Dalian Haosen Equipment Manufacturing Co.Ltd(688529) board of directors
Explanation on the company’s stock price fluctuation failing to meet the relevant standards in Article 5 of the notice on regulating information disclosure of listed companies and the behavior of relevant parties
Dalian Haosen Equipment Manufacturing Co.Ltd(688529) (hereinafter referred to as the “company” or “listed company”) intends to issue shares to 8 shareholders of Shenzhen Xinpu automation equipment Co., Ltd. (hereinafter referred to as “Xinpu automation”) such as Mao Tiejun, purchase 100% equity of Xinpu automation held by them, and issue shares to no more than 35 special objects to raise supporting funds (hereinafter referred to as “this transaction”).
In accordance with the requirements of laws and regulations such as the notice on regulating the information disclosure of listed companies and the behavior of relevant parties (Zheng Jian Gong Si Zi [2007] No. 128) issued by the CSRC, the board of directors of the company conducted a self-examination on the fluctuation of stock price before the first disclosure of relevant information of this transaction, and the results are as follows:
On December 22, 2021, the company held the 18th meeting of the first board of directors to consider the proposal of issuing shares to purchase assets and raise supporting funds, and disclosed the resolution announcement. During the 20 trading days prior to the first disclosure of information related to this transaction (i.e. the period from November 24, 2021 to December 22, 2021), the fluctuations of shares of listed companies (Code: 688529. SH), Kechuang board 50 Index (Code: 000688. SH) and CSRC special equipment index (Code: 883132. WI) are as follows:
Unit: point, yuan / share
Date: Kechuang 50 Index CSRC special equipment index Dalian Haosen Equipment Manufacturing Co.Ltd(688529)
（000688.SH）（883132.WI）（688529.SH）
November 24, 2021 1472.227527 one thousand two hundred and thirty-five point seven zero
December 22, 2021 1375.037452.00 three thousand seven hundred and thirty-four point five one
The cumulative increase and decrease during the period was – 6.60% – 0.99% – 3.33%
Excluding the impact of market factors, it rose by 3.27%
Excluding the factors of the same industry sector, the rise and fall after the impact of – 2.34%
According to the relevant provisions of Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties, excluding the influence of market factors and industry sector factors, that is, excluding the influence of Kechuang board 50 index and CSRC special equipment index, the cumulative increase of the company’s share price in the 20 trading days before the first disclosure of relevant information of this transaction was 3.27% and – 2.34% respectively, None of them exceeded 20%, which did not meet the standards mentioned in Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties.
In conclusion, excluding the influence of market factors and industry sector factors, the cumulative rise and fall of the company’s share price within 20 trading days before the first disclosure of relevant information of this transaction did not exceed 20%, and there was no abnormal fluctuation.
It is hereby explained.
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