Securities code: Kairuide Holding Co.Ltd(002072) securities abbreviation: ST Kerry Announcement No.: 2022-l010 Kairuide Holding Co.Ltd(002072)
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, and there are no false records, misleading statements or major omissions in the announcement.
1、 Abnormal fluctuation of stock trading
Kairuide Holding Co.Ltd(002072) (hereinafter referred to as “the company”) the cumulative deviation of the closing price increase of the stock for three consecutive trading days (April 6, 2022, April 7, 2022 and April 8, 2022) exceeds 12%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
According to the requirements of relevant regulations, the company has conducted necessary verification, and the relevant verification is explained as follows: 1. There is no need to correct or supplement the information recently disclosed by the company.
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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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 recent operation is normal, and the internal and external business environment has not changed significantly.
4. The company has no other major events that should be disclosed but not disclosed about the company, and there are no other major events in the planning stage.
5. It is verified that the controlling shareholders and actual controllers of the company do not have any major events that should be disclosed but not disclosed or are in the planning stage, nor do they buy or sell the company’s shares during the abnormal fluctuation of 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 does not have any matters that should be disclosed but not disclosed according to the stock listing rules of Shenzhen Stock Exchange, or planning, negotiation, intention, agreement, etc. related to such matters; 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; 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 has no violation of fair information disclosure.
2. The company disclosed the 2021 annual performance forecast (Announcement No.: 2022-l004) 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 in 2021 shall be subject to the annual report of the company in 2021. Please invest rationally and pay attention to investment risks.
3. The company has significant risk of being delisted. Due to the negative net assets, negative net profit and operating income of the company at the end of 2020, the delisting risk warning was implemented for the company’s stock trading. At the same time, due to the fact that the net profit after deducting non recurring profits and losses attributable to the shareholders of the listed company in the last three fiscal years (2018, 2019 and 2020) is negative, and the annual audit report in 2020 shows that there is uncertainty in the company’s sustainable operation ability, the company’s stock trading has been implemented with other risk warnings. According to article 14.3.11 of the Listing Rules of Shenzhen Stock Exchange: “after a listed company is warned of delisting risk in its stock trading due to the circumstances in items (I) to (III) of paragraph 1 of article 14.3.1, this exchange decides to terminate its stock listing and trading in the first fiscal year if one of the following circumstances occurs: (I) The audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan; (II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative; (III) the financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions; (IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; (V) although it meets the conditions specified in article 14.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; (VI) because it does not meet the conditions specified in article 14.3.7, its application for cancellation of delisting risk warning has not been examined and approved by the exchange. “. If one of the above situations occurs in 2021, Shenzhen Stock Exchange will decide to terminate the listing of the company’s shares.
4. The company solemnly reminds investors: China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. ）It is the company’s information disclosure media. All information of the company shall be subject to the official announcement published by the company in the above designated media. Please invest rationally and pay attention to investment risks. It is hereby announced
Kairuide Holding Co.Ltd(002072) board of directors April 11, 2022
