Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: 000889 Announcement No.: 2022-14 Zjbc Information Technology Co.Ltd(000889)
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、 Introduction to abnormal fluctuations in stock trading
Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as "the company" or "the company") shares (Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) , securities code: 000889) in two consecutive trading days on February 21, 2022 and February 22, 2022, the cumulative deviation of the closing price increase exceeds 20%, which belongs to the abnormal fluctuation of stock trading specified in the trading rules of Shenzhen Stock Exchange.
2、 Description of concern and verification
In view of the abnormal fluctuation of the company's share price, the company verified the company's directors, supervisors, senior managers, controlling shareholders and their persons acting in concert and actual controllers in writing, telephone and wechat, and made verification conclusions on the following matters:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
2. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. The company's recent operation is normal, and the internal and external business environment has not changed significantly;
4. The company, the controlling shareholders and their persons acting in concert and the actual controllers do not have major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage;
5. Upon inquiry, during the abnormal fluctuation period of the company's shares, the controlling shareholders of the company and their persons acting in concert and actual controllers did not buy or sell the company's shares.
During the process of attention and verification, no other matters that should be disclosed were found.
3、 Description of no 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 Listing Rules of Shenzhen Stock Exchange; 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 and their derivatives 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 does not violate the fair disclosure of information.
2. The company disclosed the performance forecast for 2021 (Announcement No.: 2022-05) on January 29, 2022. It is estimated that the net profit loss attributable to the shareholders of the listed company in 2021 will be 1603.0373 million yuan – 2296.0519 million yuan. The data of performance forecast is preliminarily calculated by the company's financial department and has not been audited by an accounting firm. The specific financial data are subject to the company's 2021 annual report. As of the date of this announcement, the company has not found any significant difference between the actual situation and the expected situation.
3. The arbitration matters between the company and the restructuring counterparty Liu Yingkui, Jiayu Chunhua venture capital partnership (limited partnership) in Ningbo Free Trade Zone and Jiahui Qiushi venture capital partnership (limited partnership) in Ningbo Free Trade Zone have been heard in court on February 19, 2022. At present, it has not been adjudicated and there is uncertainty. Please pay attention to the investment risks. 4. The company solemnly reminds investors: China Securities Journal, securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected by the company, 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.
Zjbc Information Technology Co.Ltd(000889) board of directors February 23, 2022
