Securities code: 002837 securities abbreviation: Shenzhen Envicool Technology Co.Ltd(002837) Announcement No.: 2022-009 Shenzhen Envicool Technology Co.Ltd(002837)
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、 Description of abnormal fluctuations in stock trading
The stock trading price of Shenzhen Envicool Technology Co.Ltd(002837) (hereinafter referred to as “the company”) has deviated by more than 20% from the closing price for three consecutive trading days (February 17, February 18 and February 21, 2022). According to the relevant provisions of Shenzhen Stock Exchange, it belongs to 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 stock, the company has verified the relevant matters, and the relevant information is as follows: 1. At present, the A-share market pays high attention to the release of the policy of “East number and West calculation”. The “East number and West calculation” is a major strategic project of the country in the era of digital economy, which has a positive impact on the overall sustainable development of the whole data center industry. The company is committed to providing equipment cooling solutions for cloud computing data center, server room, communication network, power grid, energy storage system, power conversion and other fields. The temperature control and energy-saving products in the computer room are one of the company’s main businesses. Whether the company benefits from the policy or not needs to pay attention to the follow-up implementation of the policy and the market situation. Please analyze rationally, make prudent decisions and pay attention to investment risks.
2. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
3. The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.
4. Recently, the company’s business situation and internal and external business environment have not changed significantly.
5. The company, the controlling shareholder and the actual controller 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.
6. After verification by the company, the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; 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 other relevant provisions 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、 Risk tips
1. The company does not violate fair information disclosure.
2. 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.
3. The board of directors of the company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected for the company, all information of the company shall be subject to the information published in the above media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Shenzhen Envicool Technology Co.Ltd(002837) board of directors
February 22, 2002
