Notice on Zhanjiang Guolian Aquatic Products Co.Ltd(300094) gem notice [2022] No. 24 Zhanjiang Guolian Aquatic Products Co.Ltd(300094) board of directors:
From January 4 to January 14, 2022, your company’s share price rose by 97.57% in total. During this period, it touched the abnormal fluctuation of share price twice. Our department is concerned about this. Please verify and explain the following problems.
1. In the first three quarters of 2021, your company realized an operating revenue of RMB 3.299 billion, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was RMB -10.1811 million. On January 4, your company disclosed that the application for issuing shares to specific objects had been accepted by our exchange, and the company’s shares rose by the limit on that day; On the evening of January 11, your company disclosed the announcement on signing a cooperation framework agreement with Shanghai HEMA Network Technology Co., Ltd., and both parties reached cooperation intentions such as aquatic prefabricated dishes development and market promotion. Since then, the company’s shares have been trading for three consecutive trading days.
(1) Please verify whether your company’s fundamentals have changed significantly in combination with the company’s actual operation, market position, industry development and changes in market environment, income and gross profit margin in the last two years and the first period, major customers and suppliers, and give sufficient risk tips on the sharp fluctuation of the company’s stock price in the short term, And check whether there are other undisclosed information that should be disclosed and whether there are major events in the planning stage.
(2) Please explain the planning, resolution process and specific time nodes of the above cooperation matters, the relevant personnel involved and known, and verify the trading of your company’s shares in the past month by insiders, controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors, senior managers and their immediate family members, and whether there is a reduction plan in the next three months, And report the list of insiders, transaction details and self inspection report.
2. Our department is concerned that the chairman of your company once said in an interview with the media that the stock space of China’s Prefabricated vegetable market is about 300 billion yuan. According to the compound growth rate of 20% per year, China’s Prefabricated vegetable market can grow to trillion yuan in the next 6-7 years and is expected to achieve more than 3 trillion yuan in the long term. In addition, the media reported that your company’s products obtained the first Shenzhen Agricultural Products Group Co.Ltd(000061) RCEP certificate of origin in Guangdong.
(1) Please explain the data source of the above market data, the selection basis and rationality of prediction parameters, and whether the relevant statements are objective, true and accurate.
(2) Please describe in detail the impact of RCEP’s entry into force on your company up to now in combination with your company’s procurement and sales transactions with enterprises in other RCEP member countries except China and the specific financial data of the past two years and one period.
(3) Please explain the media interviews, institutional and investor research, reply to investor consultation, etc. of the company and its directors, supervisors and senior managers in recent 3 months, and whether there is any violation of the principle of fairness of information disclosure.
3. Other matters that your company deems necessary to explain.
Please make a written statement on the above matters, submit the relevant explanatory materials to our department and disclose them to the public before January 18, 2022, and send a copy to the listed company supervision division of Guangdong securities regulatory bureau.
At the same time, remind your company that listed companies must conscientiously and timely fulfill the obligation of information disclosure in accordance with national laws and regulations and the Shenzhen Stock Exchange GEM Listing Rules. All members of the board of directors of a listed company must ensure that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint liabilities for their guarantee.
We are writing to inform you.
Gem company management department
January 16, 2022
