集泰股份(002909.SZ)股票異常波動 無應披露重大信息
格隆匯7月3日丨集泰股份(002909.SZ)公佈,公司股票於2022年6月30日、7月1日連續兩個交易日收盤價格跌幅偏離值累計達到-21.14%,根據《深圳證券交易所交易規則》有關規定,屬於股票交易異常波動情形。
公司於2022年6月27日召開了第三屆董事會第十二次會議及第三屆監事會第九次會議,審議通過了《關於公司符合非公開發行A股股票條件的議案》、《關於<廣州集泰化工股份有限公司2022年非公開發行A股股票預案>的議案》等相關議案。
公司董事會確認,公司目前沒有任何根據《深圳證券交易所股票上市規則》等有關規定應予以披露而未披露的事項或與該事項有關的籌劃、商談、意向、協議等;董事會也未獲悉本公司有根據《深圳證券交易所股票上市規則》等有關規定應予以披露而未披露的、對公司股票及其衍生品種交易價格產生較大影響的信息;公司前期披露的信息不存在需要更正、補充之處。
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