Securities code: Henan Huaying Agricultural Development Co.Ltd(002321) securities abbreviation: Henan Huaying Agricultural Development Co.Ltd(002321) Announcement No.: 2022034
Henan Huaying Agricultural Development Co.Ltd(002321)
Risk warning announcement on the possible delisting of the company’s shares
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.
Special tips:
According to the stock listing rules of Shenzhen Stock Exchange (revised in 2022) (hereinafter referred to as
“Listing Rules”) article 9.3.5 “listed companies due to the occurrence of article 9.3.1 of these rules
In the case of items (I) to (III) of paragraph 1, the delisting risk warning is implemented for its stock trading
Shall be within one month after the end of the accounting year of the year in which the delisting risk warning is implemented for its stock trading
Within the month, disclose the risk warning announcement that the listing of shares may be terminated, and in the year of disclosure
Before the report, the company has disclosed the provisions of “risk warning announcement” at least twice, and the company has been in 2022 respectively
The information about the company was disclosed by the media on January 29, 2013
The risk warning announcement (Announcement No.: 2022009, 2022017) that the ticket may be terminated from listing is the third disclosure of risk warning announcement. Please pay attention to the investment risk.
1、 On the delisting risk warning of the company’s stock trading
Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as “the company”) in 2020
The financial accounting report was issued by Asia Pacific (Group) accounting firm (special general partnership)
The audit report that cannot express opinions, and the company’s 2020 internal control audit report was rejected
Tai (Group) Certified Public Accountants (special general partnership) issued an opinion that cannot be expressed, root
According to article 14.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), etc
The company’s shares will be subject to the “delisting risk warning” on April 30, 2021.
The intermediate people’s Court of Xinyang City, Henan Province (hereinafter referred to as “Xinyang intermediate people’s court”) accepted the reorganization application of Huangchuan Ruihua Supply Chain Management Co., Ltd. and touched the provisions of “the court accepts the application for company reorganization, reconciliation or bankruptcy liquidation according to law” in Item (VII) of article 14.4.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), The company’s shares were superimposed and implemented the “delisting risk warning” on November 22, 2021. As of the date of this announcement, Xinyang intermediate people’s court ruled that the implementation of Huaying agricultural restructuring plan has been completed and the Huaying agricultural restructuring procedures have been terminated. The company has applied to Shenzhen Stock Exchange to cancel the delisting risk warning implemented due to the situation of standard compulsory delisting, and cancel the superimposed delisting risk warning.
2、 Financial delisting situations that the company may touch
According to the relevant provisions of 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 the net profit of the most recent fiscal year after retroactive restatement 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 most recent 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 of the listing rules, it fails to apply to Shenzhen stock exchange for cancellation of delisting risk warning within the specified time limit; (VI) due to non-compliance with article 9.3.7 of the listing rules, the company’s application for withdrawing delisting risk warning has not been examined and approved by Shenzhen Stock Exchange “.
On January 29, 2022, the company disclosed the performance forecast for 2021 (Announcement No.: 2022008) on the designated information disclosure media. In 2021, the company’s operating revenue is expected to be 3-3.2 billion yuan, and the owner’s equity attributable to shareholders of listed companies is expected to be 1.1-1.6 billion yuan.
As of the date of this announcement, the audit of the company’s 2021 annual report is in progress, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company.
3、 Other risk tips
1. As of the date of this announcement, Xinyang intermediate people’s court ruled that the implementation of Huaying agricultural restructuring plan has been completed and the Huaying agricultural restructuring procedures have been terminated. The company has applied to Shenzhen Stock Exchange to cancel the delisting risk warning implemented due to the situation of standard compulsory delisting, and cancel the superimposed delisting risk warning. The company applies to cancel the delisting risk warning implemented due to the situation of standard compulsory delisting, and cancel the superimposed delisting risk warning, which needs to be reviewed and approved by Shenzhen Stock Exchange. There is uncertainty. Please pay attention to the investment risk.
2. The company will conscientiously perform the obligation of information disclosure in strict accordance with the relevant provisions of the listing rules and disclose the progress of relevant matters in a timely manner. The information disclosure media designated by the company are securities daily, securities times, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed in the above designated media and websites. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Henan Huaying Agricultural Development Co.Ltd(002321) board of directors April 16, 2002
