Securities code: 002856 securities abbreviation: Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) Announcement No.: 2022-003 Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856)
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 fluctuations in stock trading
The trading price of Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) (hereinafter referred to as “the company” or “the company”) (Securities abbreviation: Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) , securities code: 002856) has deviated from the closing price by more than 20% in three consecutive trading days (January 12, 2022, January 13, 2022 and January 14, 2022). According to the relevant provisions of the trading rules 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 company, the controlling shareholder and the actual controller on relevant matters, and 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;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. The company disclosed the suggestive announcement on planning non-public development of shares on May 25, 2021. As of the disclosure date of this announcement, the non-public offering of shares is still being actively promoted. This non-public offering of shares still needs the deliberation and approval of the board of directors of the company, the approval of the competent State-owned Assets Supervision Department or state funded enterprise, the deliberation and approval of the general meeting of shareholders of the company and the approval of competent authorities such as China Securities Regulatory Commission. The above approval or approval is a prerequisite for the implementation of the non-public offering of shares. There are major uncertainties about whether the above approval or approval can be obtained and the corresponding time of final acquisition. In addition, 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, there are no major events in the planning stage, and the controlling shareholder and the actual controller do not buy and sell the company’s shares during abnormal stock fluctuations;
5. Through self-examination, the company performed its obligation of information disclosure in strict accordance with relevant regulations, and the company did not violate fair information disclosure.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the matters and information disclosed by the company, 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; 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 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、 Necessary risk tips
1. The company has not violated the fair disclosure of information through self-examination;
2. At present, the financial data of the company in 2021 is being counted. If the financial department of the company preliminarily calculates the relevant circumstances in accordance with the stock listing rules of Shenzhen Stock Exchange, the company will disclose the performance forecast in accordance with the regulations. 2. The company solemnly reminds investors: securities times, Shanghai Securities News, China Securities News, securities daily and http://www.cn.info.com.cn The website is the information disclosure media selected by the company, and 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.
Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) board of directors January 14, 2022
