Szzt Electronics Co.Ltd(002197)
Securities abbreviation: Szzt Electronics Co.Ltd(002197) securities code: 002197 Announcement No.: 2022-004 Szzt Electronics Co.Ltd(002197)
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、 Details of abnormal fluctuations in stock trading
Szzt Electronics Co.Ltd(002197) (hereinafter referred to as “the company”) stock trading price within three consecutive trading days (February 7, 2022, February 8, 2022 and February 9, 2022), the cumulative deviation of closing price increase exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading.
2、 Description of the situation concerned and verified by the company
In view of the abnormal fluctuation of the company’s stock trading, the company checked the relevant matters and asked the controlling shareholder and actual controller of the company. The relevant information is 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. The company’s recent business situation and internal and external business environment have not changed significantly or will change significantly;
4. 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;
5. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller did not buy or sell the company’s shares.
3、 Whether the company has 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 and agreement 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.
Szzt Electronics Co.Ltd(002197)
4、 Risk tips
1. The company has no violation of fair information disclosure through self inspection;
2. There is no situation that should be corrected in the 2021 annual performance forecast (Announcement No.: 2022-001) disclosed by the company in the designated information disclosure media on January 24, 2022;
3. The board of directors of the company solemnly reminds investors that the securities times and cninfo website are 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.
It is hereby announced.
Board of directors February 10, 2002
