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  2025年4月16日,海越能源集团股份有限公司(简称:*ST海越(维权)、海越能源,代码:600387)发布《关于公司、控股股东及相关责任人收到中国证券监督管理委员会浙江监管局行政处罚决定书的公告》。

  经中国证监会浙江证监局查明,当事人涉嫌违法的事实如下:

  一、海越能源未按规定披露控股股东非经营性资金占用。2021年至2022年期间,在控股股东铜川高鑫金融控股有限公司的组织、指使下,海越能源及下属企业通过向供应商预付货款的形式,将公司资金转出,用于控股股东及其控制的公司使用。上述行为构成控股股东非经营性资金占用。其中2021年1-6月发生额17,737.5万元,余额17,737.5万元,占公司当期净资产的比例分别为5.37%、5.37%;2021年发生额37,717.99万元,余额7,451.52万元,占公司当期净资产的比例分别为11.08%、2.19%;2022年1-6月发生额41,319万元,余额31,292万元,占公司当期净资产的比例分别为12.5%、9.47%;2022年发生额68,800万元,余额35,543万元,占公司当期净资产的比例分别为20.67%、10.68%。

  上述情况,海越能源未按规定及时披露,亦未在2021年半年度报告、2021年年度报告、2022年半年度报告中披露,在2022年年度报告中部分披露,但未真实、准确、完整披露。

  二、海越能源错误使用总额法确认收入,导致2022年半年度报告存在虚假记载。2023年4月29日,海越能源披露《关于前期会计差错更正的公告》,其中同时调减2022年半年度合并营业收入、营业成本302,081.64万元。前述会计差错更正事项主要是由于公司对2022年1-6月的部分贸易错误使用总额法确认收入,确认相应成本,并在2022年半年度报告中披露,导致公司2022年半年度报告虚增营业收入、营业成本302,081.64万元,分别占更正前2022年半年度报告营业收入、营业成本的49.33%、50.51%。

  故中国证监会浙江证监局决定:对海越能源及相关责任主体和人员责令改正,给予警告,并各处以罚款。

  之前,2024年6月28日,上海证券交易所作出《关于对海越能源集团股份有限公司、控股股东铜川汇能鑫能源有限公司及有关责任人予以公开谴责的决定》。2024年6月29日,海越能源发布《关于收到中国证监会立案告知书的公告》、《关于控股股东收到中国证监会立案告知书的公告》。2025年2月8日,海越能源发布《关于公司及控股股东收到中国证监会浙江监管局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。

  由于海越能源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海越能源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,海越能源案的索赔条件为:2021年8月31日至2023年4月27日间买入海越能源股票或债券等证券市场公开发行产品,并在2023年4月28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。(ST海越维权入口)

  ★(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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