Securities code: 002865 securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022-031 Hainan Drinda Automotive Trim Co.Ltd(002865)
Announcement of abnormal fluctuations in 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、 Description of abnormal fluctuations in stock trading
Hainan Drinda Automotive Trim Co.Ltd(002865) (hereinafter referred to as "the company") has accumulated more than 20% deviation from the daily closing price increase within three consecutive trading days (January 24, 2022, January 25, 2022 and January 26, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading. 2、 Description of attention and verification of important issues
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company has verified the relevant matters of the company, the controlling shareholder and the actual controller. The relevant information is explained as follows:
1. On January 4, 2022, after deliberation at the 9th meeting of the 4th board of directors of the company, it was agreed to exercise the conditional redemption right of "Junda convertible bonds". The independent directors expressed their independent opinions on this matter. For details, see the announcement on the resolution of the ninth meeting of the Fourth Board of directors (2022-003) and the first prompt announcement on the redemption of "Junda convertible bonds" (2022-004) disclosed by the company on the designated information disclosure media on January 6, 2022; On January 22, 2022, the company disclosed the announcement on the suspension of trading of "Junda convertible bonds" with a circulating face value of less than 30 million yuan in advance (2022-022); The 13th suggestive announcement on the implementation of the redemption of "Junda convertible bonds" (2022-029) on January 26, 2022. See the information disclosure media designated by the company for details.
2. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
3. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
4. At present, the operation of the company is normal, and the internal and external business environment has not changed significantly.
5. The company is currently planning the sale of major assets. For details, see the suggestive announcement on planning the sale of major assets and related party transactions (2022-008) disclosed by the company in the designated information disclosure media on January 10, 2022.
6. As of the disclosure date of this announcement, it is verified that at present, except for the above planned major asset sales, the company, the controlling shareholder and the actual controller of the company have no major matters that should be disclosed but not disclosed about the company. 7. The controlling shareholders and actual controllers of the company do not buy or sell the company's shares during the abnormal fluctuation of stock trading. 3、 Whether there is a description of the 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 has no undisclosed matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or planning, negotiation, intention and agreement related to the matters; 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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented. 4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On January 10, 2022, the company disclosed the suggestive announcement on planning the sale of major assets and related party transactions. The company is planning the sale of major assets, and the relevant work is being promoted. In the follow-up, it still needs to perform the necessary internal and external relevant decision-making and approval procedures, and there is uncertainty whether it can be implemented in the end. The company will timely perform the corresponding review procedures and information disclosure obligations according to the progress.
3. The financial data of the company in 2021 is still in the process of statistics. If the financial department of the company preliminarily calculates the relevant circumstances specified in the stock listing rules of Shenzhen Stock Exchange, the company will disclose the performance forecast of the company in 2021 before January 31, 2022.
4. The company solemnly reminds investors: securities times, Shanghai Securities News, China Securities News, 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 pay attention to investment risks and invest rationally.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865) board of directors
January 27, 2022
