Securities code: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Securities abbreviation: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Announcement No.: 2022013 Shenzhen Guohua Network Security Technology Co.Ltd(000004)
Announcement on the provision for asset impairment
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.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) (hereinafter referred to as “the company”) held the 7th Meeting of the 10th board of directors and the 7th Meeting of the 10th board of supervisors on April 28 and 29, 2022, and deliberated and adopted the proposal on the provision for asset impairment. This proposal still needs to be submitted to the 2021 annual general meeting of the company for deliberation. The relevant information is hereby announced as follows: I. The provision for asset impairment this time
In accordance with the accounting standards for business enterprises, the guidelines for self regulation and supervision of Listed Companies in Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions, in order to truly and accurately reflect the company’s financial status, asset value and operating results as of 2021, the company has conducted an impairment test on the goodwill formed by the acquisition of zhiyou.com. According to the asset appraisal report on the recoverable value project of the asset group of Beijing Zhiyou Wangan Technology Co., Ltd. involved in the Shenzhen Guohua Network Security Technology Co.Ltd(000004) proposed goodwill impairment test issued by Beijing Zhongfeng Asset Appraisal Co., Ltd. (Zhongfeng pingbao Zi (2022) No. 40047), as of the benchmark date of appraisal, December 31, 2021, The recoverable value of the asset group of Beijing Zhiyou Wangan Technology Co., Ltd. including goodwill included in the evaluation scope is 46991800 yuan. The above recoverable value is lower than the book value of the asset group including goodwill, and the company has accrued an impairment provision of 556578500 yuan for goodwill. 2、 The impact of the current provision for asset impairment on the company
The provision for asset impairment decreased the net profit of the company’s consolidated profit statement in 2021 by 556578500 yuan. The provision for asset impairment is based on the principle of prudence, in line with the provisions of the accounting standards for business enterprises and the relevant accounting policies of the company, in line with the actual situation of the company, and truly, accurately and fairly reflects the financial situation of the company as of December 31, 2021 and the operating results of 2021, which is helpful to provide investors with more reliable accounting information. 3、 Relevant deliberation opinions on the provision for asset impairment this time 1. Opinions of the audit committee
The audit committee of the board of Directors believes that the provision for asset impairment is in line with the relevant accounting policies of the company and the provisions of the accounting standards for business enterprises. It is made based on the principle of prudence after the asset impairment test. After the provision for asset impairment is made, the financial statements can more fairly reflect the financial status and operating results of the company and make the accounting information of the company more reasonable. Therefore, the company agrees to withdraw the provision for asset impairment this time. 2. Independent opinions of independent directors
The independent directors believe that the provision for asset impairment of the company this time complies with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company. The review procedure is legal and based on sufficient basis. After the provision for asset impairment is made, the financial statements can more fairly reflect the financial status and operating results of the company, which is in line with the overall interests of the company and does not damage the interests of the company and minority shareholders. The independent directors of the company unanimously agreed to withdraw the provision for asset impairment this time. 3. Opinions of the board of supervisors
The board of supervisors believes that the decision-making procedure for withdrawing the provision for asset impairment is reasonable and legal, in line with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company, can fairly reflect the asset status of the company as of December 31, 2021, and agrees to the withdrawal of the provision for asset impairment. 4、 Documents for future reference 1. Resolutions of the 7th Meeting of the 10th board of directors; 2. Resolutions of the 7th Meeting of the 10th board of supervisors; 3. Independent opinions of independent directors on matters related to the seventh meeting of the 10th board of directors;
4. Assets appraisal report of Beijing Zhiyou Wangan Technology Co., Ltd. asset group recoverable value project involved in Shenzhen Guohua Network Security Technology Co.Ltd(000004) proposed goodwill impairment test (Zhongfeng pingbao Zi (2022) No. 40047) issued by Beijing Zhongfeng Assets Appraisal Co., Ltd. It is hereby announced.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) board of directors
April 30, 2002
