Anshan Heavy Duty Mining Machinery Co.Ltd(002667) stock trading abnormal fluctuation announcement
Securities code: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022039
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement on abnormal fluctuation of the company's 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、 Abnormal fluctuation of stock trading
The closing price of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as "the company") stock (stock abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) , stock code: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) ) has fallen by 22.68% in two consecutive trading days (March 10, 2022, March 11, 2022). According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading..
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company's shares, the company has checked the relevant matters, and now the relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
2. The company disclosed the announcement on terminating the equity acquisition intention agreement on January 10, 2022. Due to the large fluctuation of raw ore price and external macro environment during the negotiation, both parties to the transaction have been unable to reach an agreement on the final acquisition price. At the same time, there are also substantial obstacles to the signing of a formal agreement because all the preconditions that must be met for the signing of a formal agreement are not yet available. Based on the above circumstances, both parties decide to terminate this transaction. On January 10, 2022, the company disclosed the announcement on signing long-term supply agreement and related party transactions. When the market price conditions permit, the company purchases lithium containing raw ore with an annual total of no less than Shanghai Pudong Development Bank Co.Ltd(600000) tons and a monthly supply of no less than 50000 tons from Jiangxi Yifeng Tong'an mineral products development Co., Ltd. (grade range: 0.3% - 0.5%); The contract is valid from January 1, 2022 to December 31, 2023. The above matters have been deliberated and approved by the general meeting of shareholders of the company.
3. After verification, 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.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) stock trading abnormal fluctuation announcement
4. Recently, the production and operation of the company is normal, and the internal and external business environment has not changed significantly.
5. 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 inquiry, the actual controller of the company and relevant parties did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
7. The company does not violate the provisions on fair information disclosure.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the information publicly disclosed on the designated media, there are no other matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matter; 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. The company has not violated the fair disclosure of information through self-examination;
2. The company disclosed the performance forecast for 2021 on January 29, 2022. As of the disclosure date of this announcement, the above performance forecast has no circumstances that should be corrected. The specific financial data of the company for 2021 shall be subject to the company's annual report for 2021;
3. The company solemnly reminds investors: securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) As the information disclosure media designated by the company, 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.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of directors
March 11, 2022
