Shenzhen Hemei Group Co.Ltd(002356) announcement of abnormal fluctuations in stock trading
Securities code: 002356 securities abbreviation: * ST Hemei Announcement No.: 2022-011 Shenzhen Hemei Group Co.Ltd(002356)
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.
Special tips:
Due to the freezing of the company's main bank accounts, the provision of external guarantees in violation of the prescribed procedures, the occupation of funds of related parties, and the serious impact on the company's production and business activities, relevant matters triggered other risk warning situations stipulated in the stock listing rules of Shenzhen Stock Exchange (Revised in 2018), and the company's stock trading was implemented "other risk warning", For details, the company posted the following information on the website of Shenzhen Stock Exchange and the designated information disclosure media securities times and cninfo on May 18, 2019: http://www.cn.info.com.cn. Announcement on the implementation of other risk warnings on the company's shares (Announcement No.: 2019-079).
Due to the previous year's 2020 annual report, the company's net profit before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the latest year shows that there is uncertainty in the company's sustainable operation ability; According to the relevant provisions of item (VI) of article 13.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company's shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021.
Since the audited ending net assets of the company's 2020 annual report of the previous year are negative, according to the relevant provisions of item (II) of article 14.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company's shares will continue to be subject to delisting risk warning since the opening of the market on April 30, 2021. Since April 30, 2021, the company's shares will continue to be treated with "delisting risk warning" and superimposed with "other risk warning". For details, please refer to the website of Shenzhen Stock Exchange and the designated information disclosure media securities times and cninfo.com on April 30, 2021: http://www.cn.info.com.cn. Announcement on the delisting risk warning of the company's shares and the superposition of other risk warnings (Announcement No.: 2021-064).
Shenzhen Hemei Group Co.Ltd(002356) announcement of abnormal fluctuations in stock trading
The company's stock trading has been handled with "delisting risk warning" and "other risk warning". If the company has the circumstances specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) in 2021, the company's shares will face the risk of delisting.
The company disclosed the performance forecast for 2021 (Announcement No.: 2022-008) on January 29, 2022. In 2021, it is expected that the company will turn losses into profits and turn its net assets into regular. For details, please refer to the website of Shenzhen Stock Exchange and the designated information disclosure media securities times and cninfo: http://www.cn.info.com.cn. Announcements on. This performance forecast is the result of the preliminary calculation of the company's financial department. The specific financial data shall be subject to the audited 2021 annual report. Please invest rationally and pay attention to investment risks.
1、 Abnormal fluctuations in stock trading
The closing price of the company's shares (Securities abbreviation: * ST Hemei; securities code: 002356) has deviated from the value by more than 12% for three consecutive trading days on February 7, February 8 and February 9, 2022. According to the trading rules of Shenzhen Stock Exchange and other relevant regulations, it belongs to abnormal fluctuations in stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company's stock, the company verified the relevant matters. Meanwhile, the board of directors of the company inquired about the largest shareholder of the company and its persons acting in concert. The relevant information is as follows:
1. After verification, there is no need to correct or supplement the information disclosed by the company in the early stage;
2. After verification, the company has not found any major unpublished information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. After verification, the company's recent business situation and internal and external business environment have not changed significantly.
4. After verification, the company, the largest shareholder of the company and the persons acting in concert do not have any major matters that should be disclosed but not disclosed about the company, nor do they have any major matters in the planning stage; The largest shareholder of the company and its persons acting in concert did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
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 does not have any stock listing rules under the Shenzhen Stock Exchange at present
Shenzhen Hemei Group Co.Ltd(002356) announcement of abnormal fluctuations in stock trading
And other relevant provisions that should be disclosed but not disclosed, or planning, negotiation, intention, agreement, etc. related to the matter; The board of directors has not been informed that the company has other information that should be disclosed but not disclosed according to relevant provisions such as the Listing Rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company's shares and their derivatives; 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 has no violation of fair information disclosure.
2. The company disclosed the performance forecast for 2021 (Announcement No.: 2022-008) on January 29, 2022. In 2021, it is expected that the company will turn losses into profits and turn its net assets into regular. As of the disclosure date of this announcement, the above performance is not expected to be corrected. The specific financial data of the company in 2021 shall be subject to the annual report of the company in 2021. Please invest rationally and pay attention to investment risks.
3. Due to the freezing of the company's main bank accounts, the provision of external guarantees in violation of the prescribed procedures, the occupation of funds of related parties, and the serious impact on the company's production and business activities, relevant matters triggered other risk warning situations stipulated in the stock listing rules of Shenzhen Stock Exchange (Revised in 2018), and the company's stock trading was implemented "other risk warning", For details, the company posted the following information on the website of Shenzhen Stock Exchange and the designated information disclosure media securities times and cninfo on May 18, 2019: http://www.cn.info.com.cn. Announcement on the implementation of other risk warnings on the company's shares (Announcement No.: 2019-079).
Due to the previous year's 2020 annual report, the company's net profit before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the latest year shows that there is uncertainty in the company's sustainable operation ability; According to the relevant provisions of item (VI) of article 13.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company's shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021.
Since the audited ending net assets of the company's 2020 annual report of the previous year are negative, according to the relevant provisions of item (II) of article 14.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company's shares will continue to be subject to delisting risk warning since the opening of the market on April 30, 2021. Since April 30, 2021, the company's shares will continue to be treated with "delisting risk warning" and superimposed with "other risk warning". For details, please refer to the website of Shenzhen Stock Exchange and the designated information disclosure media securities times and cninfo.com on April 30, 2021: http://www.cn.info.com.cn. Announcement on the delisting risk warning of the company's shares and the superimposed implementation of other risk warnings (public notice)
Shenzhen Hemei Group Co.Ltd(002356) announcement of abnormal fluctuations in stock trading
Report No.: 2021-064).
The company's stock trading has been handled with "delisting risk warning" and "other risk warning". If the company has the circumstances specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) in 2021, the company's shares will face the risk of delisting.
The company solemnly reminds investors: Securities Times and cninfo http://www.cn.info.com.cn. As the information disclosure media designated by the company, the information of the company shall be subject to the information published on the website of Shenzhen Stock Exchange and the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Shenzhen Hemei Group Co.Ltd(002356) board of directors
February 10, 2002
