Securities code: 002773 securities abbreviation: Chengdu Kanghong Pharmaceutical Group Co.Ltd(002773) Announcement No.: 2022-003 Chengdu Kanghong Pharmaceutical Group Co.Ltd(002773)
Announcement on using self owned funds to purchase financial products
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.
The ninth meeting of the seventh board of directors of Chengdu Kanghong Pharmaceutical Group Co.Ltd(002773) (hereinafter referred to as " Chengdu Kanghong Pharmaceutical Group Co.Ltd(002773) " or "the company") and the general meeting of shareholders in 2020 considered and adopted the proposal on the company's use of its own funds to purchase financial products, and agreed that the company and its subsidiaries use some idle own funds to purchase financial products (including structural deposits) within the amount of no more than RMB 2 billion, The purchase principle is short-term principal guaranteed financial products (including structured deposits) with high security and good liquidity, which are issued by commercial banks and provide Principal Guaranteed commitments, and the purchase period is one year from the date of deliberation and approval by the general meeting of shareholders; Within the above quota and term, the funds can be used on a rolling basis; The board of directors authorizes the president or financial director of the company to exercise the purchase decision-making power of specific financial products according to the above principles, and the financial department is responsible for the specific purchase. For details, see the information disclosure media and cninfo (www.cn. Info. Com. CN.) designated by the company on April 28, 2021 and May 19, 2021 Relevant announcements published.
Recently, the company and its subsidiary Sichuan jishengtang Pharmaceutical Co., Ltd. (hereinafter referred to as "jishengtang") purchased financial products with their own funds. The relevant information is hereby announced as follows: I. purchase of financial products
(I) China Everbright Bank Company Limited Co.Ltd(601818) main contents of financial products
Bank China Everbright Bank Company Limited Co.Ltd(601818) Chengdu hi tech sub branch
1 product name 2022 linked exchange rate corporate structured deposit customized phase I product 354
2. Product Code: 2022101040354
3. Product type breakeven floating income
4. Deposit amount jishengtang subscribed RMB 280 million only
5. Product value date January 13, 2022
6. Product expiration date: April 13, 2022
7. Bfix EURUSD spot exchange rate announced by Bloomberg at 11:00 Tokyo time
If the exchange rate on the observation day is less than or equal to n-0.0710, the product yield shall be 1.5%; If the 8 observation level and the exchange rate on the income observation date are greater than n-0.0710 and less than N + 0.0430, the yield shall be determined according to the execution rate of 3.15%; If the exchange rate on the observation day is greater than or equal to N + 0.0430, the yield shall be 3.25%. N is the target exchange rate linked on T + 1 working days after the value date.
9. Product observation date: April 8, 2022
10. Source of funds: self owned funds
11. Description of association relationship: jishengtang has no association relationship with China Everbright Bank Company Limited Co.Ltd(601818) Chengdu hi tech sub branch
12. Risk tips:
12.1 policy risk: this structured deposit product is only designed for the current effective laws, regulations and policies; If the national macro policy, relevant laws and regulations and relevant policies change, it may affect the normal investment, cashing and other behaviors of the structured deposit product, resulting in the inability of the structured deposit product to obtain product income.
12.2 market risk: during the duration of structured deposit products, the market interest rate may rise, but the yield of the product will not increase with the rise of market interest rate; Limited by different investment portfolios and specific strategies, the change trend of structured deposit product income is not necessarily consistent with the overall development trend of the market.
12.3 risk of delayed payment: on the agreed investment payment date, if the relevant benefits cannot be distributed on schedule due to reasons such as the failure to realize the investment object in time or unexpected circumstances such as force majeure, the customer faces the risk of delayed payment of structured deposit products.
12.4 liquidity risk: for a product with a definite investment term, the customer may not redeem the product in advance before cashing at the expiration of the investment term.
