Securities code: Gansu Ronghua Industry Group Co.Ltd(600311) securities abbreviation: St ronghua Announcement No.: 2022013 Gansu ronghua industry (Group) Co., Ltd
Supplementary announcement on the delisting risk warning and suspension of the company's shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Gansu ronghua industry (Group) Co., Ltd. (hereinafter referred to as "the company") disclosed the announcement on delisting risk warning and suspension of the company's shares on April 30, 2022 (see the company's Announcement No. 2022011 for details). As the audited ending net assets of the company in 2021 are negative, the company's shares will be subject to delisting risk warning. Now, the contents of the above announcement are supplemented as follows with regard to other risk warning situations touched by the company:
(I) application of other risk warnings on the company's shares
The company disclosed the 2020 annual report on April 28, 2021 because the company:
1. Providing external guarantees in violation of the prescribed decision-making procedures, and the balance reaches more than 5% of the absolute value of the latest audited net assets, and the amount exceeds 10 million yuan;
2. The audit report with negative opinion on internal control in 2020;
The provisions of items (I) and (III) of article 9.8.1 of the Listing Rules of Shanghai Stock Exchange have been touched, and the company's shares have been subject to other risk warnings.
(II) additional risks
The company suffered losses for three consecutive years in 2019, 2020 and 2021, and the financial and accounting report of 2021 was issued with an unqualified audit report with significant uncertainty of continuous operation. The company has touched other risk warning situations specified in Item (VI) of article 9.8.1 of the Listing Rules of Shanghai Stock Exchange, "the lower of the net profit before and after deducting non recurring profits and losses in the last three consecutive fiscal years is negative, and the audit report of the financial accounting report of the latest fiscal year shows that there is uncertainty in the company's sustainable operation ability".
(III) elimination of other risk warnings
Dahua Certified Public Accountants (special general partnership) issued a standard unqualified audit report on the company's internal control in 2021, which shows that the company's involvement in Item (II) of article 9.8.1 of the Listing Rules of Shanghai Stock Exchange has been eliminated.
It is hereby announced.
Board of directors of Gansu Ronghua Industrial (Group) Co., Ltd. May 4, 2022
