Securities code: 002694 securities abbreviation: Goody Science & Technology Co.Ltd(002694) Announcement No.: 2022-002 Goody Science & Technology Co.Ltd(002694)
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、 Details of abnormal fluctuations in stock trading
Goody Science & Technology Co.Ltd(002694) (hereinafter referred to as "the company") shares (Securities abbreviation: Goody Science & Technology Co.Ltd(002694) ; securities code: 002694) have deviated from the closing price for two consecutive trading days on January 6 and January 7, 2022 by 20%. According to the relevant provisions of the stock trading rules of Shenzhen Stock Exchange, it belongs to abnormal stock fluctuation.
2、 Description of the company's concern and verification
After verification with the controlling shareholder and actual controller of the company, the board of directors and management of the company, the relevant information is explained as follows:
1. Through self-examination, as of the date of this announcement, the company's business condition is normal and there is no significant change in the internal and external business environment;
2. The company has no material information that should be disclosed but not disclosed; There is no need to correct or supplement the information disclosed by the company in the early stage.
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.
4. After consulting the controlling shareholders of the company by letter, the company learned that there are no major events that should be disclosed but not disclosed involving the company, or major events in the planning stage; There are no plans to buy or sell the company's shares in the near future. 5. According to the actual controller of the company, there are no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.
6. The company does not violate 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 as of the date of this announcement, the company has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, or planning, negotiation, intention and agreement related to such matters; 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 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
1. On December 29, 2021, the company convened the board of directors and the board of supervisors to consider matters related to the company's non-public offering of shares. On that day, the company submitted and timely disclosed relevant documents to Shenzhen Stock Exchange. After the above matters are voted and approved by the general meeting of shareholders of the company and approved by the CSRC, the controlling shareholder and actual controller of the company will be changed. At present, the matter is still uncertain.
2. Up to now, Shanxi Shengnong Investment Co., Ltd., the controlling shareholder of the company, holds 155414292 shares of the company, accounting for 26.02% of the total share capital of the company; The company's shares held by him have been pledged in total 155413920 shares, accounting for 26.02% of the company's total share capital; 155414292 shares of the company held by him have been frozen by the judiciary, accounting for 100% of the company's shares and 26.02% of the company's total share capital.
3. In the first three quarters of 2021, the company lost 70.1893 million yuan; By the end of June 2021, the estimated liabilities caused by the company's pending litigation were RMB 3.3741 million.
4. The daily closing price of the company's shares deviated by 20% in two consecutive trading days on January 6 and January 7, 2021. Please pay attention to the trading risk of the secondary market.
5. The company solemnly reminds investors that China Securities Journal, securities times and cninfo are the information disclosure media designated by the company, and 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.
Goody Science & Technology Co.Ltd(002694) board of directors
January 7, 2022
