Announcement of abnormal fluctuations in stock trading
Securities code: 002177 securities abbreviation: Guangzhou Kingteller Technology Co.Ltd(002177) Announcement No.: 2022-004 Guangzhou Kingteller Technology Co.Ltd(002177)
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、 Abnormal fluctuation of stock trading
Guangzhou Kingteller Technology Co.Ltd(002177) (hereinafter referred to as "the company") (stock abbreviation: Guangzhou Kingteller Technology Co.Ltd(002177) , stock code: 002177) within two consecutive trading days (January 28 and February 7), the decline deviation of the closing price has exceeded 20%, which belongs to the abnormal fluctuation of stock trading according to the relevant regulations of Shenzhen Stock Exchange.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's share price, the board of directors of the company verified the controlling shareholders, actual controllers, shareholders holding more than 5% of the shares, all directors, supervisors and senior managers of the company through telephone and on-site inquiry:
1. The company does not find any information disclosed in the previous period that needs to be corrected or supplemented;
2. In addition to the 2021 annual performance forecast (Announcement No.: 2022-002) and the risk warning announcement on the possible delisting risk warning of the company's Stock Trading (Announcement No.: 2022-003) disclosed by the company on January 28, 2022 and the reprint and comments of relevant media on this information, through the self-examination of the company, At present, the company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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. The company's operating conditions and internal and external operating environment have not changed significantly recently;
4. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage;
5. During the period of stock change, there was no behavior of the controlling shareholder and actual controller of the company buying and selling the company's shares. 3、 Description of no 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;
Announcement of abnormal fluctuations in stock trading
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-examination, the company did not violate the fair disclosure of information.
2. The company disclosed the 2021 annual performance forecast on the designated disclosure media on January 28, 2022. As of the disclosure date of this announcement, the actual situation of the 2021 annual performance forecast disclosed by the company is not significantly different from the expected situation, and there is no correction; On the same day, the company disclosed the risk warning announcement on the possible delisting risk warning of the company's stock trading. See the above announcement for relevant risks.
3. The company solemnly reminds investors that securities times, China Securities News, Shanghai Securities News and cninfo are the information disclosure media selected by the company, and all information of the company shall be subject to the information published in the above designated 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.
Guangzhou Kingteller Technology Co.Ltd(002177)
Board of directors
February 7, 2022
