Securities code: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022019
Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement on the provision for asset impairment
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Overview of provision for asset impairment
In order to more truly, accurately and fairly reflect the assets and financial status of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as "the company") as of December 31, 2021, according to the accounting standards for business enterprises and the relevant provisions of the company's accounting policies, based on the principle of prudence, the company inspected and tested the relevant assets, and made an asset impairment provision of 465651993 yuan in the current period, The details are shown in the table below.
Unit: RMB
Current period of the project previous period
Credit impairment loss 220838439623157836
Inventory falling price loss 244813554284139653
Goodwill impairment loss 0.00 0.00
Total 465651993907297489
The provision for asset impairment has been deliberated and approved at the 11th meeting of the third board of directors and the 7th Meeting of the third board of supervisors.
2、 Impact of the provision for asset impairment on the company
The provision for asset impairment this time reduced the total profit of the company by 465651993 yuan. The net profit attributable to the owners of the parent company decreased by 465651993 yuan.
3、 Opinions of the audit committee of the board of directors on the provision for asset impairment this time
The audit committee of the board of directors reviewed the proposal on the provision for asset impairment and considered that the provision for asset impairment of the company this time is based on the principle of prudence, fully based, in line with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company, and can more fairly reflect the current asset status of the company. Agree to submit it to the board of directors for deliberation.
4、 Independent opinions of independent directors on the provision for asset impairment this time
After reviewing the relevant materials, the independent directors believe that the provision for asset impairment this time is in line with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company. The provision for asset impairment this time is based on the principle of prudent accounting, which can more objectively and fairly reflect the financial status and operating results of the company. The relevant review procedures are in line with the provisions of laws and regulations and the articles of association of the company, There is no situation that damages the interests of the company and shareholders, especially minority shareholders, and it is agreed to withdraw the provision for asset impairment this time.
5、 Opinions of the board of supervisors on the provision for asset impairment this time
The board of supervisors checked the company's provision for asset impairment this time and believed that the company's provision for asset impairment in accordance with the accounting standards for business enterprises and relevant accounting policies of the company can more fairly and truly reflect the company's asset status. The board of directors agreed to withdraw the provision for asset impairment this time in accordance with the Legal Deliberation procedure of this matter.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors March 15, 2022
