Announcement of Risk Warning Regarding Possible Termination of Company Stock Listing
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Xinjiang Tianshan Animal Husbandry Biotechnology Co., Ltd. (hereinafter referred to as "the Company") published the 2024 Annual Audit Report on April 29, 2025. The net profit attributable to shareholders of the listed company for the year 2024 was -65.9479 million yuan, with operating revenue after deductions amounting to 92.2812 million yuan. At the same time, the net assets attributable to shareholders of the listed company for the year 2024 were -3.7793 million yuan. The above situation triggers the relevant provisions of Article 10.3.1 of the Shenzhen Stock Exchange's GEM Listing Rules, and the company's stock has been subject to delisting risk warning since April 30, 2025. If the company encounters the circumstances specified in Article 10.3.11 of the GEM Listing Rules for the year 2025, the company's stock will face the risk of being delisted.
- According to Article 10.3.5 of the GEM Listing Rules, if a listed company encounters the circumstances specified in the first three items of the first paragraph of Article 10.3.1, its stock trading will be subject to delisting risk warning. The company must disclose a risk warning announcement regarding the potential termination of its stock listing within one month after the end of the accounting year in which the stock was subject to delisting risk warning. After the first risk warning announcement is disclosed and before the annual report is disclosed, a risk warning announcement must be disclosed every ten trading days. In accordance with this regulation, the company is required to disclose a risk warning announcement regarding the potential termination of its stock listing. Investors are urged to invest rationally and pay attention to risks.
As of the date of this announcement, the financial circumstances that may lead to termination of the company's stock listing are as follows: