Securities code: 002629 securities abbreviation: Renzhi shares Announcement No.: 2021-080 Zhejiang Renzhi Co.Ltd(002629)
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、 Introduction to abnormal fluctuations in stock trading
Zhejiang Renzhi Co.Ltd(002629) (hereinafter referred to as "the company") the stock trading price deviated from the closing price for three consecutive trading days on December 21, 2021, December 22 and December 23, 2021 by more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading. II. Description of the company's concern and verification
1. There is no need to correct or supplement the information disclosure disclosed by the company in the early stage;
2. No unpublished material information that may or has had a great impact on the stock trading price of the company has been reported by the public media recently;
3. There has been no significant change in the company's business situation and internal and external business environment recently;
4. On December 23, 2021, the company disclosed the announcement on the completion of the sale of major assets and the settlement of related party transactions (Announcement No.: 2021-079). According to the resolutions and authorization of the general meeting of shareholders, the company has organized and implemented the work related to the sale of major assets. Up to now, all the underlying assets have been settled;
5、 On December 16, 2021, the company disclosed the announcement on revoking other risk warnings and suspension and resumption of trading in the company's Stock Trading (Announcement No.: 2021-065). The company revokes other risk warnings since the opening of the market on December 17, 2021. The stock abbreviation is changed from "St Renzhi" to "Renzhi shares", the stock code remains unchanged, and the daily rise and fall limit of stock trading is changed from 5% to 10%;
6. On December 14, 2021, the company disclosed the
<股份表决权委托协议>
Announcement of the supplementary agreement (Announcement No.: 2021-063), the company's largest shareholder Tibet Hanli electronic technology partnership (limited partnership) (hereinafter referred to as "Tibet Hanli"), Ms. Jinhuan, the former actual controller, and the controlling shareholder pingda new materials Co., Ltd. (hereinafter referred to as "pingda new materials") signed the share voting right entrustment agreement on December 12, 2021 According to the supplementary agreement, the parties agree that the voting rights of 81387013 shares of the company held by Tibet Hanli (accounting for 19.76% of the total share capital of the company) are entrusted to pingda new materials, and the entrustment period is extended to November 30, 2023;
7. At present, the company is planning the non-public offering of shares. For details, see the company's plan for non-public offering of shares in Zhejiang Renzhi Co.Ltd(002629) 2021 and other relevant announcements disclosed on December 21, 2021;
8. According to the company's inquiry to the controlling shareholder and actual controller, up to now, there are no major events that should be disclosed but not disclosed about the company, or major events in the planning stage except the above matters;
9. After verification, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading. 3、 Description of no material information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the matters disclosed above, the company currently has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The board of directors has not been informed that the company has undisclosed information that has a great impact on the company's stock trading price 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 early stage. 4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information;
2、 The company received the inquiry letter on Zhejiang Renzhi Co.Ltd(002629) 2021 semi annual report issued by Shenzhen Stock Exchange on September 27, 2021 (semi annual report [2021] No. 41 of the company Department). After receiving the inquiry letter, the company has immediately organized relevant personnel to reply to the inquiry letter. According to the work progress, the company has applied for an extension of reply, and the company will complete the reply to the inquiry letter as soon as possible;
3. The company's share price has a large increase in the short term, and there is a risk of high valuation. As of the date of this announcement, the company's fundamentals have not changed significantly, and the recent continuous rise of share price has deviated from the company's fundamentals. According to the statistics of China Securities Index Co., Ltd., as of December 21, 2021, the latest static P / E ratio of "mining auxiliary activities" (Industry Code: B11) was 35.40 times, and the average static P / E ratio in the latest month was 34.12 times, while the latest P / E ratio of the company was negative, deviating from the industry P / E ratio level.
4. The company solemnly reminds investors that China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com (www.cn. Info. Com.. CN) are the designated information disclosure media of the company. All information of the company shall be subject to the official announcement published by the above designated media. Investors are invited to invest rationally and pay attention to investment risks.
It is hereby announced.
Zhejiang Renzhi Co.Ltd(002629) board of directors December 24, 2021
