Tempus Global Business Service Group Holding Ltd(300178) : risk warning announcement on the possible delisting of the company’s shares

Risk warning announcement on the possible delisting of the company’s shares

Securities code: 300178 securities abbreviation: * ST tengbang Announcement No.: 2022-025 Tempus Global Business Service Group Holding Ltd(300178)

Risk warning announcement on the possible delisting of the company’s shares

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Special tips:

According to article 10.3.4 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) (hereinafter referred to as “Stock Listing Rules”) “If a listed company is subject to delisting risk warning due to the circumstances in Items 1 to 3 of paragraph 1 of article 10.3.1, it shall issue a risk warning announcement that its shares may be delisted within one month after the end of the accounting year in which the delisting risk warning is implemented, and issue at least two more risk warning announcements before disclosing the annual report of that year.” The company has disclosed the suggestive announcement on the risk of terminating the listing of the company’s shares (Announcement No.: 2022-009) on January 25, 2022. Now, the company makes the second risk reminder on the risk of terminating the listing of the company’s shares. Please pay attention to the investment risk.

1、 About the delisting risk warning and other risk warnings implemented in the company’s stock trading

On April 30, 2021, the company disclosed the announcement on the delisting risk warning and suspension of the company’s stock trading on cninfo.com (Announcement No.: 2021-073). Since the 2020 audit report is unable to express opinions, the company’s shares have been subject to delisting risk warning since May 6, 2021, and the stock abbreviation has been changed from “tengbang international” to “* ST tengbang”.

On May 26, 2021, the company disclosed the announcement on the delisting risk warning of the company’s shares and the superposition of other risk warnings on cninfo.com (Announcement No.: 2021-092). Due to the company’s failure to fulfill the review procedures to provide guarantee for the loan from the controlling shareholder tengbang Group Co., Ltd. to Zhou Shiping, the company’s shares have been subject to other risk warnings since May 27, 2021.

2、 The company’s shares have the risk of delisting

According to article 10.3.10 of the stock listing rules: “listed companies

Risk warning announcement on the possible delisting of the company’s shares

Under the circumstances of items 1 to 3 of paragraph 1, if one of the following circumstances occurs in the first fiscal year after the delisting risk warning is implemented for its stock trading, the bourse decides to terminate its stock listing and Trading: (I) the audited net profit is negative and the operating income is less than 100 million yuan, or the net profit is negative and the operating income is less than 100 million yuan in the most recent fiscal year after retroactive restatement; (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 the conditions specified in article 10.3.6 are met, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit. (VI) because the conditions specified in article 10.3.6 are not met, its application for cancellation of delisting risk warning has not been reviewed and approved. “. If the audited annual financial data of the company in 2021 or the audit and disclosure of the company’s annual report in 2021 touch one of the above situations, the company’s shares will face the risk of delisting.

The company disclosed the performance forecast for 2021 (Announcement No.: 2022-008) on January 25, 2021. It is expected to have a performance loss, and the net assets at the end of the period are negative.

The current reporting period of the project is the same period of last year

Loss attributable to shares of listed companies: 1225 million yuan – 1592.5 million yuan loss: net profit of 1048.9231 million yuan

Net profit after deducting non recurring profit and loss: 475 million yuan – 842.5 million yuan loss: 1105.545 million yuan

Operating income: 160 million yuan – 180 million yuan 545075300 yuan

After deduction, the operating income is 1583 million yuan – 1783 million yuan and 423.8587 million yuan

The end of the current fiscal year and the end of the previous year

Owner’s equity attributable to shares of listed companies ranging from -899 million yuan to -11687 million yuan and 326181100 yuan

Up to now, the company’s work on eliminating the impact of matters that cannot express opinions in 2020 is still in the process of continuous promotion, and the relevant impact has not been completely eliminated yet.

3、 Other tips

As of the disclosure 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 company will disclose the risk warning announcement at least once before the disclosure of the 2021 annual report.

All information of the company is disclosed on the gem information disclosure website designated by China Securities Regulatory Commission

Risk warning announcement on the possible delisting of the company’s shares

Tide information network( http://www.cn.info.com.cn. )Subject to disclosure. Please pay attention to the company’s announcement and pay attention to investment risks.

It is hereby announced.

Tempus Global Business Service Group Holding Ltd(300178) board of directors

February 24, 2022

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