Securities code: 600444 securities abbreviation: Sinomach General Machinery Science & Technology Co.Ltd(600444) Announcement No.: 2022-001 Sinomach General Machinery Science & Technology Co.Ltd(600444)
Announcement of abnormal fluctuations in stock trading
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Sinomach General Machinery Science & Technology Co.Ltd(600444) (hereinafter referred to as "the company") shares traded on February 11, 2022 and February 14, 2022. The deviation of daily closing price increase exceeds 20% in total. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
After the company's self-examination and verification by sending a letter to Hefei General Machinery Research Institute Co., Ltd., the controlling shareholder of the company, as of the disclosure date of this announcement, there are no major matters that should be disclosed but not disclosed by the company and the controlling shareholder.
Only the centrifugal extractor products of the company can be applied in the field of salt lake lithium extraction. The product was successfully developed in 2010 and has less application in the field of salt lake lithium extraction. Among them, the centrifugal extractor products did not generate income in the field of salt lake lithium extraction in 2021. In addition, the company has no other products and technical reserves in the field of salt lake lithium extraction.
1、 Details of abnormal fluctuations in stock trading
On February 11, 2022 and February 14, 2022, the daily closing price of the company's shares deviated by more than 20% in total within two consecutive trading days. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(I) production and operation.
According to the company's self inspection, as of the disclosure date of this announcement, the company's current production and operation activities are normal. (II) major events.
After sending a letter to Hefei General Machinery Research Institute Co., Ltd., the controlling shareholder of the company, it is confirmed that as of the disclosure date of this announcement, the company and its controlling shareholders have no major information that should be disclosed but not disclosed involving listed companies, including but not limited to major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection Share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major issues.
(III) media reports, market rumors and hot concepts.
According to the self-examination of the company, no media reports or market rumors requiring clarification or response were found. The recent market attention to the application of the company's products in the field of lithium extraction from salt lakes is explained as follows: the centrifugal extractor of Hefei General Environmental Control Technology Co., Ltd., a subsidiary of the company, is a series of finalized products of the company, and the specific order depends on the market demand, Only the centrifugal extractor products of the company can be applied in the field of salt lake lithium extraction. The product was successfully developed in 2010 and has less application in the field of salt lake lithium extraction. Among them, the centrifugal extractor products did not generate income in the field of salt lake lithium extraction in 2021. In addition, the company has no other products and technical reserves in the field of salt lake lithium extraction.
(IV) other stock price sensitive information.
The company has not found any other major events that may have a great impact on the company's share price. The directors, supervisors, senior managers and controlling shareholders of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Risk tips
The daily closing price of the company's shares has deviated from the value by more than 20% in two consecutive trading days, which is an abnormal fluctuation of stock trading. The company reminds investors to pay attention to the transaction risks in the secondary market, make rational decisions and invest prudently. Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) For the information disclosure media designated by the company, the information released by the company shall be subject to the official announcement published in the above designated media. Please invest rationally and pay attention to investment risks.
4、 Statement of the board of directors and commitments of relevant parties
The directors did not disclose or discuss the matters related to the listing of the company in accordance with the provisions of the Shanghai Stock Exchange and the rules, The board of directors has not been informed of the information that may have a great impact on the trading price of the company's shares that should be disclosed but not disclosed in accordance with the relevant provisions such as the Listing Rules of Shanghai Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented. It is hereby announced.
Sinomach General Machinery Science & Technology Co.Ltd(600444) board of directors
February 15, 2022
