Securities code: 002162 securities abbreviation: Everjoy Health Group Co.Ltd(002162) Announcement No.: 2022-002 Everjoy Health Group Co.Ltd(002162)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are 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 Everjoy Health Group Co.Ltd(002162) (hereinafter referred to as "the company") deviated from the closing price by more than 20% in two consecutive trading days on February 21 and February 22, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading. 2、 Relevant disclosures of the company recently
On February 22, 2022, the company posted on cninfo (www.cn. Info. Com. CN.) The announcement on the progress of controlling shareholders' share reduction plan of more than half and 1% (Announcement No.: 2022-001) was disclosed. According to the pre disclosure announcement on the reduction of shares held by controlling shareholders (Announcement No.: 2021-047) disclosed by the company on cninfo.com on December 3, 2021, CIMIC industrial Inc. (SMIC Industry Co., Ltd., hereinafter referred to as "SMIC industry"), the controlling shareholder of the company, plans to reduce its holdings of no more than 18530000 shares (accounting for 2% of the total share capital of the company) through centralized bidding within 6 months after 15 trading days from the date of announcement. As of February 18, 2022, SMIC industry has reduced its holdings by 50% in the above reduction plan, and the proportion of shares reduced has reached 1% of the total share capital of the company. 3、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's shares, after the company has verified the relevant matters and sent a letter to the controlling shareholder and actual controller of the company for verification, the relevant information is explained as follows: (I) operation
The company has developed a dual brand operation strategy. On the one hand, it takes "Smick" as the brand of fashion and health building materials business such as building ceramics and anion health materials, on the other hand, it steadily promotes the great health industry integrating medical care and maintenance, takes "Yuexin" as the brand of great health business, and focuses on developing women's medical service business, At the same time, promote the business layout of elderly care services from health management, medical services and rehabilitation care to the integration of elderly care and systematic combination of medical care for "energetic elderly" and "mentally retarded and disabled elderly who need professional care". At present, the operation of the company is stable and orderly, the financial situation of the company is stable and the operation is stable.
(II) major events
After verification, 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; The information disclosed by the company in the early stage does not need to be corrected or supplemented. (III) media reports, market rumors and hot concepts
Recently, the State Council issued the "14th five year plan" for the development of the national elderly cause and the elderly care service system, and the general office of the Shanghai Municipal People's government issued the "Shanghai implementation plan for promoting the high-quality development of elderly care services". The company has carried out the elderly care service business. At present, it is in the process of layout and development and has not yet formed a scale.
The company's consolidated statement of the revenue of pension service business in recent three years and phase I is as follows:
Unit: 10000 yuan
Project: January September 2021, 2020, 2019, 2018
Income from pension services - 276.88 380.64 245.04
Note: from January to September 2021, the income of pension service business was 0, because the company terminated the pension business operation of Zhejiang Yuexin Anyi Pension Service Co., Ltd. in August 2020 and started the pension service business of Jinhai Yuexin nursing home in Fengxian District of Shanghai and Anyi Pension Service Co., Ltd. in Sihong County in 2021. However, Shanghai Fengxian District Jinhai Yuexin nursing home, where the company implements the elderly care service business, is a non-profit organization. In addition, Sihong Anyi Elderly Care Service Co., Ltd. is a company with shares but not controlled by the company. Therefore, neither company is included in the consolidated statements of the company.
In addition, in the field of specialized medical services for obstetrics, gynecology and reproduction, in August 2016, the company acquired 60% equity of unity fertility center, LLC ("Rixing artificial reproduction center") in Los Angeles with its own funds of US $1.5 million, which can provide legal IVF medical services in the United States. In December 2017, the company's wholly-owned subsidiary Shanghai Everjoy Health Group Co.Ltd(002162) Medical Investment Management Co., Ltd. (hereinafter referred to as "Yuexin medical") signed a cooperation and co construction agreement with Yichun maternal and child health hospital. In May 2018, the assisted reproduction center of Yichun maternal and child health hospital obtained the qualification for the operation of assisted reproduction IVF. Yuexin medical is responsible for the instruments and equipment required to be purchased during the preparatory period of the reproductive center, contacting experts related to assisted reproduction at home and abroad, promoting technical exchange and cooperation, assisting in external customer service and development, and assisting the reproductive center in introducing and retaining talents. Both parties shall reasonably calculate the cost sharing and service fee according to the proportion of resource investment of both parties. Yuexin medical's income comes from the depreciation, amortization and recovery of invested resources and the service fee calculated according to the operating benefits of the services provided.
The company's consolidated statement of revenue of maternity and reproductive business in recent three years and one period is as follows:
Unit: 10000 yuan
Project: January September 2021, 2020, 2019, 2018
Maternity and reproductive business income 639.21 822.78 1683.24 1438.54
At present, the company's revenue from pension services and maternity and reproduction business is small. The subsequent company will carry out business in combination with market conditions. It is expected that the above two businesses will not have a significant impact on the company's performance in 2022. (IV) other stock price sensitive information
After verification, during the abnormal fluctuation of the company's stock trading, the controlling shareholder and actual controller of the company did not buy or sell the company's shares. 4、 Whether the company has information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company has no undisclosed matters or planning, negotiation, intention and agreement related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of 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 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.
5、 Risk tips deemed necessary by listed companies 1. After self inspection, the company does not violate the fair disclosure of information. 2. At this stage, the company is in the period of periodic report disclosure, the company does not need to disclose the performance forecast, and the undisclosed periodic performance information of the company is not provided to a third party other than the accounting firm audited by the company. The company plans to disclose the annual report of 2021 on April 27, 2022, inviting investors to pay attention to investment risks.
3. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://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. Please invest rationally and pay attention to risks. It is hereby announced.
Board of directors February 23, 2002
