Shenzhen Soling Industrial Co.Ltd(002766) : risk warning announcement on the possible delisting of the company’s shares

Securities code: 002766 securities abbreviation: * ST soling Announcement No.: 2022-015

Shenzhen Soling Industrial Co.Ltd(002766)

Risk warning announcement on the possible delisting of the company’s shares

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.

1、 Delisting risk warning of the company’s stock trading

Shenzhen Soling Industrial Co.Ltd(002766) (hereinafter referred to as “soling shares” or “the company”) due to 2020

The audited net assets in were negative, and the company has been warned of delisting risk since April 13, 2021. detailed

See “about delisting of the company’s stock trading” disclosed by the company on cninfo.com on April 10, 2021

Announcement on risk warning and superimposed implementation of other risk warnings (Announcement No.: 2021-025).

2、 Financial delisting situations that the company may touch

According to the stock listing rules of Shenzhen Stock Exchange (revised in 2022) (hereinafter referred to as “the

Article 9.3.11 of the market rules stipulates that if the company triggers one of the following financial compulsory delisting indicators in 2021, the listing of the company’s shares will be terminated:

(I) the audited net profit is negative and the operating income is less than 100 million yuan, or the most significant after retroactive restatement

The net profit of the recent fiscal year is negative and the operating income is less than 100 million yuan;

(II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative;

(III) the financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions;

(IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; (V) although it complies with the provisions of article 9.3.7, it fails to apply to the exchange for cancellation of delisting within the specified time limit

Risk warning;

(VI) due to non-compliance with article 9.3.7, the delisting risk warning application was not reviewed and approved by the exchange.

3、 Other instructions

According to the 2021 annual performance forecast disclosed by the company, the owner’s equity attributable to the shareholders of the listed company is 645 million yuan – 865 million yuan, and the performance forecast has not been pre audited by an accounting firm. The specific financial data shall be subject to the disclosure of the company’s 2021 annual report.

According to article 9.3.5 of the listing rules, the company will disclose risk warning announcements at least twice before the 2021 annual report. The information disclosure media designated by the company are Shanghai Securities News, China Securities News, securities daily and http://www.cn.info.com.cn, Relevant company information shall be subject to the information published in the above designated media. Please pay attention to investment risks.

Shenzhen Soling Industrial Co.Ltd(002766) board of directors

January 29, 2022

- Advertisment -