Securities code: Tianjin Tianbao Infrastructure Co.Ltd(000965) securities abbreviation: Tianjin Tianbao Infrastructure Co.Ltd(000965) Announcement No.: 202227 Tianjin Tianbao Infrastructure Co.Ltd(000965)
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
Tianjin Tianbao Infrastructure Co.Ltd(000965) (hereinafter referred to as “the company”) shares (securities code: Tianjin Tianbao Infrastructure Co.Ltd(000965) ) fell by more than 20% from the closing price of two consecutive trading days on April 12 and April 13, 2022. According to the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies the situation
In view of the abnormal fluctuation of the company’s shares, the board of directors of the company has made necessary verification on relevant matters, and the relevant verification is explained as follows:
1. As of the date of this announcement, the information disclosed by the company in the early stage has not found anything to be corrected or supplemented.
2. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the stock trading price of the company.
3. The production and operation of the company are normal, and the internal and external business environment has not changed significantly.
4. The company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage. 5. During the period of abnormal fluctuation of the company’s shares, the controlling shareholders and actual controllers did not buy or sell the company’s shares.
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 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 board of directors of the company believes that the company does not violate the fair disclosure of information.
2. On March 27, 2022, the company received the letter of concern on Tianjin Tianbao Infrastructure Co.Ltd(000965) from the management department of listed companies of Shenzhen Stock Exchange (company department concern letter [2022] No. 186) (hereinafter referred to as “concern letter”), asking the company to confirm whether there is any major information that should be disclosed but not disclosed and whether there is any major change in the fundamentals of the company; Explain whether the controlling shareholders and actual controllers of the company plan to transfer equity, restructure assets and other matters that have a significant impact on the company; Describe in detail the recent research of reception institutions and individual investors, and whether there is any violation of fair disclosure of information; Check whether the controlling shareholders, actual controllers, directors, supervisors, senior managers and their immediate family members of the company have bought and sold the company’s shares and whether they are suspected of insider trading. The company has carefully checked and replied to relevant issues in accordance with the requirements of the letter of concern. For details, see the announcement on reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 202215) disclosed by the company on cninfo.com on March 30, 2022.
3. From March 16 to April 13, 2022, the cumulative increase of the company’s shares was 186.10%, and the cumulative turnover rate was 383.57%.
4. The capital market is a market affected by many factors. The company’s stock price may be affected by multiple factors such as macroeconomic situation, industrial policies, the company’s production and operation, financial market liquidity, capital market atmosphere and investors’ psychological expectations. Therefore, the company reminds investors to fully understand the stock market risks, pay attention to the trading risks in the secondary market, make prudent decisions and improve their risk awareness.
5. The company has disclosed the 2021 annual report on April 14, 2022; The scheduled disclosure time of the company’s first quarter report of 2022 is April 27, 2022.
6. China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected for the company, all information of the company shall be subject to the information published in the above designated media. The company solemnly reminds investors to pay attention to the company’s information disclosure, rational investment and pay attention to investment risks.
It is hereby announced
Tianjin Tianbao Infrastructure Co.Ltd(000965) board of directors
April 14, 2002
