Securities code: Chutian Dragon Co.Ltd(003040) securities abbreviation: Chutian Dragon Co.Ltd(003040) Announcement No.: 2022003 Chutian Dragon Co.Ltd(003040)
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
Chutian Dragon Co.Ltd(003040) (hereinafter referred to as “the company” or “the company”) (Securities abbreviation: Chutian Dragon Co.Ltd(003040) , securities code: Chutian Dragon Co.Ltd(003040) ) within two consecutive trading days (March 31, 2022, April 1, 2022), the daily closing price increase deviates from the value by more than 20%, which belongs to the abnormal fluctuation of stock trading according to the relevant provisions of the trading rules of Shenzhen Stock Exchange.
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 relevant matters of the company, the controlling shareholder and the actual controller. The relevant information is explained as follows:
1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
2. The company is concerned about the high attention paid to electronic ID card, digital RMB and related products in the recent market. Now the relevant matters are explained as follows:
The company has cooperated with some industry customers to carry out the testing of electronic ID card related products. At present, there is no electronic ID card related business. The company has participated in the digital RMB pilot project of several operating institutions, and the digital RMB is still in the pilot stage. Up to now, the proportion of relevant business income in the overall income of the company is low. The company solemnly reminds investors of prudent decision-making and rational investment.
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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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. The company’s recent operation is normal, and the internal and external business environment has not changed significantly.
5. After verification, the company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.
6. After verification, the controlling shareholders, actual controllers, directors, supervisors and senior managers did not buy or sell the company’s shares during the abnormal fluctuation of stock trading.
7. The disclosure date of the company’s annual report in 2021 and the first quarter report in 2022 is April 30, 2022. According to relevant business rules, the company fails to meet the disclosure standard of performance forecast in the annual report.
8. The company does not violate fair information disclosure.
3、 Explanation on no 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 deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. Investors should fully understand the stock market risks and the following risk factors disclosed in the prospectus for initial public offering of shares and the 2021 semi annual report of the company:
(1) Risks brought by the electronic trend of social security industry and financial payment industry.
(2) Risk of chip shortage and price fluctuation of raw materials.
(3) The risk that the R & D and commercial application of new technologies do not meet the expectations.
The above risks are the main risk factors of the company, which will directly or indirectly affect the operating performance of the company. For all the contents of the company’s risk factors, please refer to the company’s website (www.cn. Info. Com. CN.) on August 28, 2021 Relevant contents of “section III Management Discussion and analysis” of the 2021 semi annual report disclosed (Announcement No.: 2021049).
3. Securities times, Shanghai Securities News, China Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above media.
Please invest rationally and pay attention to risks. It is hereby announced.
Chutian Dragon Co.Ltd(003040) board of directors April 1, 2022
