Stock Code: 000711 stock abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-043 Kingland Technology Co.Ltd(000711)
Announcement on the change of the company’s share price
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
Kingland Technology Co.Ltd(000711) (hereinafter referred to as “the company”) shares fell by more than 20% from the closing price for two consecutive trading days on February 14, 2022 and February 15, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s shares, the board of directors of the company checked the company and the actual controller on relevant matters. The relevant information is explained as follows:
1. The company’s operating conditions and internal and external operating environment have not changed significantly recently;
2. The information disclosed by the company in the early stage needs to be supplemented and corrected. For details, please refer to the supplementary announcement of Kingland Technology Co.Ltd(000711) announcement on changes in the company’s share price (Announcement No.: 2022-041) disclosed by the company on the designated information disclosure media China Securities News, Shanghai Securities News, securities times and cninfo.com on February 16, 2022 Supplementary announcement of Kingland Technology Co.Ltd(000711) announcement on the progress of major litigation against Tianjin Beikong Engineering Management Consulting Co., Ltd. and Gao Xuegang for their outstanding performance (Announcement No.: 2022-042);
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
4. The company, its 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. Upon inquiry, 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;
6. The company does not violate 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 major matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to such major matters; 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 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 has no violation of fair information disclosure;
2. The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times and http://www.cn.info.com.cn Designated information disclosure media for the company, and all information of the company shall be subject to the information published in the above designated media;
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. On January 29, 2022, the company disclosed the performance forecast of Kingland Technology Co.Ltd(000711) 2021 (Announcement No.: 2022-036) on the designated information disclosure media China Securities News, Shanghai Securities News, securities times and cninfo. Com. The expected operating performance loss is the expected net profit loss attributable to the shareholders of the listed company of 75 million yuan to 135 million yuan, It is estimated that the net profit loss after deducting non recurring profits and losses will be 720 million yuan – 132 million yuan.
Please pay attention to relevant announcements, invest rationally and pay attention to investment risks.
It is hereby announced.
Kingland Technology Co.Ltd(000711) board of directors February 15, 2002
