广州禾信仪器股份有限公司 关于公司股票可能被实施退市风险警示暨股票交易的风险提示性公告

Core Viewpoint - The company, Guangzhou Hexin Instrument Co., Ltd., has announced a significant expected loss for the year 2025, which may lead to a risk warning for its stock due to poor financial performance and potential delisting risks [2][3][7]. Financial Performance - The company expects a net profit attributable to shareholders of approximately -89 million yuan for 2025, a decrease of about 43.01 million yuan or 93.52% compared to the previous year [7]. - The expected net profit after deducting non-recurring gains and losses is around -93 million yuan, a decrease of approximately 29.90 million yuan or 47.39% year-on-year [7]. - The anticipated operating revenue is about 97 million yuan, which represents a decline of approximately 105.51 million yuan or 52.10% compared to the previous year [7]. Stock Risk Warning - If the audited net profit or the operating revenue (after excluding unrelated business income) falls below 100 million yuan, the company's stock may be subject to a delisting risk warning, indicated by "*ST" before the stock name [3][8]. - The company has disclosed that its stock may be suspended from trading if the financial metrics trigger the delisting risk warning as per the Shanghai Stock Exchange regulations [9]. Transaction and Asset Acquisition - The company is in the process of issuing shares and cash to acquire assets and raise matching funds, which requires approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2][4]. - The transaction involves acquiring Shanghai Liangxi Technology Co., Ltd., which focuses on low-temperature weak signal measurement and control equipment, with its market potential heavily reliant on policy implementation and industrialization progress [5][6]. Disclosure and Reporting - The company plans to disclose its 2025 annual report on April 29, 2026, and the financial data will be subject to audit [11]. - All information regarding the company will be disclosed through designated media and the Shanghai Stock Exchange website [11].