000038SZSE

Announcement on the Preparation of the Company's 2022 Annual Report and Latest Audit Progress

Datong Tui Co., Ltd.··4 pages

✨ AI Summary

This announcement informs stakeholders about the progress of Shenzhen Datong Industrial Co., Ltd.'s 2022 annual report preparation and audit. The company is addressing issues from the 2021 audit report, including a pending investigation by the China Securities Regulatory Commission. The company is actively working to resolve these matters to ensure compliance and protect shareholder interests.

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Full Translation

AI Translation· azure_openai

Shenzhen Datong Industrial Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

According to the "Notice on Strengthening Information Disclosure Work for Companies at Risk of Delisting" issued by the Shenzhen Stock Exchange, "Companies at risk of delisting should disclose the preparation and latest audit progress of the annual report 20 trading days and 10 trading days before the scheduled disclosure date." Shenzhen Datong Industrial Co., Ltd. hereby announces the preparation and latest audit progress of the 2022 annual report as follows:

1. Progress on Eliminating Issues Related to the Non-standard Audit Opinion in the 2021 Audit Report

The 2021 financial report of Shenzhen Datong Industrial Co., Ltd. received an audit report with a disclaimer of opinion from Sigma Accounting Firm (Special General Partnership). The Board of Directors and management attach great importance to the matters involved in the disclaimer of opinion in the 2021 audit report and are actively taking measures to resolve and eliminate the impact of the aforementioned matters. Based on the current situation, the progress on eliminating the impact of the matters related to the disclaimer of opinion in the 2021 audit report is as follows:

  1. Investigation by the China Securities Regulatory Commission: Progress: On August 25, 2022, the Company received a prior notice of administrative penalty from the China Securities Regulatory Commission (Announcement No. 2022-062). The main content of the notice indicates that the subsidiary Zhejiang Shike Cultural Communication Co., Ltd. is suspected of fabricating part of its advertising business, resulting in an inflated revenue of 161,644,548.90 yuan and a corresponding inflated total profit of 161,644,548.90 yuan, leading to penalties for the Company and some current and former directors and executives. The Company has filed a defense and hearing application, and the relevant procedures are still ongoing. There is currently no final penalty result. If the final result involves retrospective adjustments to previous years, the Company will make adjustments and disclosures after fulfilling the corresponding review procedures.

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