Securities code: 000778 securities abbreviation: Xinxing Ductile Iron Pipes Co.Ltd(000778) Announcement No.: 2022-02 Xinxing Ductile Iron Pipes Co.Ltd(000778)
Announcement on 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、 Abnormal fluctuation of stock trading
Xinxing Ductile Iron Pipes Co.Ltd(000778) (hereinafter referred to as “the company”) shares (Securities abbreviation: Xinxing Ductile Iron Pipes Co.Ltd(000778) , securities code: 000778) have deviated from the closing price for three consecutive trading days (January 5, 2022, January 6, 2022 and January 7, 2022) by more than 20%. 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 shares, the company has verified the relevant matters, and verified the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company by means of telephone or on-site inquiry. The relevant information is described as follows:
1. After verification, 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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. Recently, the company’s business situation and internal and external business environment have not changed significantly.
4. 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. During the abnormal fluctuation of stock trading, the controlling shareholder and actual controller of the company did not buy or sell the company’s shares.
5. The company has no other circumstances in violation of the provisions on fair information disclosure.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the matters disclosed by the company, 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 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 stock trading price of the company; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company solemnly reminds investors: China Securities Journal, 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. The company will strictly abide by laws and regulations, earnestly fulfill the obligation of information disclosure and do a good job of information disclosure in time. Please invest rationally and pay attention to investment risks. It is hereby announced
Xinxing Ductile Iron Pipes Co.Ltd(000778) board of directors
January 10, 2022
