Securities code: 002951 securities abbreviation: Sichuan Jinshi Technology Co.Ltd(002951) Announcement No.: 2022-005 Sichuan Jinshi Technology Co.Ltd(002951)
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、 Introduction to abnormal fluctuations in stock trading
Sichuan Jinshi Technology Co.Ltd(002951) (hereinafter referred to as “the company” and “the company”) shares (stock abbreviation: Sichuan Jinshi Technology Co.Ltd(002951) , stock code: 002951) deviated from the closing price for three consecutive trading days on January 14, 2022, January 17, 2022 and January 18, 2022 by more than 20%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s shares, the company has checked relevant matters and inquired the controlling shareholder and actual controller of the company. The relevant information is described as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
2. Recently, the company’s operation is normal, and the internal and external business environment has not changed significantly;
3. The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;
4. The company, the controlling shareholder and the actual controller do not have any major matters that should be disclosed but not disclosed about the company, nor do they have any major matters in the planning stage;
5. The controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
6. Upon verification, Mr. Li Wenlong, a close relative of the actual controller of the company, reduced 470000 shares of the company through Chengdu Jinshi Zhongzhi equity investment fund management center (limited partnership) on January 17, 2022, accounting for 0.0012% of the total share capital of the company.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matters; The board of directors has not been informed of any 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; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Necessary risk tips
1. After self-examination, the company does not violate the fair disclosure of information.
2. The company reminds investors to pay special attention to the following risks: see Section III “management discussion and analysis” and part X “risks faced by the company and Countermeasures” of the company’s 2021 semi annual report disclosed on August 26, 2021.
3. Sichuan Jinshi Printing Co., Ltd., a wholly-owned subsidiary of the company, received the indictment (Lei Jian Er Bu Xing Shi [2021] No. z99) from the people’s Procuratorate of Leiyang City, Hunan Province. At present, the case has not been heard, so it is impossible to accurately estimate the impact of this lawsuit on the company’s current profits or later profits, and the final actual impact shall be subject to the court’s judgment. (Announcement No.: 2021-62)
4. The company’s main business is the R & D, production and sales of cigarette labels and other packaging printing materials. The super capacitor of the subsidiary Sichuan Jinshi Xinneng Technology Co., Ltd. is in the construction stage of the test base. There is still uncertainty whether the product can achieve the expected effect. Please invest rationally and pay attention to risks.
5. The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）For 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. 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.
Sichuan Jinshi Technology Co.Ltd(002951) board of directors
January 18, 2022
