Securities code: 300732 securities abbreviation: Henan Provincial Communications Planning & Design Institute Co.Ltd(300732) Announcement No.: 2022-008 bond Code: 123130 bond abbreviation: Design Research convertible bond
Henan Provincial Communications Planning & Design Institute Co.Ltd(300732)
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.
Important:
Henan Provincial Communications Planning & Design Institute Co.Ltd(300732) (hereinafter referred to as "the company" or "the company") shares have deviated from the closing price by more than 30% for three consecutive trading days on January 28, February 7 and February 8, 2022. According to the relevant provisions of the special provisions on GEM trading of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
After the company's self-examination and verification with the controlling shareholder and actual controller, as of the disclosure date of this announcement, there is no material information that should be disclosed but not disclosed.
The company specially reminds investors to pay attention to investment risks.
1、 Introduction to abnormal fluctuations in stock trading
The deviation of the closing price increase of the company's shares for three consecutive trading days on January 28, February 7 and February 8, 2022 is more than 30%. According to the relevant provisions of the special provisions on GEM trading of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company checked the company, the controlling shareholder and the actual controller on relevant matters. The verification results are 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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 matters that should be disclosed but not disclosed by the company, or are 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 shares; 6. After verification, 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 believes that: at present, the company does not have any matters that should be disclosed in accordance with the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) and other relevant provisions, or planning, negotiation, intention and agreement related to such matters; The board of directors has not been informed that the company has information that should be disclosed in accordance with the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) and other relevant provisions, which 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、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information;
2. The company's 2021 annual report is still under preparation. According to the preliminary accounting, there is no need to issue performance forecast, and the information in the annual report is not provided to a third party other than the accounting firm audited by the company; 3. China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) As the information disclosure media designated by the company, the board of directors of the company reminds investors that all information disclosed by the company shall be subject to the information published in the above designated media;
4. 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 pay attention to investment risks.
It is hereby announced.
Henan Provincial Communications Planning & Design Institute Co.Ltd(300732) board of directors February 9, 2022
