Securities code: 603843 securities abbreviation: Zhengping Road & Bridge Construction Co.Ltd(603843) Announcement No.: 2022-003
Zhengping Road & Bridge Construction Co.Ltd(603843)
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:
● Zhengping Road & Bridge Construction Co.Ltd(603843) the cumulative deviation of the closing price of Zhengping Road & Bridge Construction Co.Ltd(603843) shares in three consecutive trading days on February 9, February 10 and February 11, 2022 exceeds 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
● the risk of the circulation and listing of restricted shares. 139619037 non-public restricted tradable shares of the company will be listed and circulated in the near future. As of the date of this announcement, the above shares account for 19.9563% of the total shares of the company. If the above-mentioned relevant shareholders reduce their shares in the secondary market, it may have a certain impact on the market. Please pay attention to the investors and pay attention to the investment risks.
● there is no material information to be disclosed or confirmed by the controlling shareholder of the company on the date of written disclosure, but there is no material information to be disclosed by the controlling shareholder.
1、 Details of abnormal fluctuations in stock trading
Zhengping Road & Bridge Construction Co.Ltd(603843) (hereinafter referred to as "the company") shares have deviated from the closing price by more than 20% in three consecutive trading days on February 9, February 10 and February 11, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, they belong to abnormal fluctuations in stock trading.
2、 Relevant information concerned and verified by the company
After verification with the controlling shareholder and actual controller of the company, the board of directors and management of the company, the relevant information is explained as follows:
(I) according to the company's self inspection, the company's current production and operation is normal, there is no major change, and no other major events that may have a great impact on the company's share price are found; There is no material information that should be disclosed but not disclosed.
(II) after the company's self-examination and written inquiry and verification with the controlling shareholder and actual controller of the company, up to now, there are no major events affecting the abnormal fluctuation of the company's shares in the company, the controlling shareholder and actual controller of the company; There is no other major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, share issuance, debt restructuring, business restructuring, asset divestiture and asset injection.
(III) the company has not found any media reports or market rumors requiring clarification or response.
(IV) after verification by the company, the company disclosed the announcement on the share reduction plan of Zhengping Road & Bridge Construction Co.Ltd(603843) shareholders holding more than 5% shares and their persons acting in concert (Announcement No.: 2021-053) on October 8, 2021. Qinghai Golden Sunshine Investment Group Co., Ltd. and Jin Feimei plan to reduce their holdings through centralized bidding within 6 months after 15 trading days from the date of disclosure of the announcement or through block trading within 6 months after 3 trading days from the date of disclosure of the announcement, with a total reduction of no more than 47935796 shares, That is, no more than 6.8517% of the total shares of the company (including 5958402 shares obtained through centralized bidding transaction, accounting for 0.8517% of the total shares of the company).
Jin Feimei reduced 1300000 shares, 2529000 shares, 2921600 shares and 1000000 shares through centralized bidding on February 8, February 9, February 10 and February 11, 2022, and 1000000 shares through block trading on February 11, 2022, totaling 8750600 shares, accounting for 1.2508% of the total shares of the company.
According to the verification of the company, in addition to the above circumstances, 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 stock trading.
3、 Statement of the board of directors and commitments of relevant parties
The board of Directors believes that the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai 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 that should be disclosed in accordance with the stock listing rules of Shanghai Stock Exchange and other relevant provisions.
4、 Risk tips
1. The closing price of the company's shares deviated from the value by more than 20% in three consecutive trading days on February 9, February 10 and February 11, 2022. Please pay attention to the trading risks in the secondary market and invest rationally.
2. The risk of reduction of restricted shares in circulation and listing. 139619037 non-public restricted tradable shares of the company will be listed and circulated in the near future. As of the date of this announcement, the above shares account for 19.9563% of the total shares of the company. If the above-mentioned relevant shareholders reduce their shares in the secondary market, it may have a certain impact on the market. Please pay attention to the investors and pay attention to the investment risks.
3. The company solemnly reminds investors that the company's information can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And relevant announcements published in China Securities News, Shanghai Securities News, securities daily and securities times. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Zhengping Road & Bridge Construction Co.Ltd(603843) board of directors
February 11, 2022
