Securities code: Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) securities abbreviation: ST Shuanghuan Announcement No.: 2022019 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
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:
The company's application for cancellation of delisting risk warning and other risk warning matters still needs the approval of Shenzhen Stock Exchange. Please pay attention to the investment risks.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as "the company") held the 8th meeting of the 10th board of directors on March 8, 2022, deliberated and approved the proposal on applying for cancellation of delisting risk warning and other risk warnings. The company has submitted an application for cancellation of delisting risk warning and other risk warnings for the company's stock trading to Shenzhen Stock Exchange. The relevant information is hereby announced as follows:
1、 Implementation of delisting risk warning
After auditing the financial report of the company in 2020 by Daxin Certified Public Accountants (special general partnership), the net assets attributable to the shareholders of the listed company at the end of 2020 were -29023378657 yuan.
According to the Listing Rules of Shenzhen Stock Exchange (revised in 2020), "the audited net assets at the end of the most recent fiscal year are negative, or the net assets at the end of the most recent fiscal year are negative after retroactive restatement", Shenzhen Stock Exchange implements the "delisting risk warning" for the stock trading of the company.
2、 Implementation of other risk warnings
In 2018, the company's net profit attributable to shareholders of listed companies was 1357448271600 yuan, and the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was -9774491449600 yuan
Yuan; The company's net profit attributable to the shareholders of the listed company in 2019 was 112612817800 yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was -569036297600 yuan; The company's net profit attributable to the shareholders of the listed company in 2020 was -4803712192300 yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was -5 Streamax Technology Co.Ltd(002970) 47600 yuan. In addition, the audit report of the company in 2020 was issued by the accounting firm with an unqualified opinion with significant uncertainty of continuous operation.
According to item (VI) of article 13.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), "the net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that there is uncertainty in the company's sustainable operation ability", Shenzhen Stock Exchange will implement "other risk warning" for the stock trading of the company.
The details of the above situations are detailed in the company's disclosure in the securities times, China Securities News, Shanghai Securities News and cninfo.com on March 5, 2021（ http://www.cn.info.com.cn. ）Announcement on delisting risk warning and other risk warning and suspension of the company's Stock Trading (Announcement No.: 2021006).
3、 Application for cancellation of delisting risk warning and other risk warnings
The company's 2021 annual audit report issued by Daxin Certified Public Accountants (general special partnership) shows that the net assets attributable to the shareholders of the listed company at the end of 2021 are 58927464603 yuan, and the delisting risk warning of the company's stock trading in the early stage no longer exists.
According to the company's 2021 annual audit report issued by Daxin Certified Public Accountants (general special partnership), the net profit attributable to the shareholders of the listed company in 2021 was 42262 Guangdong Sunwill Precising Plastic Co.Ltd(002676) yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was 42151718832 yuan. At present, other risk warnings have been implemented for the stock trading of the company in the early stage.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange (revised 2022), the company has not been subject to other delisting risk warnings specified in article 9.3.1, nor has the company been subject to other risk warnings specified in article 9.8.1. In view of this, the company hereby applies to Shenzhen Stock Exchange to cancel the "delisting risk warning" and "other risk warning" for the company's stock trading in accordance with articles 9.3.7 and 9.8.5 of the stock listing rules of Shenzhen Stock Exchange (revised 2022). During the review period of Shenzhen Stock Exchange, the company's shares are normally traded.
4、 Independent opinions of independent directors on applying for cancellation of delisting risk warning and other risk warnings 1. On March 8, 2022, the proposal on applying for cancellation of delisting risk warning and other risk warnings was considered and adopted at the 8th meeting of the 10th board of directors.
2. After verification, the delisting risk warning and other risk warnings of the company's shares have been corrected. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised 2022), the company does not have the situation of delisting risk warning specified in article 9.3.1 or other risk warnings specified in article 9.8.1, It has met the conditions of applying for cancellation of delisting risk warning and other risk warnings in the stock listing rules of Shenzhen Stock Exchange (revised 2022).
3. The cancellation of delisting risk warning and other risk warnings of the company's shares is conducive to protecting the interests of the company and minority shareholders. Therefore, we agree that the company applies to Shenzhen stock exchange for cancellation of delisting risk warning and other risk warnings.
5、 Risk tips
The company has submitted an application to Shenzhen stock exchange for canceling delisting risk warning and other risk warnings. The company's application for cancellation of delisting risk warning and other risk warnings still needs the approval of Shenzhen Stock Exchange. It is uncertain whether it can obtain the approval of Shenzhen Stock Exchange. Please pay attention to the investment risk. The company will timely fulfill the obligation of information disclosure according to the progress. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated by the company, all information of the company shall be subject to the official announcement published in the above designated media. Investors are invited to invest rationally and pay attention to investment risks.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors March 10, 2022
