Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-006
Shandong Delisi Food Co.Ltd(002330)
Announcement on abnormal fluctuation and risk warning of 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、 Introduction to abnormal fluctuations in stock trading
Shandong Delisi Food Co.Ltd(002330) (hereinafter referred to as “the company”) has accumulated more than 20% deviation from the closing price for two consecutive trading days (January 19, 2022 and January 20, 2022). According to the relevant provisions of Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”), it is an abnormal fluctuation in stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s share price, the company has verified the relevant matters, and the relevant information is as follows: 1. There are no matters that need to be corrected or supplemented in 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.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. After verification, the company’s current operation is normal, the main business has not changed, and the internal and external business environment has not changed significantly.
4. The company, its controlling shareholders and actual controllers do not have any major events that should be disclosed but not disclosed, nor do they have any major events in the planning stage.
5. After inquiry, the controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of stock trading.
6. The company received the attention letter on Shandong Delisi Food Co.Ltd(002330) issued by Shenzhen Stock Exchange on January 19, 2022 (company Department attention letter [2022] No. 20). The company is carefully checking relevant issues and will submit relevant instructions and disclose them to the public as soon as possible.
7. Recent disclosures of the company:
Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-006
(1) The company disclosed the announcement on the resolution of the 16th meeting of the 5th board of directors (Announcement No.: 2022-001) on January 1, 2022. The board of directors considered and approved the proposal on opening a special account for raised funds and authorizing the signing of a supervision agreement for raised funds, It is agreed that the company will open a special account for raised funds for the non-public offering of shares, and authorize the management of the company to sign a supervision agreement for raised funds.
(2) The company disclosed the announcement on the resolution of the second extraordinary general meeting of shareholders in 2021 (Announcement No.: 2022-002) on January 1, 2022. The general meeting of shareholders deliberated and approved the proposal on extending the validity period of the resolution of the general meeting of shareholders on non-public development of shares of the company and the proposal on extending the validity period of authorizing the board of directors to handle specific matters of this non-public offering of shares, Agree to extend the validity period and authorization period of the resolution of the general meeting of shareholders of the company’s non-public offering of shares.
(3) On January 10, 2022, the company held an online telephone exchange meeting with investors to communicate and answer questions related to “prefabricated dishes” concerned by investors, and disclosed the record of investor relations activities on the interactive platform on January 11, 2022.
(4) The company disclosed the announcement on abnormal fluctuations in stock trading (Announcement No.: 2022-003) on January 14, 2022, which described in detail the relevant matters involved in the above record of investor relations activities.
(5) The company disclosed the announcement on the progress of major litigation (Announcement No.: 2022-004) on January 19, 2022. According to the judgment documents received by the company, the presiding judge of the Supreme Court of New South Wales, Australia, will timely make a judgment to support the company to recover the advance payment of AUD 6 million and corresponding interest, and decide to postpone the trial of this case, In order to calculate the interest and litigation costs due to the company.
(6) On January 19, 2022, the company disclosed the announcement on abnormal fluctuations in stock trading and risk tips (Announcement No.: 2022-005), reminding investors to pay attention to investment risks in view of the recent large increase in the company’s shares.
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 relevant provisions of the stock 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; There is no need to correct or supplement the information disclosed by the company in the early stage.
Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-006
4、 Risk tips
1. Through self-examination, the board of directors of the company confirmed that the company did not violate the fair disclosure of information.
2. The relevant target data listed in the record of investor relations activities disclosed by the company on January 11, 2022 and the announcement on abnormal fluctuations in stock trading disclosed on January 14, 2022 do not represent the actual performance of the company in 2022, nor do they constitute the performance forecast and performance commitment of the company, and the indicators such as gross profit margin and net profit margin of products are affected by the fluctuation of raw material cost Due to the impact of internal and external environmental factors such as market changes, the specific operating performance shall be subject to the regular reports disclosed by the company. Investors are invited to pay attention to investment risks.
3. At present, the company’s financial data for 2021 is being counted. If the company’s financial department preliminarily calculates that it meets the relevant circumstances specified in the stock listing rules of Shenzhen Stock Exchange, the company will issue a performance forecast in accordance with the regulations. The company’s performance for 2021 is not provided to a third party other than the accounting firm audited by the company.
4. The company’s stock has a large short-term increase. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
5. The company solemnly reminds investors: China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) As the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above media. The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner 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.
Shandong Delisi Food Co.Ltd(002330) board of directors
January 21, 2002
