Securities code: 002178 securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) Announcement No.: 2021-059 Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
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 fluctuation of stock trading
Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. (hereinafter referred to as the “company” or “listed company”) (Securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) , stock code: 002178) has a cumulative deviation of more than 20% from the closing price on two consecutive trading days on December 29, 2021 and December 30, 2021. 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
In view of the abnormal fluctuation of the company’s stock trading, the company has verified the relevant matters, and the relevant information is described as follows:
1. As of the disclosure date of this announcement, it is not found that the information disclosed by the company in the previous period needs to be corrected and supplemented.
2. As of the disclosure date of this announcement, no major unpublished information that may or has had a great impact on the company’s stock trading price has been reported by the public media recently.
3. At present, the daily operation of the company is normal, the management is orderly, and the internal and external business environment has not changed significantly.
4. At present, the company has no controlling shareholder or actual controller. After verification with Huarong (Tianjin pilot Free Trade Zone) Investment Co., Ltd. (hereinafter referred to as “Huarong Tianjin investment”), the largest shareholder of the company, the situation is as follows:
(1) The company disclosed the suggestive announcement on shareholders’ planning for equity transfer (Announcement No.: 2021-054) on December 21, 2021. Huarong Jintou is planning for external equity transfer. On December 30, 2021, the company received a notice from Huarong Jintou that it planned to transfer 89019125 shares of the listed company (accounting for 12.50% of the total share capital of the company) by means of public solicitation and transfer, On the same day, the company disclosed the suggestive announcement on shareholders’ intention to transfer part of the company’s shares by agreement through public solicitation of transferee (Announcement No.: 2021-057). After verification with Huarong Jintou, as of the disclosure date of this announcement, Huarong has completed the internal approval process for planning external equity transfer, but it still needs to be approved by the competent department of state owned assets, and the overall equity transfer is still subject to significant uncertainty. (2) In addition to the above matters, Huarong Jintou has no major matters that should be disclosed but not disclosed about the listed company. During the period of abnormal stock fluctuation, Huarong Jintou did not buy or sell the company’s shares.
5. The company has no major events that should be disclosed but not disclosed about the company. Except for the above matters (Huarong Jintou plans to transfer equity to the outside world), the company has no major events in the planning stage.
6. The company does not violate fair information disclosure.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirmed that, in addition to the above matters (Huarong Jintou’s planning for external equity transfer), 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; The board of directors has not learned that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company’s shares and their derivatives; 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. Huarong Jintou, a major shareholder of the company, still needs to obtain the approval of the competent State-owned Assets Department for the planning of external equity transfer, and the results are still subject to major uncertainty. The company will continue to pay attention to the progress of the matter and fulfill the obligation of information disclosure in time. The board of directors of the company solemnly reminds investors: Securities Times and cninfo（ http://www.cn.info.com..cn. ）As the information disclosure media designated by the company, all information of the company shall be subject to the announcement published by the company in the above media.
Please fully understand and pay attention to the trading risks in the secondary market and the risk factors disclosed by the company, make rational investment and pay attention to risks.
It is hereby announced.
Board of directors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
December 31, 2021
