Han'S Laser Technology Industry Group Co.Ltd(002008) : explanation of the board of directors on the fluctuation of the company's stock price before the announcement of the listing information of the spin off subsidiaries of the listed company

Han'S Laser Technology Industry Group Co.Ltd(002008) board of directors

Before the announcement of the listing information of the spin off subsidiaries of the listed company

Description of the fluctuation of the company's stock price

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.

Han'S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as " Han'S Laser Technology Industry Group Co.Ltd(002008) " and "the company") intends to spin off its subsidiary Shenzhen Han's Photoelectric Equipment Co., Ltd. to be listed on the gem (hereinafter referred to as "this spin off listing").

The trading of the shares of the spin off listed company has not been suspended. According to relevant regulations, the company has conducted a self-examination on the stock price fluctuations in the 20 trading days before the announcement of major information sensitive to the stock price, as well as the fluctuations of Shenzhen 300 and industry indexes during this period, The results are as follows: the interval for calculating the cumulative rise and fall in the 20 trading days before the announcement of the spin off listing information is from February 8, 2022 to March 7, 2022, and the benchmark date for calculating the rise and fall is the 21st trading day before the announcement of the spin off listing information (February 7, 2022), Han'S Laser Technology Industry Group Co.Ltd(002008) stock (Code: Han'S Laser Technology Industry Group Co.Ltd(002008) ), Shenzhen stock 300 (Code: 399007) The cumulative rise and fall of Shenwan other electronic index (Code: 801082) are as follows:

Rise and fall of the project on February 7, 2022 and March 7, 2022

Closing price of the company's shares (yuan / share) 47.99 44.33 - 7.63%

Shenzhen Securities 300 (points) 578650536200 -7.34%

Shenwan other electronic index (point) 904624895385 - 1.02%

Excluding the market factors, the rise and fall of - 0.29%

Excluding the factors of the same industry sector, the increase and decrease was - 6.61%

Note: the discrepancy of mantissa in the above table is caused by rounding.

On February 7, 2022, the closing price of Han'S Laser Technology Industry Group Co.Ltd(002008) shares was 47.99 yuan / share; On March 7, 2022, the closing price of Han'S Laser Technology Industry Group Co.Ltd(002008) shares was 44.33 yuan / share. Within 20 trading days before the announcement of the spin off listing information, the closing price of Han'S Laser Technology Industry Group Co.Ltd(002008) shares increased by - 7.63% and no more than 20%. In the same period, Shenzhen 300 (Code: 399007) increased by - 7.34% and Shenwan other electronic index (Code: 801082) increased by - 1.02% in the same period. After deducting the influence of SZSE 300 in the same period, the cumulative increase of Han'S Laser Technology Industry Group Co.Ltd(002008) stock price was - 0.29%, less than 20%; After deducting other factors of Shenwan electronic index in the same period, the cumulative increase of Han'S Laser Technology Industry Group Co.Ltd(002008) stock price was - 6.61%, less than 20%.

To sum up, excluding the influence of market factors and sector factors in the same industry, the cumulative rise and fall of Han'S Laser Technology Industry Group Co.Ltd(002008) share price within 20 trading days before the release of sensitive and important information did not exceed 20%, and there was no abnormal fluctuation.

It is hereby explained.

September, 2023

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