东土科技(300353) - 2023 Q4 - 年度财报(更正)

Correction Announcement Regarding the 2023 Annual Report This announcement corrects errors in the 2023 Annual Report's customer data, clarifies the impact, and addresses regulatory warnings Announcement Background and Purpose Beijing Dongtu Technology Co., Ltd. issued this announcement to correct erroneous customer data in the 'Management Discussion and Analysis' section of its 2023 Annual Report, without affecting financial statements or operating results - Beijing Dongtu Technology Co., Ltd. issued a correction announcement for erroneous customer data in the 'Management Discussion and Analysis' section of its 2023 Annual Report, originally disclosed on April 23, 2024[1] - This correction does not involve changes to the company's financial statements and will not impact the financial position or operating results for the current reporting period[1] - The correction specifically pertains to major sales customer data within 'Item 4, Analysis of Main Business,' '2, Revenue and Cost,' and '(8) Major Sales Customers and Suppliers' under 'Section III, Management Discussion and Analysis'[1][13] Correction of Major Sales Customer Information This section details the corrected and uncorrected data for the company's top five major sales customers in the 2023 Annual Report, including total sales, proportion of annual sales, and related party sales changes Pre-Correction Data This subsection presents the original, uncorrected sales data for the top five customers, including total sales and related party sales Pre-Correction Top Five Customer Sales Data: | Metric | Amount (Yuan) | Proportion | | :------------------------------------ | :------------- | :--------- | | Total sales of top five customers | 165,349,259.06 | 14.22% | | Proportion of related party sales within top five customer sales to total annual sales | 23,396,226.49 | 2.01% | Pre-Correction Top Five Customer Sales Details: | No. | Customer Name | Sales Amount (Yuan) | Proportion of Total Annual Sales | | :--- | :------- | :------------- | :----------------- | | 1 | Customer 28 | 48,051,074.09 | 4.13% | | 2 | Customer 3 | 39,072,101.58 | 3.36% | | 3 | Customer 91 | 32,169,490.53 | 2.77% | | 4 | Related Party D | 23,396,226.49 | 2.01% | | 5 | Customer 117 | 22,660,366.37 | 1.95% | | Total | -- | 165,349,259.06 | 14.22% | Post-Correction Data This subsection presents the revised, corrected sales data for the top five customers, reflecting updated total sales and the exclusion of related party sales Post-Correction Top Five Customer Sales Data: | Metric | Amount (Yuan) | Proportion | | :------------------------------------ | :------------- | :--------- | | Total sales of top five customers | 241,311,285.04 | 20.74% | | Proportion of related party sales within top five customer sales to total annual sales | 0.00 | 0.00% | Post-Correction Top Five Customer Sales Details: | No. | Customer Name | Sales Amount (Yuan) | Proportion of Total Annual Sales | | :--- | :------- | :------------- | :----------------- | | 1 | Customer 1 | 72,155,527.16 | 6.20% | | 2 | Customer 28 | 56,843,769.25 | 4.89% | | 3 | Customer 3 | 45,864,136.98 | 3.94% | | 4 | Customer 91 | 33,385,835.84 | 2.87% | | 5 | Customer 117 | 33,062,015.81 | 2.84% | | Total | -- | 241,311,285.04 | 20.74% | Correction Content Comparison and Impact This subsection compares the pre- and post-correction data for top five customer sales, highlighting changes in total sales and related party sales proportions Comparison of Top Five Customer Sales Data Before and After Correction: | Metric | Pre-Correction (Yuan) | Post-Correction (Yuan) | Change (Yuan) | Pre-Correction Proportion | Post-Correction Proportion | Proportion Change | | :------------------------------------ | :------------- | :------------- | :------------- | :--------- | :--------- | :------- | | Total sales of top five customers | 165,349,259.06 | 241,311,285.04 | +75,962,025.98 | 14.22% | 20.74% | +6.52% | | Proportion of related party sales within top five customer sales to total annual sales | 23,396,226.49 | 0.00 | -23,396,226.49 | 2.01% | 0.00% | -2.01% | - Post-correction, total sales from the top five customers increased by approximately 75.96 million Yuan, with their proportion of total annual sales rising from 14.22% to 20.74%[2][4] - Pre-correction data included 23,396,226.49 Yuan (2.01% of total annual sales) from Related Party D, which is no longer present in the post-correction top five customer sales[2][4] Regulatory Warning and Company Response The company received a warning letter from the Beijing Regulatory Bureau of the China Securities Regulatory Commission for information disclosure errors, committing to strict rectification and enhanced internal controls Warning Letter Administrative Regulatory Measures This subsection details the administrative warning letter issued by the Beijing Regulatory Bureau to the company and relevant individuals for the information disclosure issues - The Beijing Regulatory Bureau of the China Securities Regulatory Commission issued a warning letter (Decision No. [2024] 181) to the company and relevant individuals (Wu Jianguo, Li Xia) regarding the aforementioned issues[2] Company Rectification Commitments and Measures This subsection outlines the company's commitment to address the regulatory warning, including strengthening internal controls and improving information disclosure quality - The company and relevant personnel are highly committed to addressing the issues raised in the warning letter, pledging strict rectification in accordance with Beijing CSRC requirements and timely submission of a written rectification report[10] - The company will deeply reflect on deficiencies in financial management and information disclosure, enhance learning of relevant laws and regulations like the 'Administrative Measures for Information Disclosure by Listed Companies,' improve internal control systems, and elevate information disclosure quality[10] - This regulatory measure will not affect the company's normal business operations or management activities[3] Other Statements and Apology The company reaffirms the truthfulness, accuracy, and completeness of its information disclosure, apologizes for any inconvenience caused by this correction, and advises investors to be aware of investment risks Information Disclosure Guarantee This subsection provides the company's assurance regarding the truthfulness, accuracy, and completeness of its disclosed information - The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, free from false records, misleading statements, or major omissions[6] Apology and Investor Advisory This subsection conveys the company's apology for the correction and provides a reminder to investors regarding investment risks - The company sincerely apologizes for any inconvenience caused to investors by this correction and requests their understanding[5] - Investors are kindly advised to be aware of investment risks[3] Announcement Signature This subsection indicates the signing authority and date for the official announcement - The announcement was signed by the Board of Directors of Beijing Dongtu Technology Co., Ltd. on July 19, 2024[11]