Securities code: 600301 securities abbreviation: * ST Nanhua No.: lin2022-003 Nanning Chemical Industryco.Ltd(600301)
Announcement on receiving the regulatory work letter on matters related to the performance forecast of Shanghai Stock Exchange
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.
Nanning Chemical Industryco.Ltd(600301) (hereinafter referred to as "the company") received the supervision working letter on matters related to the performance forecast of * ST Nanhua (SSE Gong Han [2022] No. 0065) (hereinafter referred to as "the supervision working letter") from Shanghai Stock Exchange on January 26, 2022. According to relevant regulations, the specific contents of the supervision working letter are announced as follows: " Nanning Chemical Industryco.Ltd(600301) :
On January 26, 2022, the company issued an annual earnings forecast announcement, saying that the operating revenue in 2021 was 270 million to 400 million yuan, 60 million to 90 million yuan after deduction, and the net profits before and after deduction were 35 million to 50 million yuan and 12 million to 18 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 discipline supervision of listed companies on 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 net profit before and after deduction and non deduction of operating income recognized by your company complies with relevant regulations. After the disclosure of the company's 2021 annual report, our department will timely conduct post audit of the annual report, and take regulatory measures such as inquiry and request to start on-site inspection as appropriate. If the relevant operating income of the company should be deducted according to regulations, or the disclosure of net profit before and after deduction is inaccurate, and the relevant indicators may touch the situation of financial delisting, 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 and requirements, maintain reasonable professional doubt, formulate necessary, feasible and targeted audit plans and procedures, record relevant matters in detail, strictly perform the quality control review system, issue appropriate audit conclusions, and prudently express special opinions on the company's non recurring profits and losses.
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 released by the company is based on the designated media China Securities News, Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）The announcement published shall prevail. Please pay attention to the investment risks.
It is hereby announced.
Nanning Chemical Industryco.Ltd(600301) board of directors
January 26, 2022
