600396: Shenyang Jinshan Energy Co.Ltd(600396) announcement on abnormal fluctuations in stock trading

Securities code: 600396 securities abbreviation: Shenyang Jinshan Energy Co.Ltd(600396) Announcement No.: Lin 2022-005 Shenyang Jinshan Energy Co.Ltd(600396)

Announcement on 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 deviation of daily closing price of Shenyang Jinshan Energy Co.Ltd(600396) (hereinafter referred to as the company) stock in three consecutive trading days on February 23, February 24 and February 25, 2022 has exceeded 20% in total. According to the provisions of the stock listing rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.

After the company's self-examination and verification with the controlling shareholder and actual controller, there are no major events under planning involving the company, such as major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and so on.

The company is mainly engaged in thermal power generation, and the installed capacity of thermal power accounts for 91.57%. At present, the production and operation activities are normal.

The company expects the net profit attributable to shareholders of Listed Companies in 2021 to be -1.8 billion yuan to -2.038 billion yuan; The company estimates that the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses in 2021 will be -1.82 billion yuan to -2.058 billion yuan. 1、 Details of abnormal fluctuations in stock trading

The deviation of the daily closing price increase of the company's stock trading in three consecutive trading days on February 23, February 24 and February 25, 2022 is more than 20%. According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading price.

2、 Relevant information concerned and verified by the company

(I) production and operation

The company is mainly engaged in thermal power generation, and the installed capacity of thermal power accounts for 91.57%. At present, the production and operation activities are normal.

(II) major events

After sending a consultation letter to the controlling shareholder and actual controller of the company, it is confirmed that there are no major matters affecting the abnormal fluctuation of the company's stock trading price except the information publicly disclosed on the designated media; There are no major events under planning involving the company, such as 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 so on.

(III) media reports, market rumors and hot concepts

According to the investigation and verification of the company, the company has not found any media reports or market rumors that may have a significant impact on the trading price of the company's shares; No media reports or market rumors requiring clarification or response were found.

(IV) other stock price sensitive information

The company has not found any 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 deviation of the daily closing price of the company's shares has exceeded 20% in three consecutive trading days on February 23, February 24 and February 25, 2022. The company expects the net profit attributable to the shareholders of the listed company to be - 1.8 billion yuan to - 2.038 billion yuan in 2021; The company estimates that the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses in 2021 will be -1.82 billion yuan to -2.058 billion yuan. Please invest rationally and pay attention to investment risks.

4、 Statement of the board of directors and commitments of relevant parties

The board of directors of the company confirms that there are no other 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 informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules Information that may have a great impact on the stock trading price of the company; The information disclosed by the company in the early stage does not need to be corrected or supplemented.

5、 Documents for future reference

Written replies from controlling shareholders and actual controllers.

It is hereby announced.

Shenyang Jinshan Energy Co.Ltd(600396) board of directors

February 26, 2002

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