Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) : suggestive announcement on the possible delisting risk warning of the company’s stock trading

Securities code: 300313 securities abbreviation: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) Announcement No.: 2022-013

Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313)

Suggestive announcement on the possible delisting risk warning of the company’s stock trading

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.

Risk warning: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) (hereinafter referred to as “the company”) expects the net profit attributable to the shareholders of the listed company to be negative in 2021, And the operating income after deduction ranges from 82 million yuan to 117 million yuan (during the reporting period, the amount of connected transactions of the company’s young cow business is 23.28 million yuan. The company believes that it has commercial substance and fair pricing, which is not in accordance with the business handling guidelines for companies listed on the gem of Shenzhen Stock Exchange No. 13 – matters related to operating income deduction) Due to the epidemic situation, the auditors did not complete all audit procedures, so the related party transaction was not finally confirmed. Based on the principle of prudence, the company’s performance forecast is listed according to the deduction, and the final audited data shall prevail). According to article 10.3.1 of the GEM Listing Rules of Shenzhen Stock Exchange (revised in December 2020), After the disclosure of the company’s 2021 annual report, if the audited net profit of the company in the latest fiscal year is negative and the operating income is less than 100 million yuan, the company’s shares may be subject to delisting risk warning after the disclosure of the 2021 annual report (the abbreviation of the shares is preceded by “* ST”).

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

Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) (hereinafter referred to as “the company”) expects the net profit attributable to shareholders of the listed company to be negative in 2021, And the operating income after deduction ranges from 82 million yuan to 117 million yuan (during the reporting period, the amount of connected transactions of the company’s young cow business is 23.28 million yuan. The company believes that it has commercial substance and fair pricing, which is not in accordance with the business handling guidelines for companies listed on the gem of Shenzhen Stock Exchange No. 13 – matters related to operating income deduction) Due to the epidemic situation, the auditors did not complete all audit procedures, so the related party transaction was not finally confirmed. Based on the principle of prudence, the company’s performance forecast is listed according to the deduction, and the final audited data shall prevail). According to article 10.3.1 of the GEM Listing Rules of Shenzhen Stock Exchange (revised in December 2020), After the disclosure of the company’s 2021 annual report, if the audited net profit of the company in the latest fiscal year is negative and the operating income is less than 100 million yuan, the company’s shares may be subject to delisting risk warning after the disclosure of the 2021 annual report (the abbreviation of the shares is preceded by “* ST”).

According to the provisions of article 10.3.2 of the GEM Listing Rules of Shenzhen Stock Exchange (revised in December 2020), if a listed company is expected to encounter the situations in Items 1 to 3 of paragraph 1 of article 10.3.1, 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 issue at least two more risk warning announcements before the disclosure of the annual report.

According to the calculation of the company’s financial department (Unaudited), the net profit attributable to the shareholders of the listed company in 2021 is expected to be – 40 million yuan to – 30 million yuan, the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is – 75 million yuan to – 63 million yuan, and the operating income is 107 million yuan to 120 million yuan. During the reporting period, the amount of connected transactions of the company’s young cow business was 23.28 million yuan. The company believes that it has commercial substance and fair pricing, which is not a deduction item specified in the business handling guidelines for companies listed on the gem of Shenzhen Stock Exchange No. 13 – matters related to business income deduction. Due to the epidemic, the auditor did not complete all audit procedures, Therefore, this related party transaction has not been finally confirmed. Based on the principle of prudence, the performance forecast of the company is listed by deduction. After deduction, the operating income ranges from 82 million yuan to 117 million yuan, and the final audited data shall prevail.

For details of the above, please refer to the company’s announcement on cninfo (www.cn. Info. Com. CN.) on January 28, 2022 2021 annual performance forecast (Announcement No.: 2022-012) disclosed on the. According to article 10.3.1 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), after the disclosure of the company’s 2021 annual report, the company’s stock trading may be subject to delisting risk warning.

2、 Other matters

As of the date of this announcement, the work related to the 2021 annual report of the company is still in progress. The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company. If the audited financial data of the company in 2021 touch the relevant provisions of article 10.3.1 of the GEM Listing Rules of Shenzhen Stock Exchange (revised in December 2020), the company will disclose the announcement of delisting risk warning of the company’s stock trading at the same time of disclosing the 2021 annual report. The trading of the company’s shares will be suspended for one day after the announcement. From the date of resumption of trading, Shenzhen Stock Exchange will implement delisting risk warning for the company’s stock trading.

The company will timely perform the obligation of information disclosure in strict accordance with the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) and other relevant provisions. The relevant company information is available in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) The relevant announcement published shall prevail. Please pay attention to the investment risk.

It is hereby announced.

Board of directors January 28, 2002

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