Shenyang Cuihua Gold & Silver Jewelry Co., Ltd.
Securities Code: 002731
Securities Abbreviation: *ST Cuihua
Announcement No.: 2026-091
Announcement on Progress of Investigation, Failure to Disclose Periodic Reports on Time, and Fifth Risk Warning of Potential Delisting
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Special Reminder:
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Shenyang Cuihua Gold & Silver Jewelry Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on Implementation of Delisting Risk Warning and Suspension/Resumption of Trading for Listed 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 its 2025 annual report, with more than half of the directors guaranteeing its truthfulness, accuracy, and completeness, within two months from the date its shares were subject to a delisting risk warning, as stipulated in Article 9.4.18(1) of the Shenzhen Stock Exchange Stock Listing Rules (hereinafter referred to as the "Listing Rules"), the Shenzhen Stock Exchange will decide to terminate the Company's stock trading. The Company's shares are at risk of being delisted.
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According to Article 9.4.10, Paragraph 1 of the "Listing Rules," if a listed company fails to disclose its annual or semi-annual report within the statutory period and still fails to disclose it within two months of its stock suspension, it shall disclose a risk warning announcement regarding the potential delisting of its shares at least once every five trading days during the period its shares are subject to a delisting risk warning, until the corresponding situation is eliminated or the circumstances stipulated in Article 9.4.18 of the "Listing Rules" for delisting of shares occur. Investors are kindly requested to invest rationally and pay attention to risks.
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The Company has been investigated by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). On August 7, 2026, the Company disclosed the "Announcement on the Progress of the Company's Investigation and Risk Warning, and Receipt of the Shenzhen Stock Exchange's Inquiry Letter to the Company" (Announcement No.: 2026-090). As of August 6, 2026, according to the regulatory investigation, it has been preliminarily found that some of the Company's disclosed annual financial information is suspected of false records, which may constitute a situation of mandatory delisting due to major violations. If the facts subsequently determined by the administrative penalties of the CSRC fall under the circumstances of mandatory delisting due to major violations stipulated in the "Shenzhen Stock Exchange Stock Listing Rules," the Company's shares will be subject to mandatory delisting for major violations. Investors are kindly requested to pay attention to investment risks.