Securities code: 603335 securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2021-062 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Stock trading abnormal fluctuation 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:
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as "the company") shares fell by more than 20% from the closing price within two consecutive trading days on December 21 and December 22, 2021. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it is an abnormal fluctuation in stock trading.
After the company's self-examination and written consultation with the controlling shareholders and actual controllers, as of the disclosure date of this announcement, it is confirmed that there are no major events or important information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price of the company's shares in two consecutive trading days on December 21 and December 22, 2021 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 relevant matters and consulted the controlling shareholder and actual controller in writing. The relevant information is described as follows:
(i) Production and operation
According to the company's self inspection, the company's business is normal. The production and sales of the company are normal, and no major contract has been signed recently. As of the disclosure date of this announcement, it is confirmed that there are no major events or important information that should be disclosed but not disclosed. （2） Major events
After the company's self-examination and confirmation by letter to the controlling shareholder and actual controller, as of the disclosure date of this announcement, the company, the controlling shareholder and actual controller have no other major events that affect the abnormal fluctuation of the company's stock trading, and there are no major information related to the company that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies Debt restructuring, business restructuring, asset divestiture, asset injection, share repurchase, equity incentive, major business cooperation, introduction of strategic investors and other major issues.
（3） Media reports, market rumors and hot concepts
1. The company has not found any official media reports or market rumors that may have a significant impact on the company's stock trading price.
2. The company holds 55% equity of the holding subsidiary Guangdong Weima New Material Technology Co., Ltd. (hereinafter referred to as "Guangdong Weima"). Guangdong Weima's main business is new energy waste lithium battery recycling, treatment, resource recycling and other related businesses.
The company has entered the new energy waste lithium battery recycling industry for a short time, the relevant production and operation management still needs to be strengthened, the market fluctuation still exists, and there are still certain risks. Please pay attention to the investment risks.
（4） Other stock price sensitive information
After verification, the company did not find any other major events that may have a great impact on the company's share price, and the company's directors, supervisors, senior managers, controlling shareholders and their persons acting in concert did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Relevant risk tips
The company's stock price fluctuated greatly recently. The company's stock touched the abnormal fluctuation of stock trading increase specified in the trading rules of Shanghai Stock Exchange twice on December 7 and December 10, 2021, and the abnormal fluctuation of stock trading decrease on December 22, 2021. Please pay attention to the transaction risks in the secondary market, make rational decisions and invest prudently.
The company's information shall be subject to the relevant announcements published on the website of Shanghai Stock Exchange (www.sse. Com.. CN) and the legal information disclosure media designated by the company, Shanghai Securities News, Securities Daily, China Securities News and securities times.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that, (except for the disclosure matters involved in part II above), the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules, or the planning, negotiation, intention, agreement, etc. related to such matters, and the board of directors has not been informed of the matters that should be disclosed in accordance with the stock listing rules And other information that should be disclosed but not disclosed in relevant regulations and may have a great impact on the trading price of the company's shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors December 22, 2021
