Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement Number: Lin 2021-001

Anhui Copper peak electronic Co., LTD. Stock trading abnormal volatility announcement

The board of directors and all the directors of the Company warrant that there is no false record, misleading statement or material omission in the content of this announcement, and bear individual and joint liability for the authenticity, accuracy and completeness of the content.

Important note

●The company's stock in three consecutive trading days within the daily closing price deviation of the cumulative value of 20%.

●Through the Company's self-examination and written confirmation of the controlling shareholder Tongling Dajiang Investment Holding Co., LTD., the Company and the controlling shareholder confirm that there is no material information that should be disclosed but has not been disclosed as of the disclosure date of this announcement.

●The company invites the majority of investors to pay attention to the secondary market trading risk, rational decision-making, prudent investment.

I. Specific circumstances of abnormal fluctuations in stock trading

On January 19, January 20, and January 21, 2021, Anhui Tongfeng Electronic Co., LTD. (hereinafter referred to as the "Company") witnessed a cumulative daily closing price deviation of 20% for three consecutive trading days, which is considered as abnormal price fluctuation in stock trading according to relevant regulations of Shanghai Stock Exchange.

Ii. Relevant information concerned and verified by the Company

(1) The state of production and operation

According to the self-inspection of the Company, the current production and operation situation of the company is normal, the market environment or industrial policies have not been significantly adjusted, and the Company has no significant information that should be disclosed but has not been disclosed.

(2) Information on major events

After self-examination by the Company and written inquiry to the controlling shareholders of the Company, it is confirmed that as of the disclosure date of this announcement, the Company and the controlling shareholders have no major matters affecting the abnormal fluctuations of the Company's stock trading, and there is no other material information that should be disclosed but has not been disclosed. Including but not limited to the preparation of major assets reorganization, share issuance, acquisition, debt reorganization, business reorganization, asset divestiture, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major matters related to the company.

(3) Media reports, market rumors and hot concepts

The Company has found no media reports or market rumors that may have a significant impact on the trading price of the Company's stock, and no other material information that may have a significant impact on the Company's stock price.

(4) Other share price sensitive information

After verification by the Company, the directors, supervisors, senior managers and controlling shareholders of the Company did not buy or sell the Company's shares during the abnormal volatility of the Company's stock trading. In addition, the Company is not aware of other material matters that could have a significant impact on the Company's share price.

Iii. Relevant risk tips

The company's stock traded on January 19, January 20 and January 21, 2021, the cumulative daily closing price deviation exceeded 20% in three consecutive trading days, with a large fluctuation range. The company invites the majority of investors to pay attention to the secondary market trading risk, rational decision-making, prudent investment.

Iv. Statement of the Board of Directors and commitments of relevant parties

The Board of Directors of the Company confirms that, in accordance with the Shanghai Stock Exchange Listing Rules and other relevant provisions, the Company currently has no undisclosed matters or plans, discussions, intentions, agreements, etc. in connection with such matters, which should be disclosed. The board of Directors has not been informed of the information that should be disclosed but not disclosed according to the Rules of the Shanghai Stock Exchange on the Listing of Stocks and other relevant regulations, which may have a great impact on the trading price of the Company's shares and its derivatives; The information disclosed by the company in the early stage does not need to be corrected and supplemented.

The Company solemnly reminds investors that relevant company information is subject to relevant announcements published by the Company on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) and the Company's designated information disclosure media, China Securities Journal, Shanghai Securities Journal, Securities Times and Securities Daily. Please the majority of investors rational investment, pay attention to risk.

This is to announce.