Securities code: Whole Easy Internet Technology Co.Ltd(002464) securities abbreviation: Whole Easy Internet Technology Co.Ltd(002464) Announcement No.: 2022039 Whole Easy Internet Technology Co.Ltd(002464)
Announcement on uncovered 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
Whole Easy Internet Technology Co.Ltd(002464) (hereinafter referred to as “the company”) held the 24th Meeting of the 5th board of directors on April 28, 2022. With the unanimous consent of all directors, the proposal on the company’s outstanding losses reaching one third of the total paid in share capital was deliberated and adopted. The proposal still needs to be submitted to the general meeting of shareholders for deliberation. The relevant information is hereby announced as follows:
According to the audit of zhongxinghua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 580061400 yuan, the company’s outstanding loss was 716938800 yuan, the paid in share capital was 521794400 yuan, and the amount of the company’s outstanding loss exceeded 1 / 3 of the total paid in share capital. According to the company law of the people’s Republic of China, the articles of association and other relevant provisions, when the amount of the company’s outstanding losses reaches one third of the total paid in share capital, it shall be submitted to the general meeting of shareholders for deliberation.
2、 Main reasons for uncovered losses
It mainly refers to the assets acquired by the company in previous years. In recent years, combined with the actual operation, macro environment and changes in industrial policies, according to the accounting standards for Business Enterprises No. 8 – asset impairment and relevant accounting policies, after the inspection of the company and its subsidiaries, there are assets with possible signs of impairment, including inventory, accounts receivable, fixed assets, intangible assets, goodwill, etc. after a comprehensive inventory and asset impairment test, The accumulated provision for impairment of goodwill is 1220174700 yuan.
3、 Proposed measures
(I) continue to expand market share and enhance the business scale of the company
Under the premise of expanding the number of business and non authorized game platforms, the company can further increase the market share of key game products (card market) and maintain the market share of the company through the development of card market and non authorized game platform. The company adjusted the original strategic direction to optimize the existing business product lines and services, continue to promote the all-round development of platform business, and create three-dimensional marketing channels and technical barriers. Establish an efficient partner management system, optimize existing partners and introduce more and better partners.
(II) strengthen technology research and development and improve the operation efficiency and management level of the company
The company will further strengthen technology research and development, continuously improve the competitiveness of products and services, continue to improve the company’s lean management level, strengthen financial process control and production process control, effectively reduce the company’s operating costs, improve quality and efficiency; At the same time, based on the actual development, the company will scientifically control the scale of liabilities and financing costs, reduce financial expenses, improve the efficiency of capital use, and improve the overall profitability of the company.
(III) improve internal control system and standardize corporate governance
The company will continue to improve the construction of internal control system, implement the high-quality development requirements of listed companies according to the new regulatory requirements and new ideas of regulatory authorities, and earnestly and timely perform the obligation of information disclosure in strict accordance with the requirements of national laws, regulations, normative documents and the articles of association, so as to ensure that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions. The company will further strengthen corporate governance, improve the internal control system, optimize the company’s management system, improve the standardized operation level, strengthen the awareness of risk prevention, and promote the stable, healthy and sustainable development of the company.
It is hereby announced.
Whole Easy Internet Technology Co.Ltd(002464)
Board of directors
April 29, 2002
