Securities code: Zhejiang Reclaim Construction Group Co.Ltd(002586) securities abbreviation: ST sea reclamation Announcement No.: 2022066 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Abnormal fluctuations in stock trading
Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) (Securities abbreviation: ST Waihai, securities code: Zhejiang Reclaim Construction Group Co.Ltd(002586) ) the cumulative deviation of closing price increase reached 12.37% on April 6, 2022, April 7, 2022 and April 8, 2022. According to the stock trading rules of Shenzhen Stock Exchange and other relevant provisions, 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 checked the relevant matters and asked the controlling shareholder, manager and actual controller of the company. The relevant information is explained as follows:
1. The company disclosed the progress of bankruptcy reorganization of controlling shareholders on August 26, 2020, August 31, December 1, December 26, January 22, March 9, May 26, September 4, October 28, November 10, December 4, December 14, December 28, December 31, February 11, March 25, March 29 and April 11, 2022. The company received a written statement from the manager of Weihai holdings, who finally decided to submit the restructuring investment plan of Ningbo Shunnong Group Co., Ltd., Shenzhen Branch of China Oriental Asset Management Co., Ltd. and Ningbo Yuanzhen Investment Management Co., Ltd. as joint restructuring investors; The bankruptcy reorganization plan of the controlling shareholder has been approved by the court.
2. On February 11, 2022, the company disclosed the announcement on receiving the decision on administrative punishment and market entry prohibition. The company was filed for investigation by the CSRC on suspicion of illegal information disclosure, On February 10, 2022, the company and relevant parties received the final punishment result administrative punishment decision ([2022] No. 1) and market entry prohibition decision ([2022] No. 1) issued by Ningbo regulatory bureau of China Securities Regulatory Commission.
3. On April 8, 2022, the company disclosed the announcement on the progress of passive reduction caused by compulsory closing of some shares held by the concerted action of the actual controller. After the company made a telephone inquiry to the business department of the relevant securities company, the 8000000 shares of the company held by Ms. Chen Meiqiu (Accounting for 0.6992% of the total share capital of the company) have been closed in the form of centralized bidding transaction, with a transaction amount of 27641750 yuan.
4. There is no need to correct or supplement the information disclosed by the company in the early stage; The company has not found any unpublished material information that may or has had a great impact on the company’s stock price reported by the public media recently; The company’s operation and internal and external business environment have not changed significantly; The company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed by the company, and the controlling shareholder and the actual controller 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 the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange; The board of directors has not been informed 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.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On April 30, 2020, the company made a statement on cninfo (www.cn. Info. Com. CN.) Disclosed the announcement on the delisting risk warning and suspension of the company’s stock trading; On March 24, 2021, the company disclosed the announcement on the superimposed implementation of other risk warnings for the company’s shares. Since the opening of the market on March 24, 2021, the company’s shares have been superimposed and implemented other risk warnings.
3. On November 20 and 25, 2021, the company disclosed the announcement on the controlling shareholders, the company and relevant personnel receiving the decision on administrative supervision measures issued by Ningbo regulatory bureau of China Securities Regulatory Commission, and the announcement on the company’s 2020 annual audit institutions and accountants receiving the decision on administrative supervision measures, The type of audit opinion issued by the company’s 2020 annual auditor Asia Pacific (Group) accounting firm (special general partnership) on the company’s 2020 annual financial report is qualified. According to the problems existing in the decision on administrative regulatory measures ([2021] No. 25 and [2021] No. 26) issued by Ningbo regulatory bureau of China Securities Regulatory Commission, the audit opinion of the company’s 2020 annual report will be adjusted to negative or unable to express opinions, Due to the adjustment of audit opinions, the company will touch the delisting risk warning in article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022). According to the relevant requirements of the notice on Issuing the Listing Rules of Shenzhen Stock Exchange (revised in 2020) (SZS [2020] No. 1294), the company will continue to implement the delisting risk warning. Please invest rationally and pay attention to risks.
4. The company disclosed the performance forecast for 2021 on January 29, 2022. It is expected that the company will turn losses into profits in 2021. As of the disclosure date of this announcement, the above performance is not expected to be corrected. The specific financial data of the company in 2021 shall be subject to the annual report of the company in 2021. According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), if the company’s 2021 annual report indicates that the company has any of the circumstances listed in article 9.3.11, Shenzhen Stock Exchange will decide to terminate the listing and trading of the company’s shares.
5. The company solemnly reminds investors: China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (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.
6. The company will conscientiously perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
April 11, 2002
