Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2012-011
Zhengzhou Huajing Diamond Co., Ltd. clarification announcement on media false reports The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no false record. Misleading statements or major omissions. First, the rumor situation Recently, some media published a report about Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as "the company" or "the company") "the outstanding stocks rose but 80% of the equipment stopped production of diamond core ingredients or become deadly poison" The report said that there were rumors that “the company’s large-scale equipment was discontinued due to lack of key ingredientsâ€. Second, the clarification statement After verification, the report and rumors are seriously inconsistent with the company's facts. The company's report and rumors are as follows: (I) Description of production and operation The company disclosed the “2011 Annual Report†and “2012 First Quarter Results Announcement†on March 26, 2012. The China Securities Regulatory Commission appointed the information disclosure website to announce on the same day. In 2011, the company achieved operating income of 464,507,916.97 yuan, an increase of 81.75%; realized operating profit of 165,099,240.73 yuan, an increase of 92.28%; net profit attributable to shareholders of listed companies was 141,628,140.08 yuan, an increase of 86.39%. According to the company's financial department, the net profit attributable to shareholders of listed companies in the first quarter of 2012 increased by 20.00% - 50.00% over the same period of the previous year. Since the company was listed in 2010, the production and operation have been normal. The company has continued to expand its production capacity and technology, and its operating performance has maintained a sustained and rapid growth. In 2010, the company implemented a profit distribution plan. Based on the company's total share capital of 152 million shares, it will send 2 yuan of cash to every 10 shares of all shareholders, and 10 shares for every 10 shares of all shareholders by capital reserve fund; March 2012 On the 23rd, the 6th meeting of the second board of directors of the company reviewed and approved the 2011 Annual Profit Distribution Plan. Based on the company's total share capital of 340 million shares as of December 31, 2011, the company distributed a cash dividend of 1 yuan to every 10 shares of all shareholders. 10 shares will be transferred to shareholders for every 10 shares with capital reserve. The continuously implemented profit distribution plan provides shareholders with a sustained return. The company does not report what it claims to be “discontinued nearly 80% of production equipmentâ€. (II) Description of auxiliary materials and procurement Pyrophyllite is a kind of clay rock composed of very small scaly clay minerals, usually in the form of dense blocks, flakes or radial aggregates. Because pyrophyllite has the advantages of insulation, good heat insulation and stable chemical properties, it is widely used in ceramics, metallurgy, building materials, chemical industry, light industry and other industrial sectors. From a global perspective, pyrophyllite resources are abundant and widely distributed. Foreign countries such as Japan, South Korea, South Africa and other places have storage; domestic Fujian, Zhejiang, Hebei, Beijing and other provinces and cities also have a considerable amount of pyrophyllite resources, and full supply of pyrophyllite. Over the years, the company has maintained good cooperative relations with many suppliers and the supply channels are smooth. Through the outsourcing of pyrophyllite, the company conducts screening, decoupling and mixing, and uses the company's own composite pressure transfer medium core technology to make a new composite pressure-transfer sealing medium for the production process of synthetic diamond. At present, the supply status of pyrophyllite can fully meet the needs of the company's normal production and operation. (3) Other explanations According to Article 56 of the Measures for the Administration of Information Disclosure of Listed Companies of the China Securities Regulatory Commission, “The media shall report the situation involving listed companies objectively and truthfully, and play the role of public opinion supervision. No institution or individual may provide or disseminate falsehoods. Or misleading investors' information on listed companies. If they violate the provisions of the preceding two paragraphs and cause losses to investors, they shall be liable for compensation according to law.†The company welcomes the normal supervision and attention of the mass media, but the media that caused losses caused by improper speech to the company’s interests. And the individual, the company will retain all rights to pursue. Third, the necessary tips "Juchao Information Network", "China Securities Network", "China Securities Network", "Securities Times Network", "China Capital Securities Network" and other five websites and "Securities Times" designated for the company information disclosure media, all publicly disclosed information in the above-mentioned companies are subject to the notice published in the media. the large number of investors rational investment, investment risks.
Notice is hereby Zhengzhou Huajing diamond Corporation Board of Directors April 5, 2012Bench Grinding Wheel
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