Securities code: 000410 securities abbreviation: St Shenji Announcement No.: 2022-07 Shenyang Machine Tool Co.Ltd(000410) stock
Risk warning announcement that 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.
Shenyang Machine Tool Co.Ltd(000410) (hereinafter referred to as “the company”) released the performance forecast for 2021 (Announcement No.: 2022-06) on the designated information disclosure media on January 26, 2022. It is estimated that the net assets of the company at the end of 2021 will be -635981600 yuan to -435981600 yuan. If the audited ending net assets of the company in 2021 are negative, according to item (II) of article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the company’s stock trading may be subject to delisting risk warning after the disclosure of the 2021 annual report.
As of the date of this announcement, the audit of the company’s 2021 annual report is still in progress, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company. If the audited financial data of the company in 2021 touch the relevant provisions of article 9.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the company will disclose the delisting risk warning announcement of the company’s stock trading at the same time of disclosing the 2021 annual report. The trading of the company’s shares is suspended for one trading day after the announcement. From the date of resumption of trading, Shenzhen Stock Exchange will implement delisting risk warning for the company’s stock trading.
The information disclosure media designated by the company are: securities times, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.), All information of the company shall be subject to the information disclosed by the above designated media.
It is hereby announced.
Shenyang Machine Tool Co.Ltd(000410) board of directors
January 25, 2022
