China National Complete Plant Import And Export Co.Ltd(000151) : China National Complete Plant Import And Export Co.Ltd(000151) stock trading abnormal fluctuation announcement

Securities code: China National Complete Plant Import And Export Co.Ltd(000151) securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 202210

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.

China National Complete Plant Import And Export Co.Ltd(000151) stock trading abnormal fluctuation announcement

1、 Abnormal fluctuations in stock trading

China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as “the company” or “the company”) deviated from the daily closing price increase by 21.39% in two consecutive trading days on March 2 and March 3, 2022. According to the relevant provisions of the stock trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.

2、 The company pays attention to and verifies the situation

The company has verified with the controlling shareholder (China complete equipment import and Export Group Co., Ltd.), the sole shareholder of the controlling shareholder (China Development and Investment Group Co., Ltd.) and the board of directors. The details are as follows:

1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.

2. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the stock trading price of the company.

3. Recently, the operation of the company is normal, and the internal and external business environment has not changed or is expected to change significantly.

4. The company, the controlling shareholder and the sole shareholder of the controlling shareholder have no major events that should be disclosed but not disclosed about the company, and there are no major events involving the company in the planning stage; There are no other matters related to the company that should be disclosed. During the abnormal fluctuation of shares, the controlling shareholder and the sole shareholder of the controlling shareholder did not buy or sell the company’s shares.

3、 Description of no 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The board of directors has not been informed 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. The company conducted self-examination in accordance with the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange. The company performed the obligation of information disclosure in strict accordance with the provisions, and there was no violation of fair information disclosure.

2. The company has disclosed the performance forecast of the company in 2021 in the designated media of information disclosure on January 25, 2022. The company expects the net profit attributable to the shareholders of the listed company in 2021 to be 6-9 million yuan, and the net profit after deducting non recurring profits and losses to be 50-70 million yuan, which should not be corrected; The annual report of the company will be disclosed on February 23, 2021.

3. China Securities Journal, Securities Daily, securities times, cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected for the company, all information of the company shall be subject to the information published in the above media. Investors are invited to invest rationally and pay attention to risks. It is hereby announced.

China National Complete Plant Import And Export Co.Ltd(000151) board of directors

March 4, 2002

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