Securities code: 002473 securities abbreviation: * ST shenglai Announcement No.: 2021-092 Ningbo Sunlight Electrical Appliance Co.Ltd(002473)
Announcement on receiving the administrative supervision prompt letter from Ningbo Securities Regulatory Bureau
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) (hereinafter referred to as “the company”) received the supervision reminder letter (YJH [2021] No. 209) issued by Ningbo regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as “Ningbo securities regulatory bureau”) on December 24, 2021. The main contents are announced as follows:
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) ：
According to the audit report of your company from 2014 to 2020, the net profit after deducting non recurring profits and losses attributable to the shareholders of the listed company has been negative for seven consecutive years. After stripping the original main business in 2019, there is no main business in 2020. Because the audited net profit in 2020 is negative and the operating income is less than 100 million yuan, and the audited net assets at the end of 2020 are negative, your company’s shares have been warned of delisting risk by Shenzhen Stock Exchange. According to the stock listing rules of Shenzhen Stock Exchange (revised in 2020) (hereinafter referred to as the Listing Rules) ）Section 14.3 11. According to relevant regulations, if the audited net profit of the company in 2021 is negative and the operating income is less than 100 million yuan, the audited net asset at the end of 2021 is negative, and the financial and accounting report in 2021 is issued with qualified opinions, unable to express opinions or negative opinions, the listing and trading of the company’s shares will be terminated.
In combination with the above risks of the company, the supervision tips of our bureau are as follows:
1. So far, your company has not hired an auditor for the annual report of 2021. Your company is requested to complete the selection and employment of audit institutions in 2021 in time and orderly promote the annual report audit. Your company should try to hire an audit institution with good integrity and record, and strictly prevent the purchase of audit opinions.
2. In 2021, your company will increase the production and sales business of distribution equipment. The company is requested to carefully demonstrate the financial situation in 2021 in combination with the essence of its business and in strict accordance with the provisions of the guidelines for business handling of listed companies of Shenzhen Stock Exchange No. 12 – matters related to operating income deduction, so as to ensure the compliance, authenticity, accuracy and integrity of the recognition of operating income and non recurring profits and losses, Avoid avoiding the implementation of the provisions of the listing rules by adjusting income or non recurring profits and losses.
3. The controlling shareholder and related parties of your company occupy 905.00% of the company’s fund balance for non operating purposes 410000 yuan has not been returned yet. Please urge your company to urge the controlling shareholder and its related parties to repay this part of the funds as soon as possible to effectively protect the legitimate rights and interests of investors.
It is hereby announced.
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) board of directors December 24, 2001
