Securities code: 600199 securities abbreviation: Anhui Golden Seed Winery Co.Ltd(600199) Announcement No.: pro 2022-004 Anhui Golden Seed Winery Co.Ltd(600199)
Stock trading risk prompt announcement
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.
Anhui Golden Seed Winery Co.Ltd(600199) (hereinafter referred to as “the company”) has accumulated more than 20% deviation from the closing price for two consecutive trading days from February 16 to February 17, 2022. According to the relevant provisions of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading. On February 17, 2022, the company disclosed the announcement on abnormal fluctuations in stock trading of the company (Announcement No.: pro 2022-003). On February 18, 2022, the company’s shares rose again. Now the company reminds the relevant risks as follows:
1、 The company’s share price has increased significantly recently. Compared with the closing price on February 15, 2022, the company’s shares have increased by 33.10%. The short-term increase of the company’s shares is higher than that of the same industry and the Shanghai stock index. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
2、 After preliminary calculation by the financial department. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be – 155 million yuan to – 185 million yuan. After deducting the impact of non recurring gains and losses, the net profit attributable to shareholders of the listed company is -180 million yuan to -21 million yuan. The above forecast data are only preliminary accounting data, and the specific and accurate financial data shall be subject to the audited annual report of 2021 officially disclosed by the company.
The company’s operating performance in recent three years and net profit after deducting non recurring profits and losses are losses.
3、 Relevant situations concerned and verified by the company
1. Production and operation
The production and operation of the company is normal and there is no substantial change.
2. On February 17, 2022, the company sent a written letter to the controlling shareholder of the company, After the controlling shareholder inquired about Fuyang Investment Development Group Co., Ltd. by telephone, he replied in writing: “Due to the need of implementing the reform of state-owned enterprises, Fuyang Investment Development Group Co., Ltd. plans to transfer 49% of the equity of Anhui Golden Seed Group Co., Ltd. to China Resources Strategic Investment Co., Ltd. by means of non-public agreement transfer. In addition, the company does not have any major information that should be disclosed but not disclosed related to your company, including but not limited to major asset restructuring, issuance of shares and Major issues such as the acquisition of municipal companies, debt restructuring, business restructuring, asset divestiture and asset injection. “
3. According to the company’s self inspection, as of the disclosure date of this announcement, the company has not found any other major events that may have a great impact on the company’s share price.
4. Other stock price sensitive information
The controlling shareholders, directors, supervisors and senior managers of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
4、 Other matters
The relevant business progress of the company shall be subject to the information publicly disclosed by the company. Investors are requested not to take the untrue or speculative information published on the Internet or other informal media as the investment basis.
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（ http://www.sse.com.cn. ）, the information about the company shall be subject to the information published in the above designated media.
It is hereby announced.
Anhui Golden Seed Winery Co.Ltd(600199) board of directors February 18, 2022
