Securities code: 002618 securities abbreviation: * ST danbang Announcement No.: 2022-006 Shenzhen Danbond Technology Co.Ltd(002618)
Announcement on the reply to the letter of concern of Shenzhen Stock Exchange
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.
Shenzhen Danbond Technology Co.Ltd(002618) (hereinafter referred to as "the company") received the attention letter on Shenzhen Danbond Technology Co.Ltd(002618) issued by the second Department of management of listed companies of Shenzhen Stock Exchange on February 10, 2022 (company Department attention letter [2022] No. 134) (hereinafter referred to as "the attention letter"). After receiving the letter of concern from the board of directors, we have made the following replies to the relevant issues listed in the letter of concern one by one:
Please explain the specific reasons why your company has not signed the audit engagement letter with xutai firm so far, and explain the specific progress of communication with xutai affairs on the annual audit matters, the mobilization arrangement of the project team, and whether the preparation and audit of the annual report can be completed on schedule in combination with the audit progress and schedule of the annual report in 2021.
reply:
Up to now, the company and Shenzhen xutai Certified Public Accountants (general partnership) (hereinafter referred to as "xutai certified public accountants") have been unable to complete the signing of the audit engagement letter involved in the letter of concern, mainly due to the resignation of the project team personnel originally planned by xutai Certified Public Accountants to be responsible for the audit of the company in 2021, The company and xutai firm could not reach an agreement on the time arrangement of the follow-up annual report audit and the personnel arrangement of the project team. At present, xutai firm is not competent to undertake the annual report audit of the company in 2021, so it is unable to send enough and professional personnel to take charge of the annual audit of the company and ensure the development of the audit, Unable to guarantee the completion of the preparation and audit of the annual report on schedule.
In order to ensure the smooth progress of the annual audit, after comprehensive consideration, the company plans to replace the annual audit accounting firm. At present, the company is actively communicating with other accounting firms on the audit undertaking of the company in 2021. As of the announcement date, there has been no substantive progress.
In addition, according to the provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), a listed company shall disclose its annual report within four months from the end of each fiscal year, and the financial and accounting reports in the annual report shall be audited by an accounting firm. If the audited annual report is not disclosed within the statutory time limit, the company's shares may be subject to the risk of delisting.
It is hereby announced.
Shenzhen Danbond Technology Co.Ltd(002618) board of directors February 18, 2022
