Securities Announcement No.: 002657-0027}
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
Sinodata Co.Ltd(002657) (hereinafter referred to as "the company") shares (stock abbreviation: Sinodata Co.Ltd(002657) , stock code: 002657) have deviated from the closing price by more than 20% in three consecutive trading days (February 9, 2022, February 10, 2022 and February 11, 2022) since February 9, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, It belongs to abnormal fluctuation of stock trading. 2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the stock, the company has verified the relevant matters, and the relevant information is explained as follows:
1. The company issued the 2021 annual performance forecast on January 15, 2022. For details, see http://www.cn.info.com.cn;
2. The company's recent operation is normal, and the internal and external business environment has not changed significantly;
3. The company has not found any information disclosed in the previous period that needs to be corrected or supplemented;
4. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
5. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed or are in the planning stage;
6. The controlling shareholders and actual controllers of the company did not buy or sell the company's shares during the abnormal fluctuation of stock trading. 3、 There is no statement that information 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. According to the company's self-examination, the company does not violate the fair disclosure of information.
2. The company's 2021 annual performance forecast is not subject to revision.
3. The board of directors of the company reminds investors that securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo are the designated information disclosure media of 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.
Sinodata Co.Ltd(002657) board of directors February 14, 2022
