Securities code: Hunan Chendian International Development Co.Ltd(600969) securities abbreviation: Hunan Chendian International Development Co.Ltd(600969) No.: Lin 2022004 Hunan Chendian International Development Co.Ltd(600969) apology announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Hunan Chendian International Development Co.Ltd(600969) (hereinafter referred to as " Hunan Chendian International Development Co.Ltd(600969) " or "company") published a new spring message in 2022 on the WeChat official account of the company, which contained "3 billion 413 million yuan in 2021, 221 million yuan in total profits and 216 million yuan in taxes, representing an increase of 12%, 130% and 24% respectively" in 2021. The message was " Hunan Chendian International Development Co.Ltd(600969) " or "company". On February 7, 2022 (i.e. the first working day after the Spring Festival), the Securities Affairs Department of the company found that the three financial data and growth forecast of main business income, total profit and tax in 2021 involved in the new year's greetings had not been audited by an accounting firm, but only the results of the internal financial audit of the company. Among them, "the total profit increased by 130% year-on-year" mainly comes from the internal calculation of the company that there is no depreciation and no expensed interest treatment after the second phase of Dongjiang water diversion project is converted into fixed assets, and the above data has not been audited by an accounting firm. Therefore, these three financial data and growth forecasts do not touch the "performance forecast" stipulated in article 5.1.1 of the stock listing rules of Shanghai Stock Exchange. In view of this, the company immediately withdrew its official account of WeChat's public address in February 7, 2022.
The company, the board of directors, the board of supervisors and all senior managers sincerely apologize to the majority of investors for the above-mentioned failure to prudently perform the letter Phi obligation! After the audit results of the accounting firm are issued, our company will timely, accurately and completely disclose the regular report information in strict accordance with relevant regulations. The company will take this as a warning, strengthen the construction of internal control, improve various management systems in strict accordance with the company law, securities law and other laws and regulations and the Listing Rules of Shanghai Stock Exchange, further standardize information disclosure, effectively improve the standardized operation level of the company and prevent such things from happening again.
Here, the company sincerely apologizes to the majority of investors!
Hunan Chendian International Development Co.Ltd(600969) board of directors March 12, 2022
