Securities code: 300741 securities abbreviation: Huabao Flavours & Fragrances Co.Ltd(300741) Announcement No.: 2022-006 Huabao Flavours & Fragrances Co.Ltd(300741)
Announcement on abnormal fluctuation of stock trading
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
1、 Abnormal fluctuation of stock trading
Huabao Flavours & Fragrances Co.Ltd(300741) (hereinafter referred to as the "company", securities code: 300741; securities abbreviation: Huabao Flavours & Fragrances Co.Ltd(300741) ) the deviation of the closing price of the stock on January 24, 2022, January 25, 2022 and January 26, 2022 has reached 30% in total. According to the relevant regulations of Shenzhen Stock exchange, it belongs to the situation of abnormal fluctuation of stock trading.
2、 Description of the situation concerned and verified by the company
In view of the abnormal fluctuation of the company's shares, the company conducted self-examination on relevant matters and verified relevant matters in writing to the controlling shareholder and actual controller of the company. Up to now, the company has not received a reply from the actual controller Ms. Zhu linyao. The company learned from her family members that Ms. Zhu linyao has been subject to residential surveillance at the designated residence. The relevant verification items are described as follows:
(I) information disclosed in the previous period
The company disclosed the announcement on the investigation of the actual controller of the company on January 24, 2022. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
(II) media coverage of company related information with high market attention
Leiyang Supervision Committee filed an investigation on Ms. Zhu linyao. The company noticed that the public media reported on the matter, and the media paid high attention to the company. At present, the company fails to know whether the reason under investigation is related to the listed company. The company will continue to pay attention to the follow-up progress of the matter and timely perform the obligation of information disclosure in accordance with relevant regulations.
(III) production and operation
As of the disclosure date of this announcement, the company's production and operation are normal, and the company's operation and internal and external business environment have not changed significantly.
(IV) major information and events
On January 24, 2022, the company received the attention letter on Huabao Flavours & Fragrances Co.Ltd(300741) issued by the management department of gem company of Shenzhen Stock Exchange (GEM attention letter [2022] No. 45) (hereinafter referred to as "attention letter"). As of the disclosure date of this announcement, the company is in the process of replying to the attention letter and will reply to relevant matters in time and disclose to the public.
As of the disclosure date of this announcement, the company and the controlling shareholders have no information about the company that should be disclosed but not disclosed, or major matters in the planning stage, except for the reply and disclosure required by the letter of concern.
(V) other stock price sensitive information
During the abnormal fluctuation of the company's stock trading, the controlling shareholders do not buy or sell the company's shares. The company does not violate the fair disclosure of information.
3、 Description of no information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company currently has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions; The board of directors has not been informed that the company has information that should be disclosed but not disclosed according to relevant provisions such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, which has a great impact on the trading price of the company's shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented. 4、 Risk tips
1. The company disclosed the third quarter report of 2021 on October 27, 2021. By the end of the third quarter of 2021, the company had achieved an operating revenue of 1363646700 yuan, a decrease of 5.49% over the same period of the previous year; The net profit attributable to the shareholders of the listed company was 753.566 million yuan, a decrease of 7.84% over the same period last year. The company's financial accounting in 2021 is still in progress, and there is no need to issue performance forecast up to now. The company plans to disclose the annual report of 2021 on March 25, 2022, inviting investors to pay attention to investment risks. 2. Ms. Zhu linyao, the actual controller of the company, has been put on file for investigation and subjected to residential surveillance at the designated residence. As of the disclosure date of this announcement, the above matters are still in the stage of filing and investigation. The company will continue to pay attention to the progress of the matter and fulfill the obligation of information disclosure in time, and investors are invited to pay attention to investment risks.
3. The company received the letter of concern issued by Shenzhen Stock Exchange on January 24, 2022. As of the disclosure date of this announcement, the company's reply to the letter of concern has not been completed, and the company will reply to relevant matters in time and disclose to the public.
4. The board of directors of the company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (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.
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.
Huabao Flavours & Fragrances Co.Ltd(300741) board of directors
January 27, 2022
