湖北美尔雅股份有限公司关于公司股票可能被实施退市风险警示的第二次风险提示公告

Core Viewpoint - Hubei Meirya Co., Ltd. is at risk of being delisted due to projected negative financial performance for the year 2025, with expected losses and revenues falling below regulatory thresholds [2][3][4]. Group 1: Financial Performance Projections - The company anticipates a total profit loss ranging from -142.5 million to -95 million yuan for 2025 [3]. - Expected net profit attributable to shareholders is projected to be between -135 million and -90 million yuan [3]. - Revenue is estimated to be between 210 million and 260 million yuan, with core business revenue expected to be between 207 million and 257 million yuan, both below the 300 million yuan threshold [3][4]. Group 2: Delisting Risk Warning - According to the Shanghai Stock Exchange listing rules, if the company's audited financials show negative profit and revenue below 300 million yuan, it may face delisting risk warnings [4][5]. - The company will be suspended from trading if the 2025 annual report confirms these financial conditions, with a warning label "*ST" to be added to its stock name [5]. Group 3: Risk Warning Announcements - This announcement serves as the second risk warning regarding potential delisting, following a previous notice issued on January 31, 2026 [6]. - The company is required to issue at least one more risk warning before the annual report disclosure [6]. Group 4: Internal Control Audit Issues - The company received a negative opinion on its internal control audit for 2024, leading to additional risk warnings as per the updated stock exchange rules [11][12]. - The company is mandated to issue monthly updates on the progress of addressing the issues highlighted in the internal control audit [11][12]. Group 5: Measures Taken - The company is actively working to resolve issues identified in the internal control audit, including updating internal control systems and enhancing risk management practices [13][14][15]. - Specific actions include recovering 11 million yuan in notes and improving compliance with internal control regulations [14][15].