002177: Guangzhou Kingteller Technology Co.Ltd(002177) attention letter

Letter of concern about Guangzhou Kingteller Technology Co.Ltd(002177)

Attention letter of the company Department [2022] No. 83 Guangzhou Kingteller Technology Co.Ltd(002177) the board of directors:

After the closing of the market on January 27, 2022, your company disclosed the performance forecast for 2021, which said that your company expects to realize the net profit attributable to the shareholders of the listed company in 2021 to be - 45 million yuan to - 65 million yuan, the net profit after deducting non recurring profits and losses is expected to be - 16 million yuan to - 24 million yuan, and the estimated operating income is 75 million yuan to 95 million yuan. The impact of your company's non recurring profits and losses on the net profit is - 29 million yuan to - 41 million yuan, mainly due to the loss of the company's securities investment. If the audited financial data of your company in 2021 shows that the net profit before and after deducting non recurring profits and losses is negative, and the operating income after deducting is less than 100 million yuan, it will touch the situation of delisting risk warning in stock trading.

Your company's stock price has fallen by 27.34% from January 21 to January 28, 2022, and fell to the limit on January 25.

Our department is concerned about this. Please verify and explain the following matters:

1. Explain the reasons and rationality of the mismatch between operating revenue and net profit growth in the fourth quarter. The annual audit accountant shall check and give clear opinions.

2. In combination with the development of the main business, explain whether there are significant adverse changes in the production and operation environment of your company, whether the main business has the ability of sustainable operation, and the measures (if any) your company has taken or plans to take to improve the ability of sustainable operation.

3. Please explain the reason and rationality of the substantial loss of your company's securities investment in combination with the details of the securities investment in the reporting period, and check whether the securities investment exceeds the authorized amount of the general meeting of shareholders, whether the relevant risk control measures are sound, and whether there is a situation of transferring benefits to the relevant parties through securities trading.

4. Check whether the shareholders, directors, supervisors, senior managers and their immediate family members holding more than 5% of your company's shares have bought and sold the company's shares in the past three months and whether they are suspected of insider trading.

5. Explain the recent investigation of your company's reception institutions and individual investors, and whether there is any violation of the principle of fair disclosure.

Please make a written statement on the above issues, submit the relevant explanatory materials to our department for disclosure before February 11, 2022, and send a copy to the dispatched office at the same time. At the same time, remind your company and all directors, supervisors and senior managers to strictly abide by the securities law, the company law and other laws, as well as the stock listing rules of the exchange, and perform the obligation of information disclosure truthfully, accurately, completely, timely and fairly.

We are writing to inform you that

Shenzhen Stock Exchange listed company management department 1 January 29, 2022

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