Shenzhen Soling Industrial Co.Ltd(002766) : Announcement on abnormal fluctuations in the company's stock trading

Securities code: Shenzhen Soling Industrial Co.Ltd(002766) securities abbreviation: ST soling Announcement No.: 2022030 Shenzhen Soling Industrial Co.Ltd(002766)

Announcement on abnormal fluctuations in the company's stock trading

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.

1、 Introduction to abnormal fluctuations in stock trading

Shenzhen Soling Industrial Co.Ltd(002766) (hereinafter referred to as "the company") (Securities abbreviation: ST soling, securities code: Shenzhen Soling Industrial Co.Ltd(002766) ) the cumulative deviation of the closing price increase for three consecutive trading days on March 18, March 21 and March 22, 2022 reached more than 12%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.

2、 Description of the situation concerned and verified by the company

In view of the abnormal fluctuation of the company's stock trading, the company has verified the relevant matters to the company's management and controlling shareholders through telephone communication and inquiry. The verification is explained as follows:

1. The company has no material information that should be disclosed but not disclosed, including but not limited to mergers and acquisitions, share issuance, debt restructuring, business restructuring, asset divestiture and asset injection;

2. No major unpublished information that may or has had a great impact on the company's stock trading price has been reported by the public media recently;

3. As of the date of this announcement, except for the disclosed information, the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or other major matters in the planning stage; During the period of stock change, there was no behavior of the controlling shareholder and actual controller of the company buying and selling the company's shares. 3、 Whether there is a description of the information that should be disclosed but not disclosed

The board of directors of the company confirms that, except for the disclosed information, the company has no undisclosed matters or planning, negotiation, intention and agreement related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company's shares and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions. Up to now, there is no need to correct or supplement the information disclosed by the company in the early stage.

4、 Risk tips

1. The audited net assets of the company in 2020 are negative, and the company has been warned of delisting risk. According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022) (hereinafter referred to as the "Listing Rules"), if the company triggers one of the following financial compulsory delisting indicators in 2021, the listing of the company's shares will be terminated: (I) the audited net profit is negative and the operating income is less than 100 million yuan, Or after retroactive restatement, the net profit of the latest fiscal year is negative and the operating income is less than 100 million yuan; (II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative; (III) the financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions; (IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; (V) although it complies with the provisions of article 9.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; (VI) due to non-compliance with article 9.3.7, the delisting risk warning application was not reviewed and approved by the exchange. 2. According to the 2021 annual performance forecast disclosed by the company, the owner's equity attributable to the shareholders of the listed company is 645 million yuan – 865 million yuan, and the performance forecast has not been pre audited by an accounting firm. The specific financial data shall be subject to the disclosure of the company's 2021 annual report.

3. At present, the company's main bank accounts have been frozen. In addition, the net profit after deducting non recurring profits and losses audited to shareholders of listed companies for three consecutive years in 2018, 2019 and 2020 is negative. The company's 2020 audit report shows that there is significant uncertainty in the company's sustainable operation ability, and the company's shares have been subject to other risk warnings.

4. Even if the company implements the reorganization and the implementation is completed, if the subsequent operation and financial indicators of the company do not meet the requirements of relevant regulatory regulations such as the stock listing rules, the company's shares still have the risk of delisting risk warning or delisting.

5. The company solemnly reminds investors: Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.

It is hereby announced!

Shenzhen Soling Industrial Co.Ltd(002766) board of directors

March 23, 2022

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