Securities code: Tianjin Tianbao Infrastructure Co.Ltd(000965) securities abbreviation: Tianjin Tianbao Infrastructure Co.Ltd(000965) Announcement No.: 202212 Tianjin Tianbao Infrastructure Co.Ltd(000965)
Announcement of 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、 Introduction to abnormal fluctuations in stock trading
Tianjin Tianbao Infrastructure Co.Ltd(000965) (hereinafter referred to as "the company") (securities code: Tianjin Tianbao Infrastructure Co.Ltd(000965) ) the cumulative deviation of the closing price increase from the value for three consecutive trading days on March 16, March 17 and March 18, 2022 is more than 20%. According to the trading rules of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of 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 made necessary verification on relevant matters, and the relevant verification is explained as follows:
1. As of the date of this announcement, the information disclosed by the company in the early stage has not found anything 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 Recently, the public media has not reported any unpublished material information that may or has had a great impact on the stock trading price of the company.
3. The production and operation of the company are 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 fluctuation of the company's shares, the controlling shareholders and actual controllers did 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 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented. 4、 Risk tips
1. Through self-examination, the board of directors of the company believes that the company does not violate the fair disclosure of information.
2. The company's 2021 annual performance forecast (Announcement No.: 202207) was disclosed on January 29, 2022. As of the disclosure date of this announcement, there is no amendment to the above performance forecast.
3. China Securities Journal, securities times and cninfo (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. Please invest rationally and pay attention to risks.
It is hereby announced
Tianjin Tianbao Infrastructure Co.Ltd(000965) board of directors
March 21, 2002
