Securities code: Gospell Digital Technology Co.Ltd(002848) securities abbreviation: Gospell Digital Technology Co.Ltd(002848) Announcement No.: 2022018 Gospell Digital Technology Co.Ltd(002848)
Announcement on abnormal fluctuation of 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.
1、 Introduction to abnormal fluctuations in stock trading
Gospell Digital Technology Co.Ltd(002848) (hereinafter referred to as "the company", "the company", stock abbreviation: Gospell Digital Technology Co.Ltd(002848) , stock code: Gospell Digital Technology Co.Ltd(002848) ) the cumulative deviation of the closing price of the stock on March 9, 2022, March 10, 2022 and March 11, 2022 exceeded 20%. According to the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of stock anomalies
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company has verified the relevant matters, and now the relevant information is explained as follows:
1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
2. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
3. The disclosed business conditions and internal and external business environment of the company have not changed significantly.
4. The company, the controlling shareholder and the actual controller do not have any major matters that should be disclosed but not disclosed about the company or are in the planning stage.
5. The controlling shareholders and actual controllers do not buy or sell the company's shares during the abnormal fluctuation of stock trading.
6. The company does not violate fair information disclosure.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that the company has no undisclosed matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, or planning, negotiation, intention, agreement, etc. related to the 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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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. On January 29, 2022, the company published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）Disclose the performance forecast for 2021 (Announcement No.: 2022005). 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. The specific financial data of the company in 2021 shall be subject to the annual report of the company in 2021.
3. The company solemnly reminds investors: China Securities News, securities times, Shanghai Securities News, securities daily 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.
Gospell Digital Technology Co.Ltd(002848)
Board of directors
March 14, 2022
