Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-003
Shandong Delisi Food Co.Ltd(002330)
Announcement on 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
Shandong Delisi Food Co.Ltd(002330) (hereinafter referred to as "the company") has accumulated more than 20% deviation from the closing price for two consecutive trading days (January 12, 2022 and January 13, 2022). According to the relevant provisions of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange"), it is an abnormal fluctuation in stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company's share price, the company has verified the relevant matters, and the relevant information is as follows: 1. There are no matters that need to be corrected or supplemented in 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
3. After verification, the company's current operation is normal, the main business has not changed, and the internal and external business environment has not changed significantly.
4. The company, its controlling shareholders and actual controllers do not have any major events that should be disclosed but not disclosed, nor do they have any major events in the planning stage.
5. After inquiry, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of stock trading.
6. Recent disclosures of the company:
(1) On January 1, 2022, the company disclosed the announcement on the resolution of the 16th meeting of the 5th board of directors (Announcement No.: 2022-001), and the board of directors deliberated and approved the announcement on opening a special account for raised funds
Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-003
And authorized to sign the supervision agreement on raised funds, agreed that the company would open a special account for raised funds for the non-public offering of shares, and authorized the company's management to sign the supervision agreement on raised funds.
(2) The company disclosed the announcement on the resolution of the second extraordinary general meeting of shareholders in 2021 (Announcement No.: 2022-002) on January 1, 2022. The general meeting of shareholders deliberated and approved the proposal on extending the validity period of the resolution of the general meeting of shareholders on non-public development of shares of the company and the proposal on extending the validity period of authorizing the board of directors to handle specific matters of this non-public offering, Agree to extend the validity period and authorization period of the resolution of the general meeting of shareholders of the company's non-public offering of shares.
(3) On January 10, 2022, the company held an online telephone exchange meeting with investors to communicate and answer questions related to "prefabricated dishes" concerned by investors, and disclosed the record of investor relations activities on the interactive platform on January 11, 2022.
3、 Description of other matters
In recent years, in line with the trend of chain operation and cost reduction and efficiency increase in the catering industry, the prefabricated vegetable industry has ushered in new opportunities for development in order to bring more convenient and convenient cooking and dining solutions to consumers. Taking advantage of its own R & D, production and logistics advantages, the company continues to make efforts in the b-end supply chain. In recent years, the main service objects are large catering chain enterprises, enterprises and institutions. In the future, the company will continue to focus on the promotion of b-end + key customers, focus on market network construction and brand construction, constantly strengthen the brand influence of advantageous regions, expand product coverage, improve market share, and quickly occupy the Chinese market through multi-channel, extensive and deep cultivation. In 2020 and the first three quarters of 2021, the operating revenue of the company's Prefabricated dishes related products accounted for about 11.22% and 9.79% of the company's overall operating revenue respectively. In the first three quarters of 2021, the gross profit margin and net profit margin of prefabricated vegetable related products were about 20% and 2.78% respectively.
On the evening of January 11, 2022, the company disclosed the record of investor relations activities, which listed the expected income of the company's Prefabricated vegetables related products in 2022 and set the 2022 annual planning objectives for the company's management team. The specific data is split as follows:
Category target revenue scale in 2022
Quick freezing and conditioning RMB 650 million
Beef series 300 million yuan
Instant leisure RMB 220 million
Quick frozen rice noodles RMB 80 million
Total 1.25 billion yuan
Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-003
The above relevant data do not constitute performance prediction and performance commitment. The gross profit margin and net profit margin fluctuate with the changes of the company's internal and external environment. Please pay attention to the investment risk.
4、 Whether there is a description of 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 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 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; There is no need to correct or supplement the information disclosed by the company in the early stage.
5、 Risk tips
1. Through self-examination, the board of directors of the company confirmed that the company did not violate the fair disclosure of information.
2. At present, the company's financial data for 2021 is being counted. If the company's financial department preliminarily calculates that it meets the relevant circumstances specified in the stock listing rules of Shenzhen Stock Exchange, the company will release the performance forecast in accordance with the regulations. The company's performance content for 2021 is not provided to a third party other than the accounting firm audited by the company. 3. The company solemnly reminds investors: China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) As the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above 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.
Shandong Delisi Food Co.Ltd(002330) board of directors
January 14, 2002
