Securities code: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) securities abbreviation: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) Announcement No.: 2022020 Sichuan Tianyi Comheart Telecom Co.Ltd(300504)
Announcement on provision for impairment in 2021
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.
Sichuan Tianyi Comheart Telecom Co.Ltd(300504) (hereinafter referred to as "the company") the fifth meeting of the Fourth Board of directors and the fifth meeting of the Fourth Board of supervisors were held on April 11, 2022 respectively, and the proposal on the provision for impairment in 2021 was deliberated and adopted. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange on the gem and other relevant regulations, the provision for impairment does not need to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Overview of this provision for impairment and its impact on the company
According to the accounting standards for Business Enterprises No. 8 - asset impairment and the provisions of the company's accounting policies, the company conducted an impairment test on inventory, fixed assets, construction in progress, goodwill, intangible assets and other assets within the scope of consolidated statements at the end of 2021, judged that there were signs of possible impairment, and determined that the provision for asset impairment needed to be mentioned. After testing, the asset impairment loss of 13.517 million yuan was accrued in 2021. The provision for asset impairment this time will reduce the net profit attributable to the shareholders of the listed company in 2021 by 13.517 million yuan and the owner's equity attributable to the listed company by 13.517 million yuan. Specifically include:
Unit: 10000 yuan
Category opening balance current period change amount closing balance
Withdrawal reversal, write off or write off
Inventory falling price reserves 122688120944 791.78164454
Provision for impairment of fixed assets 147248 142.26 669.49 945.24
Subtotal of asset impairment loss 269935135170146128258978
2、 Notes or opinions of the board of directors, independent directors, board of supervisors and Audit Committee on the provision for impairment
(I) description of the board of directors
The board of Directors believes that the provision for asset impairment is in line with the accounting standards for business enterprises and relevant accounting policies of the company, with sufficient basis, reflecting the principle of accounting prudence and in line with the actual situation of the company. After the provision for asset impairment is withdrawn, the company's financial position, asset value and operating results as of December 31, 2021 can be more fairly reflected, making the company's accounting information more reasonable.
(II) opinions of independent directors
After verification, the independent directors agreed that the company's provision for impairment this time complies with the accounting standards for business enterprises and other relevant provisions, can more objectively and fairly reflect the company's financial situation and operating results, and there is no situation damaging the interests of the company and all shareholders. They agreed with the company's provision for impairment this time.
(III) opinions of the board of supervisors
The board of supervisors believes that the company's provision for impairment according to the accounting standards for business enterprises and relevant accounting policies conforms to the actual situation of the company. After the provision for impairment this time, it can more truly and accurately reflect the asset value and financial status of the company as of December 31, 2021. The decision-making procedure of the board of directors of the company on this proposal complies with relevant laws and regulations and the relevant provisions of the articles of association, and agrees that the company shall withdraw the provision for asset impairment this time.
(IV) opinions of the audit committee
The company's provision for asset impairment this time complies with and complies with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company. The provision for asset impairment this time is based on the principle of prudence, fully based and in line with the current situation of the company's assets, which helps to more fairly reflect the company's financial situation, asset value and operating results as of December 31, 2021, and make the company's accounting information about asset value more authentic, reliable and reasonable.
3、 Documents for future reference
1. Resolutions of the 5th meeting of the 4th board of directors of the company;
2. Resolutions of the 5th meeting of the 4th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the fifth meeting of the Fourth Board of directors of the company;
4. Resolution of the first meeting of the audit committee of the Fourth Board of directors in 2022. It is hereby announced.
Sichuan Tianyi Comheart Telecom Co.Ltd(300504) board of directors April 12, 2022
