Securities code: 000609 securities abbreviation: * ST Zhongdi Announcement No.: 2022-06 Beijing Zodi Investment Co.Ltd(000609)
Suggestive announcement on the risk of termination of listing of the company's shares
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On April 29, 2021, Beijing Zodi Investment Co.Ltd(000609) (hereinafter referred to as "the company") published the Beijing Zodi Investment Co.Ltd(000609) 2020 annual report and relevant announcements on the designated information disclosure media. The net profit of the company before and after deducting non recurring profits and losses in 2020 is negative, and the annual operating revenue is less than 100 million yuan. The above financial data touch the situation stipulated in article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022) "(I) the audited net profit in the latest fiscal year is negative and the operating income is less than 100 million yuan, or the net profit in the latest fiscal year is negative and the operating income is less than 100 million yuan after retroactive restatement", The company was subject to "delisting risk warning". The trading of the company's shares was suspended for one day on April 29, 2021. Since the resumption of trading on April 30, 2021, the abbreviation of the company's shares has been changed to " Beijing Zodi Investment Co.Ltd(000609) ", and the stock code remains unchanged as "000609".
According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): "after the delisting risk warning is implemented for the stock trading of a listed company due to the situation in items (I) to (III) of paragraph 1 of article 9.3.1, in the first accounting year, the exchange decides to terminate the listing and trading of its shares: (I) The audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan; (II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative; (III) audit reports with qualified opinions, unable to express opinions or negative opinions are issued in the financial and accounting reports; (IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; (V) although it complies with the provisions of article 9.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; (VI) because it does not comply with the provisions of article 9.3.7, its application for cancellation of delisting risk warning has not been reviewed and approved by the exchange. " If the audited annual financial data of the company in 2021 or the audit and disclosure of the company's annual report in 2021 touch one of the above situations, the company's shares will face the risk of delisting.
The final financial data of the company in 2021 shall be subject to the audited annual report of 2021 published by the company on the designated information disclosure media. Up to now, the company's 2021 annual audit and the preparation of 2021 annual report are in progress. The company will disclose the risk warning announcement at least twice before the disclosure of the 2021 annual report.
The information disclosure media designated by the company are securities times 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 make prudent decisions, invest rationally and pay attention to investment risks.
It is hereby announced
Beijing Zodi Investment Co.Ltd(000609)
Board of directors
January 14, 2022
