Securities code: 002321 securities abbreviation: * ST Huaying Announcement No.: 2021-091 Henan Huaying Agricultural Development Co.Ltd(002321)
Stock trading abnormal fluctuation announcement
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
Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as the “company”, securities abbreviation: Henan Huaying Agricultural Development Co.Ltd(002321) , securities code: 002321) the cumulative decline deviation of the closing price of the stock for three consecutive trading days on December 23, December 24 and December 27, 2021 exceeded 12%. According to the relevant regulations of Shenzhen Stock exchange, it is an abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s stock trading, the company has made necessary verification on relevant matters, and the relevant verification is described as follows:
1、 The company supplemented the announcement on signing restructuring investment (Announcement No.: 2021-087) disclosed on December 24, 2021 to disclose the equity transfer and related relationship of restructuring investors. For details, see the supplementary announcement on signing restructuring investment disclosed on December 28, 2021 (Announcement No.: 2021-089). In addition, the information disclosed by the company in the early stage does not need to be corrected or supplemented;
2. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;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. There has been no significant change in the company’s business situation and internal and external business environment recently;
4. The company, the controlling shareholder and the actual controller have no other major events that should be disclosed but not disclosed, or other major events in the planning stage;
5. 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;
6. The company and relevant responsible persons recently received the letter of decision on administrative regulatory measures from Henan regulatory bureau of China Securities Regulatory Commission. For details, see the announcement on the company and relevant responsible persons receiving the letter of decision on administrative regulatory measures from Henan regulatory bureau of China Securities Regulatory Commission (Announcement No.: 2021-092) disclosed on December 28, 2021.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, In addition to the above matters (referring to the disclosure matters involved in part II), 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 relevant provisions of the Listing Rules of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules”); the board of directors has not been informed that the company is in accordance with the listing rules And other information that should be disclosed but not disclosed and has a great impact on the company’s stock trading price; 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. On December 23, December 24, 2021 On December 27, the announcement on the approval of the reorganization plan by the court (Announcement No.: 2021-086), the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan, the announcement on signing the reorganization investment agreement (Announcement No.: 2021-087) and the announcement on the implementation progress and risk warning of the reorganization plan were disclosed in the designated information disclosure media (Announcement No.: 2021-088). On December 22, 2021, Henan Xinyang intermediate people’s court ruled to approve the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan (hereinafter referred to as the “reorganization plan”) and terminate the company’s reorganization procedures. At present, the company is orderly promoting the relevant work in the implementation stage of the reorganization plan under the supervision of the manager. Please invest rationally and pay attention to risks.
3. Xinyang intermediate people’s court has ruled to terminate the company’s reorganization procedure. At present, the company has entered the implementation stage of the reorganization plan. According to the relevant provisions of the enterprise bankruptcy law of the people’s Republic of China, during the implementation of the reorganization plan, if the company does not implement or cannot implement the reorganization plan, the company will be declared bankrupt. If the company is declared bankrupt, according to article 14.4.1 of the listing rules According to paragraph (6) of Article 17, the company’s shares will face the risk of delisting.
4. The company’s 2020 financial report has been audited by Asia Pacific (Group) Certified Public Accountants (special general partnership) with no opinion. If one of the following circumstances occurs in 2021, the listing of the company’s shares will be terminated according to article 14.3.11 of the Listing Rules: (I) the audited net profit is negative and the operating income is less than 100 million yuan, Or after retroactive restatement, the net profit of the latest fiscal year is negative and the operating income is less than 100 million yuan; （2） The audited net assets at the end of the period are negative, or the net assets at the end of the most recent fiscal year are negative after retroactive restatement; (III) the audit report with qualified opinions, unable to express opinions or negative opinions is issued in the financial and accounting report; (IV) more than half of the directors are not disclosed within the statutory time limit to ensure the authenticity, accuracy and integrity of the annual report; （5） Although it meets the conditions specified in article 14.3.7, it fails to apply to Shenzhen stock exchange for cancellation of delisting risk warning within the specified time limit; (VI) because it does not meet the conditions specified in article 14.3.7, its application for cancellation of delisting risk warning has not been reviewed and approved by Shenzhen Stock Exchange.
5. The company’s implementation of the reorganization plan will help to improve the company’s asset liability structure and operating conditions. However, the company’s stock trading still needs to meet the requirements of subsequent relevant regulatory laws and regulations, otherwise it will still face the risk of termination of listing.
6. The company solemnly reminds investors that China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com (www.cn. Info. Com.. CN) are the information disclosure media designated by the company, and all information of the company shall be subject to the information published in the above designated media.
The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner 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.
Henan Huaying Agricultural Development Co.Ltd(002321) board of directors December 28, 2001
