Securities code: 003031 securities abbreviation: Hebei Sinopack Electronic Technology Co.Ltd(003031) Announcement No.: 2022-011 Hebei Sinopack Electronic Technology Co.Ltd(003031)
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 content tips:
● Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as "the company") shares deviated from the daily closing price by more than 20% in three consecutive trading days on February 7, February 8 and February 9, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
● on January 29, 2022, the company disclosed the plan for Hebei Sinopack Electronic Technology Co.Ltd(003031) issuing shares to purchase assets and raising supporting funds and related party transactions and relevant announcements.
As of the disclosure date of this announcement, the audit and evaluation related to the issue of shares to purchase assets and raise supporting funds have not been completed. After the completion of relevant audit and evaluation, the company will reconvene the board of directors to consider the matters related to the above transaction. The above-mentioned transactions need to be submitted to the general meeting of shareholders of the company for deliberation and approved by the competent regulatory authority before they can be formally implemented. There is still some uncertainty about whether they can pass the approval and the time when they will finally obtain the relevant approval or approval. Please invest rationally and pay attention to investment risks.
● after the company's self-examination and consultation with the actual controller and controlling shareholder of the company, as of the disclosure date of this announcement, the company has no major information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
If the company's stock price fluctuates for more than 20 consecutive days in 2022 according to the closing trading rules of Shenzhen Stock Exchange, it belongs to the abnormal increase of the company's stock price for 20 consecutive months in 2022 according to the trading rules of Shenzhen Stock Exchange.
2、 Description of relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company's shares, the company has checked the relevant matters and asked the actual controller and controlling shareholder of the company. The relevant information is explained as follows:
(I) there is no need to correct or supplement the information disclosed by the company in the early stage.
(II) media reports, market rumors and hot concepts
According to the company's self inspection, the company has not found any media reports or market rumors that need to be clarified or responded that have an impact on the company's stock trading price.
(III) production and operation
According to the company's self-examination, up to now, the company's recent operation is normal, the internal and external business environment has not changed significantly, and there is no major information that should be disclosed but not disclosed.
(IV) major events
The company was posted on the website of Shenzhen Stock Exchange on January 29, 2022（ http://www.szse.cn. ）Disclosed the plan for Hebei Sinopack Electronic Technology Co.Ltd(003031) issuing shares to purchase assets and raising supporting funds and related party transactions and relevant announcements.
After the company's self-examination and inquiry with the actual controller and controlling shareholder of the company, as of the disclosure date of this announcement, except for the above disclosed major asset restructuring, there is no major information that should be disclosed but not disclosed by the company, including but not limited to other major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase Equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major issues.
According to the company's self inspection, the actual controller and controlling shareholder of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading, and there were no other major events that may have a great impact on the company's share price.
(V) through self-examination, 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, in addition to the above matters, the company has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and 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、 Relevant risk tips
(I) secondary market transaction risk
The daily closing price of the company's shares deviated by more than 20% in three consecutive trading days on February 7, February 8 and February 9, 2022, which belongs to abnormal fluctuation of stock trading. The company's recent stock price fluctuates greatly. Please pay attention to the trading risks in the secondary market and invest rationally.
(II) progress risk of major events
As of the disclosure date of this announcement, the audit and evaluation related to the issue of shares to purchase assets and raise supporting funds have not been completed. After the completion of relevant audit and evaluation, the company will reconvene the board of directors to consider the matters related to the above transaction. The above-mentioned transactions need to be submitted to the general meeting of shareholders of the company for deliberation and approved by the competent regulatory authority before they can be formally implemented. There is still some uncertainty about whether they can pass the approval and the time when they will finally obtain the relevant approval or approval. Please invest rationally and pay attention to investment risks.
The company solemnly reminds investors that securities times, China Securities News, Shanghai Securities News, securities daily and http://www.cn.info.com.cn As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
It is hereby announced.
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors February 9, 2022
