Securities Code: 300125 Securities Abbreviation: *ST Lingda Announcement No.: 2026-064
Lingda Group Co., Ltd.
Announcement on Progress of Delisting Risk Warning and Other Risk Warning Implementation
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Information Prompt:
·Delisting Risk Warning: Due to Lingda Group Co., Ltd. (hereinafter referred to as the "Company") having an audited net profit after deducting non-recurring gains and losses of -85.579 million yuan in 2024, and operating income after deduction of 5.785 million yuan, and net assets at the end of the period of -53.841 million yuan, it has triggered Article 10.3.1, Paragraph 1, Subparagraphs (1) and (2) of the Shenzhen Stock Exchange GEM Stock Listing Rules (hereinafter referred to as the "Listing Rules"), and the Company's stock trading has been subject to a delisting risk warning.
·Other Risk Warnings: The high-efficiency solar cell production line of the Company's subsidiary Jinzhai Jiarui New Energy Technology Co., Ltd. (hereinafter referred to as "Jinzhai Jiarui") was temporarily suspended from production on March 14, 2024, and it is expected that normal production will not resume within three months; the "2024 Internal Control Audit Report" received a negative opinion; the Company is involved in illegal guarantee situations that have not been resolved within the prescribed period; the net profit before and after deducting non-recurring items for 2022-2024 was negative, and the 2024 financial report received an unqualified audit opinion with a paragraph on material uncertainty regarding going concern from Zhixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhixin"), triggering Article 9.4, Subparagraphs (1), (4), (5), and (6) of the Listing Rules, and the Company's stock trading has been subject to other risk warnings.
·Application for Withdrawal of Delisting Risk Warning and Other Risk Warnings: The Company disclosed its "2025 Annual Report" on March 31, 2026. Combined with the situation in the annual report and the progress in eliminating the various risk warning situations, the Company believes it meets the conditions for applying to the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") to withdraw the various risk warnings. On the same day, it applied to the SZSE to withdraw the delisting risk warning and other risk warnings for the Company's stock trading. The Company is currently supplementing the relevant application materials. The Company will fulfill its information disclosure obligations in a timely manner according to the progress. Whether the application can be approved by the SZSE is uncertain, and investors are advised to pay attention to investment risks.
I. Basic Situation of Risk Warning Implementation
(I) Basic Situation of Delisting Risk Warning Implementation
The Company's audited net profit after deducting non-recurring gains and losses in 2024 was -85.579 million yuan, and the operating income after deduction was 5.785 million yuan, and the net assets at the end of the period were -53.841 million yuan, triggering Article 10.3.1, Paragraph 1, Subparagraphs (1) and (2) of the Listing Rules: "The lower of the total profit, net profit, and net profit after deducting non-recurring gains and losses audited in the most recent fiscal year is negative, and the operating i