Shanghai Haoyuan Chemexpress Co.Ltd(688131) board of directors
Explanation on the fluctuation of the company’s stock price within 20 trading days before the first announcement date of this transaction
Shanghai Haoyuan Chemexpress Co.Ltd(688131) (hereinafter referred to as “the company”) intends to issue shares and pay cash to Wang Yuan (Wang Yuan), Shanghai Yuanmeng enterprise management consulting partnership (limited partnership), Qidong Yuanli enterprise management consulting partnership (limited partnership) and Ningbo Jiusheng innovative pharmaceutical technology Co., Ltd. to purchase 100% equity of YaoYuan pharmaceutical Chemistry (Shanghai) Co., Ltd, At the same time, it plans to issue shares to the controlling shareholder Shanghai Anshu Information Technology Co., Ltd. to raise supporting funds (hereinafter referred to as “this transaction”). According to the requirements of relevant laws and regulations, the board of directors of the company conducted a self-examination on the fluctuation of the company’s stock price within 20 trading days before the first announcement date of this transaction. The results are as follows: the trading of the company’s stock (Securities abbreviation: Shanghai Haoyuan Chemexpress Co.Ltd(688131) , securities code: Shanghai Haoyuan Chemexpress Co.Ltd(688131) ) has been suspended since the opening of the market on February 21, 2022, and the trading day before this suspension (February 18, 2022), The closing price of the company is 173.99 yuan / share, and the closing price on the 21st trading day before the suspension (January 14, 2022) is 217.82 yuan / share.
The fluctuation of stock price in the 20 trading days before the suspension and the self inspection of the fluctuation of the market and industry index during this period are as follows:
Share price / index closing price on January 14, 2022 closing price up and down on February 18, 2022
Closing price of the company’s shares 217.82 173.99 – 20.12%
(yuan / share)
Kechuang 50 index 131229120437 – 8.22%
（ Guocheng Mining Co.Ltd(000688) .SH）
Research and test issued by CSRC 78340266756711 – 13.75%
Exhibition (883177. WI)
Excluding the impact of market factors, the rise and fall range was – 11.90%
Excluding the impact of industry sector factors, the rise and fall range was – 6.37%
During the 20 trading days before the release of this major information, the stock price of listed companies decreased by 20.12%. Excluding the influence of market factors (Kechuang 50 Index), the cumulative decline of stock prices of Listed Companies in this range is 11.90%, which does not meet the standard of 20%; Excluding the influence of industry sector factors (Research and experimental development of the CSRC), the cumulative decline of stock prices of Listed Companies in this range was 6.37%, which did not meet the standard of 20%.
To sum up, excluding the influence of market factors and sector factors in the same industry, the cumulative rise and fall of the company’s share price within 20 trading days before the suspension did not exceed 20%, which did not constitute abnormal fluctuation.
It is hereby explained.
Shanghai Haoyuan Chemexpress Co.Ltd(688131) board of directors March 5, 2022
