Securities Code: 002102 Securities Abbreviation: Nengte Technology Announcement No.: 2026-027
Hubei Nengte Technology Co., Ltd. Announcement on Correction and Retrospective Restatement of Prior Accounting Errors
The Company and all members of its Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Reminders:
- The current accounting error correction and retrospective restatement involve the consolidated financial statements disclosed for the fiscal year 2023, 2024, the first quarter of 2025, the first half of 2025, and the third quarter of 2025. This correction of prior accounting errors will not lead to a change in the profitability nature of the company's previously disclosed financial statements for the relevant years, nor will it result in a negative net asset position at the end of the period for the previously disclosed annual reports.
- This prior accounting error correction has been reviewed and approved by the Company's Board of Directors' Audit Committee and the Board of Directors, and does not require submission to the shareholders' meeting for approval.
Hubei Nengte Technology Co., Ltd. (hereinafter referred to as the "Company") held the 37th meeting of its Seventh Board of Directors on April 27, 2026. The meeting, with 9 votes in favor, 0 votes against, and 0 abstentions, approved the "Proposal on Correction and Retrospective Restatement of Prior Accounting Errors." In accordance with the "Accounting Standards No. 28 - Changes in Accounting Policies, Accounting Estimates and Errors" and the "Information Disclosure and Reporting Rules for Public Offering of Securities Companies No. 19 - Correction of Financial Information and Related Disclosures," and the "Shenzhen Stock Exchange Stock Listing Rules," among other relevant regulations, the Company has corrected its prior accounting errors and retrospectively restated its consolidated financial statements for the fiscal year 2023, 2024, the first quarter of 2025, the first half of 2025, and the third quarter of 2025. The specific situation is hereby announced as follows: