Securities code: Hunan Yujing Machinery Co.Ltd(002943) securities abbreviation: Hunan Yujing Machinery Co.Ltd(002943) Announcement No.: 2022009 Hunan Yujing Machinery Co.Ltd(002943)
Announcement of abnormal fluctuations in 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、 Abnormal fluctuation of stock trading
Hunan Yujing Machinery Co.Ltd(002943) (hereinafter referred to as "the company" or "the company"), the closing price of the company's shares (Securities abbreviation: Hunan Yujing Machinery Co.Ltd(002943) , securities code: Hunan Yujing Machinery Co.Ltd(002943) ) has deviated by more than 20.00% for three consecutive trading days on February 23, 2022, February 24, 2022 and February 25, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, It belongs to abnormal fluctuation of stock trading. 2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's stock trading, the company has checked the relevant matters, and now the relevant information is explained as follows:
(I) there is no need to correct or supplement the information disclosed by the company in the early stage;
(II) the company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
(III) the company's operation and internal and external business environment have not changed significantly recently, and the current operation is normal; (IV) 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;
(V) after verification, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the period of stock change;
(VI) through self-examination, the company has no other circumstances in violation of the provisions on fair information disclosure.
3、 Whether there is undisclosed information
The board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. 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 and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; There is no need to correct or supplement the information disclosed by the company in the previous period.
4、 Relevant risk tips
(I) there is uncertainty risk in the company's non-public offering of shares
On November 15, 2021 and December 31, 2021, the company held the sixth meeting of the Fourth Board of directors, the sixth meeting of the Fourth Board of supervisors and the first extraordinary general meeting of shareholders in 2021, deliberated and approved the company's non-public offering plan and other proposals, and disclosed the plan for non-public offering of A-Shares and other matters, For details, please refer to Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo.com published by the company on November 16, 2021 and January 1, 2022（ http://www.cn.info.com.cn. ）Relevant announcements on.
Up to now, the company's non-public offering of shares still needs to be approved by the China Securities Regulatory Commission and other competent departments. The above approval or approval is a prerequisite for the implementation of the non-public offering of shares. There are major uncertainties about whether the above approval or approval can be obtained and the corresponding time of final acquisition. At the same time, the non-public offering of shares also has the risk of being suspended and terminated due to the market environment, unfavorable financing opportunities and other reasons. There are major uncertainties in the implementation of the above non-public offering of shares. Investors are specially invited to invest rationally and pay attention to investment risks.
(II) there is uncertainty risk in the company's stock option incentive plan
On February 24, 2022, the company held the 8th meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors, deliberated and approved the company's 2022 stock option incentive plan (Draft) and other proposals, and disclosed the 2022 stock option incentive plan (Draft) and other matters, For details, please refer to Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo.com published by the company on February 25, 2022（ http://www.cn.info.com.cn. ）Relevant announcements on.
Up to now, the company's stock option incentive plan still needs to be reviewed and approved by the general meeting of shareholders of the company. There is significant uncertainty about its implementation. Investors are specially invited to invest rationally and pay attention to investment risks.
(III) recent shareholding reduction of directors, supervisors and senior managers of the company
The company disclosed Mr. Zhang Guoqiu's share reduction plan on November 10, 2021. For details, please refer to Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Pre disclosure announcement on share reduction plan of directors and senior managers (Announcement No.: 2021064);
The company disclosed Mr. Luo qunqiang's share reduction plan on November 12, 2021. For details, please refer to the company's published in Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Pre disclosure announcement on Directors' share reduction plan (Announcement No.: 2021067).
The reduction plan of the aforementioned shareholders Zhang Guoqiu and Luo qunqiang is in progress. As of the date of this announcement, Zhang Guoqiu has reduced 1000000 shares and Luo qunqiang has reduced 800000 shares. The company will disclose the progress of shareholders' reduction in accordance with relevant regulations and draw investors' attention to the possible risks caused by shareholders' reduction.
The company issued the 2021 annual performance forecast on January 29, 2022. As of the disclosure date of this announcement, the above performance is not expected to be corrected. The specific financial data of the company in 2021 shall be subject to the company's 2021 annual report.
The company solemnly reminds investors that the information disclosure media selected by the company are Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above selected media. The company will make timely information disclosure 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.
Hunan Yujing Machinery Co.Ltd(002943) board of directors February 25, 2022
