Securities code: 002827 securities abbreviation: Tibet Gaozheng Explosive Co.Ltd(002827) Announcement No.: 2022-008 Tibet Gaozheng Explosive Co.Ltd(002827)
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
Tibet Gaozheng Explosive Co.Ltd(002827) (hereinafter referred to as "the company" or "the company") (securities code: 002827, securities abbreviation: Tibet Gaozheng Explosive Co.Ltd(002827) ) the deviation of the closing price increase of the stock trading price for three consecutive trading days (January 28, 2022, February 7, 2022 and February 8, 2022) has reached 21.08% in total. 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 shares, the board of directors of the company has verified the controlling shareholders and actual controllers of the company for relevant matters through telephone and on-site inquiry. The relevant information is explained as follows:
1. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
2. The company's operating conditions and internal and external operating environment have not changed significantly recently;
3. The company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or are in the planning stage;
4. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company do not buy or sell the company's shares;
5. There is no need to correct or supplement the information disclosed by the company in the early stage;
6. During the period of abnormal stock fluctuations, the company has no other circumstances in violation of 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 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 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
1. After self-examination, the company did not violate the fair disclosure of information.
2. The company disclosed the performance forecast for 2021 on January 15, 2022. According to the preliminary calculation of the company's financial department, the net profit attributable to the shareholders of the listed company in 2021 is expected to be 47 million yuan - 65 million yuan, an increase of 27.67% - 76.56% over the same period of the previous year, and a profit of 36.814 million yuan 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 company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected by the company, 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.
Tibet Gaozheng Explosive Co.Ltd(002827) board of directors February 9, 2022
