Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) : risk warning announcement on the possible delisting of the company’s shares

Securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 200613 securities abbreviation: ST Donghai a ST Donghai B Announcement No.: 2022020 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)

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.

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Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) (hereinafter referred to as “the company”) disclosed the revised announcement of 2021 annual performance forecast (Announcement No.: 2022018) on April 26, 2022. It is estimated that the net profit of the company in 2021 will be negative and the operating income will be less than 100 million yuan. The company’s 2021 annual report is scheduled to be disclosed on April 30, 2022. At present, the audit of the company’s 2021 annual report is in progress, and the specific audited business performance and audit report type will be disclosed in detail in the 2021 annual report. After the company discloses the annual report on April 30, 2022, the scheduled disclosure time, if the annual report of 2021 shows that “the net profit attributable to the shareholders of the listed company in 2021 is negative and the operating income is less than RMB 100 million” or “the audit report with qualified opinions, unable to express opinions or negative opinions is issued in the financial and accounting report of 2021”, the listing of the company’s shares will be terminated by Shenzhen stock exchange due to triggering the financial compulsory delisting conditions, The listed companies will be delisted in accordance with the provisions of article 12.3 of the financial rules of Shenzhen Stock Exchange (hereinafter referred to as “the financial rules of Shenzhen Stock Exchange)”.

In 2020, audited by Lixin Certified Public Accountants (special general partnership), the company’s operating income was 15.512 million yuan, the net profit attributable to the shareholders of the listed company was -115679 million yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was -12.135 million yuan. The audited net profit in 2020 is negative and the operating income is less than 100 million yuan, which touches the situation specified in Item (I) of article 9.3.1 of the stock listing rules. The company’s shares (securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) , 200613, securities abbreviation: ST Donghai a ST Donghai b) have been subject to delisting risk warning since the opening of the market on April 27, 2021.

On April 26, 2022, the company disclosed the revised announcement of 2021 annual performance forecast (Announcement No.: 2022018). It is expected that the net profit of the company in 2021 will be negative and the operating revenue will be less than 100 million yuan. The company’s 2021 annual report is scheduled to be disclosed on April 30, 2022. At present, the audit of the company’s 2021 annual report is in progress, and the specific audited business performance and audit report type will be included in the 2021 annual report

Detailed disclosure. After the company discloses the annual report on April 30, 2022, the scheduled disclosure time, if the annual report of 2021 shows that “the net profit attributable to the shareholders of the listed company in 2021 is negative and the operating income is less than RMB 100 million” or “the audit report with qualified opinions, unable to express opinions or negative opinions is issued in the financial and accounting report of 2021”, the listing of the company’s shares will be terminated by Shenzhen stock exchange due to triggering the financial compulsory delisting conditions, At the same time, according to article 9.3.12 of the stock listing rules, the trading of the company’s shares will be suspended after the disclosure of the annual report, and the company will handle the delisting related work according to the financial compulsory delisting process.

On January 18, 2022, the company issued the risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022001), on March 18, 2022, the company issued the risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022006), and on April 15, 2022, the company issued the risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022013), On April 21, 2022, the announcement on risk warning of possible delisting of the company’s shares (Announcement No.: 2022016) was issued.

The information disclosure media designated by the company are: securities times, Hong Kong business daily and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed by the above designated media.

Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) board of directors

April 25, 2022

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