Guangdong Qunxing Toys Joint-Stock Co.Ltd(002575) : announcement of abnormal fluctuations in stock trading

Securities code: 002575 securities abbreviation: * ST Qunxing Announcement No.: 2022-003 Guangdong Qunxing Toys Joint-Stock Co.Ltd(002575)

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

The cumulative deviation of the closing price increase of Guangdong Qunxing Toys Joint-Stock Co.Ltd(002575) (hereinafter referred to as "the company", "the company" or "listed company") (Securities abbreviation: * ST Qunxing, securities code: 002575) for three consecutive trading days (January 19, 2022, January 20, 2022 and January 21, 2022) exceeds 12%. 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 verified the relevant matters, and the relevant verification is explained as follows:

1. There is no need to correct or supplement the information recently disclosed by the company;

2. The company's recent 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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. After the company inquires the controlling shareholder and actual controller, there are no major events that should be disclosed but not disclosed about the company, or major events in the planning stage;

5. After verification, the controlling shareholders and their persons acting in concert and actual controllers did not buy or sell the company's shares through the secondary market during the abnormal fluctuation of stock trading.

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 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、 Risk tips deemed necessary by listed companies

Through self-examination, the company does not violate the fair disclosure of information.

The company will disclose the performance forecast of the company in 2021 before January 31, 2022 in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange.

The information disclosure media designated by the company is http://www.cn.info.com.cn And the securities times and Shanghai Securities News. All information of the company is subject to the announcement disclosed in the above designated media. Please invest rationally and pay attention to investment risks.

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.

It is hereby announced.

Guangdong Qunxing Toys Joint-Stock Co.Ltd(002575) board of directors January 24, 2022

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