Securities code: 000619 securities abbreviation: Wuhu Conch Profiles And Science Co.Ltd(000619) Announcement No.: 2022-01 Wuhu Conch Profiles And Science Co.Ltd(000619)
Stock trading abnormal fluctuation announcement
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
Wuhu Conch Profiles And Science Co.Ltd(000619) (hereinafter referred to as "the company") stock (stock abbreviation: Wuhu Conch Profiles And Science Co.Ltd(000619) , stock code: 000619) has accumulated more than 20% deviation from the closing price within two consecutive trading days (January 10, 2022 and January 11, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading. 2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's stock price, the company has verified the relevant matters, and the verification results are described as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage; No major unpublished information that may or has had a great impact on the stock trading price of the company has been reported by the public media recently.
2. Recently, the company's business situation and internal and external business environment have not changed significantly.
3. After the company's self-examination and verification by sending a letter to the controlling shareholder Anhui Conch Group Co., Ltd., 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.
4. During the period of stock change, the controlling shareholder and actual controller of the company did not buy or sell the company's shares. 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 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions; There is no need to correct or supplement the information disclosed by the company in the early stage.
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 disclosed in the securities times and cninfo on the same day as this announcement（ http://www.cn.info.com.cn. ）Disclosed the performance forecast for 2021.
3. The company solemnly reminds investors: 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. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Board of directors December 202610002}
