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谨防新三板转板上市宣传套路
发布时间：
2021-05-14
谨防新三板转板上市宣传套路
2015年12月起，洪某某、邓某某等人控制的安徽某财富资产管理有限公司、安徽某投资管理有限公司及其下辖公司、代理销售公司和个体销售人员，通过微信等工具招揽投资者，向投资者推荐“新三板”股票，宣称某只“新三板”股票即将转板上市，可赚取高额收益，诱使投资者高价向其购买“新三板”股票。经查，洪某某、邓某某等人销售的多只“新三板”股票，是其从“新三板”挂牌企业原始股东处低价购入的，再通过高价转售给投资者获取巨额利润。截至案发，以洪某某、邓某某为首的犯罪团伙，共向社会公众销售“新三板”股票金额4348.8万元。2017年6月23日，上海市静安区人民法院依法对洪某某、邓某某等人非法经营案作出判决，分别判处洪某某、邓某某等12人非法经营罪，判处有期徒刑9个月至1年，缓刑1年至3年，并处罚金5万元至50万元。
上述案例中，不法分子通过微信、微博、QQ等工具招揽客户，大肆宣传某只“新三板”股票即将转板上市，并夸大收益，诱使投资者高价购买，实际上从事的是非法证券活动。在此提醒广大投资者，遇有机构或个人宣传高额收益，或者宣称能够提供内幕信息的，请保持理性，不要参与，以免上当受骗，遭受损失。
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Great-Sun is a professional agricultural products service provider, with“GREAT-SUN”, “MONKEY CLUB”, “18 ZHEN”, “FENGSHOUGE”, “XIANGJIAMEN” and other well-known brands. Currently, there are 10 wholly-owned subsidiaries, 4 wholly-owned Sun Companies and 2 joint ventures in Guangdong, Shanghai, Shandong, Fujian, Tianjin, Jiangxi, Hong Kong, China and Overseas Malaysia; nine warehousing, processing and distribution centres and cold chain facilities throughout the country. Our main business scope covers fruit and vegetable product planting management, post-harvest acquisition, origin pre-cooling, frozen storage, pre-selection and grading, processing and packaging, cold chain distribution, the processing and filling of edible oil, the processing and trade of frozen meat and so on.
Great-Sun is a professional agricultural products service provider, with“GREAT-SUN”, “MONKEY CLUB”, “18 ZHEN”, “FENGSHOUGE”, “XIANGJIAMEN” and other well-known brands. Currently, there are 10 wholly-owned subsidiaries, 4 wholly-owned Sun Companies and 2 joint ventures in Guangdong, Shanghai, Shandong, Fujian, Tianjin, Jiangxi, Hong Kong, China and Overseas Malaysia; nine warehousing, processing and distribution centres and cold chain facilities throughout the country. Our main business scope covers fruit and vegetable product planting management, post-harvest acquisition, origin pre-cooling, frozen storage, pre-selection and grading, processing and packaging, cold chain distribution, the processing and filling of edible oil, the processing and trade of frozen meat and so on.
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