Announcement on Abnormal Fluctuations in Stock Trading
The company and its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false representations, misleading statements, or material omissions.
I. Situation of Abnormal Fluctuations in Stock Trading
The stock of Shanghai Hongda New Materials Co., Ltd. (hereinafter referred to as "the Company") (Stock Abbreviation: ST Hongda, Stock Code: 002211) experienced a cumulative price deviation exceeding 20% over two consecutive trading days (July 24, 2026, and July 27, 2026). In accordance with the relevant regulations of the Shenzhen Stock Exchange, this constitutes an abnormal fluctuation in stock trading.
II. Explanation of Attention and Verification
In accordance with relevant regulations, the Company, the Board of Directors, the controlling shareholder, and the actual controller have conducted necessary verifications on related issues. The verification results are as follows:
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The information disclosed previously does not require correction or supplementation.
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There have been no significant changes in the current operating conditions of the Company's main business of high-temperature silicone rubber, nor in its internal and external operating environment.
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The Company has not discovered any undisclosed material information recently reported by public media that may or has already had a significant impact on the Company's stock trading price.
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Except for the disclosed equity change matters, the controlling shareholder and the actual controller did not engage in any transactions of the Company's stock during the period of abnormal stock trading fluctuations.