Securities code: Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) securities abbreviation: Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) Announcement No.: 2022023
Shenzhen Xin Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd
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
Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd. (hereinafter referred to as the "company") (Securities abbreviation: Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) , securities code: Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) ) the stock trading price deviated from the closing price by more than 20% for two consecutive trading days on April 7, 2022 and April 8, 2022. According to the relevant regulations 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 company has verified the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company through telephone and inquiry. 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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. The operation of the company is normal recently, 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. 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
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 does not need to disclose the performance forecast. The company expects to disclose the annual report of 2021 and the report of the first quarter of 2022 on April 30, 2022. The undisclosed regular performance information of the company is not provided to any third party other than the accounting firm audited by the company.
3. The company solemnly reminds investors: Securities Times and cninfo (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.
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. It is hereby announced.
Board of directors of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd. April 11, 2022
