Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022011 China Dive Company Limited(300526)
Warning on the possible delisting risk of the company’s stock trading
Second suggestive announcement
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.
Special tips:
China Dive Company Limited(300526) (hereinafter referred to as the “company” or “listed company”) expects the audited net profit in 2021 to be negative and the operating income to be less than 100 million yuan. According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), after the disclosure of the company’s 2021 annual report, the company’s stock trading may be subject to delisting risk warning (the abbreviation of the stock is preceded by ” ST”). The company was posted on cninfo.com.cn on January 28, 2022 The suggestive announcement on the possible delisting risk warning of the company’s shares (Announcement No.: 2022002) is disclosed. Now the relevant risks are prompted for the second time as follows:
1、 Reasons for the possible delisting risk warning of the company’s stock trading
According to Item 1, paragraph 1, article 10.3.1 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), the listed company has the situation that “the audited net profit in the latest fiscal year is negative and the operating income is less than 100 million yuan, or the net profit in the latest fiscal year is negative and the operating income is less than 100 million yuan after retroactive restatement”, The company’s stock trading will be subject to delisting risk warning.
According to article 10.3.2 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), if a listed company is expected to encounter items 1 to 3 of paragraph 1 of article 10.3.1, it shall disclose the risk warning announcement that the company’s stock trading may be subject to delisting risk warning within one month after the end of the corresponding accounting year, And issue at least two more risk warning announcements before the disclosure of the annual report.
Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022011 according to the calculation of the company’s financial department, the net profit attributable to the shareholders of the listed company in 2021 is expected to be – 110 million yuan to – 150 million yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is – 107.1 million yuan to – 147.1 million yuan, The estimated operating income is 25.46 million yuan to 32.45 million yuan, and the operating income after deducting the business income irrelevant to the main business and the income without commercial substance is 18.72 million yuan to 25.7 million yuan (the above data are Unaudited). For details, please refer to the company’s announcement on cninfo (www.cn. Info. Com. CN.) on January 28, 20222021 annual performance forecast (Announcement No.: 2022001) disclosed on the. 2、 Relevant risk tips
The scheduled disclosure date of the company’s 2021 annual report is April 22, 2022. As of the date of this announcement, the audit of the company’s 2021 annual report is still in progress. The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company. If the audited financial data of the company in 2021 touch the relevant provisions of article 10.3.1 of the GEM Listing Rules of Shenzhen Stock Exchange (revised in December 2020), the company will disclose the announcement of delisting risk warning of the company’s stock trading at the same time of disclosing the 2021 annual report. The trading of the company’s shares will be suspended for one day after the announcement. From the date of resumption of trading, Shenzhen Stock Exchange will implement delisting risk warning for the company’s stock trading.
The information disclosure media designated by the company are securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn, All information of the company is subject to the information disclosed in the above designated media. Please pay attention to the investment risks.
It is hereby announced.
China Dive Company Limited(300526) board of directors
March 4, 2022
