Securities code: Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) securities abbreviation: Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) Announcement No.: 2022033 Jiangsu Changshu Automotive Trim Group Co.Ltd(603035)
Announcement of abnormal fluctuations in stock trading
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) (hereinafter referred to as "the company") shares have deviated from the closing price by more than 20% in three consecutive trading days on April 14, April 15 and April 18, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
● after the company's self-examination and the written reply from the controlling shareholder and actual controller of the company, Mr. Luo Xiaochun, the company, the controlling shareholder and actual controller have no material information that should be disclosed but not disclosed.
● the company's convertible corporate bond "Changqi convertible bond" (code 113550) was delisted in Shanghai Stock Exchange on April 19, 2022. Please invest rationally and pay attention to investment risks.
1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price increase of the company's shares in three consecutive trading days on April 14, April 15 and April 18, 2022 is more than 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(I) production and operation
According to the company's self inspection, as of the disclosure date of this announcement, there has been no major adjustment to the industrial policies, no change to the company's main business, and the company's daily production and operation are normal. Facing the impact of covid-19 epidemic in the current industry, the management of the company actively responded, paid close attention to the "eight modernizations" management, actively promoted the normal and orderly operation of all work, and made every effort to ensure supply and production. In terms of production and operation of the company, there are no major events that should be disclosed but not disclosed that affect the abnormal fluctuation of stock price.
(II) major events
After the company's self-examination, it received a written reply from the controlling shareholder and actual controller of the company, Mr. Luo Xiaochun
As of the disclosure date of this announcement, the company, its controlling shareholders and actual controllers have no major events that affect the trading price of the company's shares, and there are no major information that should be disclosed but not disclosed, including but not limited to mergers and acquisitions, share issuance, acquisitions, major business cooperation, debt restructuring, business restructuring, asset divestiture, asset injection, bankruptcy reorganization and other major events.
(III) media reports, market rumors and hot concepts
According to the verification of the company, as of the disclosure date of this announcement, the company has not found any media reports or market rumors that need to be clarified or responded that have an impact on the trading price of the company's shares, nor has it involved other market hot concepts. (IV) other stock price sensitive information
After verification, as of the disclosure date of this announcement, the company has not found any other major events that may have a great impact on the company's share price. During the abnormal fluctuation of the company's stock trading, the company's directors, supervisors, senior managers, controlling shareholders and actual controllers did not buy or sell the company's shares or convertible bonds.
3、 Board statement
The board of directors of the company confirms that, according to the relevant provisions of the Listing Rules of Shanghai Stock Exchange, except for the disclosed public information, the company has no major matters that should be disclosed but not disclosed, or planning, negotiation, intention, agreement, etc. related to such matters, The board of directors has not been informed of the information that may have a great impact on the trading price of the company's shares and their derivatives that should be disclosed but not disclosed in accordance with the relevant provisions such as the stock listing rules of Shanghai Stock Exchange. The information disclosed by the company does not need to be corrected or supplemented.
The information released by the company is disclosed in Shanghai Securities News, China Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) Subject to the information provided.
4、 Risk tips
The closing price of the company's shares deviated from the value by more than 20% in three consecutive trading days on April 14, April 15 and April 18, 2022. Please pay attention to the trading risks in the secondary market, make prudent decisions and invest rationally.
The company's convertible corporate bond "Changqi convertible bond" (bond code 113550) was delisted in Shanghai Stock Exchange on April 19, 2022. Please pay attention to the relevant investment risks.
It is hereby announced.
Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) board of directors April 19, 2022
