Securities code: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 202240 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
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 Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as “the company”) A-share stock (securities code: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) ) has fallen by more than 20% from the closing price for two consecutive trading days (April 28 and 29, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock exchange, it is an abnormal fluctuation of stock trading.
2、 Description of concerns and verification
According to the requirements of relevant regulations, the company has made necessary verification for the abnormal fluctuation of the company’s stock trading, and the relevant verification is explained as follows:
(I) there are no matters requiring correction or supplementary disclosure in the information disclosed by the company in the early stage;
In view of the recent abnormal fluctuation of the company’s stock trading, the company will now prompt the relevant matters disclosed in the early stage. Please pay attention to the investment risk.
1. The company signed the loan agreement with Shenzhen mingzhongtai Investment Co., Ltd., and the other party agreed to lend RMB 100 million to the company, with a loan term of 6 months and an annual interest rate of 8%. For details, please refer to the announcement on accepting financial assistance (Announcement No.: 202238).
2. As for the sale of assets, the company held the sixth interim meeting of the ninth board of directors in 2002 on April 25, 2022, and deliberated and adopted the proposal on Authorizing the management to handle the sale of major assets. The board of directors authorized the management to sign relevant agreements according to the market conditions and improve relevant procedures for the sale of major assets (Announcement No.: 202226), At present, it is contacting and negotiating with the intended buyer and carrying out the preliminary adjustment work.
3. The company issued the progress announcement on investment in Dexing Yifa Power Semiconductor Co., Ltd. (Announcement No.: 202224) on April 26, 2022. Shenzhen Huangting Fund Management Co., Ltd. (hereinafter referred to as “Huangting fund”) has completed the total capital increase of 50 million yuan for Yifa power. After the capital increase, the company will indirectly hold 133774% equity of Yifa power through Huangting fund. At present, Yifa power has a production capacity of 20000 pieces per month and 17000 pieces in March. At present, the development of Yifa power is in line with expectations.
4. The company issued the announcement on signing the investment agreement on March 2, 2022 (Announcement No.: 202215). Yuanhe (Guangzhou) semiconductor technology Co., Ltd. (hereinafter referred to as “Yuanhe semiconductor”) was established on February 17, 2022 with a registered capital of 20 million yuan. At present, it has not carried out substantive business and has no assets and business. After the capital increase of RMB 90000 yuan, Ruhe semiconductor will continue to promote the project in an orderly manner according to the capital increase contract of RMB 10 million yuan.
5. On April 26, 2022, the company issued the announcement on signing the settlement agreement and the framework agreement for debt repayment (Announcement No.: 202227). In order to speed up the recovery of creditor’s rights of Tongxin fund and Tongxin small loan, Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Tongxin fund, Tongxin small loan and Huangting group planned to sign the settlement agreement and the framework agreement for debt repayment, which agreed that on the premise that the company no longer claimed liquidated damages and interest, In the next 12 months, Huangting group will coordinate Huangting real estate to take out the property on the 10th floor of Huanggang Huangting building in Futian CBD, and the company will coordinate the third party to buy the house, and Huangting group will pay part of the house purchase money. Then Huangting group will transfer this creditor’s right to the company to offset the loan principal and equity transfer money owed by Tongxin fund and Tongxin small loan.
(II) 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.
(III) the company’s recent operation is normal, and the internal and external business environment has not changed significantly.
(IV) after verification, the company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.
(V) after inquiry, the controlling shareholder and actual controller of the company did not purchase the company’s shares or actively reduce their holdings of the company’s shares during the period of abnormal stock fluctuations.
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 (referring to the disclosure matters involved in part II), the company currently has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters 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 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、 Necessary risk tips
(I) through self-examination, the company has no violation of fair information disclosure.
(II) the company has disclosed the annual report of 2021 and the report of the first quarter of 2022. According to the Listing Rules of Shenzhen Stock Exchange, there is no special treatment of “delisting risk warning” and “other risk warning”.
(III) the board of directors solemnly reminds investors that the information disclosure media designated by the company are securities times, Hong Kong Ta Kung Pao and http://www.cn.info.com.cn, All information disclosure of the company is subject to the announcement published by the above media. Please invest rationally and pay attention to risks.
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
April 30, 2022
