Securities code: 002321 securities abbreviation: Henan Huaying Agricultural Development Co.Ltd(002321) Announcement No.: 2022-009
Henan Huaying Agricultural Development Co.Ltd(002321)
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.
Special tips:
According to the stock listing rules of Shenzhen Stock Exchange (revised in 2022) (hereinafter referred to as
"Listing Rules") article 9.3.5 "listed companies due to the occurrence of article 9.3.1 of these rules
In the case of items (I) to (III) of paragraph 1, the delisting risk warning is implemented for its stock trading
It shall be one month after the end of the accounting year of the year in which the delisting risk warning is implemented for its stock trading
Within the month, disclose the risk warning announcement that the listing of shares may be terminated, and make it in the year of disclosure
The company shall disclose this risk withdrawal at least twice before the report
Please pay attention to the investment risks.
1、 On the delisting risk warning of the company's stock trading
Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as "the company") in 2020
The financial accounting report was issued by Asia Pacific (Group) accounting firm (special general partnership)
The audit report that cannot express opinions, and the company's 2020 internal control audit report was rejected
Tai (Group) Certified Public Accountants (special general partnership) issued an opinion that cannot be expressed, root
According to article 14.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), etc
The company's shares will be subject to the "delisting risk warning" on April 30, 2021.
The intermediate people's Court of Xinyang City, Henan Province (hereinafter referred to as "Xinyang intermediate court") accepted the case
The application of Sichuan Ruihua Supply Chain Management Co., Ltd. for the reorganization of the company touched the Shenzhen certificate
According to item (VII) of article 14.4.1 of the stock listing rules of the stock exchange (revised in 2020), "the court accepts the application for reorganization, reconciliation or bankruptcy liquidation of the company according to law", the company's shares were superimposed and implemented the "delisting risk warning" on November 22, 2021.
2、 Financial delisting situations that the company may touch
According to the relevant provisions of the listing rules, 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 net profit of the most recent fiscal year after retroactive restatement 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 most recent 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 of the listing rules, it fails to apply to Shenzhen stock exchange for cancellation of delisting risk warning within the specified time limit; (VI) due to non-compliance with article 9.3.7 of the listing rules, the company's application for withdrawing delisting risk warning has not been examined and approved by Shenzhen Stock Exchange ".
As of the date of this announcement, the audit of the company's 2021 annual report is in progress, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company. The company will disclose the risk warning announcement at least twice before the disclosure of the 2021 annual report.
3、 Other risk tips
1. Xinyang intermediate people's court has ruled to terminate the company's reorganization procedure. At present, the company has entered the implementation stage of the reorganization plan. According to the relevant provisions of the enterprise bankruptcy law of the people's Republic of China, during the implementation of the reorganization plan, if the company does not implement or cannot implement the reorganization plan, the company will be declared bankrupt. If the company is declared bankrupt, according to paragraph (VI) of article 9.4.17 of the listing rules, the company's shares will face the risk of delisting.
2. The company's implementation of the reorganization plan will help to improve the company's asset liability structure and operating conditions, but the company's stock trading still needs to meet the requirements of subsequent relevant regulatory laws and regulations, otherwise it will still face the risk of termination of listing.
3. The company will conscientiously perform the obligation of information disclosure in strict accordance with the relevant provisions of the listing rules and disclose the progress of relevant matters in a timely manner. The information disclosure media designated by the company are securities daily, securities times, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed in the above designated media and websites. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Henan Huaying Agricultural Development Co.Ltd(002321) board of directors January 29, 2002
