With regard to the attention letter on Shenzhen Coship Electronics Co.Ltd(002052) , the company’s Department’s attention letter [2022] No. 108 Shenzhen Coship Electronics Co.Ltd(002052) board of directors:
On January 29, 2022, your company disclosed the performance forecast for 2021. It is estimated that the net profit attributable to the shareholders of the listed company (hereinafter referred to as “net profit”) in 2021 will be a loss of 120 million yuan to 160 million yuan, and the net profit after deduction will be a loss of 90 million yuan to 130 million yuan. Your company achieved an operating revenue of 110 million yuan in the first three quarters of 2021.
Our department is concerned about this. Please verify and explain the following matters:
1. Supplementary disclosure of the forecast range (or exact number) of operating revenue and operating revenue after deduction in 2021, and a description of the recognition of operating revenue and recognition basis in each quarter by business, as well as the specific composition of operating revenue deductions.
2. With reference to the specific deduction items listed in “4.2 matters related to business income deduction” in the “guidelines for self regulation and supervision of listed companies No. 1 – business handling” of the exchange, explain in detail whether your company has completely deducted the business income irrelevant to the main business and the income without commercial substance, and whether it has pre communicated with the annual audit accountant on the deduction of business income.
3. In combination with the answers to questions 1 and 2, explain in detail whether your company’s operating income after deduction in 2021 is expected to be less than 100 million yuan, and whether it is possible to touch the delisting risk warning of stock trading specified in the stock listing rules (revised in 2022) of the exchange after the disclosure of the 2021 annual report. If yes, please timely and fully disclose the risk tips in accordance with the regulations. 4. Other matters that your company thinks should be explained.
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 and regulations, 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 II February 6, 2022
