Announcement on abnormal fluctuations in stock trading
Securities code: Shenzhen Universe (Group) Co.Ltd(000023) securities abbreviation: shentiandi a Announcement No.: 2022011 Shenzhen Tiandi (Group) Co., Ltd
Announcement on abnormal fluctuation of stock trading
All directors and senior managers of the company guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
1、 Introduction to abnormal fluctuations in stock trading
Shentiandi Co., Ltd. (hereinafter referred to as “the company”) shares (securities code: Shenzhen Universe (Group) Co.Ltd(000023) , securities abbreviation: shentiandi a) have accumulated 20.46% of the deviation value of the closing price increase for two consecutive trading days on March 31, 2022 and April 1, 2022. According to the trading rules of Shenzhen Stock exchange and other relevant regulations, it belongs to the situation of abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s stock trading, the company has conducted self-examination and verified the relevant matters with the controlling shareholder and the actual controller. The relevant information is explained as follows:
1. The company has not found any information disclosed in the previous period that needs to be corrected or supplemented;
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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;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 controlling shareholders and actual controllers of the company do not have major matters that should be disclosed but not disclosed, or major matters in the planning stage;
5. The controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
3、 Whether there is a description of the information that should be disclosed but not disclosed
Announcement on abnormal fluctuations in stock trading
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 learned 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; 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. The company has disclosed the company’s 2021 annual performance forecast (Announcement No.: 2022002) on January 29, 2022. As of the disclosure date of this announcement, the above performance forecast has no circumstances that should be corrected. The specific financial data of the company in 2021 shall be subject to the company’s 2021 annual report.
3. The company solemnly reminds investors: securities times, China Securities News 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. Investors are invited to invest rationally and pay attention to risks. It is hereby announced.
Board of directors of Shenzhen Tiandi (Group) Co., Ltd
April 1, 2022
