Securities code: 002188 securities abbreviation: Bus Online Co.Ltd(002188) Announcement No.: 2022-008 Bus Online Co.Ltd(002188)
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.
Special tips:
The audited net profit of the company in 2020 is negative and the operating income is less than 100 million yuan; Meanwhile, the audited ending net assets in 2020 were negative, and Shenzhen Stock Exchange implemented "delisting risk warning" for the company's stock trading.
According to "9.3.5" of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the listed company is due to the occurrence of items (I) to (III) of paragraph 1 of article 9.3.1 of these rules Under the circumstances of item, if the delisting risk warning is implemented for its stock trading, it shall disclose the risk warning announcement that the stock may be delisted within one month after the end of the accounting year of the year in which the delisting risk warning is implemented, and disclose the risk warning announcement at least twice before the disclosure of the annual report of the year. " On January 18, 2022 and January 20, 2022, the company issued the risk warning announcement on the possible delisting of the company's shares (Announcement No.: 2022-005 and 2022-006). This announcement is the third risk warning announcement. Please pay attention to the investment risk.
1、 Reasons for delisting risk warning
According to the audit of the company's financial report in 2020 by Lixin Zhonglian Certified Public Accountants (special general partnership), the company's net profit attributable to the shareholders of the listed company in 2020 was -113842455.05 yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was -25110121.36 yuan; The operating income is 13186095.05 yuan, and the amount after deducting the operating income is 894798.28 yuan; At the end of 2020, the net assets attributable to the shareholders of the listed company were -113223326.26 yuan.
According to item (I) of article 14.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), 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 after retroactive restatement is negative and the operating income is less than 100 million yuan; Article (II) The audited ending net assets of the latest fiscal year are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative; ", Shenzhen Stock Exchange implements "delisting risk warning" for the company's stock trading. (the net profit mentioned in this section shall be subject to the lower one before and after deducting non recurring profits and losses. The operating income shall deduct the business income irrelevant to the main business and the income without commercial substance.)
2、 Other risk warnings
The company is frozen due to the company's main bank account; The net profit before and after deducting non recurring profit and loss in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that there is uncertainty in the company's sustainable operation ability, which has been warned of other risks by Shenzhen Stock Exchange. For details, the company published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com on February 6, 2021（ http://www.cn.info.com.cn. ）Suggestive announcement on additional risk warnings of the company's stock trading and delisting risk warnings (Announcement No.: 2021-017).
1. The freezing of the company's main bank accounts has been lifted. For details, the company published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com on April 9, 2021（ http://www.cn.info.com.cn. ）Announcement on unfreezing the company's main bank accounts (Announcement No.: 2021-030).
2. On June 4, 2021, the company's related party Zhongtian Meihao Group Co., Ltd. donated its legally held 100% equity of Zhongtian Meihao life Service Group Co., Ltd. to the company free of charge. At present, the company's main business is property management. According to the industrial classification standard of national economy, its industry is "K7020 property management", which mainly provides property management services for customers Case field services and comprehensive supporting services, etc. For details, the company published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com on May 19, 2021（ http://www.cn.info.com.cn. ）Announcement on donated assets and related party transactions (Announcement No.: 2021-037).
3、 There may be a risk of delisting
According to article 9.3.11 of Shenzhen Stock Exchange Stock Listing Rules (revised in 2022), if the company's 2021 annual report indicates that the company has any of the circumstances listed in article 9.3.11, Shenzhen Stock Exchange will decide to terminate the listing and trading of the company's shares.
The company issued the 2021 annual performance forecast (Announcement No.: 2022-004) on January 18, 2022. For details, it was published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com on that day（ http://www.cn.info.com.cn. ）Announcements on. The performance forecast is the preliminary calculation result of the company's financial department, and the specific financial data shall be subject to the audited 2021 annual report. Please invest rationally and pay attention to investment risks.
The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated by the company, all information of the company shall be subject to the official announcement published in the above designated media. Investors are invited to invest rationally and pay attention to investment risks.
It is hereby announced.
Bus Online Co.Ltd(002188) board of directors January 24, 2002
