Securities code: 000862 securities abbreviation: Ning Xia Yin Xing Energy Co.Ltd(000862) Announcement No.: 2021-068 Ning Xia Yin Xing Energy Co.Ltd(000862)
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.
Important content tips:
The company's share price has increased greatly recently. The company solemnly reminds investors that they should fully understand the risks of the stock market and effectively improve their risk awareness. They should make prudent decisions and invest rationally. 1、 Abnormal fluctuation of stock trading
The closing price increase of Ning Xia Yin Xing Energy Co.Ltd(000862) (hereinafter referred to as the company or the company) (Securities abbreviation: Ning Xia Yin Xing Energy Co.Ltd(000862) ; securities code: 000862) for two consecutive trading days (December 23 to December 24, 2021) has deviated by 21.12% accumulatively. 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
According to the Listing Rules of Shenzhen Stock Exchange and other regulations, the board of directors of the company verified the relevant matters, The company also wrote to the controlling shareholder Chinalco Ningxia Energy Group Co., Ltd. (hereinafter referred to as Ningxia energy), and the relevant information is as follows: 1. The company plans to purchase the assets and liabilities related to the Helanshan 200MW wind power project owned by Ningxia energy from the controlling shareholder Ningxia energy by issuing shares and paying cash. 2 (hereinafter referred to as this transaction), and the seventh interim meeting of the eighth board of directors was held on October 11, 2021, which considered and adopted the proposal on this issuance of shares, payment of cash to purchase assets and raising supporting funds and related party transactions and other proposals related to this transaction. As of the date of disclosure of this announcement, the matters related to this transaction are advancing in an orderly manner.
2. There is no need to correct or supplement the information disclosed by the company in the early stage.
3. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
4. The company's recent production and operation are normal, and the internal and external business environment has not changed significantly. 5. The company, the controlling shareholder and the actual controller of the company are promoting the issue of shares, the payment of cash to purchase assets and the raising of supporting funds and related party transactions recently. There are no other major events that should be disclosed but not disclosed about the company or major events in the planning stage.
6. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company did not buy or sell the company's shares.
3、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On October 12, 2021, the company disclosed the plan for Ning Xia Yin Xing Energy Co.Ltd(000862) issuing shares and paying cash to purchase assets and raise supporting funds and related party transactions and its abstract. As of the date of disclosure of this announcement, the intermediary has completed the audit, evaluation and other related work, and the evaluation report is performing the filing procedures of state-owned assets evaluation in accordance with the relevant provisions of state-owned assets evaluation management. After the completion of relevant work, the company will reconvene the board of directors and shareholders' meeting to consider relevant matters of this transaction, and will perform relevant follow-up approval and information disclosure procedures in accordance with relevant laws and regulations.
3. The information disclosure media designated by the company are securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com（ http://www.cn.info.com..cn. ）, all information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.
4. The company solemnly reminds the majority of investors to fully understand the risks of the stock market, effectively improve the risk awareness, and make prudent decisions and rational investment.
It is hereby announced.
Ning Xia Yin Xing Energy Co.Ltd(000862)
Board of directors
December 27, 2021
