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罕见!实控人被判刑,百亿大佬被拘!三家公司,最新公告!
券商中国· 2026-02-14 10:48
Core Viewpoint - Several companies disclosed significant events on the same day, involving legal issues surrounding their actual controllers, which may impact investor sentiment and company operations. Group 1: Legal Issues of Actual Controllers - Zhengyuan Zhihui's actual controller, Chen Jian, was sentenced to three years in prison (suspended for three and a half years) and fined 6.5 million RMB for manipulating the securities market [1][3]. - Chuangshi Technology's actual controller, Zhang Gengsheng, was sentenced to two years in prison (suspended for two years) and fined 300,000 RMB for unit bribery [1][4]. - Jialinjie reported that its actual controller, Li Zhaoting, has been detained by the Shijiazhuang Public Security Bureau, with ongoing investigations [1][6]. Group 2: Company Operations and Impact - Zhengyuan Zhihui stated that Chen Jian does not hold any director or senior management positions, and the company's operations remain normal despite the legal issues [3]. - Chuangshi Technology indicated that Zhang Gengsheng's case is an old one, with prior announcements regarding his investigation and detention [4]. - Jialinjie confirmed that Li Zhaoting's detention has not affected the company's control or operations, and all management personnel are functioning normally [6]. Group 3: Background Information on Li Zhaoting - Li Zhaoting, born in 1965, co-founded Dongxu Group in 1997 and was once the richest person in Shijiazhuang with a wealth of 23.5 billion RMB [6]. - Dongxu Group faced severe penalties totaling approximately 1.7 billion RMB due to violations related to information disclosure and fraudulent issuance [6][7]. - Investigations revealed that from 2015 to 2019, Dongxu Group inflated revenues by 47.825 billion RMB and profits by 13.001 billion RMB through fraudulent accounting practices [7].
太突然!资本大佬李兆廷,被公安拘留!他是石家庄前首富,身家曾超200亿元,此前因欺诈发行等被罚5.9亿元并终身市场禁入
新浪财经· 2026-02-14 07:39
2月13日晚间, 嘉麟杰(002486.SZ)公告称,公司于当天收到东旭集团有限公司的通 知,公司实际控制人李兆廷被石家庄市公安局执行拘留,相关案件正在调查过程中。截至本 公告披露日,公司未收到有关机关要求公司协助调查的通知,公司控制权未发生变化。李兆 廷除为公司实际控制人外,未在公司担任任何职务,公司董事和高级管理人员均正常履职, 公司生产经营一切正常,上述事项不会对公司正常生产经营产生重大影响。 公开资料显示,李兆廷,1965年7月出生,1986年毕业于河北工业大学机械工程系,曾是 知名光伏业界大佬、"东旭系"掌门人。2019年,李兆廷曾以235亿元财富成为石家庄首 富,巅峰时期手握东旭光电(已退市)、东旭蓝天(已退市)、嘉麟杰3家上市公司实控 权。 李兆廷 图片来源:中国网财经 (免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。) 来源:每日经济新闻综合自上市公司公告、中新经纬、证券时报、财联社、公开资料等 2024~2025年间,因涉嫌信息披露违法违规、欺诈发行等问题, 李兆廷及旗下公司 遭到 证监会立案调查,最终被处以总计约17亿元的罚单,创下近年单案处罚新高,其 ...
赶在年根之前,石家庄前首富李兆廷被拘留!曾手握3家上市公司,身家超200亿元,此前因欺诈发行被罚5.9亿元,被资本市场禁入
Jin Rong Jie· 2026-02-14 07:29
Core Viewpoint - The actual controller of Jialinjie, Li Zhaoting, has been detained by the Shijiazhuang Public Security Bureau, with the case currently under investigation, although the company asserts that its control and operations remain unaffected [1][10]. Group 1: Company Background - Li Zhaoting, born in 1965, co-founded Dongxu Group in 1997 and led its transformation into a major player in the flat panel display industry, with a peak wealth of 23.5 billion yuan, ranking him 140th on the Hurun Rich List in 2019 [6]. - Dongxu Group once controlled three listed companies, including Jialinjie, Dongxu Optoelectronics, and Dongxu Lantian, with total assets exceeding 200 billion yuan [6]. Group 2: Legal and Financial Issues - Li Zhaoting has faced multiple legal challenges, including being banned for life from the securities market due to fraudulent issuance and information disclosure violations, with fines exceeding 12.4 billion yuan imposed on him and related parties [8][9]. - Dongxu Optoelectronics and Dongxu Lantian have been delisted due to financial difficulties, with Jialinjie now being the only remaining listed platform of the "Dongxu system" [4][7]. Group 3: Current Financial Status - Jialinjie's third-quarter report for 2024 shows a revenue of 918 million yuan and a net profit of approximately 52 million yuan, reflecting significant year-on-year growth of 205.46% and 451.31%, respectively [10].
