Securities code: 002348 securities abbreviation: Goldlok Holdings(Guangdong) Co.Ltd(002348) Announcement No.: 2022-002
Goldlok Holdings(Guangdong) Co.Ltd(002348)
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
Goldlok Holdings(Guangdong) Co.Ltd(002348) (hereinafter referred to as the "company") shares (Securities abbreviation: Goldlok Holdings(Guangdong) Co.Ltd(002348) ; securities code: 002348) have deviated from the closing price by more than 20% for three consecutive trading days on January 28, 2022, February 7, 2022 and February 8, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the situation of 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 verified the controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers of the company through telephone and on-site inquiry. The relevant information is explained as follows:
1. There is no need to correct or supplement 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.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. The company's recent business situation and internal and external business environment have not changed significantly;
4. The company, the controlling shareholder and the actual controller do not have any major matters that should be disclosed but not disclosed about the company, nor do they have any major matters in the planning stage; The controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Is there any explanation 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 Listing Rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has other information that should be disclosed but not disclosed according to relevant provisions such as the Listing Rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company's shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Necessary risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company disclosed the performance forecast for 2021 (Announcement No.: 2022-001) on January 29, 2022. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be a loss of 46 million yuan to 70 million yuan. 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 China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN), The information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
It is hereby announced.
Goldlok Holdings(Guangdong) Co.Ltd(002348) board of directors
February 8, 2022
