China International Capital Corporation Limited(601995)
On the fluctuation of Baoding Lucky Innovative Materials Co.Ltd(300446) stock price
Verification opinions
China International Capital Corporation Limited(601995) as Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as the “listed company”), it plans to purchase 100% equity of southern Sichuan Aerospace Energy Technology Co., Ltd. and 100% equity of Chengdu Aerospace Molding Co., Ltd. by issuing shares, At the same time, the independent financial consultant who plans to issue shares to no more than 35 qualified specific objects, including aerospace Investment Holding Co., Ltd., to raise supporting funds (hereinafter referred to as “this transaction”), will check the fluctuation of the listed company 20 trading days before the announcement of important information sensitive to share price and issue verification opinions.
1、 Stock price fluctuation of listed companies
In order to avoid the abnormal fluctuation of the share price of the listed company and effectively safeguard the interests of investors, the listed company issued the suspension announcement on planning to issue shares to purchase assets and raise supporting funds (Announcement No.: 2022-003, hereinafter referred to as the “suspension announcement”) on January 29, 2022. The cumulative increases and decreases of the stock price of listed companies, gem composite index (399102. SZ) and Wande material industry index (882002. WI) in the 20 trading days before the disclosure of the trading suspension announcement of listed companies (December 30, 2021 to January 28, 2022) are as follows:
The stock price / index fluctuates on the 21st trading day before the suspension and the last trading day before the suspension
(closing price on December 30, 2021) (closing price on January 28, 2022)
Share price of listed company: 9.20 9.26 0.65% (yuan / share)
Gem composite index 3661.03 3216.45 – (399102. SZ) 12.14%
Wande materials industry index
Number 6358.77 5774.70 – 9.19% (882002. WI)
Excluding the influence of market factors, it rose or fell by 12.80%
Excluding the influence of industry sector factors, the rise and fall was 9.84%
Excluding market factors and industry sector factors, the stock price of listed companies did not increase by more than 20% in the 20 trading days before the disclosure of the suspension announcement.
2、 Verification opinions of independent financial advisor
After verification, the independent financial adviser believes that:
Excluding the influence of market factors and industry sector factors, the stock price of listed companies has not increased by more than 20% in the 20 trading days before the disclosure of the trading suspension announcement.
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(there is no text on this page, which is the signature page of China International Capital Corporation Limited(601995) verification opinions on Baoding Lucky Innovative Materials Co.Ltd(300446) stock price fluctuation) sponsor of independent financial adviser:
Jia Yizhen, Tian Jiali, Xianting Hongmo Peng
China International Capital Corporation Limited(601995) mm / DD / yy