Securities code: China Haisum Engineering Co.Ltd(002116) securities abbreviation: China Haisum Engineering Co.Ltd(002116) Announcement No.: 2022026 China Haisum Engineering Co.Ltd(002116)
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
China Haisum Engineering Co.Ltd(002116) (hereinafter referred to as “the company”, securities abbreviation: China Haisum Engineering Co.Ltd(002116) , securities code: China Haisum Engineering Co.Ltd(002116) ) within three consecutive trading days (May 18, 2022, May 19, 2022, May 20, 2022), the cumulative deviation of the closing price increase exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
2、 Description of relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and now 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.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 covid-19 pneumonia epidemic in Shanghai had a certain impact on the company’s production and operation in the second quarter. During the epidemic period, on the one hand, the company implemented the government’s epidemic prevention and control requirements and actively fought against the epidemic; On the one hand, efforts have been made to minimize the adverse impact caused by the epidemic through various measures. At present, the company’s business situation and internal and external business environment have not changed significantly.
4. According to the company’s development strategic plan, during the “14th five year plan” period, the company plans to accelerate its development with the help of the capital market and provide support for the company’s high-quality development by establishing and perfecting medium and long-term incentive plans and other means. The company launched two stock incentive plans in 2011 and 2013 respectively. The first three exercise periods are all exercise, and the second three exercise periods are only the first exercise. Securities code: China Haisum Engineering Co.Ltd(002116) securities abbreviation: China Haisum Engineering Co.Ltd(002116) Announcement No.: 2022026 exercise. At present, the company tries to demonstrate and discuss the implementation of the equity incentive plan, but the specific situation is still under study. Due to the covid-19 pneumonia epidemic, domestic and foreign macro market environment and other factors, there is great uncertainty whether the implementation can be promoted in the end.
5. The company is also studying the possibility of refinancing by non-public offering of shares, but has not determined the specific plan. The non-public offering of shares does not involve the acquisition of equity and assets, nor does it involve the asset injection of controlling shareholders and actual controllers. Affected by covid-19 pneumonia epidemic situation, domestic and foreign macro market environment and other factors, there is great uncertainty whether the implementation can be promoted in the end.
In addition to the above matters, the company, the controlling shareholder and the actual controller have no other major matters that should be disclosed but not disclosed about the company; The controlling shareholders and actual controllers of the company do not buy or sell the company’s shares during the abnormal fluctuation of stock trading.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirmed that the company is currently demonstrating and studying the non-public offering of shares and the implementation of equity incentive plan. Due to the impact of covid-19 pneumonia epidemic and market environment, there is still great uncertainty whether the relevant matters can be promoted in the end. In addition to the above matters, the company currently 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 undisclosed information that has a great impact on the trading price of the company’s shares that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company solemnly reminds investors that Shanghai Securities News, securities times and cninfo (HTTP / / www.cn. Info. Com. CN.) As 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. Please invest rationally and pay attention to risks.
It is hereby announced.
Securities code: China Haisum Engineering Co.Ltd(002116) securities abbreviation: China Haisum Engineering Co.Ltd(002116) Announcement No.: 2022026 China Haisum Engineering Co.Ltd(002116) board of directors
May 23, 2022
