Securities code: Guangdong Sanhe Pile Co.Ltd(003037) securities abbreviation: Guangdong Sanhe Pile Co.Ltd(003037) Announcement No.: 2022017 Guangdong Sanhe Pile Co.Ltd(003037)
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
Guangdong Sanhe Pile Co.Ltd(003037) (hereinafter referred to as “the company” or “the company”) (stock abbreviation: Guangdong Sanhe Pile Co.Ltd(003037) , stock code: Guangdong Sanhe Pile Co.Ltd(003037) ) the cumulative deviation of the closing price increase of the stock on April 7, 2022 and April 8, 2022 for two consecutive trading days exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of 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 verified the company, controlling shareholders and actual controllers on relevant matters through self-examination and written confirmation. 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. The recent operation of the company is normal and there is no significant change in the internal and external business environment;
4. The company, the controlling shareholder and the actual controller have no major matters 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 shareholder and actual controller of the company 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 has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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 company does not violate the fair disclosure of information.
2. The company disclosed the 2021 annual performance forecast (Announcement No.: 2022009) on January 29, 2022. As of the disclosure date of this announcement, the 2021 annual performance forecast of the company has no situation that should be corrected. This performance forecast is the preliminary estimation result of the company’s financial department, and the specific financial data will be disclosed in detail in the company’s 2021 annual report.
3. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated 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.
Guangdong Sanhe Pile Co.Ltd(003037) board of directors April 8, 2022
