Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022035 Pci Technology Group Co.Ltd(600728)
Announcement on provision for 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.
Pci Technology Group Co.Ltd(600728) (hereinafter referred to as ” Pci Technology Group Co.Ltd(600728) “) held the 11th meeting of the 9th board of directors and the 11th meeting of the 9th board of supervisors on March 17, 2022, deliberated and adopted the proposal on the provision for impairment. The specific situation is hereby announced as follows:
1、 Description of provision for impairment of assets
In order to objectively and fairly reflect the company’s financial situation and operating results, in accordance with the relevant provisions of the accounting standards for business enterprises and the company’s accounting policies, the company checked, analyzed and evaluated various assets at the end of 2021, tested the impairment of assets with signs of impairment, and accrued the impairment provision according to the amount that the recoverable amount of assets or asset groups is lower than the book value.
In 2021, the company made provision for credit loss of relevant assets totaling 6481536028 yuan and provision for asset impairment totaling -999764429 yuan. The details are as follows:
Unit: yuan (I) credit impairment loss
Amount incurred in current period and amount incurred in previous period
Bad debt loss of notes receivable -18553944101430852
Bad debt loss of accounts receivable 659405635610166066822
Bad debt loss of other receivables -93966384245319630
Total 648153602810512817304
(II) asset impairment loss
Amount incurred in current period and amount incurred in previous period
Inventory depreciation loss and contract performance cost impairment loss 105265793742939647
Impairment loss of long-term equity investment 334060894
Impairment loss of intangible assets 587690627
Goodwill impairment loss 2474215215
Impairment loss of contract assets -1105030222 -721183390
Total -9997644293417722993
2、 The impact of the provision for asset impairment on the company’s financial position and operating results
The provision for impairment will reduce the total profit of the company in 2021 by 5481771599 yuan.
3、 Independent opinions of independent directors on the company’s provision for asset impairment
The provision for impairment this time complies with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company. Based on the principle of accounting prudence, the basis for provision is sufficient, which can truly and objectively reflect the asset value and financial status of the company. There is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders, and will not affect the independence of the company. The decision-making procedures comply with relevant laws, regulations and the articles of association, We agree that the company will withdraw the provision for asset impairment this time.
4、 Opinions of the audit committee of the board of directors on the company’s provision for asset impairment
The company withdraws the provision for asset impairment according to the actual situation, based on the principle of accounting prudence, and in line with the provisions of the accounting standards for business enterprises and relevant systems of the company. The basis for the provision for asset impairment this time fully, truly and fairly reflects the asset status of the company, and does not harm the interests of the company and shareholders, especially the interests of minority shareholders. It is agreed to make the provision for asset impairment this time.
5、 Opinions of the board of directors on the company’s provision for asset impairment
The company withdraws the provision for asset impairment according to the actual situation, which complies with the provisions of the accounting standards for business enterprises and relevant systems of the company, fairly reflects the asset status of the company, and agrees to withdraw the provision for asset impairment this time.
6、 Opinions of the board of supervisors on the company’s provision for asset impairment
The provision for impairment this time complies with the accounting standards for business enterprises and relevant accounting policies of the company. Based on the principle of accounting prudence, the provision basis is sufficient and can truly reflect the asset value and financial status of the company. We agree that the company will withdraw the provision for asset impairment this time.
It is hereby announced.
Board of directors
