Henan Tongda Cable Co., Ltd

2022-06-22
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Henan Tongda Cable Co., Ltd.

original title: Henan Tongda Cable Co., Ltd.

securities code: 002560 securities abbreviation: Announcement No.:

section 1 important tips

the company's board of directors, board of supervisors, directors, supervisors and senior management ensure that the contents of the quarterly report are true and accurate. We are constantly approaching those companies that want to use polyurethane and polyester Complete, free from false records, misleading statements or major omissions, and bear individual and joint legal liabilities

all directors have attended the board meeting to consider this quarterly report

shiwanfu, the person in charge of the company, Yan Wenge, the person in charge of accounting, and Ren Minglei, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial statements in the quarterly report

section II basic information of the company on accelerating the development of new material industry Major accounting data and financial indicators

whether the company needs to retroactively adjust or restate the accounting data of previous years

□ yes √ no

non recurring profit and loss items and amount

√ applicable □ not applicable

unit: RMB

for the non recurring profit and loss items defined by the company according to the explanatory announcement on information disclosure of companies offering securities to the public No. 1 - non recurring profit and loss, As well as defining the items of non recurring profit and loss listed in the explanatory announcement on information disclosure of companies offering securities to the public No. 1 - non recurring profit and loss as items of recurring profit and loss, the reasons shall be explained

□ applicable √ not applicable

the company does not exist in the reporting period. According to the definition in the explanatory announcement on information disclosure of companies offering securities to the public No. 1 - non recurring profit and loss The listed non recurring profit and loss items are defined as recurring profit and loss items

II. Total number of shareholders and shareholding of the top 10 shareholders at the end of the reporting period

1. Number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders

unit: shares

whether the top 10 ordinary shareholders of the company and the top 10 ordinary shareholders without restrictions on sales conducted agreed repurchase transactions during the reporting period

□ yes √ no

whether the top 10 ordinary shareholders of the company Technical parameters of the bending strength testing machine for ceramic materials of the top 10 ordinary shareholders without sales restriction: no agreed repurchase transaction was conducted during the reporting period

2. Total number of preferred shareholders and shareholding of the top 10 preferred shareholders of the company

□ applicable √ not applicable

section III important matters

I. Changes in major financial data and financial indicators during the reporting period and reasons

√ applicable □ not applicable

II Analysis and description of the progress of important issues and their impacts and solutions

□ applicable √ not applicable

implementation progress of share repurchase

□ applicable √ not applicable

implementation progress of reducing the repurchase shares through centralized bidding

□ applicable √ not applicable

III. actual controllers, shareholders, related parties Commitments of the acquirer, the company and other commitment related parties that have not been fulfilled within the reporting period

□ applicable √ not applicable

there are no commitments of the company's actual controllers, shareholders, related parties, acquirers, the company and other commitment related parties that have not been fulfilled within the reporting period

IV. predicted operating performance in 2019

√ applicable □ not applicable

predicted operating performance in 2019: turning loss into profit on a year-on-year basis

turning loss into profit on a year-on-year basis

v. financial assets measured at fair value

√ applicable □ not applicable

unit: RMB

VI Illegal external guarantees

□ applicable √ not applicable

the company has no illegal external guarantees during the reporting period

VII. Non operating funds occupied by the controlling shareholders and their related parties to the listed company

□ applicable √ not applicable

there was no non operating funds occupied by the controlling shareholders and their related parties to the listed company during the reporting period of the company

VIII. Entrusted financial management

□ applicable √ not applicable

there was no entrusted financial management in the reporting period of the company

IX. registration form for reception, research, communication, interview and other activities during the reporting period

□ applicable √ not applicable

no reception, research, communication, interview and other activities occurred during the reporting period

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