Securities code: 002565 securities abbreviation: Shanghai Shunho New Materials Technology Co.Ltd(002565) Announcement No.: 2021-064 Shanghai Shunho New Materials Technology Co.Ltd(002565)
Announcement on abnormal fluctuations in the company's stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
Shanghai Shunho New Materials Technology Co.Ltd(002565) (hereinafter referred to as "the company") shares (Securities abbreviation: Shanghai Shunho New Materials Technology Co.Ltd(002565) , securities code: 002565) have deviated from the closing price by more than 20% for three consecutive trading days on December 22, 2021, December 23, 2021 and December 24, 2021. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company's stock trading, the company has checked relevant matters and asked the controlling shareholder and actual controller. The relevant information is described as follows:
1. The company's production and operation activities are normal;
2. The company does not find any information disclosed in the previous period that needs to be corrected or supplemented;
3. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;
4. The company's current business situation and internal business environment have not changed significantly. About the external business environment: Recently, the State Council has successively issued policy documents related to e-cigarettes, and the industry has entered the trend of standardized development;
5. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or are in the planning stage;
6. The controlling shareholders and actual controllers do not buy or sell the company's shares during the period of abnormal stock fluctuations; 7. The company has no other circumstances in violation of the provisions on fair information disclosure.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that there is no undisclosed matter or planning, negotiation, intention, agreement, etc. related to the matter that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company's shares that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information;
2. There is no leakage of the company's undisclosed periodic performance information;
3. The board of directors of the company solemnly reminds investors that securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com (www.cn. Info. Com.. CN) are the designated information disclosure media of the company, and all information of the company shall be subject to the information published in the above selected media. Please pay attention to investment risks.
It is hereby announced.
Shanghai Shunho New Materials Technology Co.Ltd(002565) board of directors December 27, 2021
