Securities code: Yunnan Energy Investment Co.Ltd(002053) securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022031 Yunnan Energy Investment Co.Ltd(002053) announcement of 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.
1、 Introduction to abnormal fluctuations in 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 fallen by more than 20% in two consecutive trading days on March 22 and March 23, 2022. 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 shares, the company has verified the relevant matters by sending letters and other means. The relevant information is described as follows:
1. The company plans to issue non-public shares (hereinafter referred to as “this non-public offering”) to no more than 35 (including 35) specific investors, including the controlling shareholder Yunnan Energy Investment Group Co., Ltd. (hereinafter referred to as “energy investment group”) and the shareholder Yunnan Yuntianhua Co.Ltd(600096) Group Co., Ltd. (hereinafter referred to as ” Yunnan Yuntianhua Co.Ltd(600096) group”), which holds more than 5% of the company’s shares, On March 1, 2022, the company held the second extraordinary meeting of the board of directors and the second extraordinary meeting of the board of supervisors in 2022, which deliberated and approved the proposals related to the non-public offering. The company signed the conditional share subscription agreement with energy investment group and Yunnan Yuntianhua Co.Ltd(600096) group 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. There is no significant change in the company’s main business. The company’s main business covers salt industry, natural gas and wind power, including the production and sales of salt, industrial salt, daily chemical salt, mirabilite and other products, the construction and operation of natural gas pipeline network, natural gas sales, household installation services and wind power generation. Up to now, the company’s operation and internal and external business environment have not changed significantly. The company’s annual report is scheduled to be disclosed on February 25, 2021.
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.
5. After consultation, except for the above non-public offering, 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 confirms that, in addition to the above non-public offering matters, 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. On January 14, 2022, the company published in the securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）The announcement on signing the investment and development agreement of Huaning photovoltaic project with the people’s Government of Huaning County (Announcement No.: 2022003) was disclosed. In the future, the 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.
4. On March 7, 2022, the company published in the securities times, China Securities News and cninfo（ 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. The company draws the attention 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.
5. On March 11, 2022, the company published in the securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）The announcement on the commencement of Tongquan wind farm project of the wholly-owned subsidiary malonyun energy investment new energy development Co., Ltd. (Announcement No.: 2022029) was disclosed. The project is currently in the construction stage, and it will take some time to put into operation. Please pay attention to the investment risks. The company will actively promote the construction process of the project and timely fulfill the obligation of information disclosure according to the progress of the project. 6. 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.
7. 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 24, 2022
