Anshan Heavy Duty Mining Machinery Co.Ltd(002667) company share price change announcement
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-007
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement on changes in the company's share price
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、 Abnormal fluctuation of stock trading
The cumulative decline of the closing price of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as "the company") shares for three consecutive trading days on January 7, 2022, January 10, 2022 and January 11, 2022 deviated from - 23.74%. 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
In view of the abnormal fluctuation of the company's shares, the company has verified the relevant matters, and the relevant information is 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 disclosed the announcement on termination of equity acquisition intention agreement on January 10, 2022. Due to large fluctuations in raw ore price and external macro environment during the negotiation, both parties to the transaction have been unable to reach an agreement on the final acquisition price. At the same time, there are also substantial obstacles to the signing of a formal agreement because all the preconditions that must be met for the signing of a formal agreement are not yet available. Based on the above circumstances, both parties decide to terminate the transaction. On January 10, 2022, the company disclosed the announcement on signing long-term supply agreement and related party transactions, and purchased lithium containing raw ore (0.3% - 0.5%) with an annual total of not less than 600000 tons and a monthly supply of not less than 50000 tons from Jiangxi Yifeng Tong'an mineral products development Co., Ltd. when the market price conditions permit; The contract is valid from January 1, 2022 to December 31, 2023. The above matters need to be submitted to the general meeting of shareholders for deliberation. 3. After verification, the company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
4. Recently, the company's production and operation are normal, and the internal and external business environment has not changed significantly.
5. After inquiry, the actual controller of the company and relevant parties did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) company share price change announcement
6. The company does not violate the provisions on fair information disclosure.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the information publicly disclosed on the designated media, there is no other undisclosed matter or planning, negotiation, intention, agreement, etc. related to the matter that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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 other relevant provisions and has a great impact on the trading price of the company's shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips
1. The company has not violated the fair disclosure of information through self-examination;
2. At present, the company's 2021 financial data is in the process of statistics. If there are relevant circumstances specified in the Listing Rules of Shenzhen Stock Exchange after preliminary accounting by the company's financial department, the company will issue performance forecast in accordance with the regulations, and the company's 2021 performance information is not provided to any third party other than the accounting firm audited by the company;
3. The company solemnly reminds investors: securities times, China Securities News and cninfo (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 invest rationally and pay attention to risks.
It is hereby announced.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of directors
January 11, 2022
