Securities code: 600353 securities abbreviation: Chengdu Xuguang Electronics Co.Ltd(600353) Announcement No.: 2022-001 Chengdu Xuguang Electronics Co.Ltd(600353)
Stock trading abnormal fluctuation announcement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important tips
● Chengdu Xuguang Electronics Co.Ltd(600353) (hereinafter referred to as "the company") shares traded for three consecutive trading days, with a cumulative deviation of more than 20% from the closing price. According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.
● after verification, as of the disclosure date of this announcement, the board of directors, controlling shareholders, actual controllers and the second largest shareholder of the company have confirmed that there are no major matters related to the company that should be disclosed but not disclosed.
● the company has no other media reports or market rumors that have an impact on the company's stock trading price, and does not involve other hot concepts.
1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price increase of the company's shares for three consecutive trading days on December 29, December 30 and December 31, 2021 is more than 20%. According to the stock listing rules of Shanghai Stock Exchange and other relevant regulations, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(i) Production and operation
According to the company's self inspection, the company's current production and operation is normal, and there is no major information that should be disclosed but not disclosed.
（2） Major events
After self inspection, the board of directors of the company sent a written letter to the controlling shareholder, Xindi Group Co., Ltd., the actual controller, Mr. Zhang Jianhe, and the second largest shareholder, Chengdu xintianyi Investment Co., Ltd. As of the disclosure date of this announcement, the controlling shareholders and actual controllers of the company have not planned any major matters that should be disclosed but not disclosed involving the listed company, including but not limited to major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation The introduction of strategic investors and other major issues.
（3） Media reports, market rumors and hot concepts.
The company has no other media reports or market rumors that have an impact on the company's stock trading price, and does not involve other hot concepts.
（4） Other stock price sensitive information
It is verified that during the abnormal fluctuation period of the company's stock trading, the company's directors, supervisors, senior managers, controlling shareholders and their persons acting in concert did not buy or sell the company's shares. The company has not found any other major events that may have a great impact on the company's share price.
3、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that, except for the above circumstances, 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 Shanghai Stock Exchange and other relevant provisions, The board of directors has not been informed that the company has information that should be disclosed in accordance with relevant provisions such as the Listing Rules of Shanghai Stock Exchange, which has a great impact on the stock price of the company.
4、 Relevant risk tips
The daily closing price of the company's shares deviated from the value by more than 20% in three consecutive trading days on December 29, 2021, December 30, 2021 and December 31, 2021. The actual fluctuation range of the share price after excluding the overall factors of the market and the sector is large. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
The information disclosure media designated by the company are Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange（ http://www.sse.com..cn. ）, the company's information is subject to the information disclosed in the above newspapers and websites. Please invest rationally and pay attention to risks.
It is hereby announced
Chengdu Xuguang Electronics Co.Ltd(600353) board of directors January 4, 2002
