About Luoyang Northglass Technology Co.Ltd(002613)
Attention letter
Attention letter of the company Department [2022] No. 185 Luoyang Northglass Technology Co.Ltd(002613) board of directors:
From March 15 to 24, 2022, your company's share price rose by 94.76%. On March 26, 2022, your company disclosed the announcement on the reduction of more than 1% of the shares held by major shareholders and their persons acting in concert, which said that the controlling shareholder, actual controller Gao Xueming and their persons acting in concert of your company reduced the shares of the company by 0.6110% through centralized bidding on January 12, 2022; On March 16, 17 and 22, the company reduced its shares by 1.2185% through block trading, with a total reduction of 1.8295% of the company's shares. However, on the next trading day after Gao Xueming held 1% of your company's shares, your company failed to disclose the announcement of 1% increase or decrease in the shareholding of more than 5% shareholders of Listed Companies in accordance with the announcement format, but disclosed relevant information in the announcement of abnormal fluctuations in stock trading.
Our department is concerned about this. Please verify and explain the following items:
1. On November 2, 2021, your company disclosed the announcement on the completion of the implementation of the reduction plan of major shareholders and the pre disclosure of the reduction plan, which said that Gao Xueming, the actual controller and controlling shareholder of your company, plans to reduce 187434 million shares of your company's shares by means of centralized bidding within 6 months after 15 trading days from the date of disclosure of the reduction plan. Please verify and explain to Gao Xueming that your company's plan and decision-making process of reducing your company's shares during the above-mentioned abnormal fluctuation of share price by block trading, whether the relevant information disclosure is timely, true, accurate and complete, and whether there is any trading using insider information.
2. Please explain whether your company's recent business situation and internal and external business environment have changed significantly, and give full tips on the relevant risks of the company's recent stock price rise. 3. Please verify and explain whether your company's early information disclosure, interactive and easy reply and other relevant contents are true, accurate and complete, and whether there are misleading investors.
4. Please explain the recent research of your company's reception institutions and individual investors, and whether there is any violation of the principle of fair disclosure.
Please make a written statement on the above issues, submit relevant explanatory materials to our department for disclosure before March 29, 2022, and submit the written statement and other attachments of the controlling shareholder at the same time. At the same time, remind your company and all directors, supervisors and senior managers to strictly abide by the securities law, the company law and other laws, as well as the stock listing rules of the exchange, and perform the obligation of information disclosure truthfully, accurately, completely, timely and fairly.
We are writing to inform you that
Shenzhen Stock Exchange
Listed company management department I
March 26, 2022
