Beijing Shiji Information Technology Co.Ltd(002153) announcement
Securities code: Beijing Shiji Information Technology Co.Ltd(002153) securities abbreviation: Beijing Shiji Information Technology Co.Ltd(002153) Announcement No.: 202205
Beijing Shiji Information Technology Co.Ltd(002153)
Announcement on termination of planning for spin off and listing of holding subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Overview of the situation
Beijing Shiji Information Technology Co.Ltd(002153) (hereinafter referred to as "the company") convened the third extraordinary meeting of the seventh board of directors in 2020 on August 7, 2020, and deliberated and adopted the proposal on planning the spin off and listing of subsidiaries, The board of directors of the company agreed to authorize the management of the company and its holding subsidiary Shenzhen sixun Software Co., Ltd. (hereinafter referred to as "sixun software") to start the preliminary preparations for the spin off of sixun software to be listed on domestic exchanges. For details, please refer to China Securities News, Shanghai Securities News and http://www.cninfo.com.cn on August 10, 2020 info. com. cn. Suggestive announcement on the planned spin off and listing of subsidiaries (202025).
According to the 2020 annual report disclosed by the company and sixun software and several provisions on the pilot of domestic listing of spin off subsidiaries of listed companies, the net profit of sixun software enjoyed by the company in the 2020 consolidated statements has exceeded 50% of the net profit attributable to the shareholders of the company. In 2021, the company temporarily did not meet the conditions for the listing of sixun software, and the spin off work was postponed accordingly. For details, please refer to China Securities Journal, Shanghai Securities News and http://www.cninfo.com.cn on April 29, 2021 info. com. cn. Announcement on the progress of planning the spin off and listing of subsidiaries (202122).
On March 21, 2022, the company held the first extraordinary meeting of the seventh board of directors in 2022, deliberated and approved the proposal on terminating the planning of spin off and listing of holding subsidiaries, and decided to terminate the spin off and listing plan of sixun software.
2、 Reasons for termination of spin off
Due to the negative expected net profit of the company in 2021, the company does not meet the conditions for the listing of spin off sixun software specified in the provisions on the pilot of domestic listing of spin off subsidiaries of Listed Companies in the next three fiscal years. The company comprehensively considers the changes of capital market environment, its own operation and future business strategic positioning, makes overall arrangements for business development and capital operation planning, and after full communication and careful demonstration, Decide to terminate the planning of this spin off and listing.
3、 Impact of the termination of this spin off on the company
The termination of this spin off will not have a material impact on the company, will not have an adverse impact on the company's existing production and operation activities and financial status, nor will it affect the company's future development strategy.
4、 Documents for future reference
Beijing Shiji Information Technology Co.Ltd(002153) announcement
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting; 2. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Beijing Shiji Information Technology Co.Ltd(002153) board of directors
March 21, 2022
