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Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-17ll.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-17ll.com/label.php on line 82
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  2024年12月27日,北京合纵科技(维权)股份有限公司(简称:合纵科技,代码:300477)发布《关于公司及相关当事人收到行政处罚决定书的公告》。

  经中国证监会北京监管局查明,合纵科技涉嫌违法的事实如下:2022年,刘泽刚时任合纵科技董事长,同时担任天津市茂联科技有限公司(以下简称天津茂联)董事长,浙江盈联科技有限公司(以下简称浙江盈联)、天津市盛联国际贸易有限公司(以下简称天津盛联)执行董事。浙江盈联、天津盛联为天津茂联的全资子公司。依据《上市公司信息披露管理办法》第六十二条第四项的规定,天津茂联、浙江盈联、天津盛联为合纵科技的关联法人。合纵科技全资子公司北京合纵实科电力科技有限公司、天津合纵电力设备有限公司通过北京华环利达科技有限公司、天津永泰君安科技有限公司向天津茂联、浙江盈联、天津盛联提供财务资助,构成关联方非经营性资金占用,2022年累计提供资金50,848.06万元,分别占合纵科技最近一期经审计净资产、当期披露净资产的21.78%、17.01%。截至2022年12月31日,合纵科技已收回上述资金。中国证监会北京监管局决定:对合纵科技及相关责任人员责令改正,给予警告,并各处以罚款。

  之前,2023年12月4日,合纵科技发布《关于收到中国证监会立案告知书的公告》。2023年12月20日,合纵科技发布《关于公司及相关当事人收到行政处罚事先告知书的公告》。

  根据《民法典》、《证券法》及最高人民法院的关于虚假陈述民事赔偿司法解释的规定,上市公司、控股股东、实际控制人、董监高人员及其中介机构等因虚假陈述等的证券欺诈行为导致证券投资者权益受损的,应承担民事赔偿责任,赔偿范围包括:投资差额、佣金、印花税和利息损失等。权益受损的证券投资者可以向有管辖权的法院提起民事赔偿诉讼。

  由于合纵科技涉嫌信息披露违法违规,被中国证监会处罚,为维护证券投资者合法权益,上海汉联律师事务所宋一欣律师向曾经购买过合纵科技的证券投资者展开诉讼代理征集,代理投资者索赔诉讼,权益受损的证券投资者可以向前述律师进行索赔登记。(宋一欣律师专栏)

  宋一欣律师认为,合纵科技案的索赔条件为:2023年4月27日至2023年12月3日间买入合纵科技股票或债券等证券市场公开发行产品,并在2023年12月4日及之后卖出或继续持有的受损投资者,可以办理索赔登记。(合纵科技维权入口)

  ★(律师对本案的提示与说明)

  1.上述提示的索赔条件仅供参考,不涉及投资者任何证券投资决策和证券买卖建议。索赔的最终条件将根据中国证监会行政处罚的结论进一步调整,并以相关法院最终生效的判决所认定的法律时点、赔付对象、赔付范围、赔付标准、会计计算方式为准。

  2.以行政处罚决定为特征的前置条件取消后,投资者虽然可以直接诉讼,但由于调查手段有限,以立案调查通知或行政监管措施决定作为直接诉讼的依据起诉存在败诉的风险,所以,我作为专业律师提示投资者:行政处罚决定仍然应当作为提起诉讼的必要前提之一。

  3.在拟提起的民事侵权诉讼案件中,上市公司退市与否,都不影响民事索赔侵权诉讼的进程,但有可能会影响诉讼的进度。而进入破产程序(包括重整、预重整或清算),则影响诉讼进度的可能会较大。如发生代表人诉讼,您可以选择参加或不参加、加入或退出。

  4.投资者索赔登记或预登记应提供下列材料:(1)《身份证》复印件。(2)《证券账户开户信息确认单》原件(加盖证券公司营业部印章)。(3)从首次买入该股票/债券/权证等至今的《证券交易记录流水》原件(加盖证券公司营业部印章)。

  (本文由上海汉联律师事务所宋一欣律师供稿,不代表新浪财经的观点。宋一欣律师,1992年起律师执业,现为上海汉联律师事务所合伙人。服务领域主要包括资本市场、证券市场、金融市场的法律服务及投资者/金融消费者权益维护。执业至今,为10000余件/起证券诉讼事务或股东纠纷事务提供过法律服务。编著有《证券法原理与实务》、《证券民事赔偿实务手册》、《股市维权》、《中国证券民事赔偿案件司法裁判文书汇编》、《董事责任保险与投资者权益保护》等书籍。执业证号:13101199210628065)

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