Securities code: 002374 securities abbreviation: Shandong Chiway Industry Development Co.Ltd(002374) Announcement No.: 2022-007
Shandong Chiway Industry Development Co.Ltd(002374)
Stock trading abnormal fluctuation announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
1、 Introduction to abnormal fluctuations in stock trading
Shandong Chiway Industry Development Co.Ltd(002374) (hereinafter referred to as "the company") shares (stock abbreviation: Shandong Chiway Industry Development Co.Ltd(002374) , stock code: 002374) for three consecutive trading days (January 19, 2022, January 20, 2022, January 21, 2022), the cumulative decline deviation of the closing price exceeds 20%. According to the trading rules of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock price trading.
2、 Attention and verification of abnormal stock trading
In view of the abnormal fluctuation of the company's stock trading, the company checked the relevant matters and verified with the controlling shareholder and actual controller. 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. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;
3. The company's recent operation is normal, and the internal and external business environment has not changed significantly;
4. 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, nor do they have any major events in the planning stage;
5. The controlling shareholders and actual controllers do not buy or sell the company's shares during the abnormal fluctuation of stock trading;
6. The company does not violate fair information disclosure.
3、 Explanation on no information that should be disclosed but not disclosed
The board of directors of the company confirmed that except for the company's designated information disclosure media, such as securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) In addition to the information disclosed, the company does not have any 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 company's stock trading price 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. At present, the company's main business is packaging technology business, the production and operation status is normal, the internal and external business environment has not changed significantly, and the company's fundamentals have not changed significantly recently.
The financial data of the company in 2021 is in the process of statistics. If the preliminary accounting of the company's financial department meets the relevant conditions specified in the stock listing rules of Shenzhen Stock Exchange, the company will disclose the performance forecast according to the regulations.
3. The company solemnly reminds investors: securities times, Securities Daily, China Securities News, Shanghai Securities News 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 designated media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Shandong Chiway Industry Development Co.Ltd(002374) board of directors January 24, 2022
