Securities code: 002865 securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022-007 Hainan Drinda Automotive Trim Co.Ltd(002865)
Stock trading abnormal fluctuation announcement
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、 Description of abnormal fluctuations in stock trading
Hainan Drinda Automotive Trim Co.Ltd(002865) (hereinafter referred to as "the company") has accumulated more than 20% deviation from the daily closing price within three consecutive trading days (January 5, 2022, January 6, 2022 and January 7, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading. 2、 Description of concerns and verification on important issues
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company has verified the company, the controlling shareholder and the actual controller on relevant matters, and the relevant information is explained as follows:
1. On December 25, 2021, the company disclosed the announcement on signing the project investment cooperation agreement between the subsidiary and the Management Committee of Anhui Lai'an Chahe Economic Development Zone (2021-128). Shangrao Jietai New Energy Technology Co., Ltd., the holding subsidiary of the company, signed the investment cooperation agreement on high efficiency Cecep Solar Energy Co.Ltd(000591) battery production base project with the Management Committee of Anhui Lai'an Chahe Economic Development Zone on December 24, 2021, and plans to invest in the construction of 16GW high efficiency Cecep Solar Energy Co.Ltd(000591) battery base in the local area. The agreement can take effect only after the company performs the approval procedures of the general meeting of shareholders. There is uncertainty whether the agreement can take effect. Please pay attention to the investment risks. See the information disclosure media designated by the company for details.
2. On December 25, 2021, the company disclosed the suggestive announcement on the possible redemption conditions of "Junda convertible bonds" (2021-129). See the information disclosure media designated by the company for details.
3. On January 4, 2022, after deliberation at the 9th meeting of the 4th board of directors of the company, it was agreed to exercise the conditional redemption right of "Junda convertible bonds". The independent directors expressed their independent opinions on this matter. See details for details
See the announcement on the resolution of the 9th meeting of the 4th board of directors (2022-003) and the first suggestive announcement on the redemption of "Junda convertible bonds" (2022-004) disclosed by the company on the designated information disclosure media on January 6, 2022; On January 7, 2022, the company disclosed the second suggestive announcement on the redemption of "Junda convertible bonds" (2022-005). See the information disclosure media designated by the company for details.
4. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
5. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
6. At present, the operation of the company is normal during the period, and the internal and external business environment has not changed significantly.
7. The company is currently planning the sale of major assets. For details, please refer to the suggestive announcement on planning the sale of major assets and related party transactions (2022-008) disclosed in the company's designated information disclosure media on the same day. 8. As of the disclosure date of this announcement, after verification, at present, except for the planned major asset sale, the company, the controlling shareholder and the actual controller of the company have no major matters that should be disclosed but not disclosed about the company. 9. The controlling shareholders and actual controllers of the company do not buy or sell the company's shares during the abnormal fluctuation of stock trading. 3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, 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 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 company's stock trading price in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; There is no need to correct or supplement the information disclosed by the company in the early stage. 4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On the date of this announcement, the company disclosed the suggestive announcement on planning major asset sales and related party transactions. The company plans to sell major assets, and the relevant work is in progress. It still needs to perform the necessary internal and external relevant decision-making and approval procedures, and there is uncertainty whether it can be implemented in the end. The company will timely perform the corresponding review procedures and information disclosure obligations according to the progress.
3. The company solemnly reminds investors: securities times, Shanghai Securities News, China Securities News, securities daily and http://www.cn.info.com.cn As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media. The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks and invest rationally.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865)
Board of directors
January 10, 2022
