Securities code: Shenzhen Sea Star Technology Co.Ltd(002137) securities abbreviation: Shenzhen Sea Star Technology Co.Ltd(002137) Announcement No.: 2022018 Shenzhen Sea Star Technology Co.Ltd(002137)
Announcement on the company's outstanding losses reaching one third of the total paid in share capital
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of the situation
Shenzhen Sea Star Technology Co.Ltd(002137) (hereinafter referred to as "the company") held the 21st Meeting of the 6th board of directors and the 17th meeting of the 6th board of supervisors on April 22, 2022, deliberated and adopted the proposal on the company's outstanding losses reaching one third of the total paid in share capital respectively, according to the Shenzhen Sea Star Technology Co.Ltd(002137) audit report issued by Rongcheng Certified Public Accountants (special general partnership) (Rongcheng Shen Zi [2022] No. 210z0064), As of December 31, 2021, the company's audited consolidated financial statements had undistributed profits of -20652510098 yuan, the company's outstanding losses of -20652510098 yuan, the company's paid in share capital of 57750485400 yuan, and the company's outstanding losses exceeded one-third of the total paid in share capital. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Main reasons for losses
The company takes December 31, 2021 as the base date to conduct impairment test on the asset groups involved in goodwill and predict the recoverable amount of each asset group. The recoverable amount is determined according to the higher of the net amount of the fair value of the asset group minus the disposal expenses and the present value of the expected future cash flow of the asset group. According to the calculation, the company has withdrawn 128.25 million yuan of goodwill impairment provision in this period. At the same time, the company conducted impairment test on other assets with signs of impairment in accordance with accounting policies, and made provision for impairment of other assets of 196238 million yuan.
3、 Countermeasures
In the face of the above adverse circumstances, based on the judgment of the industry trend of the company, intelligence, data and technology will be the new driving force of Shenzhen Sea Star Technology Co.Ltd(002137) business in the future. The board of directors will focus on the following work in the future:
The company will make full use of the national strategic and policy support for 5g, artificial intelligence, Internet of things and other fields, focus on the intelligent hardware field that the company is good at and familiar with through industrial development, investment layout, R & D and innovation, and steadily promote the implementation of the company's strategy.
Industry level: intelligent hardware, focusing on the field of intelligent hardware that the company is good at and familiar with, seizing the opportunity of 5g era, extending the industrial chain, enriching product types, and strategically extending the layout of intelligent hardware business; Smart marketing, optimize and upgrade existing businesses, provide customers with one-stop marketing digital transformation services, and find and layout business opportunities in 5g application related fields in the future.
Investment level: Based on the company's strategic objectives, continue to invest in the Internet of things, intelligent hardware, artificial intelligence and other fields by means of direct investment or industrial fund investment.
R & D level: in the era of all things Zhilian, focus on the application of new technologies such as artificial intelligence and Internet of things in the company's business scenarios, and promote their productization and marketization. In the future, we will focus on increasing R & D investment in the field of intelligent hardware, build a long-term competitive advantage of intelligent hardware business, and build a long-term competitive advantage of intelligent hardware business.
It is hereby announced.
Shenzhen Sea Star Technology Co.Ltd(002137) board of directors April 26, 2022
