Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of abnormal fluctuation of stock trading and risk warning
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-026
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement on abnormal fluctuation and risk warning of 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. Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as “the company”) disclosed the announcement on terminating the equity acquisition intention agreement on January 10, 2022. Due to the large fluctuation of raw ore price and external macro environment during the negotiation, both parties to the transaction have been unable to reach an agreement on the final acquisition price. At the same time, there are also substantial obstacles to the signing of a formal agreement because all the preconditions that must be met for the signing of a formal agreement are not yet available. Based on the above circumstances, both parties decide to terminate this transaction. On January 10, 2022, the company disclosed the announcement on signing long-term supply agreement and related party transactions. When the market price conditions permit, the company purchases lithium containing raw ore (grade range 0.3% – 0.5%) with an annual total of no less than 600000 tons and a monthly supply of no less than 50000 tons from Jiangxi Yifeng Tong’an mineral products development Co., Ltd. (hereinafter referred to as “Jiangxi Tong’an”), The contract is valid from January 1, 2022 to December 31, 2023. The above matters have been deliberated and approved by the general meeting of shareholders of the company. As of the date of this announcement, the company has the risk that Jiangxi Tong’an cannot perform its supply obligations according to the long-term supply agreement before obtaining the latest mining license.
2. The company disclosed the performance forecast for 2021 on January 29, 2022. It is estimated that the net profit loss attributable to the shareholders of the listed company in 2021 will be 90-110 million yuan, the operating income will be 180-230 million yuan, and the operating income after deduction will be 120-150 million yuan. As of the disclosure date of this announcement, there is no situation that the above performance forecast should be corrected. The specific financial data of the company in 2021 should be subject to the company’s 2021 annual report. According to article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in January 2022), “if a listed company is under one of the following circumstances, the exchange will implement delisting risk warning for its stock trading: (I) The audited net profit of the latest fiscal year is negative and the operating income is less than 100 million yuan, or the net profit of the latest fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan; (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; (III) the financial and accounting report of the latest fiscal year has been issued with an audit report that cannot express an opinion or negative opinion; (IV) administrative penalty decision of CSRC
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of abnormal fluctuation of stock trading and risk warning
The confirmation indicates that there are false records, misleading statements or major omissions in the financial report of the latest fiscal year disclosed by the company, resulting in the fact that the relevant financial indicators of that year have touched items (I) and (II) of this paragraph; (V) other circumstances recognized by the exchange. ” If one of the above circumstances occurs in the audited financial data of the company in 2021, Shenzhen Stock Exchange has the right to warn the delisting risk of the company’s shares. Please pay attention to investment risks.
1、 Abnormal fluctuation of stock trading
The cumulative increase of the closing price of the company’s shares on February 17, 2022, February 18, 2022 and February 21, 2022 deviated from the value by 28.75% for three consecutive trading days. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and now the relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage.
2. The company disclosed the announcement on terminating the equity acquisition intention agreement on January 10, 2022. Due to the large fluctuation of raw ore price and external macro environment during the negotiation, both parties to the transaction have been unable to reach an agreement on the final acquisition price. At the same time, there are also substantial obstacles to the signing of a formal agreement because all the preconditions that must be met for the signing of a formal agreement are not yet available. Based on the above circumstances, both parties decide to terminate this transaction. On January 10, 2022, the company disclosed the announcement on signing long-term supply agreement and related party transactions. When the market price conditions permit, the company purchases lithium containing raw ore with an annual total of no less than 600000 tons and a monthly supply of no less than 50000 tons from Jiangxi Tong’an (grade range: 0.3% – 0.5%); The contract is valid from January 1, 2022 to December 31, 2023. The above matters have been deliberated and approved by the general meeting of shareholders of the company.
3. After verification, the company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.
4. Recently, the production and operation of the company is normal, and the internal and external business environment has not changed significantly. 5. The company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage.
6. After inquiry, the controlling shareholders, actual controllers and relevant parties of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
7. The company does not violate the provisions on fair information disclosure.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of abnormal fluctuation of stock trading and risk warning
3、 Whether there is a description of the information that should be disclosed but not disclosed
Other matters that have not been publicly disclosed or discussed with the Shenzhen Stock Exchange in accordance with the provisions of the Shenzhen stock exchange but have not been confirmed by the directors in accordance with the provisions of the 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 and their derivatives 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. Through self-examination, the company does not violate the fair disclosure of information.
4、 Necessary risk tips
1. The company has not violated the fair disclosure of information through self-examination;
2. The company disclosed the performance forecast for 2021 on January 29, 2022. It is estimated that the net profit loss attributable to the shareholders of the listed company in 2021 will be 90-110 million yuan, the operating income will be 180-230 million yuan, and the operating income after deduction will be 120-150 million yuan.
The relevant data of this performance forecast is the result of the preliminary calculation of the company and has not been audited by an accounting firm. The company has made pre communication with the accounting firm on major matters related to the performance forecast, and there is no major difference between the two sides. As of the disclosure date of this announcement, the above performance forecast has no circumstances that should be corrected. In addition, the company has disclosed the reply announcement on the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022-023) on February 12, 2022. The audit of the annual report of the company in 2021 is still in progress, and the audited financial indicators have not been finalized. Please refer to the annual report of the company in 2021 for specific financial data;
3. The company solemnly reminds investors: securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated 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 invest rationally and pay attention to risks.
It is hereby announced.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of directors
February 21, 2022
