Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-009
Shandong Delisi Food Co.Ltd(002330)
Announcement on abnormal fluctuation of 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 Delisi Food Co.Ltd(002330) (hereinafter referred to as “the company”) has experienced a cumulative deviation of more than 20% from the closing price for three consecutive trading days (January 25, 2022, January 26, 2022 and January 27, 2022). According to the relevant regulations of Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”), it belongs to abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s share price, the company checked the relevant matters, and the relevant information is as follows: 1. There are no matters that need to be corrected or supplemented in the information disclosed by the company in the early stage.
2. The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.
3. After verification, the current operation of the company is normal, the main business has not changed, and the internal and external business environment has not changed significantly.
4. The company, its controlling shareholders and actual controllers do not have any major events that should be disclosed but have not been disclosed, nor do they have any major events in the planning stage.
5. After inquiry, the controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of stock trading.
6. Recent disclosures of the company:
(1) On January 19, 2022, the company received the letter of concern about Shandong Delisi Food Co.Ltd(002330) issued by Shenzhen Stock Exchange (company department concern letter [2022] No. 20). After the board of directors carefully checked the relevant issues, the company submitted the relevant documents to Shenzhen Stock Exchange on January 24, 2022
Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-009
Guan replied and disclosed to the public.
(2) On January 25, 2022, the company disclosed the announcement on the reduction of more than 5% of shareholders’ shares to 1% through block trading (Announcement No.: 2022-008). Xinjiang Zhongtai Agricultural Development Co., Ltd., which holds more than 5% of shareholders, reduced 10000000 shares of the company through block trading on January 20, 2022, accounting for 1.9830% of the total share capital of the company.
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. After self inspection, the board of directors of the company confirmed that the company did not violate the fair disclosure of information.
2. The company disclosed the 2021 annual performance forecast (Announcement No.: 2022-010) on January 28, 2022. This performance forecast is the preliminary calculation result of the company’s financial department and has not been audited by an accounting firm. The specific financial data are subject to the 2021 annual report disclosed by the company. Investors are reminded to pay attention to investment risks.
3. The company solemnly reminds investors: China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above 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 invest rationally and pay attention to risks.
It is hereby announced.
Shandong Delisi Food Co.Ltd(002330) board of directors
January 28, 2002
