Securities code: 300312 securities abbreviation: * ST bangxun Announcement No.: 2022-003 Boomsense Technology Co.Ltd(300312)
Stock trading abnormal fluctuation 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 risk tips:
Since the company's operation in 2020 touches items (I) to (III) of paragraph 1 of article 10.3.1 of the GEM Listing Rules of Shenzhen Stock Exchange, the company's stock trading has been subject to delisting risk warning since April 29, 2021; Due to the circumstances in items (5) and (6) of article 9.4 of the listing rules, the company's stock trading has been subject to other risk warnings since April 29, 2021.
If the company's operation in 2021 touches the relevant circumstances in article 10.3.10 of the GEM Listing Rules of Shenzhen Stock Exchange, there is a risk of termination of listing and trading of the company's shares.
1、 Introduction to abnormal fluctuations in stock trading
The stock trading price of Boomsense Technology Co.Ltd(300312) (hereinafter referred to as "the company") has deviated from the closing price by 30% in two consecutive trading days on January 4, 2022 and January 5, 2022. According to the trading rules of Shenzhen Stock Exchange, special provisions on GEM trading of Shenzhen Stock Exchange and other relevant regulations, this situation belongs to abnormal fluctuation of stock trading.
2、 Verification statement of the company on relevant conditions
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company has verified the relevant matters, and now the relevant information is explained as follows:
1. On June 15, 2020, the company and its actual controllers Zhang Qingwen and Dai Furong received the notice of investigation (No.: jczz No. 20064, 20065 and 20066) from China Securities Regulatory Commission (hereinafter referred to as "CSRC"). Due to suspected illegal information disclosure, in accordance with the relevant provisions of the securities law of the people's Republic of China, the CSRC decided to file a case for investigation against the company and its actual controller.
On December 6, 2021, the company and its actual controllers Zhang Qingwen and Dai Furong received the advance notice of administrative punishment ([2021] No. 44) issued by Beijing regulatory bureau of China Securities Regulatory Commission. According to the circumstances identified in the prior notice of administrative punishment, the company judges that the illegal acts of information disclosure involved in the above notice do not touch article 10.5.1 of the GEM Listing Rules of Shenzhen Stock Exchange and articles 2 and 4 of the measures for the implementation of major illegal forced delisting of listed companies of Shenzhen Stock exchange The circumstances of major illegal compulsory delisting stipulated in Article 5.
2. On December 31, 2021, the company issued the announcement on donated assets. Boomsense Technology Co.Ltd(300312) . Sun Xiangyi Trading (Beijing) Co., Ltd. signed the asset gift agreement with Li Qiang. Li Qiang plans to give 49% of the equity of Chengdu nengdun Electronic Technology Co., Ltd. to Xiangyi trading free of charge.
On the same day, the company issued the announcement on signing the debt transfer agreement and exemption of some debts, and bangxun technology transferred its debt of 82091235.00 yuan to Tianfu bank to zhongjihui Investment Management Co., Ltd. Zhongjihui Investment Management Co., Ltd. issued the debt exemption commitment letter to bangxun technology. Zhongjihui promises to bangxun technology that: (1) zhongjihui will accept the above debts and will not charge any fee to bangxun technology; (2) After paying off its debts to Tianfu bank, zhongjihui will not put forward any claim of recourse in any form or amount to bangxun technology.
For the above matters, the company will conduct corresponding accounting treatment in accordance with the accounting standards for business enterprises. There is still some uncertainty about the impact of this matter on the company, and the final audit confirmation result of the audit institution shall prevail.
3. The company and the actual controller do not have any major events that should be disclosed but not disclosed about the company, or major events in the planning stage. During the abnormal fluctuation of shares, the controlling shareholders and the actual controller do not buy or sell the company's shares.
4. The company does not violate fair information disclosure.
3、 Explanation on whether there is information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company does not have any matters that should be disclosed but not disclosed in accordance with the Listing Rules of gem shares of Shenzhen Stock Exchange, or planning, negotiation, intention, agreement and other matters related to the matter, The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the Listing Rules of GEM stocks of Shenzhen Stock Exchange and has a great impact on the trading price of the company's shares and their derivatives.
4、 Other instructions and risk tips
1. Since the company's operation in 2020 touches items (I) to (III) of paragraph 1 of article 10.3.1 of the GEM Listing Rules of Shenzhen Stock Exchange, the company's stock trading has been subject to delisting risk warning since April 29, 2021; Due to the circumstances in items (5) and (6) of article 9.4 of the listing rules, the company's stock trading has been subject to other risk warnings since April 29, 2021.
If the company's operation in 2021 touches the relevant circumstances in article 10.3.10 of the GEM Listing Rules of Shenzhen Stock Exchange, there is a risk of termination of listing and trading of the company's shares. All information of the company is on cninfo (www.cn. Info. Com.. CN.) The announcement published on the shall prevail. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Boomsense Technology Co.Ltd(300312) board of directors
January 5, 2022
