Securities code: 603297 securities abbreviation: Ningbo Yong Xin Optics Co.Ltd(603297) Announcement No.: 2022-014 Ningbo Yong Xin Optics Co.Ltd(603297)
Announcement on abnormal fluctuations in stock trading
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● abnormal fluctuations in stock trading: Ningbo Yong Xin Optics Co.Ltd(603297) (hereinafter referred to as "the company") shares fell by 23.08% and exceeded 20% in the closing price of three consecutive trading days on January 28, February 7 and February 8, 2022, which belongs to the abnormal fluctuations in stock trading specified in the trading rules of Shanghai Stock Exchange.
● after the company's self-examination and sending a letter to the controlling shareholder and actual controller of the company, it is confirmed that as of the disclosure date of this announcement, the company, the controlling shareholder and actual controller of the company have no other major matters that should be disclosed but not disclosed. ● according to the self inspection of the company, the production and operation of the company are normal, and the internal and external business environment has not changed significantly. Please pay attention to the investment risk. 1、 Details of abnormal fluctuations in stock trading
On January 28, February 7 and February 8, 2022, the deviation of the closing price of the company's shares accumulated to 23.08%, more than 20%, which belongs to the abnormal fluctuation of stock trading stipulated in the trading rules of Shanghai Stock Exchange. 2、 Relevant information concerned and verified by the company
(I) production and operation
According to the company's self inspection, the company's current production and operation activities are normal, the market environment and industrial policies have not been significantly adjusted, and the internal production and operation order is normal. Except for the disclosed information, there are no other major matters that should be disclosed but not disclosed.
(II) major events
After the company's self-examination and sent a letter to the controlling shareholder and actual controller of the company to confirm that as of the disclosure date of this announcement, the company, the controlling shareholder and actual controller of the company have no other major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection and other major matters.
(III) media reports, market rumors and hot concepts
Through the company's self-examination, no media reports or market rumors that have a significant impact on the company's stock trading price have been found, and the concept of market hot spots has not been involved.
(IV) other stock price sensitive information
According to the company's self inspection, no other major events that have a great impact on the company's share price are found; The controlling shareholders, actual controllers, directors, supervisors and senior managers of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's shares. 3、 Board statement
The board of directors of the company confirms that as of the disclosure date of this announcement, the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange Information that may have 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、 Relevant risk tips
(I) secondary market transaction risk
On January 28, February 7 and February 8, 2022, the closing price of the company's shares fell by 23.08% and exceeded 20% in total. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
(II) other risks
The information disclosure website designated by the company is the website of Shanghai Stock Exchange (www.sse. Com. CN.), The designated information disclosure media are securities daily and Shanghai Securities News. The company will do a good job in information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
Ningbo Yong Xin Optics Co.Ltd(603297) the board of directors reported on February 9, 2022 for filing 1. Written replies from the controlling shareholders and actual controllers
