Securities code: 002654 securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022-004 Shenzhen Mason Technologies Co.Ltd(002654)
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
The trading price of Shenzhen Mason Technologies Co.Ltd(002654) (hereinafter referred to as "company" or " Shenzhen Mason Technologies Co.Ltd(002654) ") stock (Securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) , securities code: 002654) has deviated from the closing price for two consecutive trading days (January 25 and January 26, 2022), with a cumulative deviation of 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, the company's stock trading belongs to abnormal fluctuation.
2、 Description of the company's concern and verification
In view of the above situation, the company has verified the relevant matters, and the relevant information is explained as follows:
1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
2. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the company's stock trading price.
3. Recently, the production and operation of the company is normal, and the internal and external business environment has not changed significantly.
4. After asking the controlling shareholder and actual controller of the company, according to the requirements of the implementation plan of state-owned enterprise reform in Hubei Province, the state owned assets supervision and Administration Commission of Hubei Provincial People's Government (hereinafter referred to as "Hubei SASAC") plans to transfer the Shenzhen Mason Technologies Co.Ltd(002654) shares held by Hubei Hongtai state owned capital investment and operation group Co., Ltd. to Changjiang Industry Investment Group Co., Ltd. (tentative name). This matter may lead to the change of Shenzhen Mason Technologies Co.Ltd(002654) controlling shareholder, but it does not involve the change of actual controller and will not affect the normal production and operation activities of the company. For the details of the above matters, see the suggestive announcement on the planned transfer of state-owned shares of the company by the controlling shareholder (Announcement No.: 2022-003) disclosed by the company on January 26, 2022.
Up to now, all decision-making and approval procedures for the above matters have not been completed and relevant agreements have not been signed. The company will continue to pay attention to the progress of the above matters, urge relevant parties to inform the progress in time, and fulfill the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations.
In addition to the above matters, the company, controlling shareholders and actual controllers have no major matters that should be disclosed but not disclosed about the company, and there are no other major matters in the planning stage.
5. 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 the information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the above matters (referring to the disclosure matters involved in part II), the company has no undisclosed matters or planning, negotiation, intention and agreement related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange; The board of directors has not learned that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions and has a great impact on the trading price of the company's shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Necessary risk tips
1. Through self-examination, the company does not violate the provisions on fair information disclosure.
2. The financial data of the company in 2021 is still in the process of statistics. If the financial department of the company preliminarily calculates and meets the relevant conditions specified in the stock listing rules of Shenzhen Stock Exchange, the company will disclose the performance forecast of the company in 2021 before January 31, 2022.
3. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (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.
Shenzhen Mason Technologies Co.Ltd(002654)
Board of directors
January 27, 2022
