600091: Baotou Tomorrow Technology Co.Ltd(600091) stock delisting risk warning announcement

Securities code: 600091 securities abbreviation: * ST Mingke Announcement No.: pro 2022-012 Baotou Tomorrow Technology Co.Ltd(600091)

Announcement on risk warning of stock delisting

hot tip

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:

The audited net profit of the company in 2020 is negative and the operating income is less than RMB 100 million. The financial and accounting report in 2020 has been issued with an audit report that cannot express opinions, and the delisting risk warning of the company’s shares has been implemented. According to the preliminary calculation of the company’s financial department, the company’s performance in 2021 will be at a loss, and the operating income is less than 100 million yuan. The company’s financial and accounting report for 2020 is issued and cannot express opinions. If there is no clear solution for the company’s financial products, the financial and accounting report for 2021 may be issued with a non-standard opinion audit report. According to the provisions of the stock listing rules of Shanghai Stock Exchange, the listing of the company’s shares may be terminated by Shanghai Stock Exchange. Please pay attention to the investment risks.

1、 Reasons for possible delisting

In view of the fact that after the delisting risk warning of the company’s shares is implemented, there will be a loss in the performance of 2021 and the operating income is less than RMB 100 million, according to the first paragraph of article 9.3.11 of the stock listing rules of Shanghai Stock Exchange (revised in January 2022), the company’s shares will face the risk of delisting.

The company’s financial and accounting report for 2020 is issued and cannot express opinions. If there is no clear solution for the company’s financial products, the financial and accounting report for 2021 may be issued with a non-standard opinion audit report. According to the first paragraph of article 9.3.11 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the company’s shares will face the risk of delisting.

2、 Stock information of the company

The scheduled disclosure time of the company’s 2021 annual report is tentatively scheduled for April 28, 2022. According to the provisions of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), if the company has any situation in paragraph 1 of article 9.3.11, Shanghai Stock Exchange will make a decision on whether to terminate the listing of the company’s shares within 15 trading days after the company discloses the 2021 annual report.

3、 Disclosure of previous risk warning announcements of termination of listing

On January 21, 2022, the company disclosed the announcement on the risk of termination of listing of Baotou Tomorrow Technology Co.Ltd(600091) shares (Announcement No.: pro 2022-009).

The information disclosure media designated by the company is the website of Shanghai Stock Exchange (www.sse. Com. CN.) And China Securities News and Shanghai Securities News. All information of the company shall be subject to the information disclosed in the above designated media. Please pay attention to investment risks.

It is hereby announced

Baotou Tomorrow Technology Co.Ltd(600091) board of directors February 8, 2002

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