Securities code: 000613 200613 securities abbreviation: * ST Donghai a * ST Donghai B Announcement No.: 2022-001 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)
Risk warning announcement on possible delisting of the company's shares
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.
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) (hereinafter referred to as "the company") audited by Lixin Certified Public Accountants (special general partnership) in 2020, the operating income was 15.512 million yuan, the net profit attributable to shareholders of the listed company was -11.5679 million yuan, and the net profit attributable to shareholders of the listed company after deducting non recurring profits and losses was -12.135 million yuan. The audited net profit in 2020 is negative and the operating income is less than 100 million yuan, which touches the situation specified in Item (I) of article 9.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) (hereinafter referred to as the "Stock Listing Rules"), The company's shares (securities code: 000613, 200613, securities abbreviation: * ST Donghai a * ST Donghai b) have been subject to delisting risk warning since the opening of the market on April 27, 2021.
According to the audit of the accounting firm, if the company has any situation specified in article 9.3.11 of the stock listing rules in 2021, the listing and trading of the company's shares may be terminated by Shenzhen Stock Exchange.
The information disclosure media designated by the company are: securities times, Hong Kong business daily and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed by the above designated media.
Please invest rationally and pay attention to risks.
It is hereby announced.
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) board of directors
January 17, 2022
