600191: announcement of huazi industry on receiving the supervision letter of Shanghai Stock Exchange

Securities code: 600191 securities abbreviation: * ST Chinese capital No.: pro 2022-003 Baotou Huazi Industry Co.Ltd(600191)

Announcement on receiving the supervision letter of Shanghai Stock Exchange

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for the false records, misleading statements or major omissions of the company.

On the evening of January 27, 2022, the company received the supervision letter on matters related to * ST Chinese capital performance forecast from Shanghai Stock Exchange (SSE Gong Han [2022] No. 0078), and now the relevant contents are disclosed as follows:

On January 27, 2022, the company issued an annual earnings forecast announcement, saying that it is expected to achieve an operating revenue of about 43.7 million yuan in 2021. After deducting the business revenue irrelevant to the main business and the revenue without commercial substance, the operating revenue is about 35.66 million yuan, and the net profit attributable to the shareholders of the listed company is 16 million yuan to 24 million yuan, The deduction of non net profit is 11.85 million yuan to 19.85 million yuan. In view of the significant impact of the above situation on investors, in accordance with article 13.1.1 and other relevant provisions of the stock listing rules of the exchange, the following regulatory requirements are put forward for your company and related parties.

1、 The announcement shows that the company will turn losses into profits in 2021, with an operating revenue of less than 100 million yuan. The company shall strictly comply with the accounting standards, the stock listing rules of the exchange and the financial delisting indicators: deduction of operating income, No. 7 of the annex to the self regulatory guide for listed companies No. 2 – business handling, and recognize the operating income in accordance with the law on the basis of full communication with the annual audit accountant, The business income irrelevant to the main business and the income without commercial substance shall be deducted, and the net profit before and after deduction shall be carefully recognized. Please fully remind the company of relevant delisting risks.

2、 The annual audit accountant shall strictly abide by the requirements of the audit standards and other relevant rules, maintain reasonable professional doubt, formulate necessary, feasible and targeted audit plans and procedures, record relevant matters in detail, strictly perform the quality control review system, issue appropriate audit conclusions, and disclose the authenticity, accuracy and accuracy of the company’s net profit before and after deduction Give special verification opinions on integrity prudently.

3、 The company shall attach great importance to the preparation and disclosure of the 2021 annual report, actively cooperate with the audit institution to issue the audit report, disclose the annual report to the public on schedule, and ensure that the information disclosure of the annual report is true, accurate and complete. Please disclose to the public immediately after receiving this letter. The board of directors of the company shall be diligent and conscientious, earnestly implement the requirements of this working letter, timely perform relevant information disclosure obligations and protect the rights and interests of investors.

It is hereby announced

Baotou Huazi Industry Co.Ltd(600191) January 28, 2022

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