Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) : announcement of abnormal fluctuations in stock trading

Securities code: 002101 securities abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) Announcement No.: 2022-07 Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)

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 fluctuation of stock trading

Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) (hereinafter referred to as “the company” or “the company”) shares (Securities abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) , securities code: 002101) have deviated from the closing price for three consecutive trading days on January 14, January 17 and January 18, 2022 by more than 20%. According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

In view of the abnormal fluctuation of the company’s shares, the company has checked and consulted on relevant matters, and the relevant information is described as follows:

1. The 6800t new energy vehicle super large integrated aluminum alloy die casting structural parts developed by the company were successfully trial produced on January 17, 2022. For details, see the announcement on successful trial production of 6800t super large integrated aluminum alloy die casting structural parts disclosed by the company on January 18, 2022.

2. After verification, there is no need to correct or supplement the information disclosed by the company in the early stage.

3. After verification, the company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.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. Recently, the company’s production and operation are normal, and the internal and external business environment has not changed significantly.

5. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.

6. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company did not buy or sell the company’s shares.

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 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 stock 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 and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; There is no need to correct or supplement the information disclosed by the company in the early stage.

4、 Necessary risk tips

1. Through self-examination, the company does not violate the provisions on fair information disclosure.

2. The 2021 annual performance forecast disclosed by the company on December 16, 2021 does not need to be amended temporarily.

3. The company solemnly reminds investors that securities times, China Securities News and cninfo are the information disclosure media selected by the company. All information of the company shall be subject to the information published in the above media. Investors are invited to invest rationally and pay attention to risks.

It is hereby announced

Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)

Board of directors

January 19, 2002

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