Stock Code: Shenzhen Coship Electronics Co.Ltd(002052) stock abbreviation: St TongZhou Announcement No.: 2022014 Shenzhen Coship Electronics Co.Ltd(002052)
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
Shenzhen Coship Electronics Co.Ltd(002052) (hereinafter referred to as "the company") stock trading price within three consecutive trading days (April 14, 2022, April 15, 2022, April 18, 2022), the cumulative decline deviation of closing price reaches 12%. According to the trading rules of Shenzhen Stock Exchange, the company's stock trading belongs to abnormal fluctuation.
2、 Relevant information concerned and verified by the company
According to the requirements of relevant regulations, the company has paid attention and verified, and the relevant attention and verification are described as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;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. Recently, the company's operation is normal, and the internal and external business environment has not changed significantly;
4. On October 29, 2021, the fifth extraordinary general meeting of the company in 2021 deliberated and approved the proposal on the non-public development and issuance of A-Shares in 2021 and other relevant proposals. Up to now, the non-public offering of shares has been reviewed and approved by the board of directors and the general meeting of shareholders, and needs to be approved by the China Securities Regulatory Commission and other competent departments. The above approval is a prerequisite for the implementation of the non-public offering of shares. There are major uncertainties about whether the above approval can be obtained and the corresponding time of final acquisition. At the same time, the non-public offering of shares also has the risk of being suspended and terminated due to the market environment, unfavorable financing opportunities and other reasons. In addition to the above matters, the company has no major matters that should be disclosed but not disclosed, or other major matters in the planning stage.
5. The company failed to contact Mr. Yuan Ming, the largest shareholder. 123107038 shares of the company held by Mr. Yuan Ming, the largest shareholder of the company (accounting for 16.50% of the total share capital of the company and 100% of the total shares of the company held by him), were judicially frozen by Beijing No. 4 Intermediate People's Court on May 25, 2020. The freezing period is from May 25, 2020 to May 24, 2023.
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, in addition to the above matters, the company has no undisclosed matters or planning, negotiation, intention and agreement 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 has a great impact on the trading price of the company's shares and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented. 4、 Risk tips
1. The company has no violation of fair information disclosure.
2. The company disclosed the announcement on the freezing of bank accounts on January 29, 2022. As of the disclosure date of this announcement, the relevant litigation has not been closed, and the freezing of bank accounts has a certain impact on the company's capital turnover and daily production and operation activities.
3. On April 15, 2022, the company disclosed the risk warning announcement on the possible delisting risk warning of stocks (Announcement No.: 2022011) in the designated information disclosure media, and on April 16, 2022, the company disclosed the second risk warning announcement on the possible delisting risk warning of stocks (Announcement No.: 2022012) in the designated information disclosure media. The company received the feedback from the audit institution Dahua Certified Public Accountants (special general partnership) after the preliminary audit and submitted the internal quality control. Based on the principle of prudence and consistency, the internal quality control of the audit institution believes that the "processing business" that is not included as a deduction of operating income in the original 2021 performance forecast and the announcement on the reply to the letter of concern of Shenzhen Stock Exchange may need to be deducted, After deducting the "processing business" income of about 9.0186 million yuan, the operating income after deduction is expected to be about 992502 million yuan in 2021, less than 100 million yuan. According to the latest feedback information, the company estimates that the audited net profit in 2021 is negative and the operating income is less than 100 million yuan. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), after the disclosure of the 2021 annual report, the company's stock trading may be subject to delisting risk warning (the abbreviation of stock is preceded by " ST").
4. The information disclosure media designated by the company is http://www.cn.info.com.cn And China Securities News, Shanghai Securities News, securities times and Securities Daily. All information of the company shall be subject to the announcement published in the above media. The board of directors of the company reminds investors to pay attention to the company's announcement, pay attention to investment risks and invest rationally.
It is hereby announced.
Shenzhen Coship Electronics Co.Ltd(002052) board of directors April 19, 2022
