Securities code: Beibu Gulf Port Co.Ltd(000582) securities abbreviation: Beibu Gulf Port Co.Ltd(000582) Announcement No.: 2022022 bond Code: 127039 bond abbreviation: Beigang convertible bond
Beibu Gulf Port Co.Ltd(000582)
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
Beibu Gulf Port Co.Ltd(000582) stock (stock abbreviation: Beibu Gulf Port Co.Ltd(000582) , stock code: Beibu Gulf Port Co.Ltd(000582) ) has deviated from the closing price by 22.23% in two consecutive trading days on April 7 and April 8, 2022. According to the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company's shares, the company has verified the relevant problems of the company's directors, supervisors, senior managers, controlling shareholders and actual controllers through telephone, letter and on-site 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. No major unpublished information reported by the public media in the near future that may or has had a great impact on the stock trading price of the company has been found.
3. The company's operation and internal and external business environment have not changed significantly recently. 4. 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.
5. It is verified that the controlling shareholders and actual controllers do not buy or sell the company's shares during the abnormal fluctuation of 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 relevant provisions of the stock 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company has published on March 18, 2022 in China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. ）Disclosed Beibu Gulf Port Co.Ltd(000582) 2021 annual performance express. As of the disclosure date of this announcement, there is no significant difference between the estimated annual performance disclosed by the company and the actual situation, and there is no situation that should be corrected.
3. The company solemnly reminds investors that China Securities Journal, securities times and cninfo are the information disclosure media selected by the company. All information of the company shall be subject to the information disclosed in the above media. Investors are invited to invest rationally and pay attention to risks. It is hereby announced
Beibu Gulf Port Co.Ltd(000582) board of directors
April 9, 2022
