Securities code: 002069 securities abbreviation: Zoneco Group Co.Ltd(002069) Announcement No.: 2022-02 Zoneco Group Co.Ltd(002069)
Stock trading abnormal fluctuation announcement
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、 Introduction to abnormal fluctuations in stock trading
The trading price of the company’s shares ( Zoneco Group Co.Ltd(002069) , 002069) has deviated from the closing price by 20% for three consecutive trading days (January 14, January 17 and January 18, 2022). According to the relevant provisions of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation in stock trading.
2、 The company pays attention to and verifies the situation
In view of the abnormal fluctuation of the company’s stock trading, the company conducted a self-examination and verified the relevant matters with the controlling shareholders, actual controllers, shareholders holding more than 5%, all directors, supervisors and senior managers of the company. The relevant information is explained 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;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. The company’s recent operation and internal and external business environment have not changed significantly;
4. After asking the controlling shareholders, actual controllers, shareholders holding more than 5% of the shares, all directors, supervisors and senior managers of the company, there are no major events that should be disclosed but not disclosed about the company, nor are there major events in the planning stage; 5. Upon inquiry, the controlling shareholders, actual controllers and shareholders holding more than 5% of the company’s shares, and all directors, supervisors and senior managers did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
6. On January 13, the company replied to the relevant questions about whether the company has prefabricated dishes at the interactive exchange of Shenzhen Stock Exchange, objectively introduced the company’s products and prompted attention to investment risks. At present, the company’s contribution to the income of prefabricated vegetables is less than 5%, and some products are still in the stage of market development.
7. The company is concerned about the recent media report that “Tonga volcanic eruption and tsunami led to the influx of The Pacific Securities Co.Ltd(601099) scallops Zoneco Group Co.Ltd(002069) and the related rumors. The above reports and rumors are seriously untrue. The management of the company did not accept any relevant interview and reply to the above problems, and the company reserves the right to protect its own rights and interests through legal channels. The company has explained it in the interactive exchange of Shenzhen Stock Exchange.
3、 Whether there is a description of 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips
1. After self inspection, the board of directors of the company confirmed that the company did not violate the fair disclosure of information.
2. At present, the company’s financial data in 2021 are being counted to test and evaluate the net realizable value of various inventories, the possibility of recovery of accounts receivable and the impairment of other assets. If the company’s financial department preliminarily calculates the relevant circumstances in line with the provisions of the stock listing rules of Shenzhen Stock Exchange, the company will issue the annual performance forecast in accordance with the provisions According to the announcement on asset impairment (if any), the company’s performance in 2021 was not provided to a third party other than the accounting firm audited by the company.
3. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and http://www.cn.info.com.cn As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media. Please pay attention to the relevant announcements of the company and pay attention to the investment risks. It is hereby announced.
Zoneco Group Co.Ltd(002069) board of directors January 19, 2022
