Yimikang Tech.Group.Co.Ltd(300249) : announcement of abnormal fluctuations in stock trading (February 24, 2022)

Securities code: 300249 securities abbreviation: Yimikang Tech.Group.Co.Ltd(300249) Announcement No.: 2022-006

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 major omissions.

Special tips:

1. The stock of Yimikang Tech.Group.Co.Ltd(300249) (hereinafter referred to as “the company”) deviated by 30% from the closing price for two consecutive trading days on February 18 and February 21, 2022, February 22 and February 23, 2022 respectively. According to the relevant provisions of the special provisions on GEM trading of Shenzhen Stock Exchange, the above circumstances belong to abnormal fluctuations in stock trading.

2. As of February 23, 2022, the P / E ratio of the company was 177.63 and the P / B ratio was 11.37 (data source: cninfo.com). According to the industry data released by the CSRC on the official website of China Securities Index Co., Ltd., the latest static P / E ratio of the company’s “I65 software and information technology service industry” is 56.98, the rolling P / E ratio is 51.25 and the P / B ratio is 4.59. At present, the company’s fundamentals have not changed significantly. The current P / E ratio and P / B ratio are significantly different from the average level of the same industry. The stock price has increased greatly in the short term. The company reminds investors to pay attention to the transaction risks in the secondary market, make rational decisions and invest prudently.

3. In response to recent media reports, the project of “counting from the east to the west” has attracted high attention. Although the company’s business in the field of information and data will face opportunities and challenges under the national plan to promote the project of “counting from the east to the west”, the impact of the introduction 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. Once again, please invest carefully, Pay attention to relevant risks.

1、 Abnormal fluctuation of stock trading

The deviation of the closing price increase of the company for two consecutive trading days on February 22 and February 23, 2022 is more than 30%. 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 made an inquiry on the company through telephone and on-site inquiry

Securities code: 300249 securities abbreviation: Yimikang Tech.Group.Co.Ltd(300249) Announcement No.: 2022-006

The controlling shareholders and actual controllers, shareholders holding more than 5%, all directors, supervisors and senior managers of the company have verified the relevant issues, and 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 the introduction 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. Once again, please investors 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 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, the controlling shareholder and actual controller of the company, Mr. Sun Yizheng and Ms. sun Haohao, the daughter of Ms. Zhang Wan, reduced 3216100 shares and 537500 shares of the company by means of centralized bidding trading on February 22 and February 23, 2022, accounting for 0.74% and 0.12% of the total share capital of the company, respectively, with a total reduction of 3753600 shares of the company, Accounting for 0.86% of the total share capital of the company. After the reduction, Ms. sun Haohao held 1400964 shares of the company, accounting for 0.32% of the total share capital of the company.

The shares of the company originally held by Ms. sun Haohao were purchased through centralized bidding and block trading through the system of Shenzhen Stock Exchange. Her reduction does not need to be pre disclosed in accordance with the provisions of certain provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies. Her reduction is in strict compliance with relevant laws and regulations and the provisions of Shenzhen Stock Exchange.

In addition to the above reduction, after verification, the controlling shareholders and actual controllers 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.

Securities code: 300249 securities abbreviation: Yimikang Tech.Group.Co.Ltd(300249) Announcement No.: 2022-006

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. As of February 23, 2022, the P / E ratio of the company was 177.63 and the P / B ratio was 11.37 (data source: cninfo.com). According to the industry data released by the CSRC on the official website of China Securities Index Co., Ltd., the latest static P / E ratio of the company’s “I65 software and information technology service industry” is 56.98, the rolling P / E ratio is 51.25 and the P / B ratio is 4.59. At present, the company’s fundamentals have not changed significantly. The current P / E ratio and P / B ratio are significantly different from the average level of the same industry. The stock price has increased greatly in the short term. The company reminds investors to pay attention to the transaction risks in the secondary market, make rational decisions and invest prudently.

4. 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.

5. 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 24, 2022

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