Securities code: Zhuhai Huajin Capital Co.Ltd(000532) securities abbreviation: Zhuhai Huajin Capital Co.Ltd(000532) Announcement No.: 2022004
Zhuhai Huajin Capital Co.Ltd(000532)
Announcement on scrapping and write off of some assets
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.
Zhuhai Huajin Capital Co.Ltd(000532) (hereinafter referred to as "the company" or "the company") held the 11th meeting of the 10th board of directors and the 6th meeting of the 10th board of supervisors on March 22, 2022, deliberated and adopted the proposal on scrapping and write off of some assets. The relevant matters are hereby announced as follows:
1、 Basic information of scrapping
After checking the assets of the company as of December 31, 2021, it is confirmed that some assets have the following conditions: some fixed assets (including those actually recorded as intangible assets and forming part of Lihe environmental protection sewage treatment franchise) have exceeded their service life and have no use value; Some inventories have quality problems and cannot be sold or used for other purposes. The above assets are applied for scrapping. Of which:
1. Scrapped in 2021
(1) There are 111 fixed assets in total, with an original value of 2018100 yuan and a net value of 232000 yuan. The impact on the total profit in the consolidated statements is -220200 yuan and the impact on the net profit attributable to the parent company is -200500 yuan; (2) There are 17 intangible assets in total, with an original value of 1.6177 million yuan and a net value of 450600 yuan. The impact on the total profit of the consolidated statements is -450600 yuan and the impact on the net profit attributable to the parent company is -450600 yuan; (3) The total book cost of inventory is 232200 yuan, the total transfer out of input tax is 15800 yuan, the impact on the total profit of the consolidated statements is -248000 yuan, and the impact on the net profit attributable to the parent company is -198400 yuan.
2. It will be scrapped in 2022
(1) There are 12 fixed assets in total, with an original value of 1.5874 million yuan and a net value of 79400 yuan. The impact on the total profit in the consolidated statements is -79400 yuan and the impact on the net profit attributable to the parent company is -42100 yuan.
(2) The total book cost of inventory is 300000 yuan, and the provision for impairment has been made in full, which will not affect the total profit in the consolidated statements and the net profit attributable to the parent company.
2、 Basic information of write off
The company will write off the payment that cannot be recovered. The original value of the accounts receivable written off this time totaled 3.8318 million yuan, and the credit impairment loss has been fully accrued, which will not affect the total profit of the consolidated statements and the net profit attributable to the parent company. 3、 Impact on the company's financial situation and operating results
Scrapping various assets will reduce the total profit of 918800 yuan and the net profit attributable to the parent company of 849500 yuan in 2021; It is expected to reduce the total profit of 79400 yuan and the net profit attributable to the parent company of 42100 yuan in 2022.
4、 Opinions of the board of supervisors and independent directors on scrapping and write off of some assets
The board of supervisors held that: after review, the board of supervisors considered that the disposal of scrapping and write off of some assets of the company was in line with the relevant provisions of the accounting standards for business enterprises, the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board, in line with the actual situation of the company, can more fairly reflect the asset status of the company, and the deliberation procedures of the board of directors of the company on this matter were legal and compliant, Approve the scrapping and write off of some assets of the company this time.
The independent directors believe that the scrapping and write off of some assets of the company comply with the accounting standards for business enterprises and relevant systems of the company, and have fulfilled the corresponding approval procedures. The financial statements of the company and the written off financial results of all shareholders in 2021 can not reflect the fair value of the company's assets and the interests of all shareholders, especially the written off financial statements of the company in 2021. We agree to the scrapping and write off of some assets of the company.. 5、 Documents for future reference
1. Resolutions of the 11th meeting of the 10th board of directors;
2. Resolutions of the 6th meeting of the 10th board of supervisors;
3. Independent opinions of independent directors on relevant matters.
It is hereby announced.
Zhuhai Huajin Capital Co.Ltd(000532) board of directors March 24, 2022
