Securities code: 000707 securities abbreviation: * ST double ring Announcement No.: 2022-017 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) about
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:
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, Please pay attention to investment risks.
1、 On the delisting risk warning of the company's stock trading
1. Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as "the company") has negative audited net assets at the end of 2020. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the company's stock trading has been subject to "delisting risk warning" since March 8, 2021.
2、 Financial delisting situations that the company may touch
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), if the company triggers one of the following financial compulsory delisting indicators in 2021, The listing of the company's shares will be terminated: "(I) the audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the latest fiscal year is negative and the operating income is less than 100 million yuan after retroactive restatement; (II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement
Production is 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; (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) because it does not comply with the provisions of article 9.3.7 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the company's application for canceling delisting risk warning has not been examined and approved by Shenzhen Stock Exchange.
On January 19, 2022, the company issued the performance forecast for 2021. However, as of the disclosure date of this announcement, the audit of the company's 2021 annual report is still in progress. The final financial data of 2021 shall be subject to the audited 2021 annual report officially disclosed by the company. It is uncertain whether the company triggers the above-mentioned termination of stock listing.
The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and http://www.cn.info.com.cn, All information of the company is subject to the announcement published by the company in the above media. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors February 11, 2022
