Securities code: 002447 securities abbreviation: Dalian Morningstar Network Technology Co.Ltd(002447) Announcement No.: 2022-005 Dalian Morningstar Network Technology Co.Ltd(002447)
The second risk suggestive announcement on the possible delisting 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、 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, and disclose the provisions of "risk warning announcement" at least twice before disclosing the annual report of the year, At present, the company makes the second risk prompt for the possible termination of the listing of the company's shares. Please pay attention to the investment risk.
2. On March 20, 2021, the company disclosed the announcement on the continued delisting risk warning of the company's Stock Trading (Announcement No.: 2021-021), and the company's shares continued to be subject to the special treatment of "delisting risk warning". If the company has one of the six situations specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) in 2021, the company's shares are at risk of being delisted.
1、 On the delisting risk warning of the company's shares
Dalian Morningstar Network Technology Co.Ltd(002447) (hereinafter referred to as "the company"), the audited net profit before and after deducting non recurring profits and losses in 2020 is negative, and the annual operating income after deducting the business income unrelated to the main business is less than 100 million yuan. According to the relevant provisions of article 14.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), Shenzhen stock exchange continued to implement the special treatment of "delisting risk warning" for the company's stock trading on March 20, 2021.
2、 Risk warning that the company's shares may be delisted
According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): "after the listed company's stock trading is subject to delisting risk warning due to the situation in items (I) to (III) of paragraph 1 of article 9.3.1, the exchange decides to terminate its stock listing in the first fiscal year if one of the following circumstances occurs:
(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. "
If one of the above situations occurs in 2021, the company's shares will face the risk of delisting. 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 China Securities News, securities times, Shanghai Securities News 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.
Dalian Morningstar Network Technology Co.Ltd(002447) board of directors February 19, 2002