光伏大佬李兆廷被拘留,身家曾超200亿元
Xin Lang Cai Jing· 2026-02-14 06:35
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! "东旭系"掌门人、昔日光伏业界大佬李兆廷日前已被公安拘留。 2月13日晚,嘉麟杰(002486.SZ)发布公告称,公司于2026年2月13日收到东旭集团有限公司的通知, 公司实际控制人李兆廷先生被石家庄市公安局执行拘留,相关案件正在调查过程中。 嘉麟杰强调,截至2月13日,公司未收到有关机关要求公司协助调查的通知,公司控制权未发生变化。 李兆廷先生除为公司实际控制人外,未在公司担任任何职务,公司董事和高级管理人员均正常履职,公 司生产经营一切正常,上述事项不会对公司正常生产经营产生重大影响。 21快讯记者据天眼查App股权穿透,东旭集团与嘉麟杰存在深度股权关联,东旭集团通过直接持股及全 资子公司上海国骏投资有限公司(现为"绍兴国骏企业管理有限公司"),合计控制嘉麟杰超21%的股 份。东旭集团官网显示,该公司于1997年成立,主营光电显示材料、高端装备制造、半导体硅碳材料、 新能源发电及组件、新能源汽车、高端医用药玻包材六大核心业务。 据多家媒体报道,李兆廷曾为石家庄首富。2019年,李兆廷迎来高光时刻,他凭借手中的3家上市公司 东旭光电 ...
光伏大佬李兆廷被拘留,身家曾超200亿元
21世纪经济报道· 2026-02-14 06:24
"东旭系"掌门人、昔日光伏业界大佬李兆廷日前已被公安拘留。 2月13日晚,嘉麟杰(002486.SZ)发布公告称,公司于2026年2月13日收到东旭集团有限公司的通知, 公司实际控制人李兆廷 先生被石家庄市公安局执行拘留,相关案件正在调查过程中。 记者丨叶映橙 见习记者林健民 编辑丨张楠 | 中国证券监督管理委员会 CHINA SECURITIES REGULATORY COMMISSION | | | | 请输入关键字 | | O | | --- | --- | --- | --- | --- | --- | --- | | (公)首页 血 机构概况 | 国 新闻发布 | 型 政务信息 | 层. 办事服务 | 同 互动交流 | 000 统计信息 | 三 专题专栏 | | ♀ 当前位置: 首页>新闻发布>证监会要闻 | | | | | | | | | | | 中国证监会相关派出机构拟对东旭集团证券违法行为行政处罚 | | | | | 日期:2025-03-28 来源:证监会 | | | | 【字号: 大 中 小】 司 ペ ( + | | | 嘉麟杰强调,截至2月13日,公司未收到有关机关要求公司协助调查的通知 ...
光伏大佬被拘留 身家曾超200亿元
Core Viewpoint - The actual controller of Jia Lin Jie, Li Zhaoting, has been detained by the police, but the company asserts that its control and operations remain unaffected [2][4]. Company Overview - Jia Lin Jie (002486.SZ) has received notification from Dongxu Group regarding the detention of its actual controller, Li Zhaoting, as of February 13, 2026 [2]. - The company emphasizes that it has not been requested to assist in any investigations and that its control has not changed [2]. - Li Zhaoting is not holding any position within the company, and all board members and senior management are performing their duties normally [2]. Financial Performance - For the first three quarters of 2025, Jia Lin Jie reported revenue of 918 million yuan, representing a year-on-year increase of 3.49% [6]. - The net profit attributable to the parent company was 52 million yuan, showing a significant year-on-year growth of 205.46% [6]. Shareholding Structure - Dongxu Group controls over 21% of Jia Lin Jie through direct holdings and its wholly-owned subsidiary, Shanghai Guojun Investment Co., Ltd. [2][3]. - The shareholding structure indicates a deep financial connection between Dongxu Group and Jia Lin Jie [2]. Market Context - As of February 13, 2026, Jia Lin Jie’s stock price increased by 0.32%, closing at 3.16 yuan per share [7]. - The company is the last remaining listed entity in the "Dongxu system," as Dongxu Optoelectronics and Dongxu Lantian have both been delisted [6].
金鹰基金大股东的BOSS,终于被拘了
Xin Lang Cai Jing· 2026-02-14 05:40
Core Viewpoint - Li Zhaoting, the former richest man in Shijiazhuang, has been detained by the police, which has significant implications for his companies, particularly Dongxu Group and its subsidiaries [2][3][19]. Group 1: Company Overview - Dongxu Group Limited, the largest shareholder of Jinying Fund with a 66% stake, is controlled by Li Zhaoting [17]. - At his peak, Li Zhaoting controlled three listed companies: Dongxu Optoelectronics, Dongxu Blue Sky, and Jialinjie [20]. Group 2: Financial Misconduct - From 2015 to 2019, under Li Zhaoting's leadership, Dongxu Group engaged in extensive financial fraud, inflating revenues by 47.825 billion yuan and profits by 13.001 billion yuan [21]. - The highest single-year inflation of cash funds reached 44.79 billion yuan, and the group fraudulently issued corporate bonds worth 3.5 billion yuan in 2018 [21]. Group 3: Current Status and Future Implications - Following a series of upheavals, only Jialinjie remains as a listed company under the "Dongxu system" [23]. - Li Zhaoting's control over Jinying Fund is in jeopardy due to a lifetime ban from the securities market imposed by the China Securities Regulatory Commission in June 2025 [25]. - The shares of Jinying Fund held by Dongxu Group have been frozen multiple times by the court due to significant debt disputes [25].
