Securities code: Boomsense Technology Co.Ltd(300312) securities abbreviation: ST bangxun Announcement No.: 2022055 Boomsense Technology Co.Ltd(300312)
Announcement on the inability to disclose periodic reports and the suspension of trading of the company's shares within the statutory time limit
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. Boomsense Technology Co.Ltd(300312) (hereinafter referred to as "the company") was originally scheduled to disclose the company's annual report of 2021 and the first quarter report of 2022 on April 30, 2022. As of the announcement date, due to the failure to reach an agreement with the annual report audit institution on major matters, it failed to disclose the annual report of 2021 and the first quarter report of 2022 within the legal period before April 30, 2022.
2. The above-mentioned major events may lead to the company's audited net profit in 2021 being negative and its operating income less than 100 million yuan, the net assets attributable to the shareholders of the listed company being negative, and the audit report with non-standard opinions issued by the audited institution, thus touching the delisting clause in items (I) to (III) of paragraph 1 of article 10.3.10 of the Shenzhen Stock Exchange GEM Listing Rules, The company has the risk of being delisted. If the company fails to disclose the true, accurate and complete 2021 annual report guaranteed by more than half of the directors before April 30, 2022, it will touch the delisting clause in Item (IV) of paragraph 1, article 10.3.10 of the Shenzhen Stock Exchange GEM Listing Rules, and the company is at risk of being delisted.
3. The trading of the company's shares shall be suspended from the opening of the market on May 5, 2022.
1、 Reasons why the annual report of 2021 and the first quarter report of 2022 cannot be disclosed on schedule
The company was originally scheduled to disclose the annual report of 2021 and the first quarter report of 2022 on April 25, 2022. Later, due to the failure to reach an agreement with the annual report auditor on major matters, the company plans to disclose the annual report of 2021 and the first quarter report of 2022 on April 29, 2022, For details, please refer to the company's suggestive announcement on delayed disclosure of annual report of 2021 and report of the first quarter of 2022 and the risk of termination of listing and trading of the company's shares (Announcement No.: 2022051)
On April 29, 2022, the company failed to disclose the annual report of 2021 and the report of the first quarter of 2022 according to the original plan due to the company's failure to reach an agreement with the annual report audit institution on major matters, and the company postponed to
The 2021 annual report and the first quarter report of 2022 were disclosed on April 30, 2022. For details, please refer to the company's suggestive announcement on delayed disclosure of annual report of 2021 and report of the first quarter of 2022 and the risk of termination of listing and trading of the company's shares (Announcement No.: 2022054)
Now, because the company has not reached an agreement with the annual report auditor on the audit and evaluation of the assets donated to Chengdu nengdun Electronic Technology Co., Ltd. and the three-party debt transfer and debt exemption of Sichuan Tianfu bank, the company is unable to disclose the annual report of 2021 and the report of the first quarter of 2022 before April 30, 2022. 2、 Solution and disclosure schedule
The company will strive to disclose the audited annual report of 2021, the final financial statement report and the first quarter report of 2022 as soon as possible before June 30, 2022. At the same time, fully maintain the daily production, operation and management, continue to win the support of all parties, and actively do a good job in the communication and coordination among employees, creditors and investors. And simultaneously promote the application to the court for reorganization, resolve the debt crisis, restart the main business and rectify the internal control system, so as to improve the current situation of the company and restore the profitability of the company as soon as possible, and safeguard the legitimate rights and interests of the company and all shareholders as much as possible.
The Company Apologizes for the inconvenience caused to investors by the failure to disclose the periodic report in time within the legal period. 3、 Risk tips
（1） According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as the "Stock Listing Rules"), if the company is unable to disclose the audited annual report within the statutory time limit, the trading of the company's shares will be suspended from the next trading day (May 5, 2022) after the expiration of the above-mentioned time limit.
（2） Up to now, the preparation of the 2021 annual report of the company is still in progress, and the specific and accurate financial data shall be subject to the 2021 annual report officially disclosed and audited by the company.
(III) the company's shares have the risk of delisting. For details, please refer to the notice on the risk of delisting the company's shares disclosed on the same day.
The company solemnly reminds investors that relevant company information is available in China Securities News, securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）The relevant announcement published shall prevail. The company will timely do a good job of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to the company's announcement, make prudent and rational decisions and pay attention to investment risks.
It is hereby announced.
Boomsense Technology Co.Ltd(300312) board of directors
April 29, 2022
