国机精工集团股份有限公司关于股票交易异常波动的公告

Group 1 - The company's stock (trading as Guojijinggong, stock code: 002046) experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over two consecutive trading days on August 7 and August 8, 2025 [2] - The company conducted an internal review and confirmed that there were no corrections or supplements needed for previously disclosed information [3] - The company did not find any recent media reports that could have significantly impacted the stock price with undisclosed major information [4] Group 2 - The company's operational situation and external business environment have not undergone significant changes recently [5] - During the period of abnormal stock trading, the company's controlling shareholders and actual controllers did not engage in buying or selling the company's stock [6] - The board confirmed that there are no undisclosed matters that should have been disclosed according to the Shenzhen Stock Exchange's regulations [7] Group 3 - The company plans to disclose its 2025 semi-annual report on August 28, 2025, and is currently preparing the report in an orderly manner [8] - The company has designated specific media outlets for information disclosure, including Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network [8] - The company will strictly adhere to legal and regulatory requirements for information disclosure and urges investors to make rational investment decisions [8]