Securities code: Baoding Lucky Innovative Materials Co.Ltd(300446) securities abbreviation: ST Le Cai Announcement No.: 2022049 Baoding Lucky Innovative Materials Co.Ltd(300446)
Warning on delisting risk cancellation and other risk warnings of the company's stock trading
And suspension for one day
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. Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as "the company") shares will be suspended for one day on May 20, 2022 and resumed from the opening of the market on May 23, 2022;
2. The delisting risk warning and other risk warnings of the company's shares have been revoked since May 23, 2022, and the stock abbreviation has been changed from " ST Le material" to "lucky new material", and the stock code is still " Baoding Lucky Innovative Materials Co.Ltd(300446) ". After the delisting risk warning and other risk warnings are revoked, the daily limit of the company's stock trading remains unchanged, still 20%.
1、 Types, abbreviations, codes, fluctuation ranges of stocks and arrangements for suspension and resumption of trading of stocks
1. Stock type: RMB common stock A shares;
2. Stock abbreviation: " ST Le Cai" is changed to "lucky new material";
3. Stock Code: Baoding Lucky Innovative Materials Co.Ltd(300446) ;
4. Arrangement for suspension and resumption of trading of shares: the trading will be suspended for one day on May 20, 2022 and resumed from the opening of the market on May 23, 2022.
5. The starting date of canceling delisting risk warning and other risk warnings: May 23, 2022.
6. Limit on the rise and fall of stock trading day: after the delisting risk warning and other risk warnings are cancelled, the limit on the rise and fall of stock trading day is still 20%
2、 Basic information of delisting risk warning and other risk warnings implemented by the company
On April 27, 2021, the company disclosed the 2020 annual report, and the accounting firm issued the audit report and the special verification report on the statement of operating income deduction. According to the annual report data, the audited net profit of the company in 2020 before and after deducting non recurring profits and losses is negative, and the annual operating income after deducting business income unrelated to the main business is less than 100 million yuan. The company's shares touch the delisting risk warning ( st) specified in Item (I) of article 10.3.1 of the Listing Rules of Shenzhen Stock Exchange gem (revised in December 2020) (hereinafter referred to as the Listing Rules of GEM). Since April 28, 2021, the company's stock trading has been implemented "delisting risk warning". For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC.
The company's "thermal magnetic ticket production line" stopped production, which seriously affected the company's production and operation activities, and it is expected that it will not return to normal within three months. The company's shares touch other risk warnings (st) specified in Item (I) of article 9.4 of the Listing Rules of Shenzhen Stock Exchange gem (revised in 2020). Since September 15, 2020, the company's stock trading has been implemented "other risk warning". For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC.
During the period of delisting risk warning and other risk warning, the company has disclosed the risk warning announcement on schedule and fulfilled the obligation of information disclosure in strict accordance with the provisions of the GEM Listing Rules.
3、 The company's application for cancellation of delisting risk warning and other risk warnings
On April 15, 2022, the company's annual auditor, Zhitong Certified Public Accountants (special general partnership), issued an unqualified audit report (Zhitong Shenzi (2022) No. 110a010292) and the special verification report on Baoding Lucky Innovative Materials Co.Ltd(300446) operating income deduction statement for the company. According to the audit, as of December 31, 2021, the net profit attributable to the shareholders of the listed company was 4.987 million yuan. The net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was 134715 million yuan. In 2021, the operating income was 1530943 million yuan, and the operating income after deducting the business income irrelevant to the main business and the income without commercial substance was 1516466 million yuan. At the end of 2021, the net assets attributable to the shareholders of the listed company were 6479938 million yuan. For details, see the relevant announcement published on the gem information disclosure website designated by the CSRC.
According to Article 9.9 of the GEM Listing Rules: "if a listed company considers that the corresponding circumstances specified in article 9.4 of these rules have been eliminated, it shall make a timely announcement and explain whether it will apply to the bourse for cancellation of other risk warnings. If the company intends to apply for cancellation of other risk warnings, it shall submit an application to the bourse within five trading days from the date of disclosure."
According to article 10.3.6 of the GEM Listing Rules: "after a listed company is subject to delisting risk warning due to the occurrence of items 1 to 3 of paragraph 1 of article 10.3.1, and the audit results of the first fiscal year show that the company does not have any of the circumstances specified in Items 1 to 4 of paragraph 1 of article 10.3.10, the company may apply to the bourse to revoke the delisting risk warning."
According to the 2021 annual audit report, the special verification report of Baoding Lucky Innovative Materials Co.Ltd(300446) operating income deduction statement and the special instructions on Baoding Lucky Innovative Materials Co.Ltd(300446) meeting the conditions for withdrawal of delisting risk warning and other risk warning issued by the company's annual audit accountant Zhitong Certified Public Accountants (special general partnership), the company has not found any situation specified in Items 1 to 4 of paragraph 1 of article 10.3.10 through self-examination, There are no other delisting risk warnings and delisting situations that touch the provisions of Chapter 10 of the GEM Listing Rules, and the company meets the conditions for canceling the delisting risk warning.
In 2021, the company consolidated the market position of information anti-counterfeiting materials business, continued to accelerate the R & D and listing progress of electronic functional materials, and expanded the business scale of new fine chemical materials. The sales revenue of new electronic functional materials and new fine chemical materials accounted for 24.53% and 39.25% of the operating revenue respectively, forming information anti-counterfeiting materials, fine chemical materials The three business segments of electronic functional materials are developing synchronously. The company's products have core competitiveness, the market position of traditional information anti-counterfeiting materials is stable, and the market prospect of electronic functional materials and fine chemical materials is broad. According to the self-examination, the corresponding circumstances specified in Item (I) of article 9.4 of the GEM Listing Rules that the company touches other risk warnings have been eliminated, and there are no other circumstances under which other risk warnings are implemented as specified in article 9.4 of the GEM Listing Rules. The company meets the conditions for revoking other risk warnings.
The company held the 14th meeting of the 4th board of directors on April 15, 2022, and deliberated and approved the proposal on applying to Shenzhen stock exchange for cancellation of other risk warnings of the company and the proposal on applying to Shenzhen stock exchange for cancellation of delisting risk warnings of the company. The board of directors agreed that the company applied to Shenzhen stock exchange for cancellation of delisting risk warnings and other risk warnings.
4、 The company's application has been examined and approved by Shenzhen Stock Exchange
The company's application for withdrawing delisting risk warning and other risk warnings has been reviewed and approved by Shenzhen Stock Exchange.
According to article 10.3.8 of the GEM Listing Rules, the trading of the company's shares was suspended for one day from the opening of the market on May 20, 2022, and resumed from the opening of the market on May 23, 2022. The delisting risk warning and other risk warnings were cancelled from the opening of the market on May 23, 2022. The stock abbreviation was changed from " ST Lok material" to "lucky new material". The stock code of the company remained unchanged, and the daily rise and fall limit of the company's stock trading was still 20%. The company will disclose in strict accordance with the GEM Listing Rules and other relevant laws and regulations. The information disclosure media designated by the company are securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors may 19, 2022
