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Financial fraud for 6 years in a row.RealblackjackonlineThe intermediary agency Dahua was subject to regulatory penalties.
Dahua Accounting firm issued a statement on May 13, saying that on May 10, Jiangsu Securities Regulatory Bureau issued a written decision on administrative penalty to Dahua Accounting firm: because Dahua Accounting firm failed to do its duty diligently during the audit of the annual financial statements of Dahua Technology Group Co., Ltd., Dahua Accounting firm and related personnel were imposed administrative penalties in accordance with the law.
Interface News learned that Dahua Accounting firm was suspended from securities service business by Jiangsu Securities Regulatory Bureau for six months, from May 10, 2024 to November 9, 2024. At present, Dahua has notified the customers of the service.
On June 27, 2023, Jin Tongling received the notice of filing a case from the China Securities Regulatory Commission, which decided to file a case against Jin Tongling because the company was suspected of disclosing information in violation of laws and regulations.
On November 20, 2023, Jin Tongling announced that the company received the "advance notice of Administrative punishment" issued by the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission.
It has been found that Jin Tongling falsely increased business income and total profits from 2017 to 2022 by forging project image progress confirmation forms, invoice, etc., as well as forged project image progress confirmation form, invoice, and so on. Among them, Jin Tongling falsely increased operating income of 50% in 2017, 2018, 2021 and 2022, respectively.Realblackjackonline, 1.4243 million yuan, 549.7313 million yuan, 68.9307 million yuan and 15.3085 million yuan, the total inflated profits were 146.4788 million yuan, 147.7616 million yuan, 73.9871 million yuan and 43.327 million yuan respectively; in 2019, Jin Tongling falsely reduced business income by 19.671 million yuan and total profit by 38.5277 million yuan; in 2020, Jin Tongling falsely reduced business income by 5.3768 million yuan and increased profits by 5.7308 million yuan. From 2017 to 2022, the total amount of Jin Tongling's falsely increased or decreased profits accounted for 103.06%, 133.10%, 31.35%, 101.55%, 5774.38% and 11.83% of the company's total disclosed profits (absolute value), respectively, resulting in the company's annual report of the corresponding year suspected of having false records.
On January 3 this year, Jin Tongling received a "decision on Administrative punishment" issued by the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission. It was decided that Jin Tongling Science and Technology Group Co., Ltd. was ordered to correct, warned and fined 1.5 million yuan; Ji Wei was warned and fined 2 million yuan; Yuan Xueli was warned and fined 1 million yuan; Xu Kunming and Mao Xinpeng were warned and fined 600000 yuan each.
According to public data, Dahua Accounting firm, founded in 1985, is one of the eight major domestic accounting firms, with more than 8000 employees in China, including more than 1500 certified public accountants and more than 10000 clients, including nearly 10000 listed companies.
In recent years, Dahua has been repeatedly punished, mainly involving a number of financial fraud listed companies. Including the audit of the annual financial statements of Zhangzi Island in 2016, the audit report with standard unqualified opinions, and the audit of Changyuan Group's annual reports in 2016 and 2017, there are false records in the audit of Dongfang Jinyu in 2017, such as the lack of diligence in the audit of Dongfang Jinyu's 2017 financial statements, and the existence of false records in the audit report of the 2017 financial statements issued.
In addition, Dahua Institute also received regulatory warning letters in violation of regulations in the practice of Qinshang shares, Century Dingli, Si Sheng Energy, and Tianji shares (safeguarding rights). In the earlier 2019-2021, Dahua was punished in violation of the rules, including Ored, Blue Shield shares and so on.
At present, Dahua serves a total of 40 IPO enterprises, including 11 on the gem, 9 on Science and Technology Innovation Board, 8 on the Shenzhen main board, 8 on the Beijing Stock Exchange and 4 on the Shanghai main board.
(article Source: interface News)
