Securities code: 002992 securities abbreviation: Shenzhen Baoming Technology Co.Ltd(002992) Announcement No.: 2021-081 Shenzhen Baoming Technology Co.Ltd(002992)
Announcement on receiving the warning letter from Shenzhen Securities Regulatory Bureau
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 Baoming Technology Co.Ltd(002992) (hereinafter referred to as the "company" and " Shenzhen Baoming Technology Co.Ltd(002992) ") received the decision of Shenzhen Securities Regulatory Bureau on Issuing warning letters to Shenzhen Baoming Technology Co.Ltd(002992) , Li Jun, Li Han and Xie Zhijian ([2021] No. 138, hereinafter referred to as the "warning letter") issued by Shenzhen regulatory bureau of China Securities Regulatory Commission on December 22, 2021. The relevant information is hereby announced as follows:
1、 Main contents of the warning letter:
" Shenzhen Baoming Technology Co.Ltd(002992) , Li Jun, Li Han, Xie Zhijian:
According to the investigation, Shenzhen Baoming Technology Co.Ltd(002992) has the following problems when predicting the profit in 2020:
(i) The company is not prudent in predicting the operating revenue of backlight products
Shenzhen Baoming Technology Co.Ltd(002992) when predicting the sales volume of backlight products in 2020, it is predicted based on the total demand of inquiry orders for new projects of some customers, and the actual undertaking conversion rate of inquiry orders for new projects is not considered according to the historical situation, so the prediction process is not prudent.
（2） The company has insufficient basis for predicting the revenue of touch screen thinning business
Shenzhen Baoming Technology Co.Ltd(002992) when predicting the sales volume of touch screen thinning products in 2020, the latest production capacity, demand and other relevant data of customers were not obtained, and the prediction basis was insufficient.
The above problems lead to the inaccurate profit forecast data disclosed by the company, which violates the provisions of paragraph 1 of Article 2 of the measures for the administration of information disclosure of listed companies (Order No. 40 of the CSRC, the same below). Li Jun, as the legal representative, actual controller and chairman of Shenzhen Baoming Technology Co.Ltd(002992) , Li Han, as the general manager at that time, and Xie Zhijian, as the chief financial officer, were mainly responsible for the above acts. According to Article 59 of the measures for the administration of information disclosure of listed companies, our bureau has decided to take regulatory measures to issue warning letters to Shenzhen Baoming Technology Co.Ltd(002992) , Li Jun, Li Han and Xie Zhijian.
If you are not satisfied with the regulatory measures, you can apply to China Securities Regulatory Commission for administrative reconsideration within 60 days from the date of receiving the decision, or you can bring a lawsuit to the people's court with jurisdiction within 6 months from the date of receiving the decision. During the period of reconsideration and litigation, the above regulatory measures shall not be suspended. "
2、 Relevant description
The company has informed the relevant responsible persons of the decisions of the above regulatory measures. The company and relevant personnel will take this as a warning, seriously learn lessons, strengthen the study of the administrative measures for information disclosure of listed companies and other relevant laws and regulations, further standardize the operation level of the company, earnestly fulfill the obligation of information disclosure according to law, and continuously improve the quality of information disclosure of the company, Better safeguard the interests of the company and all shareholders and promote the healthy and orderly development of the company.
The board of directors and legal representative of the company hereby sincerely apologize to the majority of investors for the fact that the company's performance in 2020 is lower than the profit forecast.
3、 Documents for future reference
Decision of Shenzhen Securities Regulatory Bureau on Issuing warning letters to Shenzhen Baoming Technology Co.Ltd(002992) , Li Jun, Li Han and Xie Zhijian ([2021] No. 138).
It is hereby announced.
Shenzhen Baoming Technology Co.Ltd(002992) board of directors December 22, 2021
