Securities code: 002951 securities abbreviation: Sichuan Jinshi Technology Co.Ltd(002951) Announcement No.: 2022-007 Sichuan Jinshi Technology Co.Ltd(002951)
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 stock of Sichuan Jinshi Technology Co.Ltd(002951) (hereinafter referred to as “the company” and “the company”) (stock abbreviation: Sichuan Jinshi Technology Co.Ltd(002951) , stock code: 002951) fell by more than 20% from the closing price for three consecutive trading days on January 24, 2022, January 25, 2022 and January 26, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the 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 checked relevant matters and inquired the controlling shareholder and actual controller of the company. The relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
2. Recently, the company’s 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;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. The company, the controlling shareholder and the actual controller do not have any major matters that should be disclosed but not disclosed about the company, nor do they have any major matters in the planning stage;
5. The controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
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 at present, the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to such matters; The board of directors has not been informed that the company has other information that should be disclosed but not disclosed according to relevant provisions such as the Listing Rules of Shenzhen Stock Exchange 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. After self-examination, the company did not violate the fair disclosure of information.
2. The company reminds investors to pay special attention to the following risks: for details, see Section III “management discussion and analysis” and part X “risks faced by the company and Countermeasures” of the company’s 2021 semi annual report disclosed on August 26, 2021.
3. Sichuan Jinshi Printing Co., Ltd., a wholly-owned subsidiary of the company, received the indictment (Lei Jian Er Bu Xing Shi [2021] No. z99) from the people’s Procuratorate of Leiyang City, Hunan Province. At present, the case has not been heard in court, so it is impossible to accurately estimate the impact of this lawsuit on the current or later profits of the company, and the final actual impact shall be subject to the judgment of the court. (Announcement No.: 2021-62)
4. The company’s main business is the R & D, production and sales of cigarette labels and other packaging and printing materials. The super capacitor of the subsidiary Sichuan Jinshi Xinneng Technology Co., Ltd. is in the construction stage of the test base. Whether the product can achieve the expected effect is still uncertain. Please invest rationally and pay attention to risks.
5. The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and cninfo（ 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. 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. Please invest rationally and pay attention to risks.
It is hereby announced.
Sichuan Jinshi Technology Co.Ltd(002951) board of directors
January 27, 2022
