Securities code: 002182 securities abbreviation: Nanjing Yunhai Special Metals Co.Ltd(002182) Announcement No.: 2022-09
Nanjing Yunhai Special Metals Co.Ltd(002182)
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、 Introduction to abnormal fluctuations in stock trading
Nanjing Yunhai Special Metals Co.Ltd(002182) (hereinafter referred to as “the company” or “the company”) the stock trading price has deviated from the closing price for three consecutive trading days (February 9, February 10 and February 11, 2022) by more than 20%. According to the relevant provisions of the stock trading rules of Shenzhen Stock exchange, it is an abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
The board of directors has verified the recent changes in the company’s shares through telephone and other means to the controlling shareholders, actual controllers and relevant personnel of the company. The relevant information is explained as follows:
1. As of the disclosure date, there is no need to correct or supplement the information disclosed by the company in the early stage.
2. After verification, the company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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. According to the self-examination of the board of directors, the company’s current production and operation are normal, and the internal and external business environment has not changed significantly. In the first quarter of 2022, compared with the same period last year, the product sales price of the company increased, the product structure was optimized, the gross profit margin increased, and the performance increased significantly year-on-year. On the same day, the company announced the performance forecast of the first quarter of 2022 and the annual performance express of 2021 according to the rules.
4. Up to now, the company, controlling shareholders and actual controllers have no major information that should be disclosed but not disclosed by the company, or major events 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 abnormal fluctuation of shares.
6. During the verification, the company did not find any other matters that should be disclosed.
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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company’s shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company has disclosed the performance forecast of 2021 on January 6, 2022. For details, please refer to the company’s website at www.cn.info.com.cn As of the disclosure date of this announcement, there is no situation that should be corrected in the performance forecast for 2021 (Announcement No.: 2022-01);
3. In the first quarter of 2022, compared with the same period last year, the product sales price of the company increased, the product structure was optimized, the gross profit margin increased, and the performance increased significantly year-on-year. On the same day, the company announced the performance forecast of the first quarter of 2022 and the annual performance express of 2021 according to the rules. See the related announcement on cninfo.com for details.
4. The company reminds investors: securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media.
5. The company will conscientiously perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations, and do a good job of information disclosure in time. Please invest rationally and pay attention to risks.
It is hereby announced.
Nanjing Yunhai Special Metals Co.Ltd(002182) board of directors
February 14, 2022
