Securities code: 002606 securities abbreviation: Dalian Insulator Group Co.Ltd(002606) Announcement No.: 2022-002 Dalian Insulator Group Co.Ltd(002606)
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、 Abnormal fluctuation of stock trading
Dalian Insulator Group Co.Ltd(002606) (hereinafter referred to as “the company”) shares (Securities abbreviation: Dalian Insulator Group Co.Ltd(002606) , securities code: 002606) deviated from the closing price for two consecutive trading days on January 12 and January 13, 2022 by more than 20%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of the company’s concern and verification
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company has verified the relevant matters, and the relevant information is described as follows:
1. After self inspection, the national “high tech enterprise identification management network”（ http://www.innocom.gov.cn. ）The announcement on filing the third batch of high-tech enterprises recognized by Dalian in 2021 was issued on January 12, 2022. The company’s wholly-owned subsidiary Dalian Insulator Group Co.Ltd(002606) group power transmission and transformation materials Co., Ltd. (hereinafter referred to as “big porcelain materials”) was reexamined and recognized as a “high-tech enterprise” again after the expiration of the original high-tech enterprise certificate. Large porcelain materials will continue to enjoy the national preferential tax policies for high-tech enterprises in three years (2021, 2022 and 2023), that is, the enterprise income tax will be paid at the tax rate of 15%. This matter will not affect the current enterprise income tax preferential policies applicable to big porcelain materials, and will not have a significant impact on the company’s operating performance.
2. There is no need to correct or supplement the information disclosed by the company in the early stage;
3. Recently, the company’s operation is normal, and the internal and external business environment has not changed significantly;
4. The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;
5. The company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage;
6. During the period of stock change, the controlling shareholders, actual controllers, directors, supervisors and senior managers 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 the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. 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、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. At present, the company’s financial data of 2021 is being counted and preliminarily calculated. If there are relevant circumstances requiring the disclosure of performance forecast stipulated by Shenzhen Stock Exchange, the company will comply with it. As of the date of this announcement, the performance information of the company in 2021 has not been provided to any third party other than the accounting firm audited by the company.
3. The company solemnly reminds investors: “China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected for the company, all information of the company shall be subject to the information disclosed in the above media. Please invest rationally and pay attention to risks. “
It is hereby announced.
Dalian Insulator Group Co.Ltd(002606) board of directors January 14, 2002
