Securities code: Jiangsu Akcome Science And Technology Co.Ltd(002610) securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022046 Jiangsu Akcome Science And Technology Co.Ltd(002610)
With regard to the announcement that the outstanding loss reaches one-third of the total paid in share capital, 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.
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") held the 70th meeting of the 4th board of directors and the 34th meeting of the 4th board of supervisors on April 13, 2022, and deliberated and adopted the proposal on making up losses up to one-third of the total paid in share capital, which needs to be submitted to the general meeting of shareholders for deliberation. The relevant information is hereby announced as follows:
1、 Overview of the situation
According to the Jiangsu Akcome Science And Technology Co.Ltd(002610) audit report (syas [2022] No. 536) issued by Suya Jincheng Certified Public Accountants (special general partnership), as of December 31, 2021, the undistributed profit in the consolidated balance sheet of the company was -162023571146 yuan, the amount of the company's outstanding loss was 162023571146 yuan, the paid in capital was 447953252300 yuan, and the amount of the company's outstanding loss reached one-third of the total paid in capital. According to the relevant provisions of the company law of the people's Republic of China and the articles of association, this matter needs to be submitted to the general meeting of shareholders for deliberation.
2、 Main reasons for losses
In 2021, the company's operating performance suffered losses, mainly due to the following reasons: 1. During the reporting period, due to the impact of foreign covid-19 epidemic, the company's overseas business market development was limited, while the company's export sales of manufacturing products accounted for a large proportion, and the operating income and operating performance of manufacturing industry decreased compared with the same period last year; 2. During the reporting period, the prices of main raw materials such as aluminum, steel, silicon wafer and battery chip increased significantly, and the sea freight increased significantly, resulting in a decline in the gross profit of the company's manufacturing products; 3. At the end of the reporting period, the company made an inventory of the assets held and accrued some asset impairment losses according to the principle of prudence; 4. The company's new high-efficiency battery project is in the production capacity climbing stage. The project investment, construction, operation and personnel reserve all need the company's continuous capital investment, which affects the company's profits and losses.
3、 Measures to be taken by the company to cover losses
As of the disclosure date of this announcement, the production and operation of the company and its subsidiaries are normal, and the following measures have been taken for the loss:
1. The company will focus on "smart and efficient new energy" as the core, drive high-quality development with technological innovation, adhere to the development of advanced and efficient manufacturing industry with heterojunction battery components as the core and frame support as the support, and strive to become an industry leader in the field of high-efficiency hjt batteries through the layout of multiple bases such as Suzhou, Huzhou, Ganzhou and Taizhou. The company will further focus on its main business, actively explore the market, strengthen cost control, improve product sales revenue and enhance the company's sustainable profitability.
2. The company will further improve the construction of supply chain system, strengthen the cost control of procurement and operation, and further improve the company's ability to prevent and control market risks. The company will further promote lean management and control of operation, enhance the execution efficiency of the company through daily, weekly and monthly reports, promote project implementation and cost control, and improve the gross profit level of the company's products.
4、 Documents for future reference
1. Resolutions of the 70th meeting of the 4th board of directors;
2. Resolution of the 34th meeting of the 4th board of supervisors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors April 14, 2002
