the relevant provisions of the 2019 Securities Law, the China Securities Regulatory Commission plans to decide to impose a 10-year market ban on He Simo.In addition, other risk warnings will be implemented for the company's stock trading. Trading will be suspended for one day from the opening of the market on July 8, and trading will be resumed from the opening of the market on July 9.ST Texin's total inflated profits in the past four years were approximately 170 million yuanIt was found that on April 8, 2015, Special Information signed an "Agreement on Issuance of Shares and Payment of Cash to Purchase Assets" with four other shareholders of Special Information, including Chen Chuanrong, to purchase 100% of the equity of Special Information by paying cash and issuing shares.On November 4, 2015, Tefa Dongzhi became a wholly-owned subsidiary of Tefa Information.Starting from November 30, 2015, Special Information will include Special Development Dongzhi into the scope of consolidated statements.Tefa Dongzhi inflated revenue, increased or decreased operating costs and profits by means of inter-temporal adjustment of operating costs and fictitious business.From 2015 to 2019, TEFA Dongzhi inflated or inflated its operating costs by undercounting or delaying the recording of customer sales materials purchases and intertemporally adjusting operating costs.Among them, operating costs were falsely reduced by 10.3933 million yuan, 91.7346 million yuan, 56.2461 million yuan, and 11.6292 million yuan respectively from 2015 to 2018. In 2019, operating costs were falsely increased by 64.9477 million yuan.In 2019, TEFA Dongzhi fabricated sales business with Shenzhen Youhua Communication Technology Co., Ltd. and China Mobile Communications Group Terminal Co., Ltd. by forging purchase orders and related logistics documents, inflating operating income by 328 million yuan, operating costs by 284 million yuan, and inflated total profits by 43.8671 million yuan.The above-mentioned behavior of Stefa Dongzhi caused the total profit of Stefa Information from 2015 to 2018 to be falsely increased by 10.3933 million yuan, 91.7346 million yuan, 56.2461 million yuan, and 11.6292 million yuan respectively, with a total inflated total profit of approximately 170 million yuan; the total profit in 2019 was falsely reduced by 21.0806 million yuan.In the end, the Shenzhen Securities Regulatory Bureau decided to give a warning to Shenzhen Special Information Co., Ltd. and impose a fine of 8 million yuan; the relevant responsible persons were fined ranging from 1 million yuan to 4 million yuan.Jiangsu Sainty and *ST Zhongli inflated their operating income and total profits by participating in the "private network communication" businessJiangsu Sainty and *ST Zhongli inflated their operating income and total profits by participating in the private network communication business.After investigation, the private network communication business led by Sui Mouli in which Jiangsu Sainty participated was essentially a false self-circulating business in which the circulation of contracts, funds, and bills formed a closed loop. It had no commercial substance and the corresponding operating income, operating costs, and profits should not be recognized.The annual reports from 2009 to 2021 have inflated operating income of approximately 10.333 billion yuan, inflated operating costs of 9.4 billion yuan, and inflated total profits of 934 million yuan.The China Securities Regulatory Commission believes that Jiangsu Sainty鈥檚 annual report from 2009 to 2021 and the accounting error correction announcement on April 30, 2022 contain false records and violate multiple provisions of the Securities Law. Jiangsu Sainty was ordered to make corrections, given a warning, and fined 10 million yuan.Gao Song, who was director, general manager and chairman of Jiangsu Sainty at the time, was the person in charge directly responsible for Jiangsu Sainty's illegal information disclosure. Gao Song was given a warning, fined 1.5 million yuan, and banned from the securities market for three years.In addition, *ST Zhongli has also been involved in the private network communications business. According to statistics from the Red Star Capital Bureau, from 2016 to 2020, Zhongli Group鈥檚 total inflated operating income was nearly 8 billion yuan, and its total inflated profits exceeded 1.6 billion yuan.The China Securities Regulatory Commission decided to order *ST Zhongli to make corrections, give a warning, and impose a fine of 8 million yuan; the company's actual controller Wang Baixing was given a warning and a fine of 15 million yuan, and Wang Baixing was banned from the securities market for life.Among them, the person in charge who is directly responsible for illegal information disclosure matters will be fined 5 million yuan, and the actual controller who organizes and instructs illegal information disclosure related to non-operating capital occupation and illegal guarantees will be fined 10 million yuan.Editor Deng LingyaoRed Star Capital Bureau pays attention to all news about listed companiesWelcome to submit information and send a private message to the editor!