Announcement on abnormal fluctuation of stock price
Time:2020-03-20
Classification: Company Announcement
First, the introduction of abnormal fluctuations in stock trading.
Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") stock trading price for three consecutive trading days (March 17, 2020, March 18, 2020, March 19, 2020) The cumulative deviation of the closing price has exceeded 20%. According to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules", it is an abnormal fluctuation in stock trading.
2. the company's attention and verification of relevant information
According to the requirements of relevant regulations, the company has carried out necessary verification, and the relevant verification is explained as follows:
1. The Company has not found any need to correct or supplement the information disclosed in the previous period.
2. The company has not found that the public media has recently reported undisclosed material information that may or has had a significant impact on the trading price of the company's shares.
3, the company's recent production and operation is normal, the internal and external operating environment has not changed significantly.
4. After verification, the company, the controlling shareholder and the actual controller do not have any major matters that should be disclosed but not disclosed, or major matters in the planning stage.
5. After verification, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the period of abnormal fluctuations in stock trading.
6, the company does not violate the fair disclosure of information.
III. Existence of information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the aforementioned matters, the company currently does not have any matters that should be disclosed but not disclosed in accordance with the Shenzhen Stock Exchange Stock Listing Rules and other relevant regulations, or plans, negotiations, intentions, agreements related to such matters, etc; the board of directors has not been informed that the company has information that should be disclosed but not disclosed in accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant regulations, which has a greater impact on the trading prices of the company's stocks and derivatives; the company's previous disclosure of information There is no need to correct or supplement.
IV. Risk Tips
1, after self-examination, the company does not exist in violation of fair disclosure of information.
2, the Company has disclosed the "2019 Annual Results Express" on February 28, 2020, which is the result of preliminary calculations by the Company's financial department, which has not been audited by an accounting firm, and the specific financial data is subject to the Company's disclosed audited financial report for 2019.
3. The company solemnly reminds investors that Securities Times, Shanghai Securities News and Juchao Information Network (http://www.cninfo.com.cn) are the information disclosure media selected by the company, and all information of the company is subject to the official announcement published by the company in the above-mentioned designated media. The company will strictly follow the provisions and requirements of relevant laws and regulations, and do a good job of information disclosure in a timely manner. Investors are invited to invest rationally and pay attention to investment risks.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
19 March 2020