Securities code: Hunan Yujing Machinery Co.Ltd(002943) securities abbreviation: Hunan Yujing Machinery Co.Ltd(002943) Announcement No.: 2022053 Hunan Yujing Machinery Co.Ltd(002943)
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、 Abnormal stock trading
Hunan Yujing Machinery Co.Ltd(002943) (hereinafter referred to as "the company" or "the company"), the stock of the company (Securities abbreviation: Hunan Yujing Machinery Co.Ltd(002943) , securities code: Hunan Yujing Machinery Co.Ltd(002943) ) has deviated from the closing price by more than 20.00% for three consecutive trading days on May 18, 2022, May 19, 2022 and May 20, 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 the company's concern and verification
In view of the abnormal fluctuation of the company's stock trading, the company has checked the relevant matters, and now the relevant information is explained as follows:
(I) there is no need to correct or supplement the information disclosed by the company in the early stage;
(II) the company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
(III) the company's operation and internal and external business environment have not changed significantly recently, and the current operation is normal; (IV) after verification, the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage;
(V) after verification, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the period of stock change;
(VI) through self-examination, the company has no other circumstances in violation of the provisions on fair information disclosure.
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 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 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; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Relevant risk tips
(I) there is uncertainty risk in the company's non-public offering of shares
On November 15, 2021 and December 31, 2021, the company held the sixth meeting of the Fourth Board of directors, the sixth meeting of the Fourth Board of supervisors and the first extraordinary general meeting of shareholders in 2021, deliberated and approved the company's non-public offering plan and other proposals, and disclosed the plan for non-public offering of A-Shares and other matters, For details, please refer to Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo.com published by the company on November 16, 2021 and January 1, 2022（ http://www.cn.info.com.cn. ）Relevant announcements on.
Up to now, the company's non-public offering of shares is progressing in an orderly manner, and the non-public offering of shares still needs to be approved by the China Securities Regulatory Commission and other competent departments. The above approval or approval is a prerequisite for the implementation of the non-public offering of shares. There are major uncertainties about whether the above approval or approval can be obtained and the corresponding time of final acquisition. At the same time, the non-public offering of shares also has the risk of being suspended and terminated due to the market environment, unfavorable financing opportunities and other reasons. There are major uncertainties in the implementation of the above non-public offering of shares. Investors are specially invited to invest rationally and pay attention to investment risks.
(II) there is uncertainty risk in the company's foreign investment
On April 6, 2022 and April 21, 2022, the company held the 12th meeting of the Fourth Board of directors and the 2021 annual general meeting of shareholders. The meeting deliberated and adopted the proposal on foreign investment and proposed to sign project investment agreement. For details, see the company's publication in Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo on April 7, 2022（ http://www.cn.info.com.cn. ）Announcement on foreign investment and proposed signing of project investment agreement.
As of the date of this announcement, the company has signed the investment agreement for 25gw photovoltaic large-scale silicon wafer project in the Photoelectric Industrial Park of Yancheng Economic and Technological Development Zone, and completed the industrial and commercial registration of the newly established holding subsidiary. The work related to this foreign investment is being promoted. There is a risk that the pre-approval procedures such as project initiation and filing, environmental assessment and so on have not been approved or the project will be terminated for other reasons, Therefore, there is still uncertainty about the commencement and production time of the proposed investment project, and the project income may be lower than expected. The company will timely perform the corresponding information disclosure obligations according to the progress of the proposed investment project. In addition, the terms related to the annual production capacity and investment intensity of fixed assets in the project investment agreement do not represent the company's prediction of future performance and do not constitute the company's substantive commitment to investors. Investors are reminded to pay attention to investment risks.
(III) recent shareholding reduction of directors, supervisors and senior managers of the company
The company disclosed Mr. Zhang Guoqiu's share reduction plan on November 10, 2021. For details, please refer to Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Pre disclosure announcement on share reduction plan of directors and senior managers (Announcement No.: 2021064);
The company disclosed Mr. Luo qunqiang's share reduction plan on November 12, 2021. For details, please refer to the company's published in Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Pre disclosure announcement on Directors' share reduction plan (Announcement No.: 2021067).
The reduction plan of the aforementioned shareholders Zhang Guoqiu and Luo qunqiang is in progress. As of the date of this announcement, Zhang Guoqiu has reduced 1129713 shares and Luo qunqiang has reduced 800000 shares. The company will disclose the progress of shareholders' reduction in accordance with relevant regulations and draw investors' attention to the possible risks caused by shareholders' reduction.
The company solemnly reminds investors that the information disclosure media selected by the company are Shanghai Securities News, securities times, Securities Daily, China Securities News and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above selected media. The company will make timely information disclosure 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.
Hunan Yujing Machinery Co.Ltd(002943) board of directors may 20, 2022
