Securities code: 002782 securities abbreviation: Shenzhen Click Technology Co.Ltd(002782) Announcement No.: 2022-008
Shenzhen Click Technology Co.Ltd(002782)
Announcement on punishment or regulatory measures taken by securities regulatory authorities and exchanges in the past five years
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 Click Technology Co.Ltd(002782) (hereinafter referred to as "the company") has continuously improved the corporate governance structure, improved the standard operation level of the company, and promoted the sustainability, stability and stability of the enterprise in strict accordance with the relevant provisions and requirements of the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and the articles of association since its listing Healthy development.
In view of the company's intention to apply to the China Securities Regulatory Commission for non-public issuance of a shares, in order to protect the investors' right to know and safeguard the interests of investors, the company is hereby announced as follows:
1、 The company has been punished by the securities regulatory authority and the exchange in the past five years
The company has not been punished by China Securities Regulatory Commission and Shenzhen Stock Exchange in the past five years.
2、 The company's regulatory measures taken by the securities regulatory authorities and exchanges in the past five years and their corresponding implementation
The company has received one supervision letter and one concern letter from Shenzhen Stock Exchange in the past five years. The details are as follows: (I) letter on supervision of Shenzhen Click Technology Co.Ltd(002782) (SME board supervision letter [2017] No. 76)
On June 1, 2017, the company received the supervision letter on Shenzhen Click Technology Co.Ltd(002782) issued by Shenzhen Stock Exchange (SME board supervision letter [2017] No. 76), which stated:
"Your company convened the board of directors to review and approve the proposal on withdrawing asset impairment losses and disclosed the announcement on withdrawing asset impairment reserves in 2016 , the provision for impairment of various assets accrued by your company in 2016 totaled 17.8152 million yuan, accounting for 31.15% of the net profit attributable to the owners of the parent company in 2015. Your company did not submit the matter to the board of directors for deliberation and fulfill relevant information disclosure obligations before the end of February 2017.
The above acts of your company violate the provisions of articles 2.1, 2.7 and 11.11.3 of the stock listing rules (revised in 2014) and article 7.6.3 of the guidelines for the standardized operation of companies listed on the SME board (revised in 2015). The board of directors of your company should pay full attention to the above problems, draw lessons and prevent the recurrence of the above problems.
At the same time, remind your company that listed companies should be honest and trustworthy, operate in a standardized manner, and earnestly and timely fulfill the obligation of information disclosure in accordance with national laws and regulations, the stock listing rules of the exchange and the guidelines for the standardized operation of companies listed on the SME board. All directors, supervisors and senior managers of a listed company shall ensure that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint liabilities for their guarantees. "
Implementation of rectification:
After receiving the supervision letter, the company immediately organized a special meeting to convey the contents of the supervision letter to all directors, supervisors, senior managers, financial personnel and other relevant personnel, and learned the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2014) and the guidelines for the standardized operation of companies listed on the SME board (revised in 2015), Fulfill the obligations of loyalty and diligence and information disclosure, avoid the recurrence of similar problems and promote the standardized operation of the company.
(II) letter on concern about Shenzhen Click Technology Co.Ltd(002782) (SMB concern letter [2017] No. 135)
On May 17, 2017, the company received the letter of concern about Shenzhen Click Technology Co.Ltd(002782) (Xiaoban concern letter [2017] No. 135). The letter pointed out that on May 17, 2017, the company disclosed the announcement on planning to jointly invest and establish industrial investment fund and sign cooperation framework agreement, and Shenzhen Stock Exchange required the company to make supplementary disclosure and explanation on the following matters:
1. Please supplement and disclose the actual controller of Shengshi investment, the main investment fields and whether the registration and filing procedures are performed in accordance with the Interim Measures for the supervision and administration of private investment funds and the measures for the registration and filing of private investment fund managers (Trial).
2. The specific embodiment of synergy between industrial investment fund and the company in its main business.
3. Please add whether this investment may lead to horizontal competition or related party transactions.
If so, it shall state whether corresponding arrangements have been made (for example, after the investment fund acquires assets that are the same or similar to the main business of the listed company, the listed company has the preemptive right, etc.).
The company is also required to strictly abide by the provisions of the memorandum on information disclosure business of SME board No. 12: cooperative investment between listed companies and professional investment institutions of Shenzhen Stock Exchange, establish an effective mechanism to prevent interest transmission and conflict of interest, improve the information isolation mechanism, and prevent insider trading Market manipulation, false statements and other illegal acts, and timely disclose the progress of investment cooperation with professional investment institutions.
At the same time, remind the company to be honest and trustworthy, operate in a standardized manner, and earnestly and timely fulfill the obligation of information disclosure in accordance with national laws and regulations, the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of companies listed on the SME board.
Verification results:
The company carefully checked and implemented the matters stated in the letter of concern, and replied to and announced the announcement on reply to the letter of concern of Shenzhen Stock Exchange on May 23, 2017.
In addition to the above circumstances, the company has not been punished or taken regulatory measures by the securities regulatory department or the exchange in the past five years.
It is hereby announced!
Shenzhen Click Technology Co.Ltd(002782) board of directors February 22, 2022
