Securities code: 000732 securities abbreviation: Tahoe Group Co.Ltd(000732) Announcement No.: 2022-003 Tahoe Group Co.Ltd(000732)
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
Tahoe Group Co.Ltd(000732) (hereinafter referred to as "the company") (Securities abbreviation: Tahoe Group Co.Ltd(000732) , securities code: 000732) for three consecutive trading days (January 28, 2022, February 7, 2022, February 8, 2022), the cumulative deviation of the closing price increase exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation in stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the stock, the company has checked the relevant matters, and the relevant information is explained 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.
3. Recently, the company's business situation and internal and external business environment have not changed significantly.
4. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.
5. During the period of abnormal stock fluctuation, the controlling shareholders and actual controllers do not buy or sell the company's shares. 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 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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company has a large amount of overdue loans. As of November 30, 2021, the amount of overdue loans of the company was 49.563 billion yuan. The company is making every effort to promote debt restructuring and actively solve the debt problem. The company will continue to work with the hired professional institutions to organize and coordinate creditors to communicate their opinions and demands, integrate the opinions of all parties to form a comprehensive debt restructuring solution, protect the interests of creditors and all parties of the company to the greatest extent, and remind investors to pay attention to risks.
3. On January 29, 2022, the company disclosed the announcement on the progress of major litigation (Announcement No.: 2022-001) on cninfo.com and other designated information disclosure media. In view of the fact that the relevant judicial procedures for the assets under the name of Henan Jiazhi Real Estate Co., Ltd., a subsidiary of the judicial auction company of Zhengzhou intermediate people's Court of Henan Province, have not been completed, It is not possible to accurately judge the impact on the company's profits in the current period or after the period. The company will continue to pay attention to the progress of this auction and fulfill the obligation of information disclosure in a timely manner in strict accordance with the provisions of relevant laws and regulations. At the same time, the company will conduct corresponding accounting treatment according to the provisions of the accounting standards for business enterprises and the actual situation, and the specific amount affected will be subject to the audit results of the accounting firm. Please pay attention to the company's announcement and pay attention to investment risks.
4. On January 29, 2022, the company disclosed the performance forecast for 2021 (Announcement No.: 2022-002) on cninfo.com and other designated information disclosure media. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be 101.4375 million yuan - 131.8688 million yuan, and the net profit after deducting extraordinary profits and losses will be 37.18904 million yuan - 48.34576 million yuan, The basic earnings per share is 0.0408 yuan / share - 0.0530 yuan / share. This performance forecast is the preliminary calculation result of the company's financial department. Without audit, the specific financial data will be disclosed in detail in the company's 2021 annual report. The disclosed performance forecast is not subject to correction for the time being. Please make careful decisions and pay attention to investment risks.
5. The company solemnly reminds investors that the information disclosure media designated by the company are securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo. All information of the company shall be subject to the information published in the above media. Please invest rationally and pay attention to investment risks. It is hereby announced.
Tahoe Group Co.Ltd(000732) board of directors
February 9, 2002
