Securities code: 000701 securities abbreviation: Xiamen Xindeco Ltd(000701) Announcement No.: 2022-10 Xiamen Xindeco Ltd(000701) 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、 Introduction to abnormal fluctuations in stock trading
Xiamen Xindeco Ltd(000701) (hereinafter referred to as the "company"), securities abbreviation: Xiamen Xindeco Ltd(000701) (securities code: 000701). The deviation of the closing price increase of the company's stock trading price for three consecutive trading days (February 7, February 8 and February 9, 2022) has reached more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, It belongs to abnormal fluctuation of stock trading.
2、 Company concerns and verification
In view of the abnormal fluctuation of the company's share price, 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 company has not found any information disclosed in the previous period that needs 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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. The company has disclosed the performance forecast of 2021, and there is no situation that should be corrected;
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, and the company has no 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 the company's stock trading.
3、 Description of 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
1. After self-examination, the company has not violated the fair disclosure of information.
2. On January 19, 2022, the company disclosed the performance forecast of Xiamen Xindeco Ltd(000701) year 2002 (Announcement No.: 2022-6), and predicted the operating performance of the company in 2021. The performance forecast is only the preliminary accounting data of the company's financial department, and has not been pre examined by certified public accountants. The actual financial situation of the company in 2001 is subject to the audited annual report of 2002 officially disclosed by the company.
3. China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (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. Investors are invited to invest rationally and pay attention to risks.
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.
It is hereby announced.
Xiamen Xindeco Ltd(000701) board of directors February 10, 2002
