Securities code: Shanghai Yanhua Smartech Group Co.Ltd(002178) securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) Announcement No.: 2022012 Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
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
Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. (hereinafter referred to as the "company" or "listed company") (Securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) , stock code: Shanghai Yanhua Smartech Group Co.Ltd(002178) ) shares fell by more than 20% 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 fluctuations in 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 verified the relevant matters, and the relevant information is explained as follows:
1. As of the disclosure date of this announcement, no correction or supplement is found in the information disclosed by the company in the previous period.
2. As of the disclosure date of this announcement, no major unpublished information that may or has had a great impact on the company's stock trading price has been reported by the public media recently.
3. At present, the daily operation of the company is normal, the management is orderly, and the internal and external business environment has not changed significantly.
4. At present, the company has no controlling shareholder or actual controller. After verification with Huarong (Tianjin pilot Free Trade Zone) Investment Co., Ltd. (hereinafter referred to as "Huarong Tianjin investment"), the largest shareholder of the company, the situation is as follows:
(1) On January 6, 2022, through the information disclosure channel of listed companies, Huarong Jintou officially issued the relevant public notice on the proposed transfer of some shares of the company and the public solicitation of the transferee of shares, specifically: the announcement on the public solicitation of the transferee of some shares of the company proposed to be transferred by shareholders (Announcement No.: 2022001), It plans to transfer 89019125 shares of the company held by it through public solicitation of the transferee, accounting for 12.5% of the total share capital of the company. After verification with Huarong Jintou, as of the disclosure date of this announcement, there has been no progress in the public solicitation of equity transferee by Huarong Jintou.
(2) In addition to the above matters, Huarong Jintou has no major matters that should be disclosed but not disclosed about the listed company. During the period of abnormal stock fluctuation, Huarong Jintou did not buy or sell the company's shares.
5. The company has no major matters that should be disclosed but not disclosed about the company. Except for the above matters (Huarong Jintou plans to transfer its equity by agreement through public solicitation of the transferee), the company has no major matters in the planning stage.
6. The company does not violate fair information disclosure.
3、 Whether there is undisclosed information
The board of directors of the company confirms that, except for the above matters (Huarong Jintou plans to transfer its equity by agreement through public solicitation of the transferee), the company currently has no undisclosed matters or planning, negotiation, intention and agreement related to the matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company's shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the previous period.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On January 29, 2022, the company opened the website at www.cn.info.com.cn According to the disclosure of the performance forecast for 2021, the company is expected to realize a net profit of 8-12 million yuan attributable to the shareholders of the listed company in 2021. As of the disclosure date of this announcement, the company has not found that there is a large difference between the data disclosed in the performance forecast of 2021 and the actual situation, and there is no situation that should be corrected. The above performance forecast is the preliminary calculation result of the company's financial department and has not been audited by an accounting firm. The specific financial data shall be subject to the audited financial report of 2021 disclosed by the company.
3. Huarong Jintou, a major shareholder of the company, plans to negotiate the transfer of equity by publicly soliciting the transferee. There are uncertainties about whether qualified transferee can be solicited, specific transaction conditions and whether agreement can be reached on transaction conditions. Before the public solicitation procedure for the transferee is completed and the share transfer agreement is signed, the transferee of the share transfer is uncertain. The transfer of shares can only be implemented after being approved by the competent authority such as the state-owned assets management unit. Whether the share transfer can be actually implemented and the specific implementation time are uncertain. The company will continue to pay attention to the progress of the matter and fulfill the obligation of information disclosure in time. The board of directors of the company solemnly reminds investors: Securities Times 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 announcement published by the company in the above media.
Please fully understand and pay attention to the trading risks in the secondary market and the risk factors disclosed by the company, make rational investment and pay attention to risks.
It is hereby announced.
Board of directors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
February 28, 2022
