Securities code: 000707 securities abbreviation: * ST Shuanghuan Announcement No.: 2022-007 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
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
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as the "company") (Securities abbreviation: * ST Shuanghuan; securities code: 000707) the stock trading price has deviated from the closing price by 12.17% in three consecutive trading days (January 18, January 19 and January 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 the situation
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. No unpublished material information reported by the media that may or has had a great impact on the stock trading price of the company is found;
3. There has been no significant change in the company's business situation and internal and external business environment recently;
4. After verification, 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.
5. The controlling shareholder and actual controller of the company do not buy or sell the company's shares during the period of stock change; Yichang chixing Chemical Trading Co., Ltd., the person acting in concert of the controlling shareholder, reduced 7471 shares of the company during the change (for details, please refer to the announcement on more than half of the time and progress of share reduction by the person acting in concert of the controlling shareholder disclosed on the same day of this announcement, Announcement No.: 2022-006), Yichang chixing Chemical Trading Co., Ltd
The pre disclosure announcement on the reduction of shares held by the controlling shareholders acting in concert (Announcement No.: 2021-092) was disclosed on September 14, 2021.
3、 Whether there is a description of information that should be disclosed but not disclosed
On the same day of disclosure of this change announcement, the company disclosed the announcement on cancellation of wholly-owned subsidiaries, which will not have a significant impact on the consolidated financial position of the company this year (see cninfo.com temporary Announcement No. 2022-004 for details). The board of directors of the company has verified and confirmed 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 stock trading price of the company 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、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On January 19, 2022, the company disclosed the performance forecast for 2021 (see http://www.cninfo.com.cn.cn, Announcement No. 2022-001). It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be RMB 40-45 million. It is verified that there is no significant difference between the above disclosed performance forecast for 2021 and the actual situation. The company's 2021 annual report will be disclosed on March 10, 2022, and the company's undisclosed periodic performance information is not provided to a third party other than the accounting firm audited by the company.
3. The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times and 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 media. Investors are invited to invest rationally and pay attention to risks.
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors
January 20, 2022
