Securities code: Anyuan Coal Industry Group Co.Ltd(600397) stock abbreviation: Anyuan Coal Industry Group Co.Ltd(600397) No.: 2022006 Anyuan Coal Industry Group Co.Ltd(600397)
Announcement on receiving the inquiry letter from Shanghai Stock Exchange
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.
On March 1, 2022, Anyuan Coal Industry Group Co.Ltd(600397) (hereinafter referred to as the company) received the inquiry letter on litigation matters against Anyuan Coal Industry Group Co.Ltd(600397) subsidiaries (shgh [2022] No. 0152, hereinafter referred to as the inquiry letter) issued by the management department of listed companies of Shanghai Stock Exchange, The content of the inquiry letter is announced as follows: “it is disclosed that in the early stage, Jiangxi Coal Sales Co., Ltd. (hereinafter referred to as Jiang coal sales company), a wholly-owned subsidiary of the company, filed a contract dispute with Jiangxi Xuanhe Energy Co., Ltd. (hereinafter referred to as Xuanhe energy company) with Nanchang intermediate people’s Court of Jiangxi Province (hereinafter referred to as Nanchang intermediate people’s court) Bring a lawsuit. Recently, Jiangmei sales company received a civil judgment of first instance. After the post audit, in accordance with article 13.1.1 and other relevant provisions of the stock listing rules of the exchange, your company is hereby requested to supplement and disclose the following matters.
1. In 2013, Jiangmei sales company and Xuanhe energy company carried out electrolytic copper trading business. Jiangmei sales company purchased electrolytic copper from Xuanhe energy company and sold it to Jiangxi Chuangfeng Industrial Co., Ltd. (hereinafter referred to as Chuangfeng company). The company is requested to make supplementary disclosure of (1) the sales mode, profit mode, settlement mode and goods delivery mode of the above electrolytic copper trading business; (2) The background, transaction purpose and actual development of the above business, and whether the real delivery of goods has been carried out; (3) The development of trade business in recent five years, including the proportion of trade business carried out with the above model; (4) Whether the basic information of Xuanhe company and Chuangfeng company is controlled by the same natural person; (5) In combination with the above situation, explain whether the above business is commercially reasonable, whether there is a real sales contract relationship, whether it involves false transactions, etc.
2. Please explain the specific accounting treatment and analyze the specific impact on the financial statements in combination with the actual development of the above business.
Please disclose the information immediately after receiving this inquiry letter, reply to our department in writing within 5 trading days in response to the above questions, and fulfill the corresponding information disclosure obligations. “
According to the requirements of the inquiry letter, the company will reply within the specified time and fulfill the obligation of information disclosure in time.
The information disclosure media designated by the company is the website of Shanghai Stock Exchange (www.sse. Com. CN.) And China Securities Journal, Shanghai Securities News, securities daily and securities times. The information about the company shall be subject to the announcement published by the company in the above designated media. Please invest rationally and pay attention to risks.
It is hereby announced.
Anyuan Coal Industry Group Co.Ltd(600397) board of directors March 2, 2022
