Securities code: North Chemical Industries Co.Ltd(002246) securities abbreviation: North Chemical Industries Co.Ltd(002246) Announcement No.: 2022008
North Chemical Industries Co.Ltd(002246)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
North Chemical Industries Co.Ltd(002246) (hereinafter referred to as “the company” and “the company”) shares (stock abbreviation: North Chemical Industries Co.Ltd(002246) , stock code: North Chemical Industries Co.Ltd(002246) ) have deviated from the closing price for two consecutive trading days on March 15, 2022 and March 16, 2022 by more than 20%. According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of the company’s concern and verification
The company has verified relevant matters in view of abnormal fluctuations in stock trading. After the company’s self inspection and verification with the controlling shareholder and ultimate controlling shareholder of the company, it is confirmed that there is no material information that should be disclosed but not disclosed in the company, the controlling shareholder and ultimate controlling shareholder of the company. The relevant verification results are as follows:
1. The information disclosed by the company in the early stage does not need to be corrected or supplemented at present.
2. The company, its controlling shareholders and ultimate controlling shareholders have no major matters that should be disclosed but not disclosed about the company.
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.
4. Recently, the company’s business situation and internal and external business environment have not changed significantly.
5. During the period of stock change of the company, the controlling shareholders and ultimate controlling shareholders of the company do not buy or sell the company’s shares.
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 or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; 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 and their derivatives that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Necessary risk tips
1. After self-examination, the company did not violate the fair disclosure of information.
2. The company does not need to disclose the performance forecast, and the unpublished periodic report data information is not provided to the third party other than the company’s audit institution.
3. The company solemnly reminds investors: China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media.
The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please invest rationally and pay attention to risks.
It is hereby announced.
North Chemical Industries Co.Ltd(002246)
Board of directors
March 17, 2002
