Securities code: Hubei Kailong Chemical Group Co.Ltd(002783) securities abbreviation: Hubei Kailong Chemical Group Co.Ltd(002783) Announcement No.: 2022030 Hubei Kailong Chemical Group Co.Ltd(002783)
Announcement of 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
Hubei Kailong Chemical Group Co.Ltd(002783) (hereinafter referred to as "the company" or "the company") within three consecutive trading days (April 27, 2022, April 28, 2022, April 29, 2022), the cumulative deviation of the closing price increase exceeds 20%. According to the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of attention and verification of important issues
In view of the abnormal fluctuation of the company's stock trading, the company has verified the relevant matters. After verification with the controlling shareholder and actual controller of the company, the board of directors and management of the company, the relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
2. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;
3. The company's recent operation is normal, and the internal and external business environment has not changed significantly;
4. After verification, 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;
5. After verification, the controlling shareholder and actual controller did not buy or sell the company's shares during the abnormal fluctuation of stock trading.
6. After verification, the company issued the notice of convening the 13th meeting of the 8th board of directors on April 27, 2022 to review the proposal on the proposed purchase of part of the equity of Maxim chemical (Shandong) Co., Ltd., and the resolution time of the meeting is April 30, 2022. The company received the notification letter on the share reduction plan of the company from some directors, supervisors and senior managers of the company on April 29, 2022. During the planning and negotiation of the above matters, the company strictly abided by the requirements of relevant provisions such as the guidelines for the supervision of listed companies No. 5 - registration and management system for insiders of listed companies, and timely kept the confidentiality and registration management of relevant insider information, so that there was no leakage of insider information.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the disclosed public information, 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information;
2. The company has disclosed the annual report of 2021 and the report of the first quarter of 2022 on April 27, 2022. At present, the company's operating performance does not need to be corrected. See cninfo.com for specific operating conditions and financial data（ http://www.cn.info.com.cn. ）。
3. The board of directors of the company solemnly reminds investors that the information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information disclosure of the company shall be subject to the announcement published in the above 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!
Hubei Kailong Chemical Group Co.Ltd(002783) board of directors may 5, 2022
