Securities code: 000554 stock abbreviation: Sinopec Shandong Taishan Pectroleum Co.Ltd(000554) Announcement No.: 2022-001 Sinopec Shandong Taishan Pectroleum Co.Ltd(000554)
Announcement on abnormal fluctuations in 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、 Abnormal fluctuation of stock trading
The trading price of Sinopec Shandong Taishan Pectroleum Co.Ltd(000554) (hereinafter referred to as "the company") shares (Securities abbreviation: Sinopec Shandong Taishan Pectroleum Co.Ltd(000554) , securities code: 000554) has deviated from the closing price for two consecutive trading days (January 5, 2022 and January 6, 2022) by more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation in stock trading.
2、 The company pays attention to and verifies the situation
In view of the abnormal fluctuation of the company's shares, the board of directors of the company has verified the relevant matters, and verified the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company by means of telephone or on-site inquiry. The relevant information is as follows:
1. There is no need to supplement or correct the information disclosed by the company in the early stage.
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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.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. At present, the company's operation is normal, and the internal and external business environment has not changed significantly. 4. The company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage.
5. During the period of abnormal stock fluctuation, there was no trading of the company's shares by the company's controlling shareholders, actual controllers or the company's directors, supervisors and senior managers.
3、 Whether there is a description of 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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. Through self-examination, the company does not violate the fair disclosure of information.
2. The company solemnly reminds investors that securities times, securities daily and cninfo are the designated information disclosure media of the company, and all information of the company shall be subject to the information published in the above designated media.
Please invest rationally and pay attention to investment risks.
It is hereby announced.
Sinopec Shandong Taishan Pectroleum Co.Ltd(000554) board of directors
January 7, 2022
