Qin'an Co., Ltd.: Supply products to a new energy car building for new energy car are in the mass production climbing stage

On June 30, Capital State learned that the A -share company Qin'an (603758.SH) issued the stock transaction risk prompt announcement.

The company's A -share stock transaction was from June 21, 2022 to June 23, 2022, and the closing price increased by more than 20%within 3 consecutive trading days of transactions exceeded 20%; June 24, 2022 to June 28, 2022 consecutive 3 consecutive consecutive The closing price increase from the trading day has exceeded 20%of the departure value.

According to the relevant provisions of the Shanghai Stock Exchange Trading Rules, it belongs to the abnormal fluctuation of stock transactions. The company released the "Announcement of Stock Excellers of Stock Transactions" on June 24, 2022 and June 29, 2022. On June 29, 2022, the company's stock continued to rise.

As of the close of June 29, 2022, the company's stocks have daily limit for 6 consecutive trading days, with a cumulative increase of 77.41%, which is significantly higher than the fluctuations and industry gains of the SSE A -share index in the same period.

As of June 29, 2022, according to data from the CSRC industry's price -earnings ratio based on the CSRC index Co., Ltd., the company's C36 automotive manufacturing industry's static price -earnings ratio was 32.46 times and the rolling price -earnings ratio was 32.60 times. As of the close of June 29, 2022, the company's stock static price -earnings ratio was 56.80 times, and the rolling price -earnings ratio was 49.67 times (data source: the same flower smooth). The company's current price -earnings ratio is higher than the industry level, and the short -term increase is large, but the company's fundamentals have not changed significantly, and there is no major information that should be disclosed and unveiled.

Affected by the epidemic in April, the production and sales of the automotive industry have fallen seriously. With the reduction of some passenger vehicle purchase tax and the launch of automobile subsidies to the countryside to actively promote the launch of automotive consumption measures, the automotive industry has recently been launched. Back to heating, the company's current production and operation situation tends to be normal. In addition, the company's market environment has no major changes in the market environment of the automotive industry, there is no major adjustment of industry policies, the company's production costs have not fluctuated significantly, the internal production and operation order is normal, and there is no major information that should be disclosed but not disclosed.

After self -inspection of the company, and sending a written letter to the company's controlling shareholder and actual controller, as of now, the company, the company's controlling shareholders and actual control of the company do not have any major matters that affect the company's stock transaction prices. Major information that has not been disclosed includes but not limited to major matters such as major asset reorganization, share issuance, major trading matters, business restructuring, share repurchase, equity incentives, bankruptcy reorganization, major business cooperation, and introduction of strategic investors.

The company held the 13th meeting of the Fourth Board of Directors and the 11th Session of the 4th Supervisory Committee on March 3, 2022, and held the 2021 Annual Shareholders Meeting on April 15, 2022. 2022 stock options incentives ". Since the company disclosed the "2022 stock options incentive plan in 2022" on March 4, 2022, the domestic epidemic situation showed a variety of trends. After the company disclosed the draft incentive plan, the external environment has changed sharply. And the performance assessment goals in 2023 are actually difficult to achieve. The company's incentive plan is no longer obvious incentive, so the implementation of the incentive plan is slow.

Subsequent companies held the seventh meeting of the Fourth Board of Directors and the 15th meeting of the Fourth Company of the Fourth Board of Directors on June 8, 2022 to review and approve the proposal on adjusting the 2022 stock options incentive plan company level performance assessment indicators. " The adjustment of the performance assessment indicators is more reasonable and scientific, which can objectively reflect the impact of external factors and the current status of the company's operations. It can continue to promote the enthusiasm of the incentive objects and ensure the company's long -term stable development. However, according to the "Administrative Measures for Equity incentives of Listed Companies", the company shall complete the relevant procedures such as registration and announcement within 60 days from the shareholders' meeting to review and approve the incentive plan. Incentive plan. According to the provisions of the aforementioned laws and regulations, the company decides to terminate the implementation of the 2022 stock option incentive plan.

During the abnormal fluctuations of the stock price, the company rumored to be rumored to have cooperated with the company with a new energy building forces to reach a new energy -building forces. At present, the relevant project products supplied by the company to the car company are still in the production climbing stage. The company is expected to have a small impact on the company's operating income and operating profit of the company's annual operating income and operating profit.

On June 27, 2022, the company disclosed the "Announcement on the Plan on the reduction of some directors and supervisors to reduce its holdings" on the official website of the Shanghai Stock Exchange. The company's director Luo Xiaochuan and the supervisor Zhang Maoliang planned to reduce the company's shares through centralized bidding and large transaction methods. Among them, during the announcement of the concentrated bidding, within 180 days after 15 trading days (July 19, 2022-January 18, 2023), the total reduction of not exceeding 637,500 shares, accounting for the company's shares The total number of 0.1453%. From June 22 to June 29, 2022, the company's directors, supervisors, and senior management personnel, the controlling shareholders did not exist in the company's shares of the company.

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