Securities code: Xinjiang Beiken Energy Engineering Co.Ltd(002828) securities abbreviation: Xinjiang Beiken Energy Engineering Co.Ltd(002828) Announcement No.: 2022005 Xinjiang Beiken Energy Engineering Co.Ltd(002828)
Announcement on 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
Xinjiang Beiken Energy Engineering Co.Ltd(002828) (hereinafter referred to as "the company") shares (Securities abbreviation: Xinjiang Beiken Energy Engineering Co.Ltd(002828) , securities code: Xinjiang Beiken Energy Engineering Co.Ltd(002828) ) in two consecutive trading days on March 2, 2022 and March 3, 2022, the cumulative deviation of the closing price increase exceeds 21.39%. According to the relevant regulations of Shenzhen Stock exchange, it belongs to abnormal stock fluctuation.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's shares, after the company's self-examination and communication with the company's management, the company's controlling shareholder, the actual controller and those acting in concert, the situation 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. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the company's stock trading price;
3. On March 1, 2022, the company issued the announcement on temporary shutdown of wholly-owned subsidiaries' projects in Ukraine (Announcement No.: 2022004) on the designated information disclosure media, explaining the situation of the company affected by the Russian Ukrainian war. In addition to the above, there have been no other major changes in the company's operation and internal and external business environment in the near future;
4. The company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or are in the planning stage;
5. During the abnormal fluctuation period of the company's stock trading, the company's controlling shareholders, actual controllers and persons acting in concert 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 Listing Rules of Shenzhen Stock Exchange; The board of directors has not learned 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、 Necessary risk tips
1. The company has not violated the fair disclosure of information through self-examination;
2. The recent war between Russia and Ukraine is still ongoing, and it is impossible to predict when normal construction can be resumed. In addition, due to the uncertainty of the evolution of the war situation, there are still many risks and hidden dangers for the operation and future development of the company. We hereby remind investors to invest rationally and pay attention to risks. The company will pay close attention to the follow-up development of this war, evaluate the impact of follow-up business, and timely fulfill the obligation of information disclosure; 3. At present, the financial data of the company in 2021 has been preliminarily calculated, and there is no need to issue performance forecast;
4. The company solemnly reminds investors: securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated 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.
Xinjiang Beiken Energy Engineering Co.Ltd(002828) board of directors
March 3, 2022
