Securities code: 000937 securities abbreviation: Jizhong Energy Resources Co.Ltd(000937) Announcement No.: 2022 pro-002 Jizhong Energy Resources Co.Ltd(000937)
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 without false records, misleading statements or major omissions.
1、 Abnormal fluctuations in stock trading
The stock trading price of Jizhong Energy Resources Co.Ltd(000937) (hereinafter referred to as "the company") deviated from the closing price for two consecutive trading days on February 10 and February 11, 2022 by more than 20%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company's shares, the board of directors of the company has verified the relevant issues, and now the relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
2. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the stock trading price of the company;
3. At present, the company's operation is normal, and the internal and external business environment has not changed significantly;
4. The company is planning an asset transaction involving related parties, which is expected to be deliberated by the board of directors and does not meet the deliberation standard of the general meeting of shareholders. In addition, the company, controlling shareholders and actual controllers do not have any major matters that should be disclosed but not disclosed about the company, nor do they have any major matters in the planning stage; 5. The controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Whether there is a description of the information that should be disclosed but not disclosed
Except that the above-mentioned company is planning asset transactions involving related parties, the board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention and agreement related to the matters that should be disclosed in accordance with the relevant provisions of the 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information;
2. On January 27, 2022, the company disclosed the announcement of Jizhong Energy Resources Co.Ltd(000937) 2021 annual performance pre increase on the securities times, China Securities News, Shanghai Securities News and cninfo.com. There is no situation that should be amended;
3. The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations;
4. The company solemnly reminds investors that securities times, China Securities News, Shanghai Securities News and cninfo are the information disclosure media selected by the company. The information about 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.
Jizhong Energy Resources Co.Ltd(000937) board of directors February 14, 2002
