Changshan North Ming (000158): Abnormal Fluctuations In Stock Transactions

Shijiazhuang Changshan North Ming Polytron Technologies Inc

Notice of abnormal fluctuation in stock trading

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement. There is no false record, misleading statement or major omission in the announcement.

I. abnormal fluctuations in stock transactions

Shijiazhuang Changshan North Ming Polytron Technologies Inc (hereinafter referred to as the "company", short: Changshan North Ming, securities code: 000158) stock trading prices in three consecutive trading days (October 29, 2019, October 30th, October 31st) closing price deviation value accumulated more than 20%, according to the relevant provisions of the Shenzhen stock exchange rules, is a stock trading abnormal fluctuations.

Two, the company concerned and verified the relevant situation.

In view of the abnormal fluctuation of stock trading, the board of directors of the company verified the related matters.

In 1 and October 22, 2019, the Shenzhen securities and Exchange Company management department issued the letter of concern to the Polytron Technologies Inc of Shijiazhuang Changshan North Ming (the company's letter of concern [2019] No. 113rd). The company replied in October 28, 2019. Details of the announcement of the company's reply to the Shenzhen Stock Exchange's letter of concern on the designated media in October 29, 2019 (Bulletin number: 2019-065).

2, up to now, the largest shareholder of Shijiazhuang and Changshan textile Refco Group Ltd (hereinafter referred to as "Changshan group") does not have significant information that should be disclosed but not disclosed. It includes, but is not limited to, major assets reorganization, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, divestiture or asset injection, and so on. There are no major issues in the planning stage.

3, after verification, the company's largest shareholder, the Changshan group, directors, supervisors, senior managers and other insider insiders, did not buy and sell shares during the abnormal fluctuations of stock transactions.

4, there is no violation of fair information disclosure.

Three. Is there a description of information that should be disclosed without disclosing information?

Confirmed by the board of directors of the company, except for the foregoing, the company does not have any matters that should be disclosed and not disclosed in accordance with the relevant provisions of the Shenzhen Stock Exchange listing rules or related matters such as planning, negotiation, intention, agreement, etc., and the board of directors has not been informed that the company has the information disclosed by the company in accordance with the relevant provisions of the stock listing rules of the Shenzhen Stock Exchange and has a greater impact on the trading price of the company's stock.

Four, the company considers the necessary risk warning.

1, after self inspection, the company does not exist in violation of information fair disclosure.

2, the board of directors of the board of directors solemnly reminds investors: the China Securities Daily, the securities times and the www.cninfo.com.cn are the information disclosure media designated by the company. All the information of the company is based on the information published in the above designated media, and the vast number of investors should invest rationally and pay attention to risks.

It is hereby announced.

Shijiazhuang Changshan North Ming Polytron Technologies Inc board of directors

November 1, 2019