Securities abbreviation: Shanghai Zhezhong Group Co.Ltd(002346) securities code: Shanghai Zhezhong Group Co.Ltd(002346) Announcement No.: 202233 Shanghai Zhezhong Group Co.Ltd(002346)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Description of abnormal fluctuations in stock trading
Shanghai Zhezhong Group Co.Ltd(002346) (hereinafter referred to as "the company") (Securities abbreviation: Shanghai Zhezhong Group Co.Ltd(002346) , securities code: Shanghai Zhezhong Group Co.Ltd(002346) ) the closing price of the stock trading price for three consecutive trading days (May 16, 2022, May 17, 2022, May 18, 2022) has deviated by 21.59% in total. According to the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of the company's attention and verification on important issues
In view of the abnormal fluctuation of the company's stock trading, the company has verified relevant matters, and verified the controlling shareholder Shanghai Kangfeng Investment Management Co., Ltd. (hereinafter referred to as "Kangfeng investment") and the actual controller of the company on relevant issues. 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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. Shanghai, where the company is located, is in covid-19 pneumonia control stage. In order to ensure the normal operation of the company's complete set of switchgear products, the company continues to be in closed-loop production state. As a key enterprise in Fengxian District, the company has undertaken orders for national key projects. The company actively communicates with suppliers and customers to ensure the supply of raw materials and products and ensure the stability of the company's production and operation. The impact of the company's main product business on the company's performance is still uncertain.
4. After the company's self-examination and verification with the controlling shareholder Kangfeng investment and the actual controller of the company, the company, the controlling shareholder and the actual controller of the company do not have any major matters that should be disclosed but not disclosed about the company, nor do they have other major matters in the planning stage;
5. The controlling shareholders and actual controllers do not buy or sell the company's shares during the abnormal fluctuation of stock trading;
6. The company does not violate fair information disclosure.
3、 Explanation on whether there is information that should be disclosed but not disclosed
The board of directors of the company confirms that the company does not have any stock listing rules in accordance with the Shenzhen Stock Exchange
Securities abbreviation: Shanghai Zhezhong Group Co.Ltd(002346) securities code: Shanghai Zhezhong Group Co.Ltd(002346) Announcement No.: 202233 and other matters that should be disclosed but not disclosed according to relevant regulations, or planning, negotiation, intention, agreement, etc. related to the matter; 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; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Other matters and risk tips
1. According to the company's self-examination, the company does not violate the fair disclosure of information.
2. At present, the main projects invested by the company include Shanghai Rural Commercial Bank Co.Ltd(601825) , Shanghai Fengxian gas turbine power generation Co., Ltd., Jiangsu Ronghui general Lithium Industry Co., Ltd., hantiancheng Electronic Technology (Xiamen) Co., Ltd., Haike (Jiaxing) Power Technology Co., Ltd., etc. the private equity funds involved include Sumin Junxin (Shanghai) industrial upgrading and scientific and technological innovation equity investment partnership (limited partnership) Liaoning Sino German industrial equity investment fund partnership (limited partnership), Shenzhen Ping An Tianyu equity investment fund partnership (limited partnership), etc. In the process of investment, the company's foreign investment projects will be affected by the uncertainty brought by the macro-economy, industry environment and the operation and management of the investment target company. There is still uncertainty about the impact of the progress of investment projects on the company's performance.
3. The company disclosed the announcement on the progress of equity transaction of Guojing (Jiaxing) Semiconductor Co., Ltd. (Announcement No.: 202231) on May 12, 2022, The company transferred to jinruihong Microelectronics (Quzhou) Co., Ltd. (hereinafter referred to as "jinruihong microelectronics") the capital contribution of Guojing (Jiaxing) Semiconductor Co., Ltd. (hereinafter referred to as "Guojing semiconductor", which has been renamed "jinruihong Microelectronics (Jiaxing) Co., Ltd.") of 80 million yuan held by the company. After the completion of the transaction, the company's equity and other interests in Guojing semiconductor will be transferred together. The company has received the first phase equity transfer price of 17629635 yuan paid by jinruihong microelectronics in March 2022; And received the second phase equity transfer price of 17629635 yuan paid by jinruihong microelectronics in May 2022. Jinruihong microelectronics shall assume the obligation of capital contribution of 466 million yuan that the company has not actually paid to Guojing semiconductor with a capital contribution of 80 million yuan.
4. The company solemnly reminds investors: China Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) The information disclosed by the selected media is the information of the company. All the information published in the media of the company shall be subject to the rational investment risk. Please pay attention to all the information published in the media.
It is hereby announced.
Shanghai Zhezhong Group Co.Ltd(002346) board of directors may 18, 2002
