福建榕基软件股份有限公司股票交易异常波动公告

Group 1 - The company's stock price has experienced an abnormal fluctuation, with a cumulative decline of over 20% in closing prices over three consecutive trading days (November 26, 27, and 28, 2025) [2] - The company's board of directors conducted an investigation regarding the stock price fluctuation and confirmed that there were no undisclosed significant matters that could have impacted the stock price [3][4] - The company has not identified any recent media reports that could have significantly influenced the stock price, and the operational situation remains normal without major changes in the internal or external environment [3] Group 2 - The board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, and previous disclosures do not require correction or supplementation [4] - The company emphasizes that it has not violated any information disclosure regulations and reminds investors to be cautious of market uncertainties and make informed investment decisions [5]