Securities code: Boomsense Technology Co.Ltd(300312) securities abbreviation: ST bangxun Announcement No.: 2022028 Boomsense Technology Co.Ltd(300312)
Notice on the risk of termination of listing and trading 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. 1、 On the delisting risk warning of the company's shares
Boomsense Technology Co.Ltd(300312) (hereinafter referred to as "the company") has been warned of delisting risk since April 29, 2021 due to its business situation in 2020 involving items (I) to (III) of paragraph 1, article 10.3.1, listing rules of Shenzhen Stock Exchange (hereinafter referred to as "the Listing Rules"); Due to the circumstances in items (V) and (VI) of article 9.4 of the listing rules, the company's stock trading has been subject to other risk warnings since April 29, 2021.
2、 Risk warning that the company's shares may be delisted
1、 According to article 10.3.10 of the Listing Rules: "after a listed company is warned of delisting risk due to items 1 to 3 of paragraph 1 of article 10.3.1, if one of the following occurs in the first fiscal year, the exchange 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 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) failed to apply to the bourse for cancellation of delisting risk warning within the specified time limit despite meeting the conditions specified in article 10.3.6; (VI) because the conditions specified in article 10.3.6 are not met, its application for withdrawal of delisting risk warning has not been approved ". If one of the above six situations occurs in 2021, the listing of the company's shares will be terminated.
2. The current progress of the company's illegal guarantee is detailed in the announcement on undisclosed matters of illegal guarantee found in self inspection (Announcement No.: 2021030) issued on April 27, 2021 and the announcement on progress of the company's illegal guarantee matters (Announcement No.: 2022011) issued on January 13, 2022. The management of the company has been actively communicating with some creditors who violate the guarantee (including Yang Zhiying, an Baipeng and Guangyuan microfinance Co., Ltd. of Dongying Economic and Technological Development Zone) to strive for the creditors who violate the guarantee to exempt the company from the liability for violation of the guarantee. However, so far, there has been no substantive progress in the negotiation of illegal guarantee. If the matter of illegal guarantee is not finally solved, the owner's equity attributable to the parent company will be negative at the end of 2021. Here's a reminder. 3、 Other tips
1. 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. Please pay attention to investment risks and invest cautiously.
2. All information of the company is on cninfo (www.cn. Info. Com. CN.) The announcement published on the shall prevail. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Boomsense Technology Co.Ltd(300312) board of directors March 3, 2022
