Securities code: 605108 securities abbreviation: Tongqinglou Catering Co.Ltd(605108) Announcement No.: 2022-001 Tongqinglou Catering Co.Ltd(605108)
Stock trading abnormal fluctuation announcement
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:
Tongqinglou Catering Co.Ltd(605108) (hereinafter referred to as "the company") shares have deviated from the closing price by more than 20% in three consecutive trading days on January 11, January 12 and January 13, 2022. According to the relevant regulations of Shanghai Stock Exchange, it is an abnormal fluctuation of stock trading. After self-examination by the board of directors and written verification to the controlling shareholder and actual controller, as of the disclosure date of this announcement, it is confirmed that there are no major events or important information that should be disclosed but not disclosed. The company is concerned about the recent hot spots in the capital market, involving concepts such as prefabricated dishes. According to the company's self inspection, Anhui Tongqinglou Catering Co.Ltd(605108) Food Co., Ltd., a wholly-owned subsidiary of the company, is involved in the prefabricated vegetable business, which is the key business segment of the company. At present, this business is still in its infancy. As of September 30, 2021, the operating revenue of this business accounts for less than 1% of the company's operating revenue. Please make rational decisions and pay attention to investment risks.
1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price of the company's shares from the value has exceeded 20% in three consecutive trading days on January 11, January 12 and January 13, 2022. According to the relevant regulations of Shanghai Stock Exchange, it is an 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, the company's current production and operation activities are normal, and the internal and external business environment has not changed significantly.
(II) major events
Through self-examination and verification by letter to the controlling shareholder Ma'anshan Putian Investment Development Co., Ltd. and the actual controller of the company, as of the disclosure date of this announcement, except for the information publicly disclosed on the designated information disclosure media, the company, the controlling shareholder and the actual controller of the company have no other major information that should be disclosed but not disclosed, including but not limited to major asset restructuring Major issues such as share issuance, acquisition, debt restructuring, business restructuring, asset divestiture, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors, etc.
(III) media reports, market rumors and hot concepts
The company is concerned about the recent hot spots in the capital market, involving concepts such as prefabricated dishes. According to the company's self inspection, Anhui Tongqinglou Catering Co.Ltd(605108) Food Co., Ltd., a wholly-owned subsidiary of the company, is involved in the prefabricated vegetable business, which is the key business segment of the company. At present, this business is still in its infancy. As of September 30, 2021, the operating revenue of this business accounts for less than 1% of the company's operating revenue. Please make rational decisions and pay attention to investment risks.
In addition, the company has not found any media reports or market rumors and matters involving hot concepts that may or have had an impact on the stock trading price of listed companies.
(IV) other stock price sensitive information
After verification by the company, the company found no other major events that may have a great impact on the company's share price, and the company's directors, supervisors, senior managers, controlling shareholders and actual controllers did not buy or sell the company's shares during the abnormal fluctuation of the company's shares.
3、 Relevant risk tips
(I) secondary market transaction risk
The cumulative deviation of the closing price of the company's shares from the value for three consecutive trading days on January 11, January 12 and January 13, 2022 is more than 20%, which belongs to abnormal fluctuation of stock trading. On January 11, January 12 and January 13, 2022, the turnover rates for three consecutive days were 6.25%, 10.63% and 7.95% respectively. Due to the recent large fluctuation of the company's stock price and high turnover rate, please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
(II) uncertainty risk of matters or business involved in media reports, market rumors and hot concepts
Anhui Tongqinglou Catering Co.Ltd(605108) Food Co., Ltd., a wholly-owned subsidiary of the company, is involved in the prefabricated vegetable business, which is the key business segment of the company. At present, this business is still in its infancy. As of September 30, 2021, the operating revenue of this business accounts for less than 1% of the company's operating revenue. Please make rational decisions and pay attention to investment risks.
(III) the company solemnly reminds investors that Shanghai Securities News, China Securities News, securities times and Securities Daily are the information disclosure newspapers designated by the company, and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Specify an information disclosure website for the company. All information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that up to now, the company has no other matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange or the planning, negotiation, intention and agreement related to such matters; The board of directors has not been informed that the company has undisclosed information that may have 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 Shanghai Stock Exchange and other relevant provisions. There is no need to correct or supplement the information disclosed by the company in the early stage.
It is hereby announced.
Tongqinglou Catering Co.Ltd(605108) board of directors January 14, 2022
