Securities code: 002400 securities abbreviation: Guangdong Advertising Group Co.Ltd(002400) Announcement No.: 2022-003 Guangdong Advertising Group Co.Ltd(002400)
Announcement on abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
Guangdong Advertising Group Co.Ltd(002400) (hereinafter referred to as the "company") shares (Securities abbreviation: " Guangdong Advertising Group Co.Ltd(002400) "; securities code: "002400") have deviated from the closing price for two consecutive trading days on February 10 and February 11, 2022, with a cumulative deviation of 22.36%. According to the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of attention and verification of important issues
1. The information disclosed by the company in the early stage does not need 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
3. Recently, the company's business situation and internal and external business environment have not changed significantly.
4. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed by the company, or major events in the planning stage.
5. The controlling shareholders and actual controllers do not buy or sell the company's shares during the abnormal fluctuation of stock trading.
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 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.
4、 Necessary risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company disclosed the 2021 annual performance forecast (Announcement No.: 2022-001) on January 28, 2022. As of the disclosure date of this announcement, the company has no circumstances that should be corrected. The specific financial data of the company in 2021 shall be subject to the annual report of the company in 2021.
3. The company solemnly reminds investors: securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media selected by the company, all information of the company shall be subject to the official announcement published by the above media. Investors are invited to invest rationally and pay attention to investment risks. It is hereby announced
Guangdong Advertising Group Co.Ltd(002400) board of directors
February 14, 2002
