Securities code: Shenzhen Sunwin Intelligent Co.Ltd(300044) securities abbreviation: ST Saiwei Announcement No.: 2022047 Shenzhen Sunwin Intelligent Co.Ltd(300044)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of the situation
Shenzhen Sunwin Intelligent Co.Ltd(300044) (hereinafter referred to as "the company") held the 25th meeting of the 5th board of directors on April 26, 2022, deliberated and adopted the proposal on the company's outstanding losses reaching one third of the total paid in share capital. As of December 31, 2021, the undistributed profit in the audited consolidated financial statements of the company was -731642 million yuan, and the amount of the company's outstanding loss was 731642 million yuan. The paid in share capital of the company is 770161228 yuan, and the amount of outstanding losses of the company exceeds one third of the total paid in share capital. According to the company law, the articles of association and other relevant provisions, this matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Reasons for loss
1. During the reporting period, based on the operation, financial status and future industry situation in 2021, the company conducted impairment test on the asset group containing goodwill in accordance with the accounting standards for Business Enterprises No. 8 - asset impairment. After testing, the asset group related to goodwill formed by the company's merger and acquisition of Beijing Kaixinren Information Technology Co., Ltd. (hereinafter referred to as "Beijing Kaixinren") has impairment phenomena such as decline in income and profit. At the end of the reporting period, a total of 364 million yuan of goodwill impairment provision was made.
2. In order to focus on the main business direction of artificial intelligence, the company integrates the resources of various business sectors, reduces the investment in the smart city sector, divests the business in the non main business direction, reduces the construction of data center business, and divests Ma'anshan University. Due to the adjustment of business direction and other factors, the company's operating revenue in 2021 decreased to a certain extent.
3. Based on the principle of prudence, the company made provision for impairment of bills received, of which 104 million yuan of bad debt provision was made for 208 million yuan of commercial acceptance bills that could not be cashed at the end of the period. 3、 Countermeasures
1. Build the advantages of artificial intelligence industry and enhance the core competitiveness of enterprises
Combined with its own advantages, the company will continue to increase its R & D investment in the core technology of artificial intelligence, attract and introduce talents, upgrade and expand its original business areas based on image processing technology, computer vision technology, intelligent AI perception technology and Beijing Vastdata Technology Co.Ltd(603138) processing technology, actively explore the potential application needs of the industry, and integrate the company's resources in artificial intelligence, big data and other sectors, Strengthen the precise research and development of new products such as UAVs, and upgrade and optimize existing products to meet the growing market demand.
2. Strengthen the integration of main business
In view of the decline in operating revenue and profits of Beijing happy people, Beijing happy people will continue to develop high-quality mobile games on these two themes by combining their existing three kingdoms Theme IP, deeply excavating the advantages of Three Kingdoms Theme and military theme, and taking strategic mobile online games as the starting point.
The company has implemented the contraction policy for the engineering and integration business with serious capital occupation, long implementation period and low profit margin. It plans to gradually withdraw from the subdivided fields with no obvious competitive advantage or weak synergy effect, and increase the investment in artificial intelligence at the same time.
4、 Documents for future reference
(I) resolutions of the 25th meeting of the 5th board of directors;
(II) resolutions of the 12th meeting of the 5th board of supervisors.
Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors
April 28, 2002
