Securities code: 000826 securities abbreviation: Tus Environmental Science And Technology Development Co.Ltd(000826) Announcement No.: 2022-019 Tus Environmental Science And Technology Development Co.Ltd(000826)
Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete,
There are no false records, misleading statements or major omissions in the announcement.
Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as "the company") received the attention letter on Tus Environmental Science And Technology Development Co.Ltd(000826) issued by Shenzhen Stock Exchange on October 22, 2021 (company Department attention letter [2021] No. 354) (hereinafter referred to as "attention letter").
After receiving the letter of concern, the company attached great importance to it and immediately organized relevant personnel to respond. The completion of the work related to the reply is described as follows:
1、 Progress in verification of matters involved in the letter of concern
1. At the end of 2021, the company cooperated with Hubei regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as "Hubei securities regulatory bureau") to conduct on-site inspection on the company and self inspect relevant projects of the company. The company actively communicated with relevant parties on relevant problems found in the inspection process and carried out rectification (see Section II of this announcement for details on the receipt of the decision).
2. During the delayed reply period, the company revised the plan for City Development Environment Co.Ltd(000885) (hereinafter referred to as " City Development Environment Co.Ltd(000885) ") share exchange, absorption and merger Tus Environmental Science And Technology Development Co.Ltd(000826) and raising supporting funds and related party transactions for the second time, and announced the reorganization plan (the second revised draft). For details, please refer to the company's announcement on cninfo.com on January 24, 2022（ http://www.cn.info.com.cn. ）Relevant announcements issued. On January 21, 2022, City Development Environment Co.Ltd(000885) and Tus Environmental Science And Technology Development Co.Ltd(000826) signed the supplementary agreement to the stock exchange absorption and merger agreement, and disclosed the announcement on disclosing the progress of major asset restructuring (Announcement No.: 2022-011). Since the disclosure of this reorganization plan, the company, City Development Environment Co.Ltd(000885) and relevant intermediaries have been actively promoting matters related to this reorganization. Due to the huge amount of assets of the company, the large number of companies involved in the system, the company's business involves multiple fields of environmental protection, and the large number of project subjects all over the country, the workload of due diligence, audit and other related work involved in this exchange is large and difficult. As of the disclosure date of this announcement, the due diligence, audit and other related work involved in this exchange have not been finally completed. At present, all work is being carried out and carried out in an orderly manner, which does not constitute a substantive obstacle to the reorganization, and there are no other factors that constitute a substantive obstacle to the reorganization.
3. The company disclosed the 2021 annual performance forecast on January 29, 2022. After pre communication with the certified public accountant signed by the company's annual audit accounting firm, there is no difference between the two sides in this performance forecast. The company's 2021 annual audit has entered the site and has started on-site verification and audit of relevant projects.
2、 Information note on the receipt of the decision
January 18, 2022, The company has received the decision on ordering corrective regulatory measures for Tus Environmental Science And Technology Development Co.Ltd(000826) issued by Hubei regulatory bureau of China Securities Regulatory Commission ([2022] No. 1) (hereinafter referred to as the decision). For details, see the announcement on receiving the decision on ordering corrective regulatory measures from Hubei Securities Regulatory Bureau on January 19, 2022, Announcement No.: 2022-005). The relevant conditions of the company's rectification are described as follows:
1. In order to comprehensively standardize the construction, management and accounting work of the company's previous projects and supervise the problem verification and rectification of the company's relevant projects, the company has established a special self inspection and rectification working group, which is responsible for coordinating and organizing the special self inspection and rectification work, verifying the relevant problems existing in the investment and construction, asset management and accounting work of each project by sections, and correcting them as ordered.
2. Cooperate with Hubei securities regulatory bureau and the company to organize a special working group to go to the site of relevant construction projects for verification, including project construction data, financial vouchers, contracts and administrative procedures related to project construction; Assets formed by project construction, etc.
3、 Notes on delaying the reply to the letter of concern
In order to respond well, The company will apply to Shenzhen stock exchange for an extension reply from October 29, 2021 (for details, see the announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange issued every five trading days from January 28, 2022) , Announcement No.: 2021-145, 2021-147, 2021-148, 2021-149, 2021-157, 2021-158, 2021-160, 2021-162, 2021-166, 2021-167, 2022-001, 2022-002, 2022-006, 2022-016).
Because the contents of the letter of concern are related to the company's project audit, on-site verification and other matters, the company will actively communicate with relevant parties on the relevant problems found in the verification process. Some verification work is affected by epidemic emergency and other factors. At the same time, the workload and scope of relevant verification and problem rectification are large, In addition, the company's verification materials still need to be reviewed and commented by relevant intermediaries. In order to ensure the authenticity, accuracy and integrity of the reply to the letter of concern, the company applied to Shenzhen Stock Exchange to complete the reply to the letter of concern before February 18, 2022, With regard to the inaccurate accounting and rectification, the company will complete the rectification before the disclosure of the 2021 annual report.
During the extension period, the company and relevant parties continued to actively promote the reply to the problems involved in the letter of concern. The company will report the rectification to the regulatory authorities in strict accordance with the provisions and requirements of relevant laws and regulations, explain the relevant contents involved in the letter of concern, and timely fulfill the obligation of information disclosure.
The information disclosure media designated by the company are China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN), The company's information is subject to the announcement disclosed by the company in the above designated media. Please pay attention to the relevant announcement and pay attention to the investment risk.
It is hereby announced.
Tus Environmental Science And Technology Development Co.Ltd(000826) board of directors February 11, 2002
