Securities code: Caissa Tosun Development Co.Ltd(000796) securities abbreviation: Caissa Tosun Development Co.Ltd(000796) Announcement No.: 2022036 bond Code: 112532 bond abbreviation: 17 Caesar 03
Caissa Tosun Development Co.Ltd(000796)
Announcement on the implementation of other risk warnings and suspension and resumption of trading in stock trading
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.
Special tips:
1. Start date of implementing other risk warning: May 6, 2022
2. After the implementation of other risk warnings, the company's securities are referred to as "St Caesar", the securities code is still Caissa Tosun Development Co.Ltd(000796) , and the rise and fall of the stock trading day is limited to 5%.
3. The trading of the company's shares will be suspended for one day from the opening of the market on May 5, 2022.
Caissa Tosun Development Co.Ltd(000796) (hereinafter referred to as "the company") hired Zhongshen Zhonghuan Certified Public Accountants (special general partnership) to audit the effectiveness of the company's internal control in 2021 and issued an internal control audit report with negative opinions.
According to article 9.8.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), "if a listed company has one of the following circumstances, the exchange will implement other risk warnings for its stock trading: (IV) the company has been issued an internal control audit report or assurance report that cannot express opinions or negative opinions in the last year", and the company's stock trading has been implemented other risk warnings.
The internal control evaluation report and internal control audit report of 2021 are published on www.cninfo.com on the same day of this announcement info. com. cn.。
2、 Risk tips
Due to the implementation of other risk warnings on the company's shares, the company hereby gives the following risk tips to investors:
1. Starting date of implementing other risk warning: from the opening of the market on May 6, 2022.
2. After the implementation of other risk warnings, the company's securities are referred to as "St Caesar" for short, and the securities code remains unchanged,
It was still Caissa Tosun Development Co.Ltd(000796) , and the rise and fall of the stock trading day was limited to 5%.
3. The trading of the company's shares will be suspended for one day from the opening of the market on May 5, 2022 and from the opening of the market on May 6, 2022
Resumption.
3、 Specific measures taken by the company to withdraw other risk warnings
The matters and rectification measures involved in the internal control audit report leading to negative opinions are as follows:
Description of major defects in internal control over financial reporting and rectification measures
Big defect
The company's outbound tourism business has stagnated for more than two years, (1) in view of the of the company's foreign investment management system, during this period, the company actively adjusted its strategy, revised and implemented it in China, transformed and managed relevant matters in strict accordance with the regulatory rules and the company's tourism and China tourism related business, and improved exploration. The company has been adhering to the management level of internal control based on customer needs. Strengthen the company's external orientation. At the beginning of 2021, with the trend of the epidemic in China, the management of investment activities was refined. The company's investment bank focused on stability, improvement and vigorous implementation of vaccines, so as to reduce investment risks. In the future, the company will also strengthen the early-stage investigation and analysis of China's tourism investment projects by some foreign investment companies in a timely and multifaceted manner. The multi funded matters do not follow the control of the company's market tourism resources. First, the company uses the investment means of seeking advice and verification to strengthen the prediction of the industry and market, and the foreign investment management system to obtain scenic spot resources, increase the tourism production capacity and realize the company's investment purpose, Strive to improve the implementation and extend the industry chain of investment targets. Second, to reduce the performance of China's high-quality travel companies.
If the investigation and research are not enough and the purchase price of city tourism resources is not enough, the tourism wholesale (2) the Finance Department of the company will further improve the prepayment form used by enterprises due to the change of capital revenue and expenditure field environment, purchase China specific relevant systems, standardize the company's financial management process, judge and list with some suppliers, cruise ships and air tickets in Xinjiang, Tibet and other places, and strictly implement the capital approval process in accordance with the system. It has high-quality resources that exceed the normal business rules, mainly for focusing on prepayment in the normalization of the epidemic, especially the capital exchange of the long-term prepayment model, so as to change people's living habits and travel needs, increase the regular check and reconciliation mechanism, reduce the possible time slots for presentation and disclosure, lock in the future regional competition pattern, reduce capital risk, and strengthen capital management.
Inaccurate situation. Enhance market competitiveness. However, in the second half (3) of 2021, the company's management and related businesses were further strengthened. The epidemic situation in the year was stopped and repeated. The epidemic flow of relevant laws and regulations broke out among business personnel in local departments and key positions, resulting in the learning, training, recovery and expansion of China's tourism business regulations, management systems and approval processes failing to meet expectations. The overall operation was strengthened for key personnel The normative awareness and pressure of key posts have not been improved, so the company failed to ensure the effective implementation of internal control system.
The effect of investment profit and cost control.
In 2022, the company will continue to improve the governance structure and internal control system, optimize the internal control environment, improve the level of internal control management, strengthen the supervision and management of internal control of subsidiaries, track the rectification of defects in this year, strengthen the internal supervision function through the process control of various risk matters, effectively prevent various risks and promote the healthy, stable and sustainable development of the company.
4、 Contact information of the company for consultation with investors during the implementation of other risk warnings
During the period when the company's shares are subject to other risk warnings, the company will receive investor consultation through telephone, fax, e-mail and interactive communication. The specific contact information is as follows:
Tel: 089831274332
Fax: 089831274332
mail box: [email protected].
Contact address: 29th floor, block C, Guorui building, Haikou City, Hainan Province
5、 Other instructions
The information disclosure media designated by the company are securities times, China Securities News and cninfo (www.cn. Info. Com. CN), Relevant information shall be subject to the announcement disclosed by the company in the above designated media. Please pay attention to investment risks.
It is hereby announced.
Caissa Tosun Development Co.Ltd(000796) board of directors April 30, 2022
