Securities code: Maoming Petro-Chemical Shihua Co.Ltd(000637) securities abbreviation: Maoming Petro-Chemical Shihua Co.Ltd(000637) Announcement No.: 2022021
Maoming Petro-Chemical Shihua Co.Ltd(000637)
Announcement on 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 fluctuations in the company's stock trading
Maoming Petro-Chemical Shihua Co.Ltd(000637) (hereinafter referred to as "the company" and "the company") (Securities abbreviation: Maoming Petro-Chemical Shihua Co.Ltd(000637) ; securities code: Maoming Petro-Chemical Shihua Co.Ltd(000637) ) the shares were issued on March 2, 2022
The cumulative deviation of the closing price increase for two consecutive trading days on the 1st and 3rd is more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Information concerned and verified by the company
In view of the abnormal fluctuation of stock trading, the company checked relevant matters and made written inquiries with the company's management, controlling shareholders and actual controllers. The relevant information is described as follows:
1. On May 27, 2021, the fourth interim meeting of the 11th board of directors of the company reviewed
The proposal on the selection of investors to participate in the joint reorganization of Shenzhen Yishengtang biological Enterprise Co., Ltd. and Shenzhen Yishengtang Pharmaceutical Co., Ltd. was passed, Maoming Shihua Dongcheng Chemical Co., Ltd., the holding subsidiary of the company, participated in the selection of joint reorganization investors in the reorganization case of Shenzhen Yishengtang biological Enterprise Co., Ltd. and the reorganization case of Shenzhen Yishengtang Pharmaceutical Co., Ltd. (see the company announcement for details, Announcement No.: 2021032). At present, there is no result in the selection. If there is progress, the company will fulfill the obligation of information disclosure in time.
On May 28, 2021, the company won the financing of China with RMB 178.01 million
Guangdong Branch of Property Management Co., Ltd. has creditor's rights assets against Maoming Kaiyuan nitrogen fertilizer Co., Ltd. and other four companies, and has signed the transaction confirmation and creditor's rights transfer agreement with China Huarong Guangdong Branch (see the company's announcement for details, Announcement No.: 2021033). At present, the company is a creditor of Kaiyuan nitrogen fertilizer and other four companies. At present, the relevant work is ongoing. If there is progress, the company will timely fulfill the obligation of information disclosure.
On January 24, 2022, the eighth interim meeting of the 11th board of directors of the company deliberated and approved the proposal on cash acquisition of 69% equity of Beijing xinwoda Marine Technology Co., Ltd, The company plans to purchase 69% of the equity of Beijing xinwoda Marine Technology Co., Ltd. held by Beijing Xinyu Investment Center (limited partnership) with 420 million yuan in cash (see the company's announcement, Announcement No.: 2022004). This matter still needs to be submitted to the second extraordinary general meeting of shareholders of the company to be held on March 11, 2022 for deliberation. We hereby remind investors to invest rationally and pay attention to risks. On January 26 and 29, 2022, the company received the letter of concern on Maoming Petro-Chemical Shihua Co.Ltd(000637) from the first Department of management of listed companies of Shenzhen Stock Exchange on the company's proposed acquisition of 69% equity of xinvoda ocean (the letter of concern of the company Department [2022] No. 55 and No. 99). On February 23, 2022, the company replied to and disclosed two attention letters at the same time (see the company's Announcement No.: 2022017 and 2022018 for details). The information disclosed in the previous period does not need to be corrected or supplemented.
2. The main business of the company is petrochemical industry. It is mainly engaged in the production, R & D and sales of petrochemical products. It is at the downstream of the petrochemical chain. The by-products after crude oil processing can be used as production raw materials. The main products include liquefied petroleum gas, polypropylene, MTBE, special industrial white oil, ethanolamine, polymeric isobutane, propane, industrial hydrogen peroxide (27.5% / 35%) Dicyclopentadiene (high purity grade / polyester grade), hydrocarbon 9, petroleum resin, naphthalene and heavy tar.
Recently, affected by the Russian Ukrainian war and other factors, the international crude oil price has increased significantly. Crude oil is the basic raw material of petrochemical industry. The price of crude oil is related to the price of chemical raw materials and products. The rise of crude oil price is a "double-edged sword" for the company, which may push up the price of the company's products and increase the price cost of raw materials. There are many factors affecting the downstream and different varieties of crude oil price changes, and there is a lag time process. At present, it is impossible to predict the specific impact of crude oil price rise on the company's production, operation and performance. We hereby remind investors to invest rationally and pay attention to investment risks.
In addition, 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.
3. The company's recent operation and internal and external business environment have not changed significantly.
4. Upon inquiry, the company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company or major events in the planning stage.
5. Upon inquiry, during the period of abnormal stock fluctuations, the controlling shareholders and actual controllers did not buy or sell the company's shares.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that 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 stock 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On January 27, 2022, the company disclosed the performance forecast for 2021. It is estimated that the net profit attributable to the shareholders of the listed company is 65-80 million yuan, with a year-on-year increase of 346.72% - 449.8% (see the company's announcement, Announcement No.: 2022008). As of the date of this report, there is no need to amend. The financial data disclosed in the performance forecast is the preliminary calculation result of the company's financial department. The specific financial data shall be subject to the 2021 annual report disclosed by the company. We hereby remind investors to invest rationally and pay attention to risks.
3. The company solemnly reminds investors that the securities times and cninfo are the information disclosure media selected by the company, and all information of the company shall be subject to the information disclosed in the above media. Please invest rationally and pay attention to risks.
It is hereby announced.
Maoming Petro-Chemical Shihua Co.Ltd(000637) board of directors March 4, 2022
