Guangzhou Kingteller Technology Co.Ltd(002177) : risk warning announcement on the possible delisting risk warning of the company's stock trading

Risk warning announcement on the possible delisting risk warning of the company's stock trading

Securities code: 002177 securities abbreviation: Guangzhou Kingteller Technology Co.Ltd(002177) Announcement No.: 2022-003

Guangzhou Kingteller Technology Co.Ltd(002177)

Warning on the possible delisting risk of the company's stock trading

Risk warning announcement

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Guangzhou Kingteller Technology Co.Ltd(002177) (hereinafter referred to as "the company") estimates that the audited net profit in 2021 is negative and the operating income is less than 100 million yuan. For details, please refer to cninfo.com http://www.cn.info.com.cn. 2021 annual performance forecast (Announcement No.: 2022-002). According to the relevant provisions of article 9.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), after the disclosure of the 2021 annual report, the company's stock trading may be subject to delisting risk warning (the abbreviation of the stock is preceded by "* ST"). The relevant risks are as follows:

1、 Reasons why the company's stock trading may be subject to delisting risk warning

According to item (I) of paragraph 1 of article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), if the audited net profit of the latest fiscal year is negative and the operating income is less than 100 million yuan, or the net profit of the latest fiscal year is negative and the operating income is less than 100 million yuan after retroactive restatement, the company's stock trading will be subject to delisting risk warning. (the above net profit shall be subject to the lower one before and after deducting non recurring profits and losses; the operating income shall deduct the business income irrelevant to the main business and the income without commercial substance).

2、 Relevant risk tips

1. According to the calculation of the company's financial department, the lower of the company's net profit before and after deducting non recurring profits and losses in 2021 is expected to be negative, and the operating income after deducting business income irrelevant to the main business and income without commercial substance is less than 100 million yuan. If the audited financial data of the company in 2021 touch the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the company will disclose the delisting risk warning announcement of the company's stock trading at the same time of disclosing the 2021 annual report, and the trading of the company's shares will be suspended for one trading day after the announcement, starting from the date of resumption of trading, Shenzhen Stock Exchange implemented delisting risk warning for the company's stock trading. The stock abbreviation will be changed from " Guangzhou Kingteller Technology Co.Ltd(002177) " to "* ST Yuyin", the stock code will still be "002177", and the company shares

Risk warning announcement on the possible delisting risk warning of the company's stock trading

The daily rise and fall of ticket prices is "± 5%".

2. According to article 9.3.2 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), if a listed company is expected to encounter the relevant circumstances in article 9.3.1 of these rules, it shall disclose the risk warning announcement that the company's stock trading may be subject to delisting risk warning within one month after the end of the corresponding accounting year, And at least two more risk warning announcements shall be disclosed before the disclosure of the annual report.

3. As of the disclosure date of this announcement, the audit of the company's 2021 annual report is still in progress. The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company.

3、 Other instructions

The company will fulfill the obligation of information disclosure in a timely manner in strict accordance with the Shenzhen Stock Exchange Stock Listing Rules (revised in 2022) and other relevant provisions. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News and cninfo. Com. All information of the company shall be subject to the information published in the above media. Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Guangzhou Kingteller Technology Co.Ltd(002177)

Board of directors

January 27, 2022

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