Shenzhen Properties & Resources Development (Group) Ltd(000011) securities code: Shenzhen Properties & Resources Development (Group) Ltd(000011) 200011 stock abbreviation: Shenzhen property a Shenzhen property B No.: 202214 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
The deviation of the closing price increase of the company's stock Shenzhen property a (securities code: Shenzhen Properties & Resources Development (Group) Ltd(000011) ) for three consecutive trading days (March 30, 2022, March 31, 2022 and April 1, 2022) has exceeded 20% in total. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the 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 checked the relevant matters, and 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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. There will be no significant changes in the company's business situation and internal and external business environment in the near future;
4. Up to now, the company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company or are in the planning stage;
5. During the period of abnormal stock fluctuation, the controlling shareholders and actual controllers do not buy or sell the company's shares.
3、 Description of no 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 in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matter, and the board of directors has not been informed that the company should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange Information that 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 annual report of 2021 (Announcement No.: 202209) on March 30, 2022. The company is expected to disclose the first quarter report of 2022 on April 27, 2022. At present, it is in the preparation period of the report, and the undisclosed periodic performance information is not provided to any third party other than the accounting firm audited by the company.
3. The company solemnly reminds investors: Ta Kung Pao, securities times 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 property development (Group) Co., Ltd
April 1, 2022
