Securities code: 000498 securities abbreviation: Shandong Hi-Speed Road&Bridge Co.Ltd(000498) Announcement No.: 2022-5 Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
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、 Introduction to abnormal fluctuations in stock trading
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) (securities code: 000498, securities abbreviation: Shandong Hi-Speed Road&Bridge Co.Ltd(000498) , hereinafter referred to as "the company" or "the company") the cumulative deviation of the closing price increase of the stock within two consecutive trading days (January 26 and 27, 2022) exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation in stock trading.
2、 Pay attention to and verify relevant information of
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company checked the relevant matters and wrote to the controlling shareholder Shandong Hi-Speed Company Limited(600350) Group Co., Ltd. as follows:
1. On January 26, 2022, the company published in China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Disclosed the performance express of 2021: in 2021, the company's operating revenue increased by 66.17% over the same period of last year, the net profit attributable to shareholders of listed companies increased by 58.20% over the same period of last year, and the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses increased by 83.81% over the same period of last year.
2. The announcement on the operation of the fourth quarter of 2021 disclosed by the company on cninfo.com on January 27, 2022 and on China Securities Journal, securities times, securities daily and Shanghai Securities News on January 28: in 2021, the company achieved a bid winning amount of 101.040 billion yuan, Compared with 70.146 billion yuan in the same period last year (excluding China Shandong Foreign Economic and Technological Cooperation Group Co., Ltd. and Shandong Hi-Speed Company Limited(600350) Nile Investment Development Co., Ltd. acquired in 2020), it increased by 44.04%.
3. There is no need to correct or supplement the information disclosed by the company in the early stage.
4. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.
5. The company's recent business situation and internal and external business environment have not changed significantly, nor is it expected to change significantly.
6. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company or are in the planning stage.
7. After consultation, the controlling shareholders and persons acting in concert of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's 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 the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; 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 and their derivatives that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; 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. The company's 2021 annual performance express has not been audited by an accounting firm, and the company has not disclosed the 2021 annual report. Up to now, the company has not found any significant difference between the actual situation and the express data, and there is no situation that should be corrected. The specific financial data shall be subject to the 2021 annual report disclosed by the company.
3. The operation data of the company in the fourth quarter is stage statistical data, which has not been audited. During the performance of the project, there are many uncertain factors, such as the counterparty adjusting the work content according to the actual situation, the price rise of raw materials, the untimely commencement of the project and so on.
4. China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected for the company, all information of the company shall be subject to the information disclosed in the above media. Investors are invited to invest rationally and pay attention to risks.
5、 Documents for future reference
Reply of Shandong Hi-Speed Company Limited(600350) Group Co., Ltd. to the inquiry letter on abnormal fluctuation of Shandong Hi-Speed Road&Bridge Co.Ltd(000498) stock trading
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) board of directors January 27, 2022
