Securities code: 603825 securities abbreviation: Hylink Digital Solution Co.Ltd(603825) Announcement No.: 2022-010 Hylink Digital Solution Co.Ltd(603825)
Announcement of 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:
Hylink Digital Solution Co.Ltd(603825) (hereinafter referred to as "the company") stock trading within three consecutive trading days (February 8, 2022, February 9, 2022 and February 10, 2022), the cumulative deviation of the closing price increase exceeds 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
After the company's self-examination and written letter asking the controlling shareholders and actual controllers, as of the disclosure date of this announcement, it is confirmed that there are no major events or important information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
Within three consecutive trading days (February 8, 2022, February 9, 2022 and February 10, 2022) of the company's stock trading, the cumulative deviation of the closing price increase exceeds 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
According to relevant regulations of Shanghai Stock Exchange, the company has conducted necessary verification on relevant issues. It is explained as follows:
(I) media reports, market rumors and hot concepts
The company has not found any unpublished major information, market rumors and hot concepts that may or have had a great impact on the company's stock trading price reported by the public media recently;
(II) production and operation
At present, the company's production and operation are normal, the company's operation and internal and external business environment have not changed significantly in the near future, and it is expected that the business environment will not change significantly in the short term;
(III) major events
After self-examination and written inquiry and verification to Mr. Su Tong, the controlling shareholder and actual controller of the company, as of the disclosure date of this announcement, the company, the controlling shareholder and actual controller, Mr. Su Tong, have not planned any major events affecting the abnormal fluctuation of the company's stock trading price; There are no other major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection, share repurchase, equity incentive, bankruptcy reorganization and other major matters involving listed companies; (IV) other stock price sensitive information
After verification, it is not found that the company's directors, supervisors, senior managers, controlling shareholders and persons acting in concert bought and sold the company's shares during the abnormal fluctuation of this stock trading. Except for the matters disclosed by the company, no other major matters that may have a great impact on the company's share price are found.
3、 Relevant risk tips
Within three consecutive trading days (February 8, 2022, February 9, 2022 and February 10, 2022), the deviation of the closing price of the company's shares has reached 20% in total. The fluctuation range is large. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
The company solemnly reminds investors: China Securities News, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange (www.sse. 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.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that 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, intention, negotiation 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 For the information that may have a great impact on the company's stock trading price, the information disclosed by the company in the early stage does not need to be corrected or supplemented.
It is hereby announced.
Hylink Digital Solution Co.Ltd(603825) board of directors February 10, 2022
