Securities code: 002605 securities abbreviation: Shanghai Yaoji Technology Co.Ltd(002605) Announcement No.: 2022-002
Shanghai Yaoji Technology Co.Ltd(002605)
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、 Introduction to abnormal fluctuations in stock trading
Shanghai Yaoji Technology Co.Ltd(002605) (hereinafter referred to as “the company”) shares have deviated from the closing price by more than 20% for three consecutive trading days on January 11, 2022, January 12, 2022 and January 13, 2022. According to relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading. 2、 Verification of abnormal fluctuations in stock trading
In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and the relevant information is described as follows:
1. The company disclosed the plan for public issuance of convertible corporate bonds in 2021 on December 8, 2021. According to relevant laws and regulations, normative documents and in combination with the company’s own situation, the total amount of funds to be raised from the public issuance of convertible corporate bonds is no more than RMB 823127300 (the specific issuance scale shall be determined by the board of directors authorized by the general meeting of shareholders within the above limit), The raised funds will be invested in the “construction project of production base with an annual output of 600 million pairs of playing cards” and “supplementary working capital project”.
2. Through self-examination, there is no need to correct or supplement the information disclosed by the company in the early stage. As of the disclosure date of this announcement, the company has no major information that should be disclosed but not disclosed.
3. The company has not found any media reports or market rumors requiring clarification or response, and has not found any other major events that may or have had a significant impact on the company’s stock trading price.
4. After inquiry, the Yao family, the company’s controlling shareholder and actual controller, has no major matters that should be disclosed but not disclosed about the company.
5. Upon inquiry, the controlling shareholders, directors, supervisors and senior managers of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s shares.
6. At present, the production and operation of the company is normal, and there is no significant change in the internal and external business environment of the company. 3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that the company has no undisclosed matters or intentions and agreements 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 trading price of the company’s shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Necessary risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company solemnly reminds investors: cninfo.com（ http://www.cn.info.com.cn. ）, China Securities News, Shanghai Securities News, securities times and Securities Daily are 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 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.
Shanghai Yaoji Technology Co.Ltd(002605) board of directors January 13, 2022
