Securities code: Shenzhen Cheng Chung Design Co.Ltd(002811) securities abbreviation: Shenzhen Cheng Chung Design Co.Ltd(002811) Announcement No.: 2022008 bond Code: 128066 bond abbreviation: Yatai convertible bond
Shenzhen Cheng Chung Design Co.Ltd(002811)
Announcement on stock price changes
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、 Abnormal fluctuation of stock trading
If the stock price of the company deviates from the trading code of the stock exchange for two consecutive months (hereinafter referred to as “the stock exchange”) on the day of 202235.
2、 The company pays attention to and verifies relevant information
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 supplement or correct 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;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. Recently, the company’s production and operation are normal, and the internal and external business environment has not changed significantly;
4. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed, nor are there major events in the planning stage;
5. Upon inquiry, the controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading;
6. The company does not violate the provisions on fair information disclosure.
3、 There is no statement that information should be disclosed but not disclosed
Confirmed by the board of directors of the company, except for the information publicly disclosed on the designated media, 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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. There is no need to correct or supplement the information disclosed by the company in the previous period.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information;
2. The company does not need to disclose the performance forecast, and the unpublished periodic report data information is not provided to the third party other than the company’s audit institution.
3. The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) Designated information disclosure media for the company, and all information of the company shall be subject to the information published in the above designated media;
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. Please invest rationally and pay attention to risks.
It is hereby announced.
Shenzhen Cheng Chung Design Co.Ltd(002811) board of directors February 25, 2022
