Securities code: China Haisum Engineering Co.Ltd(002116) securities abbreviation: China Haisum Engineering Co.Ltd(002116) Announcement No.: 2022007 China Haisum Engineering Co.Ltd(002116)
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
China Haisum Engineering Co.Ltd(002116) (hereinafter referred to as “the company”, securities abbreviation: China Haisum Engineering Co.Ltd(002116) , securities code: China Haisum Engineering Co.Ltd(002116) ) within three consecutive trading days (February 23, 2022, February 24, 2022, February 25, 2022), the cumulative decline deviation of the closing price exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
2、 Description of relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and now the relevant information is explained as follows:
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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.
3. The company’s operation and internal and external business environment have not changed significantly.
4. After the company’s self-examination and inquiry of the controlling shareholders and actual controllers, the company, the 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; The controlling shareholders and actual controllers of the company do not buy or sell the company’s shares during the abnormal fluctuation of stock trading.
3、 Whether there is undisclosed information
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 Listing Rules of Shenzhen Stock Exchange or related to such matters
Securities code: China Haisum Engineering Co.Ltd(002116) securities abbreviation: China Haisum Engineering Co.Ltd(002116) Announcement No.: planning, negotiation, intention, agreement, etc. of 2022007; 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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; There is no need to correct or supplement the information disclosed by the company in the previous period.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company has issued the performance forecast for 2021 on January 19, 2022. It is expected that the company will realize a net profit of 150185 million yuan attributable to the shareholders of the listed company in 2021, an increase of 134.93% – 189.74% over the same period of the previous year. Up to now, the company does not need to revise the performance forecast of 2021.
3. The company solemnly reminds investors that Shanghai Securities News, securities times 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. Please invest rationally and pay attention to risks.
It is hereby announced.
China Haisum Engineering Co.Ltd(002116) board of directors
February 28, 2022
