Letter of concern about Shenzhen Sunwin Intelligent Co.Ltd(300044)
Gem concern letter [2022] No. 1 Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors:
On the evening of December 31, 2021, your company disclosed the announcement on the freezing of some bank accounts of the company, which said that due to the dispute over Anshun data center project, Kunming Sanatorium project and sales contract, many bank accounts of your company were frozen, with a cumulative frozen amount of 39.2897 million yuan, Accounting for 2.37% of the company's latest audited net assets attributable to shareholders of listed companies. Our department is concerned about this. Please make a written explanation on the following matters: 1 Please check and specify the specific date when your company's bank account was frozen, and indicate whether there is any situation of untimely information disclosure.
2. Please explain whether the frozen bank account belongs to your company's main bank account in combination with your company's monetary fund balance, the establishment of bank account, the specific situation of bank account freezing, the amount of collection and payment of frozen bank account in 2020, the proportion of total frozen amount in your company's bank deposit balance, etc, Whether your company has implemented other risk warnings in article 9.4 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020). Ask a lawyer to check and express clear opinions.
3. Please add the specific impact of the freezing of relevant bank accounts on the company's production, operation and financing capacity, and the specific measures your company has taken or plans to take.
4. Please supplement the details and latest progress of litigation matters involved in relevant contract and project disputes in the disclosure announcement, whether you have timely fulfilled the obligation of information disclosure on relevant litigation matters in the early stage, and self-examination to explain whether your company has frozen, litigated, occupied funds and other situations that should be disclosed but not disclosed.
Our ministry is concerned about this. Please make a written statement on the above matters, submit the relevant explanatory materials to our department for disclosure before January 5, 2022, and send a copy to the listed company supervision division of Shenzhen Securities Regulatory Bureau. At the same time, remind your company that listed companies must conscientiously and timely fulfill the obligation of information disclosure in accordance with national laws and regulations and the Shenzhen Stock Exchange GEM Listing Rules. All members of the board of directors of a listed company must ensure that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint liabilities for their guarantee.
We are writing to inform you.
Gem company management department
January 1, 2022