12.5 reinvestment risk: China China Everbright Bank Company Limited Co.Ltd(601818) may exercise the right of early termination within the investment period according to the product manual, resulting in the actual operation days of structured deposit products being shorter than the period agreed in the product manual. If the structured deposit product is terminated in advance, the customer may not realize all the expected earnings at the beginning of the period.
12.6 risk of raising failure: during the raising period, the product may face the risk of raising failure due to market risks or the amount of funds raised by the product does not reach the minimum raising scale. 12.7 information transmission risk: the customer shall inquire about the relevant information of this structured deposit product according to the information disclosure method specified in the notice to customers' rights and interests. If the customer fails to inquire in time, or due to the influence of communication failure, system failure and other force majeure factors, the customer cannot timely understand the information of structured deposit products, and thus affect the customer's investment decision, the resulting responsibilities and risks will be borne by the customer.
12.8 risk of force majeure and accidents: if the customer or China China Everbright Bank Company Limited Co.Ltd(601818) is unable to perform the contract due to force majeure, the liability for breach of contract can be partially or completely exempted according to the impact of force majeure. Force majeure refers to unforeseeable, unavoidable and insurmountable objective conditions, including but not limited to natural disasters such as fire, earthquake and flood, war, military action, strike, epidemic, it system failure, communication system failure, power system failure, settlement system failure of the people's Bank of China, data error sent by stock exchanges and registration and settlement companies Abnormal suspension or suspension of trading in the stock exchange, financial crisis, suspension of trading in the involved market, and failure of normal operation of structured deposit products due to changes in relevant national laws, regulations and policies after the contract takes effect. If one party is unable to perform the contract due to force majeure, it shall timely notify the other party, take appropriate measures in time to prevent the expansion of product capital loss, and continue to perform the contract after the force majeure event disappears.
If China China Everbright Bank Company Limited Co.Ltd(601818) cannot continue to perform the contract due to force majeure, China China Everbright Bank Company Limited Co.Ltd(601818) has the right to terminate the structured deposit product in advance and transfer the remaining funds of the customer's structured deposit product after force majeure to the customer's designated account agreed in the contract. (II) China Merchants Bank Co.Ltd(600036) main contents of financial products
Bank China Merchants Bank Co.Ltd(600036) Chengdu Wuhou sub branch
1 product name China Merchants Bank Co.Ltd(600036) dianjin series aggressive bearish two-tier interval 14 day structured deposit
2 product code ncd00639 ncd00635
3. Product type: Structured Deposit
4. Principal of financial management: jishengtang subscribes 50 million yuan only Chengdu Kanghong Pharmaceutical Group Co.Ltd(002773) subscribes 120 million yuan only
5 value date January 14, 2022
6. Expiry date: January 28, 2022
7. The term of the product is 14 days, from the value date of the product (inclusive) to the expiration date of the product (exclusive).
In case of early termination in the product manual, the term of the product will be adjusted accordingly.
8. Target gold
September 26, 2022
China Merchants Bank Co.Ltd(600036) provide investors with full guarantee of the principal at the normal maturity of the product, and pay floating income (if any, the same below) to investors according to the price performance of the linked subject matter according to the relevant provisions on principal and income in the manual. Expected yield to maturity: 1.59% or 2.96% (annualized). China Merchants Bank Co.Ltd(600036) does not guarantee the expected return of investors, and the return of investors may be 0.
11. Source of funds: self owned funds
12 description of association relationship jishengtang has no association relationship with China Merchants Bank Co.Ltd(600036) Chengdu Wuhou sub branch Chengdu Kanghong Pharmaceutical Group Co.Ltd(002773) and no association relationship with China Merchants Bank Co.Ltd(600036) Chengdu Wuhou sub branch
13. Risk tips:
13.1 principal and income risk: structural deposits are different from general deposits and have investment risks. Investors should fully understand the investment risks and invest cautiously. The income of this product is a floating income, which depends on the price change of the linked object and is affected by many factors of the market. The principal of structured deposit under this product is included in the payment scope of deposit reserve and deposit insurance premium according to deposit management, China Merchants Bank Co.Ltd(600036) only guarantees the principal of structured deposit at the normal maturity of the product (unless otherwise agreed in the sales document), and does not guarantee the income of structured deposit. The risk of uncertain return of structured deposits shall be borne by investors themselves. Investors should have a full understanding of this. If the market interest rate rises during the duration of the product, the yield of the product will not increase with the rise of the market interest rate.
