Securities code: 603029 securities abbreviation: Shandong Swan Cotton Industrial Machinery Stock Co.Ltd(603029) Announcement No.: pro 2022-006
Shandong Swan Cotton Industrial Machinery Stock Co.Ltd(603029)
Announcement of abnormal fluctuations in stock trading
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The daily closing price of Shandong Swan Cotton Industrial Machinery Stock Co.Ltd(603029) (hereinafter referred to as "the company") shares deviated by more than 20% in three consecutive trading days on February 11, 14 and 15, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.
After the company's self-examination and written consultation with the company's controlling shareholders, the company has no material information that should be disclosed but not disclosed.
Secondary market transaction risk. According to the latest P / E ratio data released on the official website of China Securities Index Co., Ltd., the latest static P / E ratio of C35 special equipment manufacturing industry of the CSRC industry to which the company belongs is 35.55 times, and the latest P / E ratio of the company is 108.94 times, which is higher than the average level of Listed Companies in the same industry. Please invest rationally and pay attention to risks.
1、 Details of stock trading (abnormal) fluctuations
The daily closing price of the company's shares deviated by more than 20% in three consecutive trading days on February 11, 14 and 15, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.
2、 Relevant information concerned and verified by the company
(I) production and operation
According to the company's self inspection, the company's current production and operation activities are normal, and there is no significant change in its daily operation. (II) major events
1. The company expects that the net profit attributable to shareholders of listed companies will be 30 million yuan to 34 million yuan in 2021, an increase of 16.3254 million yuan to 20.3254 million yuan compared with the same period of last year, with a year-on-year increase of 119.38% to 148.64%. The above data are only preliminary accounting data. The specific and accurate financial data shall be subject to the audited annual report of 2021 officially disclosed by the company. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 28, 2022 Announcement No. 2022-004 disclosed.
2. On October 29, 2020, the company signed the equity repurchase agreement on Wuhan zhongsoftong Technology Co., Ltd. with Wang Xiaowei. Wang Xiaowei repurchased 51% equity of Wuhan zhongsoftong Technology Co., Ltd. held by the company at the price of 174147300 yuan, and agreed that Wang Xiaowei would pay in four installments. As of the disclosure date of this announcement, the above transfer funds have expired according to the agreement. Wang Xiaowei has paid the transfer funds of 123.9764 million yuan and has not paid the transfer funds of 50.172 million yuan. For details, please refer to the announcement of Lin 2020-046, Lin 2021-001, 033, 034, 035, 037 and Lin 2022-001 disclosed on the website of Shanghai Stock Exchange.
3. On January 5, 2022, the company received the (2021) Xin 01 Zhi min Chu No. 55 notice of response, summons and other relevant documents delivered by Urumqi intermediate people's court by express delivery. Deere company of the United States filed a lawsuit against the company and its subsidiary modern agricultural equipment on the ground that the products of Sanxing and Liuxing packing cotton pickers produced by the company infringed one of its invention patents. The company has hired a team of professional intellectual property lawyers to respond to the lawsuit, advocate their own legitimate rights and interests according to law, and take relevant legal measures to effectively safeguard the legitimate rights and interests of the company and shareholders. As of the disclosure date of this announcement, the case has not been heard. For details, the company posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 7, 2022 Announcement No. 2022-002 disclosed.
In addition to the above matters, through the self inspection of the company and the verification of written letters to the controlling shareholders and actual controllers, as of the disclosure date of this announcement, the company, controlling shareholders and actual controllers have no major matters affecting the abnormal fluctuation of the company's stock trading, and there are no other major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, share issuance, acquisition Debt restructuring, business restructuring, asset divestiture, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major issues.
(III) media reports, market rumors and hot concepts
After verification by the company, the company has not found any media reports or market rumors that need to be clarified or responded that have an impact on the trading price of the company's shares, nor has it involved the concept of market hot spots.
(IV) other stock price sensitive information
After verification by the company, there are no other major events that may have a great impact on the company's share price. The company's directors, supervisors, senior managers, controlling shareholders and actual controllers did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Relevant risk tips
The daily closing price of the company's shares has deviated by more than 20% in three consecutive trading days. According to the latest P / E ratio data released on the official website of China Securities Index Co., Ltd., the latest static P / E ratio of C35 special equipment manufacturing industry of the CSRC industry to which the company belongs is 35.55 times, and the latest P / E ratio of the company is 108.94 times, which is higher than the average level of Listed Companies in the same industry. Please invest rationally and pay attention to risks.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), The company's information is subject to the information disclosed in the above newspapers and websites. Please pay attention to the risks.
4、 Board statement
The board of directors of the company confirms that as of the disclosure date of this announcement, the company has not disclosed any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been fully disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange Information that may have 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.
It is hereby announced.
Shandong Swan Cotton Industrial Machinery Stock Co.Ltd(603029) board of directors February 16, 2022