Securities code: Yunnan Energy Investment Co.Ltd(002053) securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022028 Yunnan Energy Investment Co.Ltd(002053) 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、 Abnormal stock trading
The trading price of Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company” or “the company”) (securities code: Yunnan Energy Investment Co.Ltd(002053) , securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) ) has deviated from the closing price by more than 20% in two consecutive trading days on March 7 and March 8, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation in stock trading.
2、 Description of concerns and verification
1. The company intends to provide the controlling shareholder of the company, Yunnan Energy Investment Group Co., Ltd. (hereinafter referred to as “energy investment group”) No more than 35 (including 35) specific investors, including Yunnan Yuntianhua Co.Ltd(600096) Group Co., Ltd. (hereinafter referred to as Yunnan Yuntianhua Co.Ltd(600096) group), who hold more than 5% of the company’s shares, made a non-public offering (hereinafter referred to as “the non-public offering”). The company held the second extraordinary meeting of the board of directors in 2022 on March 1, 2022 The second interim meeting of the board of supervisors in 2022 deliberated and approved the proposal related to the non-public offering. The company, energy investment group and Yunnan Yuntianhua Co.Ltd(600096) Group signed the conditional effective share subscription agreement on March 1, 2022 respectively. The company published in the securities times, China Securities News and cninfo.com on March 2, 2022（ http://www.cn.info.com.cn. ）Disclosed the non-public offering plan and other relevant announcements. At present, the company and various intermediaries are actively promoting this non-public offering in accordance with the relevant requirements of laws and regulations such as the measures for the administration of securities issuance of listed companies. This non-public offering can only be implemented after obtaining the approval of the subject performing the responsibility of state-owned assets supervision and administration, the deliberation and approval of the general meeting of shareholders of the company and the approval of China Securities Regulatory Commission.
2. After verification, the information disclosed by the company in the early stage does not need to be corrected or supplemented.
3. At present, the production and operation of the company is normal, and the internal and external business environment of the company has not changed significantly.
The Baixiang brand “Pu’er salt” high-end series new products of the company’s wholly-owned subsidiary Yunnan Salt Industry Co., Ltd. were officially released and listed on March 5, 2022. The company published in the securities times, China Securities News and cninfo.com on March 7, 2022（ http://www.cn.info.com.cn. ）The announcement on the listing of new products of the wholly-owned subsidiary Yunnan Salt Industry Co., Ltd. (Announcement No.: 2022026) was disclosed.
On June 23 and July 13, 2021, the sixth extraordinary meeting of the board of directors of the company in 2021 and the fourth extraordinary general meeting of shareholders of the company in 2021 respectively considered and approved the proposal on the investment and construction of Tongquan wind farm project by the wholly-owned subsidiary malonyun energy investment new energy development Co., Ltd. The announcement on the investment and construction of Tongquan wind farm project by the wholly-owned subsidiary malonyun energy investment new energy development Co., Ltd. (Announcement No.: 2021056) and the announcement on the approval of Tongquan wind farm project by Yunnan development and Reform Commission (Announcement No.: 2021059) are detailed in June 24, 2021 Securities times, China Securities News and cninfo on June 29（ http://www.cn.info.com.cn. ）。 The preliminary work approval of Tongquan wind farm project has been completed, and the project construction management system has been improved. The project is planned to officially start construction in the near future. At that time, the company will fulfill the obligation of information disclosure in time according to the regulations.
4. 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.
The company is concerned that the public media recently reported the relevant news of nine departments including the Ministry of science and technology to support Yunnan to build a “photovoltaic capital of the world”. Adhering to the development strategy of “clean energy + salt”, the company is committed to grasping the strategic opportunity of “green energy brand” in Yunnan Province during the 14th Five Year Plan period, actively practicing the national and Yunnan energy development strategy, focusing on the investment, development, construction and operation management of new energy projects, and striving to build a new development pattern of “new energy as the leading and salt industry as an important component”. Up to now, the company has not actually engaged in photovoltaic business, The company and Huaning County People’s government signed the Huaning County photovoltaic project investment and development agreement (announcement on signing the Huaning County photovoltaic project investment and development agreement with Huaning County People’s Government) (Announcement No.: 2022003) on January 12, 2022. See the securities times, China Securities News and cninfo.com on January 14, 2022 for details（ http://www.cn.info.com.cn. ））, the future performance of the agreement and the business performance after the project is put into operation may be affected by national policies, laws and regulations, industry macro environment, changes in project construction cycle and other aspects, and there is still uncertainty risk. Please invest rationally and pay attention to risks.
5. After consultation, except for the above non-public offering, “Pu’er salt” high-end series new product listing, and Tongquan wind farm project to be officially started in the near future, the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage.
6. After consultation, 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、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirmed that, except for the above non-public offering, “Pu’er salt” high-end series new product listing and Tongquan wind farm project to be officially started in the near future, 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
1. Through self-examination, the company does not violate the fair disclosure of information.
2. This non-public offering of the company still needs to obtain the consent of the main body performing the responsibility of state-owned assets supervision and management, which has been deliberated and approved by the general meeting of shareholders of the company and approved by the CSRC. There are certain uncertainties in whether it can obtain relevant approval and the final approval time. Investors are invited to pay attention to investment risks. The company requests the majority of investors to carefully consider the “section V VI. risk statement related to this non-public offering” of the company’s non-public offering plan in addition to other materials provided in the plan when evaluating the company’s non-public offering.
3. With regard to the listing of “Pu’er salt” high-end series products, the company draws the attention of the majority of investors that the operation and promotion of new products requires a certain cultivation cycle, and the future sales situation depends on many factors such as market recognition and the development of the industry market, so there is uncertainty risk.
4. On February 11, 2022, the company published in the securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）The annual performance express of 2021 (Announcement No.: 2022015) has been disclosed. Up to now, there is no situation that should be corrected.
5. Securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected by the company, 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.
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of directors March 9, 2022
