Securities code: Dalian Morningstar Network Technology Co.Ltd(002447) securities abbreviation: Dalian Morningstar Network Technology Co.Ltd(002447) Announcement No.: 2022009 Dalian Morningstar Network Technology Co.Ltd(002447)
Announcement of abnormal fluctuations in stock trading
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.
Important content tips:
● as of the closing of Shenzhen Stock Exchange on March 11, 2022, the deviation of daily closing price of Dalian Morningstar Network Technology Co.Ltd(002447) (hereinafter referred to as "the company") stock trading has exceeded 12% in three consecutive trading days. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
● after the company's self-examination and sent a letter to the controlling shareholder Jucheng Enterprise Management Group Co., Ltd. (hereinafter referred to as "Jucheng group") and the actual controller of the company, the controlling shareholder and the actual controller of the company have no material information that should be disclosed but not disclosed.
● major events:
On January 29, 2022, the company disclosed the performance forecast for 2021 (Announcement No.: 2022001). On March 8, 2022, the company disclosed the announcement on litigation involving the actual controller of the company (Announcement No.: 2022006) and the announcement on litigation involving the controlling shareholder of the company (Announcement No.: 2022007). In addition, there are no other major events that affect the abnormal fluctuation of the company's stock trading price.
1、 Details of abnormal fluctuations in stock trading
The daily closing price decline deviation of the company's stock trading has exceeded 12% in three consecutive trading days on March 9, March 10 and March 11, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
1. At present, the daily operation of the company is normal without major changes.
2. After the company sent a letter to the controlling shareholder and actual controller to verify: as of the disclosure date of this announcement, the controlling shareholder and actual controller of the company had no material information that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, including but not limited to merger and reorganization, share issuance, debt reorganization, business reorganization Major events such as asset divestiture and asset injection.
3. The company did not find that the recent public media reported important unpublished information that may have a great impact on the trading price of the company's shares.
4. After verification by the company, it is not found that the directors, supervisors and senior managers of the company bought and sold the company's shares during the fluctuation of stock trading price.
3、 Statement of the board of directors and commitments of relevant parties
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the board of directors of the company confirms that there are no matters that should be disclosed but not disclosed, and the board of directors has not received the information that should be disclosed but not disclosed and may have a great impact on the trading price of the company's shares and their derivatives.
4、 Risk tips
The board of directors of the company solemnly reminds investors: China Securities News, securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
It is hereby announced.
Dalian Morningstar Network Technology Co.Ltd(002447) board of directors March 14, 2002
