Securities code: 603881 stock abbreviation: Shanghai Athub Co.Ltd(603881) No.: 2022-002 Shanghai Athub Co.Ltd(603881)
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:
Shanghai Athub Co.Ltd(603881) (hereinafter referred to as "the company") shares have deviated from the closing price by more than 20% in three consecutive trading days on February 18, February 21 and February 22, 2022, which belongs to abnormal fluctuation of stock trading.
After the company's self-examination and written consultation with the controlling shareholder and actual controller of the company, as of the disclosure date of this announcement, it is confirmed that there is no material information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
The closing price of the company's shares deviated by more than 20% in three consecutive trading days on February 18, February 21 and February 22, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, the company's stock trading belongs to abnormal fluctuation.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company's stock, the company has verified the relevant matters. The specific verification is as follows: (I) after verification, the company's current production and operation activities are normal. The business environment has not been significantly adjusted, production costs and sales have not fluctuated significantly, and the internal production and operation order is normal.
(II) through written consultation and verification with the company's controlling shareholder Shanghai Shanghai Shibei Hi-Tech Co.Ltd(600604) (Group) Co., Ltd., up to now, neither the controlling shareholder nor the actual controller has any sensitive information that has a significant impact on the stock price that should be disclosed but not disclosed by the company, 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) the company has not found any media reports or market rumors requiring clarification or response; The company has not found any other major events that may have a great impact on the company's share price; The information disclosed by the company in the early stage does not need to be supplemented or corrected.
(IV) upon verification by the company, the company's directors, supervisors, senior managers, controlling shareholders and other important shareholders did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Relevant risk tips
The daily closing price of the company's stock trading has deviated by more than 20% in three consecutive trading days on February 18, February 21 and February 22, 2022. Please pay attention to the trading risks in the secondary market and invest rationally.
The information disclosure media designated by the company are Shanghai Securities News, China Securities News, securities times, securities daily and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）, relevant company information shall be subject to the above designated information disclosure newspapers and websites. The company will do a good job in information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks.
4、 Board statement
The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules Information that may have 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.
It is hereby announced.
Shanghai Athub Co.Ltd(603881) board of directors February 23, 2022
