Securities code: 002694 securities abbreviation: Goody Science & Technology Co.Ltd(002694) Announcement No.: 2022-016 Goody Science & Technology Co.Ltd(002694)
Announcement on abnormal fluctuation and risk warning 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、 Details of abnormal fluctuations in stock trading
Goody Science & Technology Co.Ltd(002694) (hereinafter referred to as "the company") shares (Securities abbreviation: Goody Science & Technology Co.Ltd(002694) ; securities code: 002694) have a cumulative deviation of 20% from the closing price for three consecutive trading days on January 28, February 7 and February 8, 2022. According to the relevant provisions of the stock trading rules of Shenzhen Stock Exchange, they belong to abnormal stock fluctuations.
2、 Description of the company's concern and verification
After verification with the controlling shareholder and actual controller of the company, the board of directors and management of the company, the relevant information is explained as follows:
1. Through self-examination, as of the date of this announcement, the company's business condition is normal and there is no significant change in the internal and external business environment;
2. The company has no material information that should be disclosed but not disclosed; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.
4. After consulting the controlling shareholders of the company by letter, the company learned that there are no major events that should be disclosed but not disclosed involving the company, or major events in the planning stage; There are no plans to buy or sell the company's shares in the near future. 5. According to the actual controller of the company, there are no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.
6. The company does not violate the provisions on fair information disclosure.
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 as of the date of this announcement, the company has no undisclosed matters or planning, negotiation, intention and agreement related to such matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The board of directors has not been informed that the company has undisclosed information that has a great impact on the stock price of the company 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
1. On December 29, 2021, the company convened the board of directors and the board of supervisors to consider matters related to the company's non-public offering of shares. On that day, the company submitted and timely disclosed relevant documents to Shenzhen Stock Exchange. After the above matters are voted and approved by the general meeting of shareholders of the company and approved by the CSRC, the controlling shareholder and actual controller of the company will be changed. At present, the matter is still uncertain.
2. Up to now, Shanxi Shengnong Investment Co., Ltd., the controlling shareholder of the company, holds 155414292 shares of the company, accounting for 26.02% of the total share capital of the company; 155413920 shares of the company were pledged, accounting for 26.02% of the total share capital of the company; 155414292 shares of the company held by him have been frozen by the judiciary, accounting for 100% of the shares held by him and 26.02% of the total share capital of the company.
3. On February 26, the 12th session of the board of directors of the wholly-owned subsidiary of Alxa dream Automobile Development Co., Ltd. accepted the bankruptcy of Alxa dream Tourism Co., Ltd. and approved the bankruptcy of Alxa dream Automobile Development Co., Ltd. to the fourth session of the board of directors of Alxa dream Tourism Co., Ltd. in 2021 There is uncertainty about the final decision. On January 27, 2022, the company disclosed the announcement on applying for bankruptcy liquidation of wholly-owned subsidiaries and other relevant announcements, as well as the performance forecast for 2021. The company expects a loss of 529.9033 million yuan to 359.2565 million yuan in 2021.
4. On January 28, February 7 and February 8, 2022, the deviation of the daily closing price of the company's shares has reached 20% in three consecutive trading days. Investors are reminded to pay attention to the trading risks in the secondary market.
5. The company solemnly reminds investors that China Securities Journal, securities times and cninfo are the information disclosure media designated 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.
Goody Science & Technology Co.Ltd(002694) board of directors
February 8, 2022
