Securities code: 600965 securities abbreviation: Fortune Ng Fung Food (Hebei) Co.Ltd(600965) Announcement No.: 2022-001 Fortune Ng Fung Food (Hebei) Co.Ltd(600965)
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:
The deviation of the closing price of Fortune Ng Fung Food (Hebei) Co.Ltd(600965) (hereinafter referred to as "the company") shares for two consecutive trading days on January 12 and January 13, 2022 has reached 21.39%, significantly higher than the previous level. The company's share price fluctuates greatly in the short term. Please pay attention to the transaction risk of the secondary market and invest rationally.
After the company's self-examination and verification with the controlling shareholder and actual controller, there is no major positive information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
On January 12 and January 13, 2022, the deviation of the closing price increase of the company's shares for two consecutive trading days reached 21.39%, which belongs to abnormal fluctuation of stock trading according to the relevant provisions of the trading rules of Shanghai Stock Exchange.
2、 Relevant information concerned and verified by the company
(I) production and operation
Through self inspection, the company's current production and operation is normal, and there is no significant change in its daily operation. Market environment and industrial policies have not been significantly adjusted, and production costs and sales have not fluctuated significantly. The company's internal production and operation and relevant orders and contracts are normally performed.
(II) major events
Through self-examination and written consultation and verification with the controlling shareholder and actual controller of the company, the company, the controlling shareholder and the actual controller have no major positive information that should be disclosed but not disclosed by the company, including but not limited to major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase Equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors, etc.
(III) media reports, market rumors and hot concepts
After verification, the company did not find any media reports or market rumors that had an impact on the company's stock trading price, nor did it involve hot concept matters.
(IV) other stock price sensitive information
After verification, the directors, supervisors, senior managers, controlling shareholders and actual controllers of the company did not buy or sell the company's shares during the abnormal fluctuation of shares. In addition, the company has not found any other major positive events that may have a great impact on the company's stock price.
3、 Statement and commitment of the board of directors
The board of directors of the company confirms that the company has no favorable 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, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of stocks Favorable information that may have 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、 Relevant risk tips
(I) secondary market transaction risk
On January 12 and January 13, 2022, the cumulative deviation of the closing price of the company's shares reached 21.39%, significantly higher than the previous level. The company's share price fluctuates greatly in the short term. Please pay attention to the transaction risk of the secondary market and invest rationally.
(II) other risk tips
The board of directors of the company reminds the majority of investors to use the newspapers designated by the company for information disclosure, such as China Securities News, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）The published announcement information shall prevail. The company will do a good job in information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations.
Please invest rationally and pay attention to investment risks.
It is hereby announced.
Fortune Ng Fung Food (Hebei) Co.Ltd(600965) board of directors January 14, 2002
