Securities code: 002619 securities abbreviation: Egls Co.Ltd(002619) Announcement No.: 2022-006 Egls Co.Ltd(002619)
Notice on the risk of termination of listing of the company's shares
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 risk tips:
1. Through the preliminary communication between the company and the audit institution, the company's 2021 financial report may issue non-standard audit opinions on operating income, accounts receivable, capital occupation and other matters.
2. On February 15, 2022, the listed company disclosed the revised announcement of 2021 annual performance forecast (Announcement No.: 2022-005). According to the preliminary accounting of the company, the revised performance net profit of the listed company in 2021 is still negative and the operating income is still less than 100 million yuan.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), if the company has one of the six circumstances specified in article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022) in 2021, the listing and trading of the company's shares may be terminated by Shenzhen Stock Exchange. Please pay attention to investment risks.
3. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), for companies that issue only A-Shares or only B shares in the exchange, the daily closing price of shares for 20 consecutive trading days through the trading system of the exchange is lower than 1 yuan, and the listing and trading of the company's shares may be terminated by Shenzhen Stock Exchange. As of February 15, 2022, the closing price of the company's share price is 1.09 yuan. Please pay attention to the investment risks.
Egls Co.Ltd(002619) (hereinafter referred to as "the company") disclosed the announcement on delisting risk warning and other risk warning and suspension of stock trading on April 29, 2021 (Announcement No.: 2021-038). The company's financial and accounting report in 2020 is issued with an audit report with no opinion, which touches the situation specified in article 14.3.1 "(III) the financial and accounting report in the latest fiscal year is issued with an audit report with no opinion or negative opinion" of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), The company's shares have been subject to "delisting risk warning" since April 30, 2021.
In addition, in 2020, the company was given a negative internal control assurance report, provided funds to the controlling shareholders or provided external guarantees in violation of the prescribed procedures, and the situation was serious, It touches on the provisions of article 13.3 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020) "(IV) the company has been issued an internal control audit report or assurance report that cannot express opinions or negative opinions in the latest year" and "(V) the company provides funds to the controlling shareholder or its affiliates or provides external guarantee in violation of the specified procedures, and the situation is serious", The company's shares have been subject to "other risk warning" since April 30, 2021.
According to the provisions of article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): "in case of any of the following circumstances in the first fiscal year after a listed company is subject to delisting risk warning due to the circumstances in items (I) to (III) of paragraph 1 of article 9.3.1 of these rules, the exchange decides to terminate the listing and trading of its shares:
(I) the audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan;
(II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are 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, it fails to apply to the 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, its application for cancellation of delisting risk warning has not been examined and approved by the exchange. "
On October 26, 2021, the company announced the announcement of the resolution of the second (Interim) meeting of the Fifth Board of directors (Announcement No.: 2021-084) and the announcement of the resolution of the second (Interim) meeting of the Fifth Board of supervisors (Announcement No.: 2021-085). The directors and supervisors of the company gave tips on Relevant Issues in the report of the third quarter of 2021. On November 19, 2021, Shenzhen Stock Exchange issued the guidelines for business handling of listed companies of Shenzhen Stock Exchange No. 12 - matters related to operating income deduction. If one of the above six circumstances occurs in the audit results of the company in 2021 due to the above matters, the listing and trading of the company's shares will be terminated by Shenzhen Stock Exchange. The company will disclose the risk warning announcement at least twice before the disclosure of the 2021 annual report. As of the date of this announcement, the audit of the company's 2021 annual report is in progress, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company.
The information disclosure media designated by the company are securities times and cninfo（ http://www.cn.info.com.cn. ）, all the information of the company is subject to the information published in the above designated media. Please pay attention to the investment risk and invest rationally.
It is hereby announced.
Egls Co.Ltd(002619) board of directors February 15, 2022
