Shandong Hiking International Co.Ltd(600735) : announcement of abnormal fluctuation of Shandong Hiking International Co.Ltd(600735) stock trading

Securities code: Shandong Hiking International Co.Ltd(600735) securities abbreviation: Shandong Hiking International Co.Ltd(600735) Announcement No.: 2022007

Shandong Hiking International Co.Ltd(600735)

Abnormal stock trading announcement

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Shandong Hiking International Co.Ltd(600735) (hereinafter referred to as "the company") shares have deviated from the closing price by more than 20% in three consecutive trading days on March 1, March 2 and March 3, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.

After the company's self-examination and verification with the controlling shareholder and actual controller of the company, there is no material information that should be disclosed but not disclosed.

As of March 3, 2022, the company's rolling P / E ratio was 61.09 times; The company's industry has a rolling P / E ratio of 35.57 times, which is significantly higher than the industry level. The company respectfully invites investors to pay attention to the transaction risks in the secondary market, make rational decisions and invest prudently.

1、 Details of abnormal fluctuations in stock trading

The deviation of the daily closing price of the company's shares in three consecutive trading days on March 1, March 2 and March 3, 2022 is more than 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

In view of the abnormal fluctuation of the company's stock trading, the company has verified the relevant matters, and the relevant information is described as follows:

(I) production and operation. Recently, the production and operation of the company is normal, and the internal and external business environment has not changed significantly.

(II) major events. On December 6, 2021, the company received the reply on approving Shandong Hiking International Co.Ltd(600735) non-public development of shares (zjxk [2021] No. 3841) issued by China Securities Regulatory Commission (hereinafter referred to as "CSRC"), which is valid within 12 months from the date of approval of issuance. As of the date of this announcement, the company has not been issued, and there is no failure to disclose the progress in time. In addition to the above matters, the company has verified with the controlling shareholder Shandong Lujin import and Export Group Co., Ltd. and the actual controller Mr. Zhang Jianhua that the controlling shareholder and the actual controller have no other major asset restructuring, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive, bankruptcy reorganization Major business cooperation, introduction of strategic investors and other major issues or major issues in the planning stage.

(III) media reports, market rumors and hot concepts. The company is concerned about media reports involving the company's large-scale health and elderly care business. From January to September 2021, the company's large-scale health and elderly care business realized an income of 7.2 million yuan, accounting for a small proportion of the company's overall business income, reminding investors to pay attention to investment risks. In addition, 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.

(IV) other stock price sensitive information. The company has not found any other unpublished material information that may or has had a significant impact on the trading price of the company's shares, and there is no violation of the fair disclosure of information.

3、 Relevant risk tips

(I) secondary market transaction risk

The daily closing price of the company's shares deviated by more than 20% in three consecutive trading days on March 1, March 2 and March 3, 2022. As of March 3, 2022, the rolling P / E ratio of the company is 61.09 times and the P / B ratio is 3.71 times; The company's industry has a rolling P / E ratio of 35.57 times and a P / B ratio of 4.27 times. The company reminds investors to pay attention to investment risks.

4、 Statement of the board of directors and commitments of relevant parties

The board of directors of the company confirmed that, as of the disclosure date of this announcement, except for the non-public offering of shares of the company and relevant media reports, the company had no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, or planning, negotiation, intention and agreement related to such matters, The board of directors has not been informed of the information that should be disclosed but not disclosed according to the relevant provisions of the stock listing rules and may have 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. The company solemnly reminds investors that the company's information can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcements published in the legal information disclosure media Shanghai Securities News and China Securities News shall prevail. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Shandong Hiking International Co.Ltd(600735)

Board of directors

March 4, 2022

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