Stock Code: Shenzhen Coship Electronics Co.Ltd(002052) stock abbreviation: St TongZhou Announcement No.: 2022013 Shenzhen Coship Electronics Co.Ltd(002052)
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:
Recently, Shenzhen Coship Electronics Co.Ltd(002052) (hereinafter referred to as “the company”) received the feedback from the audit institution Dahua Certified Public Accountants (special general partnership) after the preliminary audit and submission of internal quality control. The internal quality control of the audit institution is based on the principles of prudence and consistency, It is considered that the “processing business” not included as the deduction of operating income in the original 2021 performance forecast and the announcement on the reply to the letter of concern of Shenzhen Stock Exchange may need to be deducted. After deducting the “processing business” income of about 9.0186 million yuan, the estimated operating income after deduction in 2021 is about 992502 million yuan, less than 100 million yuan. According to the latest feedback information, the company estimates that the audited net profit in 2021 is negative and the operating income is less than 100 million yuan. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), after the disclosure of the 2021 annual report, the company’s stock trading may be subject to delisting risk warning (the abbreviation of stock is preceded by ” ST”). On April 15, 2022, the company disclosed the risk warning announcement on the possible delisting risk warning of stocks (Announcement No.: 2022011) in the designated information disclosure media, and on April 16, 2022, the company disclosed the second risk warning announcement on the possible delisting risk warning of stocks (Announcement No.: 2022012) in the designated information disclosure media. Now the relevant risks are prompted for the third time as follows:
1、 Description of possible delisting risk warning of stocks
According to the first paragraph of article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), if a listed company “(I) the audited net profit of the latest accounting year is negative and the operating income is less than 100 million yuan, or the net profit of the latest accounting year is negative and the operating income is less than 100 million yuan after retroactive restatement”, its stock trading will be subject to delisting risk warning.
According to article 9.3.2 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), “if a listed company is expected to encounter the situations in items (I) to (III) of paragraph 1 of article 9.3.1, it shall disclose the risk warning announcement that the company’s stock trading may be subject to delisting risk warning within one month after the end of the corresponding accounting year, and disclose the risk warning announcement at least twice before the disclosure of the annual report.”
According to the performance forecast for 2021 (Announcement No.: 2022003) disclosed by the company in the designated information disclosure media on January 29, 2022, the financial department of the company estimates that the net profit attributable to the shareholders of the listed company in 2021 is expected to be a loss of 120 million yuan – 160 million yuan (Unaudited), and the net profit attributable to the shareholders of the listed company after deduction is a loss of 90 million yuan – 130 million yuan, After deducting the estimated operating income of no less than RMB 100 million. The performance forecast has not been pre audited by certified public accountants. The company has made pre communication on matters related to the performance forecast with the certified public accountants signed by the accounting firm providing annual audit services for the company. There is no difference between the two sides in this performance forecast.
The company received the letter of concern on Shenzhen Coship Electronics Co.Ltd(002052) issued by Shenzhen Stock Exchange on February 6, 2022 (company Department attention letter [2022] No. 108). The company communicated and checked with relevant personnel on relevant matters, and made a written explanation and reply to the problems listed in the letter of concern. The reply supplemented and disclosed the forecast data of operating revenue and operating revenue after deduction in 2021, and explained the recognition and recognition basis of operating revenue in each quarter by business, as well as the specific composition of operating revenue deductions. For details, see the announcement on reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022007) disclosed by the company in the designated information disclosure media on February 12, 2022.
Recently, the company received the feedback from the audit institution Dahua Certified Public Accountants (special general partnership) after the preliminary audit and submission of internal quality control. Based on the principle of prudence and consistency, the internal quality control of the audit institution believes that the “processing business” that is not included as a deduction of operating income in the original 2021 performance forecast and the announcement on the reply to the letter of concern of Shenzhen Stock Exchange may need to be deducted, After deducting the “processing business” income of about 9.0186 million yuan, the operating income after deduction is expected to be about 992502 million yuan in 2021, less than 100 million yuan. On April 15, 2022, the company disclosed the risk warning announcement on the possible delisting risk warning of stocks (Announcement No.: 2022011) in the designated information disclosure media, and on April 16, 2022, the company disclosed the second risk warning announcement on the possible delisting risk warning of stocks (Announcement No.: 2022012) in the designated information disclosure media.
2、 Risk tips
1. If the audited net profit of the company in 2021 (the lower one before and after deducting non recurring profits and losses) is negative and the operating income is less than 100 million yuan, according to the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the company’s shares will be subject to delisting risk warning after the disclosure of the 2021 annual report.
2. As of the date of this announcement, the audit of the company’s 2021 annual report is still in progress. The company has maintained active communication with accounting firms. The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company. If the audited net profit (lower before and after deducting non recurring profits and losses) in 2021 is negative and the operating income is less than 100 million yuan, the company will disclose the delisting risk warning announcement of the company’s stock trading at the same time of disclosing the 2021 annual report. The trading of the company’s shares is suspended for one trading day after the announcement. From the date of resumption of trading, Shenzhen Stock Exchange will implement delisting risk warning for the company’s stock trading.
The company solemnly reminds the majority of investors that the relevant information of the company shall be subject to the relevant announcements disclosed on the designated information disclosure media. Please pay attention to the subsequent announcements of the company and pay attention to the investment risks.
It is hereby announced.
Shenzhen Coship Electronics Co.Ltd(002052) board of directors April 19, 2022
