Shenzhen Hemei Group Co.Ltd(002356) : risk warning announcement on the possible delisting of the company’s shares

Shenzhen Hemei Group Co.Ltd(002356) risk warning announcement on the possible delisting of the company’s shares

Securities code: 002356 securities abbreviation: * ST Hemei Announcement No.: 2022-009 Shenzhen Hemei Group Co.Ltd(002356)

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:

Shenzhen Hemei Group Co.Ltd(002356) (hereinafter referred to as “the company”) implemented the “delisting risk warning” for the stock trading of the company because the audited ending net assets in 2020 were negative.

According to article 9.3.5 of the Listing Rules of Shenzhen Stock Exchange (revised 2022), “listed companies due to the occurrence of items (I) to (III) of paragraph 1 of article 9.3.1 of these rules” Under the circumstances of item, if the delisting risk warning is implemented for its stock trading, it shall disclose the risk warning announcement that the stock may be delisted within one month after the end of the accounting year of the year in which the delisting risk warning is implemented for its stock trading, and disclose the risk warning announcement at least twice before disclosing the annual report of the year. The company disclosed this risk warning announcement. Please pay attention to the investment risk.

The company disclosed the performance forecast for 2021 (Announcement No.: 2022-008) on January 29, 2022. In 2021, it is expected that the company will turn losses into profits and turn its net assets into regular. For details, please refer to the website of Shenzhen Stock Exchange and the designated information disclosure media securities times and cninfo: http://www.cn.info.com.cn. Announcements on. This performance forecast is the result of the preliminary calculation of the company’s financial department. The specific financial data shall be subject to the audited 2021 annual report. Please invest rationally and pay attention to investment risks.

1、 Basic information of delisting risk warning and other risk warnings implemented by the company

The audited ending net assets of the company in the 2020 annual report of the previous year were negative, which touched the “latest meeting” in Item (II) of article 14.3.1 of the stock listing rules of Shenzhen Stock Exchange (2020 Revision)

Shenzhen Hemei Group Co.Ltd(002356) risk warning announcement on the possible delisting of the company’s shares

The audited net assets at the end of the accounting year are negative, or the delisting risk warning specified in “the net assets at the end of the most recent accounting year are negative after retroactive restatement”, and the delisting risk warning of the company’s shares will continue to be implemented from April 30, 2021.

Due to the freezing of the company’s main bank accounts, the provision of external guarantees in violation of the prescribed procedures, the occupation of funds of related parties, and the serious impact on the company’s production and business activities, relevant matters triggered other risk warning situations stipulated in the stock listing rules of Shenzhen Stock Exchange (Revised in 2018), and the company’s stock trading was implemented “other risk warning”. Due to the previous year’s 2020 annual report, the company’s net profit before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the latest year shows that there is uncertainty in the company’s sustainable operation ability; According to the relevant provisions of item (VI) of article 13.3 of the stock listing rules of Shenzhen Stock Exchange (2020 Revision), the company’s shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021.

Since April 30, 2021, the company’s shares will continue to be treated with “delisting risk warning” and superimposed with “other risk warning”. After the delisting risk warning continues to be implemented and other risk warnings are superimposed, the company’s stock abbreviation is still “* ST Hemei”, the stock code remains unchanged, it is still 002356, and the daily rise and fall of the company’s stock trading is limited to 5%. For details, please refer to the announcement on continued delisting risk warning of the company’s shares and superimposed implementation of other risk warnings (2021-064) disclosed by the company on April 30, 2021.

2、 Risk warning that the company’s shares may be delisted

According to the provisions of article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), after the listed company is warned of delisting risk due to the circumstances in items (I) to (III) of paragraph 1 of article 9.3.1, one of the following circumstances occurs in the first accounting year, The exchange decides to terminate the listing and trading of its shares: (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 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;

Shenzhen Hemei Group Co.Ltd(002356) risk warning announcement on the possible delisting of the company’s shares

(V) although it complies with the provisions of article 9.3.7 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), it fails to apply to Shenzhen stock exchange for cancellation of delisting risk warning within the specified time limit;

(VI) the company’s application for withdrawing delisting risk warning was not examined and approved by Shenzhen stock exchange because it did not comply with article 9.3.7 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022).

The company disclosed the performance forecast for 2021 (Announcement No.: 2022-008) on January 29, 2022. In 2021, it is expected that the company will turn losses into profits and turn its net assets into regular. For details, please refer to the website of Shenzhen Stock Exchange and the designated information disclosure media securities times and cninfo: http://www.cn.info.com.cn. Announcements on. This performance forecast is the result of the preliminary calculation of the company’s financial department. The specific financial data shall be subject to the audited 2021 annual report. Please invest rationally and pay attention to investment risks.

The company solemnly reminds investors: Securities Times and cninfo http://www.cn.info.com.cn. As the information disclosure media designated by the company, all information of the company shall be subject to the official announcement published in the above designated media. Investors are invited to invest rationally and pay attention to investment risks. It is hereby announced.

Shenzhen Hemei Group Co.Ltd(002356) board of directors

January 29, 2002

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