Securities code: China Camc Engineering Co.Ltd(002051) securities abbreviation: China Camc Engineering Co.Ltd(002051) Announcement No.: 2022010 China Camc Engineering Co.Ltd(002051) stock trading abnormal fluctuation announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
1、 Introduction to abnormal fluctuations in stock trading
China Camc Engineering Co.Ltd(002051) (hereinafter referred to as “the company” or “the company”, stock abbreviation: China Camc Engineering Co.Ltd(002051) , stock code: China Camc Engineering Co.Ltd(002051) ) the daily closing price increase deviation of the stock trading price on March 7, 2022 and March 8, 2022 for two consecutive trading days is 25.6%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of the company’s concern and verification
In view of the abnormal fluctuation of the company’s shares, the board of directors of the company has verified the relevant matters, and the relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
2. No major unpublished information that may or has had a great impact on the stock trading price of the company has been reported by the public media recently;
3. There has been no significant change in the company’s business situation and internal and external business environment recently;
4. The company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or are in the planning stage; During the period of abnormal stock fluctuation, the controlling shareholder and actual controller did not buy or sell the company’s shares.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirmed that, in addition to the announcement on the resolution of the 18th meeting of the seventh board of directors (Announcement No.: 2022008) and the announcement on the provision of difference supplement by the wholly-owned subsidiary CAMCE Environment Technology Co., Ltd. for the subordinate holding company CAMCE environment (Chengdu Dayi) Co., Ltd. (Announcement No.: 2022009) disclosed on the same day, At present, the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to such matters; 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 and their derivatives that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company has published in China Securities Journal, securities times and cninfo on January 26, 2022（ http://www.cn.info.com.cn. ）Disclose the performance forecast for 2021 (Announcement No.: 2022006). As of the date of this announcement, there is no significant difference between the estimated annual performance disclosed by the company and the actual situation, and there is no situation that should be corrected.
3. The company solemnly reminds investors: China Securities Journal, securities times and cninfo（ http://www.cn.info. com. cn.） For the information disclosure media selected for the company, all information of the company shall be subject to the information disclosed in the above media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
China Camc Engineering Co.Ltd(002051) board of directors March 9, 2022