13.2 market risk: the financial market price is affected by various factors such as economic factors, political factors, investment psychology and trading system, resulting in changes in the income level of product assets and risks,
(1) Policy risk: risk caused by market price fluctuation due to changes in national macro policies (such as monetary policy, fiscal policy, industrial policy, regional development policy and regulatory policy), which will have an impact on product income.
(2) Business cycle risk: with the cyclical change of economic operation, the income level of the financial market also changes periodically, which affects the income level of structured deposits and the income of structured deposits.
(3) Interest rate risk: the fluctuation of financial market interest rate will lead to the change of financial market price and yield, which will have an impact on the return of structured deposits.
(4) Purchasing power risk: in case of inflation, the income from investing in products may be offset by inflation, thus affecting the income of structured deposits.
(5) Exchange rate risk: during the actual investment operation of the structured deposit, the price of the investment property of the structured deposit fluctuates due to the great changes in the exchange rate market, which has an impact on the income of the structured deposit.
13.3 policy risk: This product is designed for the current relevant regulations and policies. If the national macro policies and relevant market regulations and policies change, the normal acceptance, investment and repayment of the product may be affected, resulting in the decrease of the income of the structured deposit and even the loss of the principal. 13.4 risk of early termination: China Merchants Bank Co.Ltd(600036) has the right but not the obligation to terminate the product before the maturity date of structured deposit. If China Merchants Bank Co.Ltd(600036) terminates the product before the maturity date of the product due to specific circumstances, the actual term of the product may be less than the scheduled term. If the structured deposit is terminated in advance, the investor may not be able to realize all the income envisaged at the beginning of the period.
13.5 liquidity risk: during the duration of this product, investors cannot purchase and redeem, which may affect investors' capital arrangement and bring liquidity risk.
13.6 risk of information transmission: investors shall timely query the relevant information of the product according to the announcement method specified in the product manual. China Merchants Bank Co.Ltd(600036) publish the product information announcement according to the agreement on "information announcement" in the product manual. Investors shall timely log in to China Merchants Bank Co.Ltd(600036) all China Netcom website or call China Merchants Bank Co.Ltd(600036) national unified customer service hotline (95555) and China Merchants Bank Co.Ltd(600036) business outlets for inquiry according to the agreement of "information announcement". If the investor fails to inquire in time, or due to the influence of communication failure, system failure and other force majeure factors, the investor cannot understand the product information in time, thus affecting the investor's investment decision, and may cause the investor to lose the opportunity of early exit and reinvestment, the resulting responsibilities and risks shall be borne by the investor.
13.7 force majeure risk: refers to any unforeseeable, unavoidable and insurmountable objective circumstances, including but not limited to major changes in national policies and laws, adjustment of benchmark interest rate and / or reserve rate and / or reserve interest rate, earthquake, flood, infectious disease, international sanctions and war, which will seriously affect the normal operation of the financial market, It may affect the normal process of product acceptance, investment and repayment, and even lead to the reduction of the income of this structured deposit and even the loss of principal.
13.8 valuation risk: the product is valued according to the valuation method in the product manual. The valuation of structured deposits may deviate from the actual realized value, and investors should be aware of this risk. The manager's valuation is for reference only and China Merchants Bank Co.Ltd(600036) does not bear other risks arising from the use of the valuation by investors and any third party.
13.9 risk of lack of investment experience: the income of investors of this product is the same as that of Shanghai
