Securities abbreviation: Guangzhou Lingnan Group Holdings Company Limited(000524) securities code: 000524 Announcement No.: 2022-007 Guangzhou Lingnan Group Holding Co., Ltd
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
Guangzhou Lingnan Group Holdings Company Limited(000524) (hereinafter referred to as "the company" or "the company") shares (Securities abbreviation: Guangzhou Lingnan Group Holdings Company Limited(000524) ; securities code: 000524) have deviated from the closing price for three consecutive trading days on January 28, February 7 and February 8, 2022 by more than 20%. According to the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's stock trading, the company verified the directors, supervisors, senior managers and the controlling shareholder Guangzhou Lingnan International Enterprise Group Co., Ltd. (hereinafter referred to as "Lingnan group") through telephone, written and on-site inquiry. The relevant information is as follows:
1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
2. The company has not found that the recent public media has reported any important unpublished information that may or has had a great impact on the company's stock trading price.
3. The company's recent operation is normal, and the internal and external business environment has not changed significantly.
4. The company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company.
Whereas the controlling shareholders of the company Lingnan group and Guangzhou Commercial Investment Holding Group Co., Ltd. (hereinafter referred to as "Guangzhou commercial holding") plan to implement joint restructuring, the Guangzhou Municipal People's government will transfer 90% of the equity of Lingnan group held by them to Guangzhou commercial holding free of charge. The company disclosed the suggestive announcement on the proposed joint reorganization of the controlling shareholders of the company (No. 2021-057) on October 29, 2021, the suggestive announcement on the free transfer of state-owned equity of the controlling shareholders of the company (No. 2021-072) and the summary of Guangzhou Lingnan Group Holdings Company Limited(000524) acquisition report on December 30, 2021, On January 6, 2022, it disclosed the acquisition report of the above free transfer matters and the relevant financial adviser's report and legal opinion.
At present, the above free transfer matters still need to obtain the consent document on business concentration issued by the Anti Monopoly Bureau of the State Administration of market supervision and go through the formalities of industrial and commercial change registration. The company will pay close attention to the progress of this state-owned equity transfer and timely perform the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
5. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company do not buy or sell the company's shares.
6. The company did not find any other matters that should be disclosed but not disclosed in the process of attention and verification.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company's shares and their derivatives that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company disclosed the performance forecast for 2021 (Announcement No.: 2022-006) on cninfo.com on January 29, 2022. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be a loss of 109-141 million yuan, an increase of 41.36% - 54.67% over the same period of the previous year. The above performance forecast shall not be amended. This performance forecast has not been pre audited by certified public accountants. It is the preliminary accounting result of the company's financial department. The specific financial data of the company in 2021 will be disclosed in the 2021 annual report. Investors should pay attention to risks.
3. The company solemnly reminds investors: securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected for the company, all information of the company shall be subject to the information disclosed by the above media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Guangzhou Lingnan Group Holdings Company Limited(000524) board of directors
February 8, 2002
