Securities code: 300249 securities abbreviation: Yimikang Tech.Group.Co.Ltd(300249) Announcement No.: 2022-005
Yimikang Tech.Group.Co.Ltd(300249)
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 material omissions.
1、 Abnormal fluctuation of stock trading
Yimikang Tech.Group.Co.Ltd(300249) (hereinafter referred to as “the company”) has accumulated more than 30% of the deviation of the closing price increase for two consecutive trading days on February 18 and February 21, 2022. According to the relevant provisions of the special provisions on GEM trading of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s shares, the board of directors of the company verified the controlling shareholders and actual controllers of the company, shareholders holding more than 5% shares, all directors, supervisors and senior managers of the company through telephone and on-site inquiry. The relevant information is explained as follows:
1. After verification, 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 After verification, the company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.
3. Recently, the national development and Reform Commission, the central network information office, the Ministry of industry and information technology and the National Energy Administration jointly issued documents, agreeing to start the construction of National Computing hub nodes in 8 places, including Beijing, Tianjin and Hebei, the Yangtze River Delta, Guangdong, Hong Kong, Macao, Dawan District, Chengdu and Chongqing, Inner Mongolia, Guizhou, Gansu and Ningxia, and planned 10 national data center clusters. So far, the overall layout design of the national integrated big data center system has been completed, and the “counting from the east to the west” project has been officially launched. At present, the company’s business includes two fields: information and data and environmental protection governance. Among them, the business in the field of information and data will face opportunities and challenges under the national plan of “counting East and calculating West”. However, the impact of this policy on the company’s performance depends on multiple factors such as the promotion and operation of relevant businesses and the ability of cost control. The company is still unable to accurately predict its impact on the company’s operating performance. Please invest carefully and pay attention to relevant risks.
4. After verification, the company’s current operation is normal, and the internal and external business environment has not changed significantly.
5. After verification, the company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage.
Securities code: 300249 securities abbreviation: Yimikang Tech.Group.Co.Ltd(300249) Announcement No.: 2022-005
6. 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.
7. 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 undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the Listing Rules of GEM stocks of Shenzhen Stock Exchange and has a great impact on the trading price of the company’s shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Necessary risk tips
1. After self-examination, the company did not violate the fair disclosure of information.
2. The company disclosed the performance forecast for 2021 (Announcement No.: 2022-004) on January 29, 2022. There is no correction in this performance forecast. The relevant financial data are the results of preliminary accounting by the company’s financial department and have not been audited by an accounting firm.
The company’s 2021 annual report is scheduled to be disclosed on March 29, 2022, and the specific financial data will be disclosed in detail in the 2021 annual report.
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. At present, the information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Yimikang Tech.Group.Co.Ltd(300249) board of directors
February 22, 2022
