No. 65 announcement on the risk of termination of listing of shares of listed companies
Securities code: 603996 securities abbreviation: * ST Zhongxin Announcement No.: pro 2022-008 Chunghsin Technology Group Co.Ltd(603996) stock delisting risk prompt announcement
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.
If any director cannot guarantee or has any objection to the authenticity, accuracy and completeness of the contents of the interim announcement, the company shall give special tips in the announcement. Important content tips:
The audited net profit of the company in 2020 is negative, the operating income is less than RMB 100 million, the audited net assets at the end of the period are negative, the financial and accounting report has been issued with an audit report that cannot express opinions, and the delisting risk warning has been implemented for the company's shares. According to the preliminary accounting of the company, the audited net profit of the company in 2021 may be negative, the operating income may be less than 100 million yuan, and the net assets at the end of the period may be negative. Meanwhile, through the preliminary communication between the company and the audit institution, the company's 2021 financial report may continue to be issued with non-standard audit opinions. According to the provisions of the stock listing rules of Shanghai Stock Exchange, the listing of the company's shares may be terminated by Shanghai Stock Exchange. Please pay attention to the investment risks. 1、 Reasons for possible delisting
Because Chunghsin Technology Group Co.Ltd(603996) (hereinafter referred to as "the company") had a negative audited net profit in 2020, the operating income was less than RMB 100 million, the audited net assets at the end of the period were negative, the financial and accounting report was issued with an audit report that could not express opinions, and the company's shares had been warned of delisting risk. According to the preliminary accounting of the company, the audited net profit of the company in 2021 may be negative, the operating income may be less than 100 million yuan, and the net assets at the end of the period may be negative. Meanwhile, through the preliminary communication between the company and the audit institution, the company's 2021 financial report may continue to be issued with non-standard audit opinions. According to paragraph 1 of article 9.3.11 of the Listing Rules of Shanghai Stock Exchange, if the above circumstances occur in 2021, the listing of the company's shares may be terminated by Shanghai Stock Exchange. 2、 Suspension of the company's shares and decision to terminate the listing
The scheduled disclosure time of the company's 2021 annual report is tentatively scheduled for March 31, 2021. According to Shanghai
According to the provisions of the stock listing rules of the stock exchange, if the company has any situation in paragraph 1 of article 9.3.11, Shanghai Stock Exchange will make a decision on whether to terminate the listing of the company's shares within 15 trading days after the company discloses the 2021 annual report.
The information disclosure media designated by the company are Shanghai Securities News and the website of Shanghai Stock Exchange
（www.sse.com.cn.）。 All information of the company shall be subject to the information published in the above designated media. Investors are invited to pay attention to investment risks.
It is hereby announced.
Chunghsin Technology Group Co.Ltd(603996) board of directors
January 18, 2022
