Securities code: 000652 securities abbreviation: Tianjin Teda Co.Ltd(000652) Announcement No.: 2022-2
Announcement on short-term trading and apology of relatives of directors of the company
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete
There are false records, misleading statements or major omissions.
Tianjin Teda Co.Ltd(000652) (hereinafter referred to as "the company") received the statement on the short-term trading of the company's shares by my relatives and the statement of apology issued by the director Mr. Shang Yongxin today. Ms. Zhu Xiulan, the mother of the director Mr. Shang Yongxin, bought a total of 25000 shares of the company on July 16, 2021 and July 30, 2021 respectively, 25000 shares of the company were sold on January 20, 2022. According to the relevant provisions of the securities law, the 10000 shares of the company purchased by Ms. Zhu Xiulan on July 30, 2021 and sold on January 20, 2022 constitute a short-term transaction. The relevant information is hereby announced as follows:
1、 Basic information of this short-term transaction
Trading time trading situation trading price trading stock quantity trading amount (yuan / share) (share) (yuan)
Purchase on July 16, 2021 4.15 15000 62328.02
On July 30, 2021, the purchase price was 4.10 million and 41.051.38 million
On January 20, 2022, it sold 4.701 25000 117263.18
According to the relevant provisions of the securities law, the 10000 shares of the company purchased by Ms. Zhu Xiulan on July 30, 2021 and sold on January 20, 2022 constitute a short-term transaction. The income of this short-term exchange is calculated as 6010 yuan (calculation method: selling price) × Number of shares sold - purchase price × Number of shares purchased = 4.701 * 10000-4.10 * 10000).
2、 Handling of this short-term transaction and remedial measures taken by the company
After learning about the matter, the company attached great importance to it and timely checked the relevant situation. Mr. Shang Yongxin and Ms. Zhu Xiulan also actively cooperated and took the initiative to correct it. The handling of this matter and the measures taken are as follows:
1. According to Article 44 of the Securities Law: "Shareholders, directors, supervisors and senior managers of listed companies and companies whose shares are traded on other national securities exchanges approved by the State Council who hold more than 5% of the shares sell their shares or other equity securities of the company within six months after they buy them, or buy them again within six months after they sell them, and the proceeds therefrom belong to the company If the company is owned by the company, the board of directors shall recover its income ". "The stocks or other securities with equity nature held by directors, supervisors, senior managers and natural person shareholders as mentioned in the preceding paragraph include stocks or other securities with equity nature held by their spouses, parents and children and by using other people's accounts".
As of January 21, 2022, all the profits of Mr. Shang Yongxin's relatives in this short-term transaction of RMB 6010 have been handed over to the company.
2. Mr. Shang Yongxin confirmed that he had no prior knowledge of Ms. Zhu Xiulan's stock trading. This transaction was an independent investment made by Ms. Zhu Xiulan who did not fully understand the provisions of relevant laws and regulations and based on her judgment of the secondary market. Mr. Shang Yongxin did not inform Ms. Zhu Xiulan of the company's operation and other relevant information before and after the transaction, and Ms. Zhu Xiulan did not consult Mr. Shang Yongxin on the purchase and sale of shares, The behavior of buying and selling the company's shares is their personal operation, there is no purpose of seeking benefits by using short-term trading or insider trading, and there is no subjective violation.
Mr. Shang Yongxin and Ms. Zhu Xiulan have deeply realized the seriousness of this matter. Mr. Shang Yongxin deeply blames himself for failing to fulfill his obligation of supervision in time, sincerely apologizes to the company and the majority of investors for the adverse impact, and promises to strengthen the study of relevant laws and regulations and strictly abide by relevant laws and regulations in the future, Strictly regulate the behavior of buying and selling the company's equity by myself and my immediate family members, and operate carefully in the operation of the securities trading system to ensure that such events do not occur again.
3. Mr. Shang Yongxin and his immediate family members promise that they will consciously abide by the provisions of Article 44 of the Securities Law on the prohibition of short-term trading, and will not sell the company's shares within six months from the date of the last purchase of the company's shares, and will not buy the company's shares within six months from the date of the last sale of the company's shares.
4. The company will further strengthen the training and publicity, and has reiterated the requirements for directors, supervisors The senior managers and shareholders holding more than 5% of the company's shares should strengthen their careful study of relevant laws, regulations and normative documents, such as the securities law, the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the rules for the management of shares and changes of the company held by directors, supervisors and senior managers of listed companies, Effectively manage the stock account, and urge relevant personnel to strictly standardize the behavior of buying and selling the company's shares, so as to prevent such events from happening again.
3、 Documents for future reference
1. The statement on the short-term trading of the company's shares by my relatives and the statement of apology issued by Mr. Shang Yongxin, the director.
It is hereby announced.
Tianjin Teda Co.Ltd(000652) board of directors
January 22, 2022
