Securities code: 003002 securities abbreviation: Shanxi Huhua Group Co.Ltd(003002) Announcement No.: 2022-010 Shanxi Huhua Group Co.Ltd(003002)
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、 Abnormal fluctuation of stock trading
Shanxi Huhua Group Co.Ltd(003002) (hereinafter referred to as "the company") shares (Securities abbreviation: Shanxi Huhua Group Co.Ltd(003002) , securities code: 003002) have deviated from the closing price by more than 20% for three consecutive trading days on February 9, 2022, February 10, 2022 and February 11, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, they belong to abnormal fluctuations in stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's shares, the company has verified the relevant matters, and the relevant information is as follows: 1. After verification, the information disclosed by the company in the early stage does not need to be corrected or supplemented;
2. Upon inquiry, the company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. After inquiry, the company's recent business situation and internal and external business environment have not changed significantly;
4. After verification and inquiry with the controlling shareholders and actual controllers of the company, the company, the controlling shareholders and actual controllers do not have other major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage;
5. After verification, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the stock change period;
6. Through self-examination, the company has no other circumstances in violation of the provisions on fair information disclosure.
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 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、 Necessary risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. As of the disclosure date of this announcement, the company has not disclosed the annual report of 2021. After accounting the financial data of 2021 by the company's financial department, the company does not need to disclose the annual performance forecast of 2021.
3. The company solemnly reminds investors that the information disclosure media designated by the company are cninfo.com, China Securities News, Shanghai Securities News, securities times and Securities Daily. The information about the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
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. Please invest rationally and pay attention to risks.
It is hereby announced.
Shanxi Huhua Group Co.Ltd(003002) board of directors
February 14, 2022
