002731SZSE
🚨 Material Event

Announcement on the Progress of Investigation and the Company's Failure to Disclose Periodic Reports Within the Prescribed Period and the Fourth Risk Warning Announcement Regarding Potential Delisting of Shares

ST Cuihua Co., Ltd.··4 pages

✨ AI Summary

This announcement details Shenyang Cuihua Gold & Silver Jewelry Co., Ltd.'s ongoing investigation and failure to disclose its 2025 annual report and Q1 2026 report within deadlines. The company is under delisting risk warning and faces potential termination of listing if the annual report is not disclosed within two months. Investors are advised to manage risks.

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Full Translation

AI Translation· gemini_document

Shenyang Cuihua Gold & Silver Jewelry Co., Ltd.

Stock Code: 002731 Stock Abbreviation: *ST Cuihua Announcement No.: 2026-083

Announcement on the Progress of Investigation and the Company's Failure to Disclose Periodic Reports Within the Prescribed Period and the Fourth Risk Warning Announcement Regarding Potential Delisting of Shares

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Special Reminder:

  1. Shenyang Cuihua Gold & Silver Jewelry Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on the Progress of Investigation, Failure to Disclose Periodic Reports Within the Prescribed Period, and the Risk Warning Announcement Regarding Potential Delisting of Shares" (Announcement No.: 2026-067) on July 6, 2026. The Company's shares were subject to a delisting risk warning from the opening of trading on July 7, 2026. If the Company fails to disclose the 2025 annual report, which is guaranteed by more than half of the directors to be true, accurate, and complete, within two months from the date the delisting risk warning was imposed, the Shenzhen Stock Exchange will decide to terminate the Company's stock listing. The Company's shares are at risk of being delisted.

  2. According to the first paragraph of Article 9.4.10 of the "Listing Rules," if a listed company fails to disclose its annual or semi-annual report within the statutory period, and fails to disclose it within two months of the company's suspension of trading, its shares will be subject to a delisting risk warning. During this period, the company shall disclose a risk warning announcement regarding the potential delisting of its shares at least once every five trading days until the relevant situation is eliminated or the circumstances stipulated in Article 9.4.18 of the "Listing Rules" for delisting of shares occur. Investors are urged to invest rationally and pay attention to risks.

  3. The Company has been investigated by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). If the facts determined by the CSRC's administrative penalty in the future constitute major violations leading to mandatory delisting as stipulated in the "Shenzhen Stock Exchange Stock Listing Rules," the Company's shares will be subject to mandatory delisting due to major violations. Investors are advised to pay attention to the Company's relevant announcements and the progress of the matter, make prudent decisions, and be aware of investment risks.

Reasons for Potential Delisting of the Company's Shares

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