Securities code: 000007 securities abbreviation: * ST new Announcement No.: 2022-015 Shenzhen Quanxinhao Co.Ltd(000007)
Risk suggestive announcement on the 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 risk tips:
On April 29, 2021, the company disclosed the announcement on the delisting risk warning and suspension of the company’s shares on the designated information disclosure media (Announcement No.: 2021-038). If the company has one of the six situations specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) in 2021, the company’s shares are at risk of termination of listing.
Shenzhen Quanxinhao Co.Ltd(000007) (hereinafter referred to as “xinxinhao”) disclosed the announcement on delisting risk warning and suspension of the company’s shares on the designated information disclosure media on April 29, 2021 (Announcement No.: 2021-038). The audited net profit attributable to the shareholders of the listed company in 2020 is negative and the operating income is less than 100 million yuan. According to item (I) of article 14.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), the company’s shares are subject to delisting risk warning.
According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): after the listed company’s stock trading is subject to delisting risk warning due to the situation in items (I) to (III) of paragraph 1 of article 9.3.1, the exchange decides to terminate its stock listing and trading in the first fiscal year under one of the following circumstances:
(1) The audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan;
(2) The audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative;
(3) The financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions;
(4) Failing to disclose the annual report that more than half of the directors guarantee to be true, accurate and complete within the statutory time limit;
(5) Although it meets the conditions specified in article 9.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit;
(6) Because it does not meet the conditions specified in article 9.3.7, its application for cancellation of delisting risk warning has not been reviewed and approved by the exchange.
After the delisting risk warning is implemented for the company’s stock trading due to the situation in Item (IV) of paragraph 1 of article 9.3.1, if the situation in items 4 to 6 of the preceding paragraph occurs or the situation in Items 1 to 3 of the preceding paragraph occurs in the year next to the year corresponding to the delisting risk warning index, the bourse decides to terminate the listing and trading of its shares. If one of the situations mentioned in the above provisions occurs in 2021, the listing of the company’s shares will be terminated. The company will disclose the risk warning announcement at least twice before the disclosure of the 2021 annual report
Other risk tips
1. The company and Beijing Hongjun Asset Management Co., Ltd. (hereinafter referred to as “Beijing Hongjun”) signed the agreement on relevant arrangements for the performance of the stock pledge contract, There is still uncertainty about whether it will eventually perform the contract (see Announcement No. 2021-097 on signing the agreement on performing the relevant arrangements of the stock pledge contract disclosed by the company on December 31, 2021).
2. As of January 17, 2022, the company has not received 118 million yuan of buyback fund units payable by Beijing Hongjun. At present, the company is discussing the repayment time with Beijing Hongjun, Relevant matters are under further negotiation and communication (see Announcement No. 2022-005 on the progress of the company’s participation in foreign investment of M & a funds disclosed by the company on January 18, 2022). There is still uncertainty about whether the amount can be recovered in the end.
As of the date of this announcement, the audit of the company’s 2021 annual report is still in progress. The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company. The information disclosure media designated by the company are securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn, All information of the company is subject to the information disclosed in the above designated media. Please pay attention to the follow-up announcement and pay attention to the investment risk.
It is hereby announced
Shenzhen Quanxinhao Co.Ltd(000007) board of directors
January 26, 2022
