Securities abbreviation: Sichuan Jinlu Group Co.Ltd(000510) securities code: Sichuan Jinlu Group Co.Ltd(000510) No.: Lin 202211 Sichuan Jinlu Group Co.Ltd(000510)
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
Sichuan Jinlu Group Co.Ltd(000510) (hereinafter referred to as “the company”) (Securities abbreviation: Sichuan Jinlu Group Co.Ltd(000510) , securities code: Sichuan Jinlu Group Co.Ltd(000510) ) stock, on March 30, March 31 and April 1, 2022, the cumulative decline deviation of closing price exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation in 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 conducted a self-examination and verified the relevant matters with the largest shareholder and actual controller of the company. The relevant information is explained as follows: 1 The company has not found any information disclosed in the previous period that needs to be corrected or supplemented;
2. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. The company’s current operation is normal, and the internal and external business environment has not changed significantly;
4. The largest shareholder and actual controller of the company replied in writing to the company that there were no major matters that should be disclosed but not disclosed or that were in the planning stage;
5. During the abnormal fluctuation of the company’s shares, the largest shareholder and actual controller of the company did not buy or sell the company’s shares.
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 the company has no matters that should be disclosed but have not been disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The board of directors has not learned that the company has information that should be disclosed but not disclosed according to the relevant provisions of 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; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Other relevant instructions
1. The company disclosed the performance forecast for 2021 on January 25, 2022. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 is about 280 million yuan to 330 million yuan, an increase of 291.41% – 361.30% over the same period of the previous year. As of the disclosure date of this announcement, the above performance is not expected to be revised. The scheduled disclosure time of the company’s annual report for 2021 is April 27, 2022, The specific financial data of the company in 2021 will be disclosed in detail in the 2021 annual report.
2. On March 31, 2022, the company disclosed the announcement on the acquisition of all equity of Qinghai Jintai potash fertilizer Co., Ltd. held by Shenzhen Sunrise New Energy Co.Ltd(002256) the acquisition can further improve the upstream industrial chain of the company and effectively improve the supply guarantee level of raw materials required by the company’s production. On the other hand, it is conducive to the planning and layout of the company in the field of new energy business and promote the strategic transformation and upgrading of the company. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. After self-examination, the company does not violate the fair disclosure of information. The information disclosure media designated by the company are: securities times, Shanghai Securities News, securities daily and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed in the above media. Please invest rationally and pay attention to risks.
It is hereby announced
Sichuan Jinlu Group Co.Ltd(000510) board of directors April 6, 2002
