603032: suggestive announcement that stocks may be subject to delisting risk warning

Securities code: 603032 securities abbreviation: Delixi Xinjiang Transportation Co.Ltd(603032) Announcement No.: 2022-004 Delixi Xinjiang Transportation Co.Ltd(603032)

Suggestive announcement that stocks may be subject to delisting risk warning

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.

Delixi Xinjiang Transportation Co.Ltd(603032) (hereinafter referred to as "the company") disclosed the 2020 annual report on April 27, 2021. The company's net profit attributable to the shareholders of the listed company in 2020 was a loss of 8.6172 million yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was a loss of 32.2505 million yuan; The operating income is less than 100 million yuan, which touches the warning situation of stock delisting risk stipulated in article 13.3.2 of the stock listing rules of Shanghai Stock Exchange (revised in December 2020), and the company's shares are subject to "delisting risk warning". The company's shares will be subject to delisting risk warning from April 28, 2021.

According to articles 9.3.1 and 9.3.5 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the company's shares may be subject to delisting risk warning. The risk tips are as follows:

1、 According to the preliminary calculation of the company's financial department, the company's operating income in 2021 is expected to be RMB 255 million – 285 million, and the operating income after deduction is RMB 245 million – 280 million (the operating income after deduction refers to the operating income after deducting the business income irrelevant to the main business and the income without commercial substance); The net profit attributable to the shareholders of the listed company is RMB 80 million – 110 million, and the net profit after deducting non recurring profits and losses is RMB 60 million – 90 million. For details, the company published in Shanghai Securities News and the website of Shanghai Stock Exchange on January 17, 2022 http://www.sse.com.cn. Announcement on Delixi Xinjiang Transportation Co.Ltd(603032) 2021 annual performance forecast (Announcement No. 2022-001).

2、 According to article 9.3.1 of the stock listing rules, "if the relevant financial indicators of the audited financial and accounting reports of a listed company in the last two consecutive fiscal years touch the financial compulsory delisting specified in this section, the exchange decides to terminate its stock listing". If the company's 2021 annual report indicates that the company has the above circumstances in the stock listing rules, Shanghai Stock Exchange will decide to terminate the listing and trading of the company's shares; Please make careful decisions and pay attention to investment risks.

3、 The scheduled disclosure date of the company's 2021 annual report is April 26, 2022, and the information disclosure media designated by the company are Shanghai Securities News and the website of Shanghai Stock Exchange http://www.sse.com.cn. , the relevant information of the company shall be subject to the information disclosed in the above designated media. Please pay attention to investment risks.

It is hereby announced.

Delixi Xinjiang Transportation Co.Ltd(603032) board of directors January 24, 2022

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