Securities code: 002830 securities abbreviation: Shenzhen Mingdiao Decoration Co.Ltd(002830) Announcement No.: 2022-005 Shenzhen Mingdiao Decoration Co.Ltd(002830)
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
Shenzhen Mingdiao Decoration Co.Ltd(002830) (hereinafter referred to as "the company" or "the company") (Securities abbreviation: Shenzhen Mingdiao Decoration Co.Ltd(002830) , securities code: 002830) the stock trading price has fallen by more than 20% in three consecutive trading days (January 27, 2022, January 28, 2022 and February 7, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading. 2、 Description of concerns and verification
In view of the abnormal fluctuation of the company's shares, the company checked the relevant matters and inquired the largest shareholder of the company. The relevant information is as follows:
1. The information disclosed by the company in the early stage does not need to be corrected or supplemented;
2. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. The recent operation of the company is normal and there is no significant change in the internal and external business environment;
4. At present, the company has no controlling shareholder or actual controller. After verification, the company and the largest shareholder of the company have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage; 5. At present, the company has no controlling shareholder or actual controller. After verification, the largest shareholder of the company does not buy or sell the company's shares during the abnormal fluctuation of 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 and agreement 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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company has disclosed the annual performance forecast for 2021 on January 20, 2022. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be 26-33 million yuan, an increase of 16.10% - 47.36% over the same period of the previous year. As of the disclosure date of this announcement, the above performance is not expected to be corrected. The specific financial data of the company in 2021 shall be subject to the annual report of the company in 2021.
3. The information disclosure media designated by the company are Shanghai Securities News, securities times and http://www.cn.info.com.cn, All information disclosure of the company shall be subject to the announcement published in the above media. Please invest rationally and pay attention to risks.
It is hereby announced.
Shenzhen Mingdiao Decoration Co.Ltd(002830) board of directors February 7, 2022