突发!某金融大佬被拘!
Xin Lang Cai Jing· 2026-02-14 05:35
登录新浪财经APP 搜索【信披】查看更多考评等级 公开资料显示,李兆廷,1965年7月出生,1986年毕业于河北工业大学机械工程系,曾是知名光伏业界 大佬、"东旭系"掌门人。2019年,李兆廷曾以235亿元财富成为石家庄首富,巅峰时期手握东旭光电 (已退市)、东旭蓝天(已退市)、嘉麟杰3家上市公司实控权。 2024~2025年间,因涉嫌信息披露违法违规、欺诈发行等问题,李兆廷及旗下公司遭到证监会立案调 查,最终被处以总计约17亿元的罚单,创下近年单案处罚新高,其关联上市公司东旭光电和东旭蓝天在 此期间相继退市。 2月13日晚间,嘉麟杰公告称,公司于当天收到东旭集团有限公司的通知,公司实际控制人李兆廷被石 家庄市公安局执行拘留,相关案件正在调查过程中。截至本公告披露日,公司未收到有关机关要求公司 协助调查的通知,公司控制权未发生变化。李兆廷除为公司实际控制人外,未在公司担任任何职务,公 司董事和高级管理人员均正常履职,公司生产经营一切正常,上述事项不会对公司正常生产经营产生重 大影响。 如今"东旭系"上市公司队列中仅剩下嘉麟杰,该公司自2001年成立以来,专注于高档户外运动织物面料 及成衣的研发与销售,其产品为 ...
东旭集团董事长李兆廷被拘留!
Xin Lang Cai Jing· 2026-02-14 05:28
2月13日公告,公司于2月13日收到东旭集团有限公司的通知,公司实际控制人李兆廷被石家庄市公安局执行拘留,相关案件正在调查过程中。截至公告披 露日,公司未收到有关机关要求公司协助调查的通知,公司控制权未发生变化。李兆廷除为公司实际控制人外,未在公司担任任何职务,公司董事和高级 管理人员均正常履职,公司生产经营一切正常,上述事项不会对公司正常生产经营产生重大影响。 此外,东旭集团还长期非经营性占用东旭光电、东旭蓝天资金,截至案发未归还金额合计169.59亿元,导致两家上市公司2024年先后退市。 ▲李兆廷(资料图) 据东旭集团官网以及证券时报等,1965年出生的李兆廷1986年毕业于河北工业大学机械工程系,早年任职于石家庄市柴油机厂,32岁时辞职创业,1997年 与妻子李青共同创办东旭集团前身。 监管部门调查显示,2015年至2019年期间,李兆廷主导下的东旭集团通过虚构业务、虚假记账等方式大肆财务造假,累计虚增收入478.25亿元,虚增利润 130.01亿元,最高单年度虚增货币资金达447.9亿元。依托虚假财务数据,东旭集团2018年欺诈发行公司债券35亿元,旗下东旭光电2017年骗取股票非公开 发行核准,违 ...
突发公告!李兆廷被拘留
Zhong Guo Xin Wen Wang· 2026-02-14 04:56
据每日经济新闻报道,2月13日晚间,嘉麟杰(002486.SZ)公告称,公司于当天收到东旭集团有限公司的通知,公司实际控制人李兆廷被石家庄市公安局 执行拘留,相关案件正在调查过程中。截至本公告披露日,公司未收到有关机关要求公司协助调查的通知,公司控制权未发生变化。李兆廷除为公司实际 控制人外,未在公司担任任何职务,公司董事和高级管理人员均正常履职,公司生产经营一切正常,上述事项不会对公司正常生产经营产生重大影响。 来源:每日经济新闻综合自上市公司公告、中新经纬、证券时报、智通财经、公开资料等 公开资料显示,李兆廷,1965年7月出生,1986年毕业于河北工业大学机械工程系,曾是知名光伏业界大佬、"东旭系"掌门人。2019年,李兆廷曾以235亿 元财富成为石家庄首富,巅峰时期手握东旭光电(已退市)、东旭蓝天(已退市)、嘉麟杰3家上市公司实控权。 李兆廷 图片来源:中国网财经 2024~2025年间,因涉嫌信息披露违法违规、欺诈发行等问题,李兆廷及旗下公司遭到证监会立案调查,最终被处以总计约17亿元的罚单,创下近年单案 处罚新高,其关联上市公司东旭光电和东旭蓝天在此期间相继退市。 其中,河北证监局决定对李兆廷给予 ...