Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) 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
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (hereinafter referred to as ” Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) ” and “the company”) intends to spin off its subsidiary Suzhou Baisheng Power Machinery Co., Ltd. to be listed on the gem (hereinafter referred to as “the spin off”).
The trading of the shares of the spin off listed company has not been suspended. According to relevant regulations, the company conducted a self-examination on the fluctuation of stock price before the release of important information sensitive to stock price, and the results are as follows:
The company held the 14th meeting of the 4th board of directors on March 14, 2022, which deliberated and approved the relevant proposals on the spin off. The interval of 20 trading days before the resolution date of the board of directors of this spin off is from February 14, 2022 to March 11, 2022, and the base date of rise and fall is the 21st trading day before the resolution date of the board of directors (February 11, 2022), Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (Code: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) . SZ), small and medium-sized board composite index (Code: 399101. SZ) The cumulative rise and fall of the special equipment index (Code: 883132. WI) of the CSRC are as follows:
Project: February 11, 2022 (closing the price range on March 11, 2022) (closing)
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) share price (yuan / share) 5.19 4.91 – 5.39%
SME board composite index (point) 13142841257410 – 4.33%
CSRC special equipment index (point) 630565630369 -0.03%
Excluding the influence of market factors and industry sector factors respectively, that is, excluding the fluctuation factors of small and medium-sized board composite index (399101. SZ) and special equipment index of CSRC (883132. WI) in the same period, the cumulative rise and fall of the company’s share price in the 20 trading days before the resolution of the board of directors of this spin off were – 1.07% and – 5.36% respectively, The company’s share price did not rise or fall by more than 20% in the 20 trading days before the resolution of the board of directors on this spin off, which did not constitute abnormal fluctuation.
In conclusion, excluding the influence of market factors and sector factors in the same industry, the cumulative rise and fall of Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) 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.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) board of directors
March 14, 2022
