Securities code: 600965 securities abbreviation: Fortune Ng Fung Food (Hebei) Co.Ltd(600965) Announcement No.: 2022-003 Fortune Ng Fung Food (Hebei) Co.Ltd(600965)
Stock trading abnormal fluctuation announcement
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:
Fortune Ng Fung Food (Hebei) Co.Ltd(600965) (hereinafter referred to as "the company") has accumulated 34.75% deviation from the closing price on January 13, January 14 and January 17, 2022; The turnover rate in the last three trading days reached 24.20%, significantly higher than the previous level; At present, the company's dynamic P / E ratio is 43.99, higher than the level of the same industry; The company's share price fluctuates greatly in the short term. Please pay attention to the transaction risk of the secondary market and invest rationally.
After the company's self-examination and verification with the controlling shareholder and actual controller, there is no material information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
On January 13, January 14 and January 17, 2022, the deviation of daily closing price increase of the company's shares has reached 34.75% in three consecutive trading days. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(I) production and operation
Through self inspection, the company's current production and operation is normal, and there is no significant change in its daily operation. Market environment and industrial policies have not been significantly adjusted, and production costs and sales have not fluctuated significantly. The company's internal production and operation and relevant orders and contracts are normally performed.
(II) major events
Through self-examination and written consultation and verification with the controlling shareholder and actual controller of the company, the company, the controlling shareholder and actual controller have no major information that should be disclosed but not disclosed by the company, including but not limited to major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive Bankruptcy reorganization, major business cooperation, introduction of strategic investors, etc.
(III) media reports, market rumors and hot concepts
The company is concerned that the recent hot spots in the capital market involve concepts such as prefabricated dishes. After verification, the company's fast food branch also has prefabricated dishes business. In 2019, the operating revenue and gross profit of the prefabricated vegetable business accounted for 22.60% and 22.16% of the company's overall revenue respectively; In 2020, the operating revenue and gross profit of the prefabricated vegetable business accounted for 25.17% and 37.35% of the company's overall revenue respectively; By the end of the third quarter of 2021, the operating revenue and gross profit of the prefabricated vegetable business accounted for 24.53% and 13.19% respectively. From 2019 to 2021, the company's Prefabricated vegetable business developed steadily. The company did not expand the production capacity and scale of the prefabricated vegetable business of fast food branch, and has maintained a stable development level. The company reminds investors to pay attention to investment risks, make rational decisions and invest prudently. (IV) other stock price sensitive information
After verification, the directors, supervisors, senior managers, controlling shareholders and actual controllers of the company did not buy or sell the company's shares during the abnormal fluctuation of shares. In addition, the company has not found any other major events that may have a great impact on the company's stock price.
3、 Statement and commitment of the board of directors
The board of directors of the company confirms that the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules Information that may have a great impact on the trading price of the company's shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Relevant risk tips
(I) secondary market transaction risk
The deviation of the closing price increase of the company's shares for three consecutive trading days on January 13, January 14 and January 17, 2022 has reached 34.75%; The turnover rate in the last three trading days reached 24.20%, significantly higher than the previous level; At present, the company's dynamic P / E ratio is 43.99, higher than the level of the same industry; The company's share price fluctuates greatly in the short term. Please pay attention to the transaction risk of the secondary market and invest rationally.
(II) uncertain risk of subsidiaries being filed
The company disclosed the announcement on filing arbitration (Announcement No.: 2021-026) and the announcement on filing investigation of holding subsidiaries (Announcement No.: 2021-038) on July 7, 2021 and October 22, 2021 respectively.
On November 10, 2018, the company signed the capital increase and equity transfer agreement (hereinafter referred to as the "investment agreement") with Zeng Panfeng and Zeng Xinjin, the former shareholders of Hunan Shaoshan tiandefudi cemetery Co., Ltd. (hereinafter referred to as "tiandefudi"). In 2020, the net profit attributable to the parent company after deducting non recurring profits and losses did not meet the performance commitment agreed in the investment agreement. According to the investment agreement, the amount to be compensated to the company is 35193184.98 yuan, and the company has not received any form of compensation from the original shareholders so far. In 2021, according to the relevant provisions of the investment agreement, the company entrusted Beijing Tianyuan law firm to submit the arbitration of Zeng Panfeng and Zeng Xinjin to China International Economic and Trade Arbitration Commission (2021 China trade Zhongjing Zi No. 049329).
On September 27, 2020, Shaoshan Public Security Bureau received a report from Zeng Panfeng, the legal representative and chairman of tiandefudi, saying that Zeng Congyu, the person in charge of tiandefudi's operation, forged the company's seal and illegally signed the contract since June 2020. After that, tiandefu received the decision on filing a case (copy) issued by Shaoshan Public Security Bureau. The above cases have not been completed, and the subsequent impact on the company is uncertain.
(III) risk of the company's operating performance
By the end of the third quarter of 2021, the company's operating revenue was 984 million yuan, an increase of 28.66% over 2020; The net profit attributable to the parent company was 148 million yuan, an increase of 69.69% year-on-year in 2020. At the end of the third quarter of 2021, the operating revenue decreased by 12.30% year-on-year in 2019; Net profit attributable to parent decreased by 7.50%. From the perspective of financial data, 2021 has increased year-on-year compared with 2020, but it still has not recovered to the level before the epidemic in 2019.
(IV) other risk tips
The board of directors of the company reminds the majority of investors to use the newspapers designated by the company for information disclosure, such as China Securities News, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）The published announcement information shall prevail. The company will do a good job in information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations.
Please invest rationally and pay attention to investment risks.
It is hereby announced.
Fortune Ng Fung Food (Hebei) Co.Ltd(600965) board of directors
January 18, 2002
