Securities code: 002021 securities abbreviation: Zoje Resources Investment Co.Ltd(002021) Announcement No.: 2022-007 Zoje Resources Investment Co.Ltd(002021)
Stock trading abnormal fluctuations and risk warning announcement
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
The stock trading price of Zoje Resources Investment Co.Ltd(002021) (hereinafter referred to as "Zoje resources" or "the company") has fallen by more than 12% from the closing price for three consecutive trading days (February 7, February 8 and February 9, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock exchange, it is an abnormal fluctuation in stock trading.
2、 Relevant information concerned and verified by the company
According to relevant regulations, after the company's self inspection and verification with Yuhuan Hengjie venture capital partnership (limited partnership), the largest shareholder of the company (hereinafter referred to as "Yuhuan Hengjie", Yuhuan Hengjie directly holds 129605889 shares of Zoje resources, accounting for 18.84% of the total share capital of Zoje resources, all of which are non tradable shares), all directors, supervisors and senior managers, The relevant information is as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;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. The company disclosed the announcement on receiving the civil judgment of the first instance on February 7, 2022. As the company is involved in the lawsuit, but the judgment of the first instance has not yet taken effect, the company plans to submit the matters related to the appeal to the board of directors for deliberation. Before the judgment of the second instance takes effect, there are no significant changes in the company's business situation and internal and external business environment in the near future, Whether there is expected to be a significant change cannot be judged at present;
4. After verification, Yuhuan Hengjie, the largest shareholder of the company, has no other major events that should be disclosed but not disclosed about the company, nor other major events in the planning stage;
5. After verification, Yuhuan Hengjie, the largest shareholder of the company, and all the directors and supervisors did not buy or sell the company's shares during the abnormal fluctuation of stock trading;
6. The company does not violate fair information disclosure.
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 at present, the company has no other matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matter; 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 deemed necessary by listed companies
1. Through self-examination, the board of directors of the company believes that the company does not violate the fair disclosure of information.
2. The company disclosed the announcement on receiving the civil judgment of first instance on February 7, 2022. This judgment belongs to the judgment of first instance and has not yet taken effect; The debt principal that the company may bear involved in the illegal guarantee in the first instance judgment is about 1593645217.67 yuan, which is about 252.80% of the company's latest audited net assets. The final effective judgment result is still uncertain. The company is studying and judging the impact of the case on the company's financial statements, The impact of this event on the company's current or future profits shall be subject to the annual audit data of accountants. 3. According to the performance forecast for 2021 disclosed by the company on January 25, 2022, it is estimated that the net profit attributable to the shareholders of the listed company in 2021 will vary from 20 million yuan to 30 million yuan. This performance forecast is the result of the preliminary calculation of the company's financial department. However, in view of the fact that the company has received the first instance judgment of Guangzhou intermediate people's court and is communicating with the annual audit accountant about the impact on the performance in 2021, according to Article 5.1.4 of the rules for the listing of shares on Shenzhen Stock Exchange (revised 2022), the company may amend the performance forecast.
4. According to the provisions of articles 9.8.1, 9.8.2 and 9.8.3 of the Listing Rules of Shenzhen Stock Exchange (revised 2022), the company disclosed the Zoje Resources Investment Co.Ltd(002021) suggestive announcement on the possible superposition of other risks on the company's shares on February 7, 2022. If the problem of illegal guarantee cannot be solved within one month from the date of disclosure of the announcement, The company's shares may be subject to other risk warnings. At present, the company's shares have been subject to other risk warnings, that is, the company's shares may be superimposed with other risk warnings. Please pay attention to the investment risks.
5. According to article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), "if a listed company has one of the following circumstances, this exchange will implement delisting risk warning for its stock trading:... (II) the audited ending net assets of the latest fiscal year are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative", And article 9.3.2 "where a listed company is expected to encounter the situation in items (I) to (III) of paragraph 1 of article 9.3.1 of these rules, it shall disclose the risk warning announcement that the company's stock trading may be subject to delisting risk warning within one month after the end of the corresponding accounting year, and disclose the risk warning announcement at least twice before the disclosure of the annual report." The notice on possible delisting risks of the company's shares (abbreviated as "notice on possible delisting risks of the company's shares" before the implementation of the notice on February 2, 2022 of Shenzhen Stock Exchange) was issued to remind investors of the possible delisting risks of the company's shares.
6. The board of directors of the company solemnly reminds investors that the information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information disclosure of the company shall be subject to the announcement published in the above media. The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations.
Please pay attention to investment risks and invest rationally.
It is hereby announced.
Zoje Resources Investment Co.Ltd(002021) board of directors February 10, 2022
