Securities code: 003007 securities abbreviation: Beijing Zznode Technologies Co.Ltd(003007) Announcement No.: 2022-005 Beijing Zznode Technologies Co.Ltd(003007)
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
Beijing Zznode Technologies Co.Ltd(003007) (hereinafter referred to as “the company”) shares (Securities abbreviation: Beijing Zznode Technologies Co.Ltd(003007) , securities code: 003007) have deviated from the closing price for two consecutive trading days on February 21 and February 22, 2022 by more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock exchange, it belongs to the situation of abnormal fluctuations in stock trading. 2、 Description of the company’s concern and verification
In view of the abnormal fluctuation of the company’s stock trading, the company has verified the controlling shareholders, actual controllers, all directors, supervisors and senior managers of the company through telephone or letter inquiry. The relevant verification is explained as follows:
1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
2. The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.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. The recent operation of the company is normal and there is no significant change in the internal and external business environment.
4. The company disclosed the announcement on share repurchase plan of the company (Announcement No.: 2021-056) on November 30, 2021, and subsequently disclosed the relevant progress. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Relevant announcements. Up to now, this repurchase is still in progress. The company will timely perform the obligation of information disclosure according to the requirements of laws and regulations and the progress of repurchase. Investors are invited to invest rationally and pay attention to risks.
In addition to the above matters, the company, controlling shareholders and actual controllers have no major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage.
5. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company do not buy or sell the company’s shares.
6. 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
Confirmed by the board of directors of the company, the company currently 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 learned 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. Through self-examination, the company does not violate the fair disclosure of information.
2. The company disclosed the annual performance forecast for 2021 (Announcement No.: 2022-001) on January 27, 2022. As of the date of this announcement, the above performance forecast has no situation that should be corrected. The performance forecast data is the preliminary estimation result of the company’s financial department. For specific financial data, please refer to the annual report for 2021 disclosed by the company.
3. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) As the information disclosure media designated 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.
Beijing Zznode Technologies Co.Ltd(003007) board of directors February 23, 2022
