Henan Zhongfu Industrial Co.Ltd(600595) : Henan Zhongfu Industrial Co.Ltd(600595) announcement on cancellation of other risk warnings and temporary suspension of trading of the company’s shares

Securities code: Henan Zhongfu Industrial Co.Ltd(600595) securities abbreviation: St Zhongfu Announcement No.: pro 2022032 Henan Zhongfu Industrial Co.Ltd(600595)

Announcement on the cancellation of other risk warnings and temporary suspension of trading of the company’s shares

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:

Henan Zhongfu Industrial Co.Ltd(600595) (hereinafter referred to as “the company”) shares will be suspended for one day from the opening of the market on May 19, 2022 and resumed from the opening of the market on May 20, 2022.

Starting date of canceling other risk warnings: May 20, 2022

After the cancellation of other risk warnings, the abbreviation of the company’s stock was changed from “St Zhongfu” to “Zhongfu industry”, the stock code was still ” Henan Zhongfu Industrial Co.Ltd(600595) “, and the daily rise and fall limit of stock trading was changed from 5% to 10%.

1、 Stock type, abbreviation, securities code and the starting date of canceling the risk warning

(I) stock type and abbreviation: the abbreviation of A-share stock is changed from “St Zhongfu” to “Zhongfu industry”; (II) the stock code is still ” Henan Zhongfu Industrial Co.Ltd(600595) “;

(III) starting date of canceling other risk warnings: May 20, 2022.

2、 Application of withdrawing other risk warnings

In 2020, Beijing Xinghua Certified Public Accountants (special general partnership) issued an audit report with “unqualified opinions on major uncertain events related to continuous operation” for the company’s financial report in 2020. According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange (hereinafter referred to as the “Listing Rules”), the company’s net profit after deducting non recurring profits and losses for three consecutive fiscal years from 2018 to 2020 is negative, and the audit report of the financial accounting report of the latest fiscal year shows that there is uncertainty in the company’s ability to continue to operate, so it continues to implement other risk warnings. For details, please refer to announcement Lin 2021029 disclosed by the company.

In 2021, Beijing Xinghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company’s 2021 financial report. According to the audit, as of December 31, 2021, the total assets of the company were 21.827 billion yuan, and the net assets attributable to the shareholders of the listed company were 9.049 billion yuan. In 2021, the operating revenue was 15.283 billion yuan, the net profit attributable to the shareholders of the listed company was 656 million yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was 690 million yuan.

If the warning conditions of listed companies are not met and the warning conditions of listed companies have been removed, other risks have been eliminated one by one. After reviewing the relevant materials, the independent directors of the company issued the statement of Henan Zhongfu Industrial Co.Ltd(600595) independent directors on application for cancellation of other risk warnings, considered that the company’s shares met the conditions for application for cancellation of other risk warnings, and agreed to submit the application for cancellation of other risk warnings to Shanghai Stock exchange. Therefore, the company applied to Shanghai stock exchange for cancellation of other risk warnings.

3、 Tips on matters related to cancellation of risk warning

According to article 9.8.9 of the listing rules, the trading of the company’s shares will be suspended for one day from the opening of the market on May 19, 2022, resumed from the opening of the market on May 20, 2022, and other risk warnings will be revoked. After the cancellation of other risk warnings, the company’s shares are transferred out of the risk warning board for trading, and the daily rise and fall limit of the company’s shares is changed from 5% to 10%.

4、 Other risk tips

The company’s main business is aluminum and aluminum deep processing, supporting coal mining, thermal power generation, carbon and other industries. The operation of the company may face risks in macro environment, industry competition, price fluctuation of main raw materials, export and exchange rate. Please pay attention to investment risks.

The information released by the company shall be published on the designated information disclosure media China Securities News, Shanghai Securities News and the website of Shanghai Stock Exchange( http://www.sse.com.cn./ )The announcement published shall prevail. Please pay attention to the company’s announcement information, make prudent decisions and pay attention to investment risks.

It is hereby announced.

Henan Zhongfu Industrial Co.Ltd(600595) board of directors

May 18, 2002

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