Securities code: 600615 securities abbreviation: * ST Fenghua Announcement No.: lin2022-04 Shanghai Fenghua (Group) Co., Ltd
Notice on receiving the performance forecast of Shanghai Stock Exchange
Announcement of regulatory work letter
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On January 26, 2022, Shanghai Fenghua (Group) Co., Ltd. (hereinafter referred to as "the company") issued the announcement of 2021 annual performance pre loss of Shanghai Fenghua (Group) Co., Ltd. (see the website of Shanghai stock exchange for details)（ http://www.sse.com.cn. ）。
On January 26, 2022, the company received the supervision working letter on matters related to * ST Fenghua performance forecast (SSE Gong Han [2022] No. 0066) (hereinafter referred to as the "supervision working letter") issued by the second Department of supervision of listed companies of Shanghai Stock Exchange. Now the contents of the supervision working letter are announced as follows: "Shanghai Fenghua (Group) Co., Ltd.:
On January 26, 2022, the company issued an annual performance loss forecast announcement, saying that in 2021, the operating revenue was 148 million yuan to 168 million yuan, 122 million yuan to 142 million yuan after deduction, and the net profits before and after deduction were - 1.2 million yuan to - 2.3 million yuan and - 4.3 million yuan to - 2.2 million yuan respectively. In view of the significant impact of the above situation on investors, the following regulatory requirements are put forward for your company in accordance with article 13.1.1 and other relevant provisions of the stock listing rules of the exchange.
1、 The company shall strictly comply with the relevant requirements of the accounting standards and the financial delisting indicators: deduction of operating income No. 7 of the guidelines for self regulation and supervision of listed companies of Shanghai Stock Exchange No. 2 - business handling, and on the basis of full communication with the annual audit accounting firm, The business income irrelevant to the main business and the income without commercial substance shall be deducted according to law and regulations. There is uncertainty about whether the deduction of operating income recognized by your company complies with relevant regulations. After the disclosure of the company's annual report in 2021, our department will timely conduct post audit, and take regulatory measures such as inquiry and request to start on-site inspection as appropriate. If, according to the on-site inspection results, the relevant operating income of the company shall be deducted in accordance with the regulations. If the relevant indicators touch the situation of financial delisting after deduction, the listing of the company's shares will be terminated. Please fully remind the company of relevant delisting risks.
2、 The annual audit accountant shall strictly abide by the audit standards and other relevant rules, maintain reasonable professional suspicion, formulate necessary and reasonable professional suspicion, formulate necessary, feasible and targeted audit plans and procedures, record relevant matters in detail, strictly perform the quality control review system, and issue appropriate audit conclusions, And carefully express special opinions on the deduction of the company's income.
3、 The company shall attach great importance to the preparation and disclosure of the company's annual report in 2021, do a good job in the annual report and relevant information disclosure, actively cooperate with the audit institution to complete the audit report, disclose the annual report to the public on schedule, and ensure that the information disclosure of the annual report is true, accurate and complete.
Please disclose this letter to the public immediately after receiving this letter. The board of directors of your company shall be diligent and conscientious, earnestly implement the requirements of this working letter, timely perform relevant information disclosure obligations and protect the rights and interests of investors. "
The information disclosure media designated by the company are Shanghai Securities News and Shanghai Stock Exchange (www.sse. Com. CN), Relevant company information shall be subject to the information published in the above designated media. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Board of directors of Shanghai Fenghua (Group) Co., Ltd. January 27, 2022
