Securities code: 002417 securities abbreviation: Suna Co.Ltd(002417) Announcement No.: 2022-002
Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd
About receipt of Shenzhen regulatory bureau of China Securities Regulatory Commission
Announcement of decision on administrative supervision measures
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.
Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd. (hereinafter referred to as "the company") recently received the decision of Shenzhen Securities Regulatory Bureau on Issuing corrective measures against Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd. (No. [2021] 167) issued by Shenzhen regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as "Shenzhen Securities Regulatory Bureau"), and now the original content of the decision on ordering corrective measures is announced as follows:
1、 The specific content of the decision on administrative supervision measures is "Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd.:
Our on-site inspection found that your company has the following problems:
1、 The registration and management of insider information is not standardized
Some major investment matters of your company have not been registered with insider files, and no memorandum on the progress of major matters has been prepared, which does not comply with the provisions of articles 6 and 10 of the provisions on the establishment of insider registration management system by listed companies (CSRC announcement [2011] No. 30).
2、 The operation of the third committee is not standardized
The counting of votes at some general meetings of shareholders of your company is not standardized; The minutes of some shareholders' meetings are inconsistent with the actual situation; Some senior executives are absent from the shareholders' meeting without reason; Part of the remuneration and assessment committee meetings are convened by non independent directors. The above circumstances do not comply with the provisions of Article 26, paragraph 1 of Article 37, paragraph 2 of Article 41 of the rules for the general meeting of shareholders of listed companies (CSRC announcement [2016] No. 22) and paragraph 2 of Article 38 of the standards for the governance of listed companies (CSRC announcement [2018] No. 29).
3、 Nonstandard accounting
Part of the system integration and software sales business of your company has not recognized the income according to the acceptance certificate according to the company's accounting policies; The recognition of some business income and cost is intertemporal; Some performance awards and wages of non R & D personnel are included in R & D expenditure, and the allocation of employee salary cost is inaccurate; Some prepayments are not carried forward in time and the corresponding income and cost are recognized. The above circumstances do not comply with Article 7 of accounting standards for Business Enterprises No. 6 - intangible assets (CK [2006] No. 3), Article 5 of accounting standards for Business Enterprises No. 9 - employee compensation (CK [2014] No. 8), articles 4 and 13 of accounting standards for Business Enterprises No. 14 - income (CK [2006] No. 3) The accounting standards for Business Enterprises No. 14 - income (CK [2017] No. 22) stipulates in Articles 4 and 29.
In addition, your company also has some problems, such as the company's system is not updated in time, the implementation is not in place, the internal control of sales and procurement is not standardized, and the inventory impairment test depends on the work of accountants.
The above situation reflects that your company has problems in corporate governance, financial accounting and other aspects, and leads to inaccurate disclosure of relevant information of your company. In accordance with Article 21 of the measures for on-site inspection of listed companies (CSRC announcement [2010] No. 12), Article 2, paragraph 1 and Article 59 of the measures for the administration of information disclosure of listed companies (CSRC Order No. 40), our bureau has decided to take regulatory measures to order your company to make corrections. Your company shall take effective measures to correct according to the following requirements, and submit a written rectification report to our bureau within 30 days from the date of receiving this decision:
1、 Your company and all directors, supervisors and senior managers shall strengthen the study and training of securities laws and regulations, faithfully and diligently exercise their functions and powers for the interests of listed companies and all shareholders, improve the effectiveness of corporate governance, strengthen the management of insider information, improve the internal control system and improve the standard operation level. 2、 Your company should consolidate the foundation of financial accounting, improve the level of accounting, enhance the professional level of financial personnel, ensure the standardization of accounting and financial management, and ensure the quality of financial report information from the source.
3、 Your company should attach great importance to the rectification work and comprehensively sort out and improve the weak links or non-standard situations in corporate governance, financial accounting and internal control. The board of directors of your company shall hold a special meeting to review the rectification plan and measures, and urge the company to make serious rectification.
If you are not satisfied with the regulatory measures, you can apply to China Securities Regulatory Commission for administrative reconsideration within 60 days from the date of receiving the decision, or you can bring a lawsuit to the people's court with jurisdiction within 6 months from the date of receiving the decision. During the period of reconsideration and litigation, the implementation of the above regulatory measures shall not be suspended.
2、 Relevant description
The board of directors, all directors, supervisors and senior managers of the company attach great importance to the above related problems, will take effective measures to rectify the existing problems in strict accordance with the requirements of Shenzhen regulatory bureau, and timely perform the obligation of information disclosure in accordance with relevant regulations. All directors, supervisors and senior managers of the company will seriously learn lessons and resolutely prevent such acts from happening again.
The company will also take this rectification as an opportunity to strengthen the study of relevant laws and regulations, enhance the awareness of standardized operation, improve and improve the corporate governance and internal control system, fulfill the obligation of information disclosure according to law, continuously improve the quality of information disclosure, and promote the healthy, stable and sustainable development of the company.
The regulatory measures will not affect the company's normal production, operation and management activities. The company will earnestly perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
Board of directors of Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd
January 19, 2002
