Securities code: 002104 securities abbreviation: Hengbao Co.Ltd(002104) Announcement No.: 2022-003 Hengbao Co.Ltd(002104)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
Hengbao Co.Ltd(002104) (hereinafter referred to as “the company” or “the company”, securities abbreviation: Hengbao Co.Ltd(002104) , securities code: 002104) the cumulative deviation of the closing price of the stock in three consecutive trading days (January 28, 2022, February 7, 2022 and February 8, 2022) exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, It belongs to abnormal fluctuation of stock trading.
2、 Description of the company’s concern and verification
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company has verified the relevant matters of the company, the controlling shareholder and the actual controller. The relevant information is explained 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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 company’s recent operation is normal, and the internal and external business environment has not changed significantly.
4. After verification, 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. After verification, 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. The company does not violate fair information disclosure.
3、 Explanation on 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; 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 deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company disclosed the 2021 annual performance forecast (Announcement No.: 2022-002) on January 25, 2022. 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 2021 annual report disclosed by the company.
3. The company solemnly reminds investors that the information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）, all the information of the company is subject to the information disclosed in the above media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Hengbao Co.Ltd(002104) board of directors
February 8, 2002
