Securities code: 000530; 200530 securities abbreviation: Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) ; Iceberg B Announcement No.: 2022-001 Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530)
Stock trading abnormal fluctuation announcement
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、 Abnormal fluctuation of stock trading
Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) (hereinafter referred to as the "company") (Securities abbreviation: Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) , securities code: 000530) within three consecutive trading days (December 29, December 30 and December 31, 2021), the cumulative deviation of the closing price increase exceeds 20%. According to the relevant regulations of Shenzhen Stock exchange, it is an abnormal fluctuation of stock trading.
2、 Company concern and verification
In view of the above share price changes, the board of directors of the company verified relevant important matters. 1. The information disclosed in the previous period does not need to be corrected or supplemented.
2. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the company's stock trading price.
3. Recently, the company's business situation and internal and external business environment have not changed significantly.
4. The company and its controlling shareholders have no major events that should be disclosed but not disclosed about the company and major events in the planning stage.
5. During the period of abnormal stock fluctuation, the controlling shareholder did not buy or sell the company's shares.
3、 There is no statement that information should be disclosed but not disclosed
The board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions and has a great impact on the trading price of the company's shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips
1. The company does not violate the fair disclosure of information.
2. The scheduled disclosure time of the company's 2021 annual report is April 23, 2022, and the undisclosed regular performance information is not provided to the third party. The company's annual operating performance in 2021 cannot be quantitatively predicted at present.
3. The company solemnly reminds investors that the information disclosure media designated by the company are China Securities News, Hong Kong business daily and cninfo (www.cn. Info. Com.. CN.). All information of the company is subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) board of directors January 4, 2022
