深圳齐心集团股份有限公司股票交易异常波动公告

Group 1 - The company's stock (Qixin Group, stock code: 002301) experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% in two consecutive trading days (November 18 and 19, 2025) [2] - The board of directors conducted a timely investigation into the stock's trading fluctuation, confirming that there were no corrections or supplements needed for previously disclosed information [2][7] - The company did not find any significant undisclosed information in recent media reports that could have impacted the stock price [3] Group 2 - The company's operational situation and external business environment have not undergone or are not expected to undergo significant changes [4] - There are no undisclosed significant matters related to the company by the controlling shareholder or actual controller, nor are there any major matters in the planning stage [4] - During the period of abnormal trading fluctuation, the controlling shareholder and actual controller did not buy or sell the company's stock [5] Group 3 - The company announced that the employee stock ownership plan has been completed, and a meeting will be held on November 21, 2025, to elect a management committee [6] - The board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's regulations [6] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations [9]