002388SZSE

Announcement on Abnormal Fluctuations in Stock Trading of the Company

Xinya Process Co., Ltd.··3 pages

✨ AI Summary

This announcement addresses the abnormal fluctuations in the stock price of Xinya Process (Zhejiang) Co., Ltd. (stock code: 002388), which exceeded 20% over two consecutive trading days. The company confirms that its operational fundamentals remain stable, and there are no undisclosed significant matters. Investors are advised to exercise caution due to potential market volatility and risks.

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Full Translation

AI Translation· azure_openai

Announcement on Abnormal Fluctuations in Stock Trading of the Company

Securities Code: 002388
Securities Abbreviation: Xinya Process
Announcement Number: 2026-031

Xinya Process (Zhejiang) Co., Ltd. and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.

Important Content Reminder:

Xinya Process (Zhejiang) Co., Ltd. (hereinafter referred to as "the Company") has experienced abnormal fluctuations in its stock (stock code: 002388), with the cumulative closing price increase exceeding 20% on May 25 and May 26, 2026. According to the relevant provisions of the Shenzhen Stock Exchange Trading Rules, this situation qualifies as abnormal stock trading fluctuations. The Company confirms that there have been no significant changes in its operational fundamentals, and the short-term price increase may indicate overheated market sentiment and irrational speculation, posing a significant risk of correction. Investors are advised to invest rationally and be aware of secondary market investment risks.

The Company primarily engages in the manufacturing of lithium-ion battery materials, chemical materials for electronic adhesives, and sales services for electronic information products. The Company’s business does not involve the design, manufacturing, or packaging of semiconductors.

The audited net profits attributable to shareholders of the listed company for 2023, 2024, and 2025 are -241.3786 million yuan, -236.1159 million yuan, and -22.2772 million yuan, respectively, indicating three consecutive years of negative values. The net cash flow from operating activities for 2025 is -59.1920 million yuan.

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