Securities code: Anhui Annada Titanium Industry Co.Ltd(002136) securities abbreviation: Anhui Annada Titanium Industry Co.Ltd(002136) Announcement No.: 202223 Anhui Annada Titanium Industry Co.Ltd(002136)
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
Anhui Annada Titanium Industry Co.Ltd(002136) (hereinafter referred to as “the company”) stock (Securities abbreviation: Anhui Annada Titanium Industry Co.Ltd(002136) , securities code: Anhui Annada Titanium Industry Co.Ltd(002136) ) within three consecutive trading days (March 23, 2022, March 24, 2022, March 25, 2022), the cumulative deviation of the closing price increase exceeds 20%. According to the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of the company’s concern and verification
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company has verified the controlling shareholders and persons acting in concert of the company on relevant issues through inquiry and other means. The relevant information is explained as follows:
1. There is no need to correct or supplement 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;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. During the covid-19 epidemic, in order to implement the main responsibility for epidemic prevention and control, the company adopted closed management to ensure the stable operation of production devices. At present, the company’s production and operation are basically normal, and the internal and external business environment has not changed significantly;
4. The company’s performance forecast for the first quarter of 2022 was published in the securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) on March 24 disclosure;
5. Major events that are not disclosed by the company’s controlling shareholders and do not exist in the planning stage;
6. The controlling shareholders and persons acting in concert of the company did not buy or sell the company’s shares during the period of abnormal stock fluctuations.
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 does not have any matters that should be disclosed but not disclosed according to the stock listing rules of Shenzhen Stock Exchange, or planning, negotiation, intention, agreement, etc. related to such matters; 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 has a great impact on the trading price of the company’s shares and their derivatives; 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 company does not violate the fair disclosure of information;
2. It is estimated that the net profit attributable to the shareholders of the listed company in the first quarter of 2022 will range from 48.875 million yuan to 641485 million yuan, an increase of 60% – 110% over the same period of the previous year. The performance forecast is the preliminary calculation result of the financial department and has not been audited by an accounting firm. The specific financial data will be disclosed in detail in the report of the first quarter of 2022;
3. During the covid-19 epidemic, in order to implement the main responsibility for epidemic prevention and control, the company adopted closed management to ensure the stable operation of production devices. At present, the production and operation of the company is basically normal. If the epidemic continues to spread further and has a significant impact on the company, the company will perform the obligation of information disclosure as required.
4. The board of directors of the company solemnly reminds investors that the information disclosure media designated by the company are securities times, China Securities News and cninfo (www.cn. Info. Com. CN.), All information publicly disclosed by the company shall be subject to the announcement 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.
Anhui Annada Titanium Industry Co.Ltd(002136) board of directors
March 28, 2002
