Beijing Hualian Hypermarket Co.Ltd(600361) board of directors
The fluctuation of the company's stock price has not reached
Notice on regulating the information disclosure of listed companies and the behavior of relevant parties
Article 5 description of relevant standards
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.
Beijing Hualian Hypermarket Co.Ltd(600361) (hereinafter referred to as "listed company" or "company") intends to sell all assets and liabilities up to the benchmark date to the controlling shareholder Beijing Hualian Group Investment Holding Co., Ltd. or its designated third party, and intends to sell them to Shandong innovation group Co., Ltd. (hereinafter referred to as "innovation group"), Cui Lixin, Yang Aimei, Geng Hongyu Wang Wei and the financial investors of Shandong innovative metal Technology Co., Ltd. (hereinafter referred to as "innovative metal") purchased 100% equity of innovative metal held by them by issuing shares to purchase assets, and raised supporting funds (hereinafter referred to as "this transaction").
Due to the planning of major asset restructuring, the company has applied to the Shanghai Stock Exchange, and the trading of the company's shares has been suspended since the opening of the market on July 26, 2021. According to the notice on regulating the information disclosure of listed companies and the behavior of relevant parties (Zheng Jian Gong Si Zi [2007] No. 128) (hereinafter referred to as "No. 128 document") and other laws and regulations and relevant provisions of normative documents of the CSRC, The company checked and compared the fluctuation of stock price for 20 consecutive trading days before the suspension, as well as the market factors and the sector factors of the same industry during this period.
The trading of shares of listed companies has been suspended since the opening of the market on July 26, 2021. The cumulative increases and decreases in the 20 trading days before the suspension and the cumulative increases and decreases in the Shanghai Composite Index (00000 1. SH) and the retail industry index (883157. WI) of the CSRC in the same time interval are as follows:
21 trading days before the project announcement and 1 trading day before the announcement
(June 25, 2021) (July 23, 2021)
Beijing Hualian Hypermarket Co.Ltd(600361) (600361. SH) 3.62 3.42 - 5.52% stock closing price (yuan / share)
Shanghai Composite Index (00000 1. SH) 3607.56 3550.40 - 1.58%
21 trading days before the project announcement and 1 trading day before the announcement
(June 25, 2021) (July 23, 2021)
CSRC retail industry index 2185.93 2042.55 - 6.56% (883157. WI)
Excluding the impact of market factors, the rise and fall range was - 3.94%
Excluding the impact of the same industry sector, the rise and fall was 1.04%
According to the relevant provisions of Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties (Zheng Jian Gong Si Zi [2007] No. 128), after excluding the influence of factors in the same industry, the cumulative increase of the share price of Listed Companies in the 20 trading days before the announcement was 1.04%, no more than 20%; After excluding the influence of market factors, the stock price of listed companies rose by - 3.94% in the 20 trading days before the announcement, not more than 20%. In this transaction, in order to avoid the disclosure of relevant information of this transaction by participants, since the beginning of contacting the transaction with the counterparty, the listed company has taken strict and effective confidentiality measures and systems to strictly limit the scope of relevant information, including strictly controlling the scope of insiders in the planning stage Timely sign and submit the memorandum on the process of major asset restructuring transactions, etc.
In addition, the relevant subjects of this transaction conducted a self-examination on their respective trading of the company's shares within six months before the suspension of the company's shares. After verification, insiders of the insider information of this transaction and their immediate family members do not use this transaction information for stock trading.
It is hereby explained.
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Beijing Hualian Hypermarket Co.Ltd(600361) board of directors January 26, 2022
