Securities code: 600145 securities abbreviation: * ST Xinyi Announcement No.: 2022-008 Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145)
Announcement on abnormal fluctuation of stock trading
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 note: · Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) (hereinafter referred to as “the company”) the daily closing price decline deviation of the stock in three consecutive trading days on January 14, 2022, January 17, 2022 and January 18, 2022 has exceeded 15% in total. According to the relevant provisions of the trading rules of Shanghai stock exchange, it is an abnormal fluctuation in stock trading· After the company’s self-examination and written consultation with the controlling shareholders and actual controllers, it is confirmed that there is no material information that should be disclosed but not disclosed as of the disclosure date of this announcement.
1、 Details of abnormal fluctuations in stock trading
The daily closing price of the company’s shares has fallen by more than 15% in three consecutive trading days on January 14, 2022, January 17, 2022 and January 18, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the situation of abnormal fluctuation in stock trading.
2、 Relevant information concerned and verified by the company
(I) production and operation
According to the company’s self-examination, the internal and external business environment of the company has not changed significantly, there is no situation that has a significant impact on the company’s production and operation and should be announced without announcement, and the company is actively restoring its main business.
(II) major events
After the company’s written consultation and verification with the controlling shareholder and actual controller of the company, as of the disclosure date of this announcement, the company has no major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection.
(III) other stock price sensitive information
After verification, the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
3、 Statement of the board of directors and commitments of relevant parties
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 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 Listing Rules of Shanghai Stock Exchange Information that may have a great impact on the stock trading price of the company. 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 daily closing price decline deviation of the company’s shares has exceeded 15% in three consecutive trading days on January 14, 2022, January 17, 2022 and January 18, 2022. The actual fluctuation range of the share price after excluding the overall factors of the market and the sector is large. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
(II) investigation risk
On October 8, 2021, the company received the advance notice of administrative punishment and market prohibition from China Securities Regulatory Commission. For details, please refer to the company’s Announcement No.: 2021-128. Up to now, the company has not made a formal punishment decision and reminded Everbright investors of relevant risks.
(III) stock pledge risk of controlling shareholders
As of the disclosure date of this announcement, Xinjiang Wanyuan Huijin Investment Holding Co., Ltd., the controlling shareholder of the company, has accumulated 207 million Pledged Shares, accounting for 13.86% of the total share capital of the company.
The company solemnly reminds investors that the information disclosure media designated by the company are securities times, Shanghai Securities News and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）, all information of the company is subject to the information published in the above designated media. Please invest rationally and pay attention to risks. It is hereby announced.
Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) January 18, 2022
