Securities code: Xiongan Kerong Environment Technology Co.Ltd(300152) securities abbreviation: Xiongan Kerong Environment Technology Co.Ltd(300152) Announcement No.: 2022015 Xiongan Kerong Environment Technology Co.Ltd(300152)
Announcement on provision for asset 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.
Xiongan Kerong Environment Technology Co.Ltd(300152) (hereinafter referred to as " Xiongan Kerong Environment Technology Co.Ltd(300152) " or "the company") held the 6th meeting of the 5th board of directors and the 4th meeting of the 5th board of supervisors on April 19, 2022, deliberated and adopted the proposal on withdrawing provision for asset impairment in 2021. According to relevant regulations, the relevant information is hereby announced as follows:
1、 Overview of the provision for asset impairment this time
According to the relevant provisions of the accounting standards for business enterprises and the rules for companies listed on the gem of Shenzhen Stock Exchange, the company analyzes the assets within the scope of the consolidated statements based on the principle of prudence, and withdraws the corresponding impairment reserves for the assets with signs of impairment. The company has conducted impairment test on receivables, inventories, long-term equity investments, fixed assets, construction in progress, intangible assets, goodwill and other assets by the end of 2021. It is judged that there are signs of impairment and impairment reserves need to be accrued. The company's asset items for which the provision for asset impairment is made this time are mainly receivables, inventories and intangible assets. The provision for asset impairment is 2065203 million yuan. The details of the provision for asset impairment are as follows:
2、 Description of provision for asset impairment
Unit: 10000 yuan
Increase in current period
1. Provision for credit impairment: 635956
Including: bad debt provision for accounts receivable 594.72
Bad debt provision for other receivables 576484
2. Provision for asset impairment 1429247
Including: provision for impairment of intangible assets 1394938
Provision for inventory impairment 367.54
Provision for impairment of contract assets -24.45
Total 2065203 note 1: the bad debt provision of accounts receivable is the bad debt provision withdrawn according to the aging combination method in the reporting period. The withdrawn amount in the current period is 118895 million yuan, the reversed amount is 5.9423 million yuan, and the affected profit and loss amount in the current period is 5.9472 million yuan;
Note 2: the bad debt provision for other receivables is 379795 million yuan of bad debt provision for Lantian Environmental Protection in the reporting period; During the reporting period, the bad debt provision of Shanxi Yunhong Environmental Technology Co., Ltd. was 147457 million yuan; Note 3: the provision for impairment of intangible assets is 1394938 million yuan of the provision for impairment of intangible assets - franchise rights of the subsidiary Zhucheng Baoyuan during the reporting period.
3、 The impact of the current provision for asset impairment on the company
The provision for impairment of the above assets is 2065203 million yuan, which is included in the profit and loss of the company in 2021, reducing the operating profit of the company in 2021 by 2065203 million yuan. The provision for asset impairment of the company has been audited and confirmed by China Securities Tiantong Certified Public Accountants (special general partnership).
4、 The company's approval procedures for the provision for asset impairment this time
Within the scope of the approval authority of the board of directors, the provision for asset impairment has been deliberated and approved at the sixth meeting of the Fifth Board of directors and the fourth meeting of the Fifth Board of supervisors, and needs to be submitted to the general meeting of shareholders of the company for deliberation.
(1) Opinions of the board of directors
The company's provision for asset impairment this time complies with the relevant provisions of the accounting standards for business enterprises, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the actual situation of the company's assets, reflecting the principle of accounting prudence. After the provision for asset impairment this time, the financial report can more fairly reflect the company's asset status and help to provide more authentic and reliable accounting information, The board of directors agreed to withdraw the provision for asset impairment this time. (2) Opinions of independent directors
The independent directors carefully reviewed the provision for asset impairment during the reporting period and believed that the provision for asset impairment of the company was based on the principle of prudence, in line with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company's assets, and did not harm the interests of the company and small and medium-sized shareholders. After the provision for impairment is made, it can more fairly reflect the financial situation of the company. The independent directors of the company unanimously agreed on the provision for asset impairment this time. (3) Opinions of the board of supervisors
The board of supervisors believes that the provision for asset impairment this time complies with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company, truly reflects the financial situation of the company, has sufficient basis for the provision, does not harm the interests of the company and shareholders, especially small and medium-sized shareholders, and the review procedures comply with relevant laws and regulations, the articles of association and other provisions. Agree to the provision for asset impairment this time.
5、 Documents for future reference
1. Resolutions of the 6th meeting of the 5th board of directors; 2. Resolutions of the 4th meeting of the 5th board of supervisors; 3. Independent opinions of independent directors on matters related to the sixth meeting of the Fifth Board of directors. It is hereby announced
Xiongan Kerong Environment Technology Co.Ltd(300152) board of directors
April 19, 2002
