Securities code: Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) securities abbreviation: Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) Announcement No.: 2022029 Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd
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
Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd. (hereinafter referred to as “the company”) has accumulated a deviation of more than 20% from the closing price for three consecutive trading days on April 27, April 28 and April 29, 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 trading, the board of directors of the company verified the company, the controlling shareholder and the actual controller on relevant matters. The relevant information is explained as follows:
1. The company disclosed the annual report of 2021 on April 15, 2022. In 2021, the company realized an operating revenue of 1592319900 yuan, a year-on-year increase of 33.40%; The net profit attributable to the shareholders of the listed company was 1508877 million yuan, a year-on-year increase of 35.71%. For details, please refer to the company’s announcement on cninfo.com on April 15, 2022 http://www.cn.info.com.cn. Relevant announcements on.
2. The company disclosed the first quarter report of 2022 on April 28, 2022. In the first quarter of 2022, the company realized an operating revenue of 503333800 yuan, a year-on-year increase of 72.74%; The net profit attributable to the shareholders of the listed company was 589008 million yuan, a year-on-year increase of 110.71%. For details, please refer to the company’s announcement on cninfo.com on April 28, 2022 http://www.cn.info.com.cn. Relevant announcements on.
3. At 20:30 on April 15, 2022 and 15:30 on April 22, 2022, the company organized online investor exchange meetings on the company’s 2021 annual report through the online platform; At 16:00 on April 28, 2022, an online investor exchange meeting on the company’s annual report of 2021 and the report of the first quarter of 2022 was organized through the online platform. See Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) : investor activity record form ir2022001, Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) : investor activity record form ir2022002 and Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) : investor activity record form ir2022003 issued by the company on the interactive platform of Shenzhen Stock Exchange on the evening of April 15, April 22 and April 28, 2022.
4. There is no need to correct or supplement the information disclosed by the company in the early stage;
5. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
6. At present, the company’s business is in good condition, and the internal and external business environment has not changed significantly;
7. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company or are in the planning stage;
8. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company do not buy or sell the company’s shares.
3、 Whether the company has 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 relevant provisions of the Listing Rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has other information that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and other relevant provisions, which has a great impact on the trading price of the company’s shares and their derivatives; 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 solemnly reminds investors: securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (HTTP / / www.cn. Info. Com. CN.) As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media.
3. The company will make timely information disclosure 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.
Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd. board of directors
April 29, 2022
