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6萬股東“踩雷”!又一A股被立案,或觸發退市風險
格隆匯 04-15 01:19

4月14日晚間,東方通公告稱,公司於2025年4月14日收到中國證監會下發的《立案告知書》,因公司涉嫌定期報告等財務數據存在虛假記載,根據相關法律法規,中國證監會決定對公司立案。

東方通表示,若後續經中國證監會行政處罰認定的事實,觸及深圳證券交易所規定的重大違法強制退市情形,公司股票將被實施重大違法強制退市。

此次證監會立案核心問題直指定期報告財務數據虛假記載,具體細節尚未披露。

資料顯示,東方通成立於1997年,主營業務包括中間件、網絡信息安全及政企數字化轉型服務,是國內中間件領域的先行者。公司於2014年1月在創業板上市。

財務數據方面,此前東方通發佈的2024年度業績預告顯示預計2024年度實現歸屬淨利潤虧損4.32億-5.37億元,這是公司連續第三年出現虧損,且虧損幅度較大。

2021-2023年,東方通實現歸屬淨利潤分別約爲2.48億元、-3936.65萬元、-6.73億元。

據公開資料,東方通在財務合規性方面存在嚴重問題:

2024年5月,東方通便因2022年收入確認不當被北京證監局責令改正。

其全資子公司北京泰策科技有限公司在2022年確認的“臨沂臨港經濟開發區智慧雲腦項目”及“臨沂臨港公安天網工程升級改造項目”收入因財政資金問題終止合同,導致收入確認依據不充分,相關財務數據被調整。2022年淨利潤從調整前的5921.41萬元修正爲-3936.65萬元,導致盈虧性質逆轉。

2024年12月,審計機構大華會計師事務所因對東方通2022年財報審計存在“風險評估流於形式”“函證程序執行不到位”等問題,被北京證監局出具警示函。

這些事件暴露出公司財務內控的重大漏洞或舞弊風險。

股價方面,截至4月14日收盤,東方通股價報14.99元/股,總市值爲83.63億元。截至2024年9月30日,公司股東人數超6萬戶。

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