Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
Securities code: 000611 securities abbreviation: * ST Tianshou Announcement No.: 2022-08
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Abnormal fluctuations in stock trading
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) (hereinafter referred to as "the company") accumulated 12.17% of the deviation of the closing price increase for two consecutive trading days on January 26 and January 27, 2022. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company has verified the chairman of the company by means of telephone and e-mail inquiry. The relevant information is explained as follows:
(I) there is no need to correct or supplement the information disclosed by the company in the early stage;
(II) the company has not found any media reports or market rumors that may have a significant impact on the trading price of the company's shares;
(III) description of the company's recent operation and whether or not the internal and external business environment is expected to change significantly
1. The company disclosed the performance forecast for 2021 on the evening of January 26, 2022. According to the preliminary calculation of the company's financial department, the company's operating income in 2021 was 120 million yuan to 135 million yuan, and the operating income after deducting the business income irrelevant to the main business and the income without commercial substance was 110 million yuan to 127 million yuan, The above data have not been audited by an accounting firm. In 2020, the audit institution issued a non-standard qualified opinion audit report and a negative opinion internal control audit report for the company's financial report. If the matters involved in the report are not resolved, there is still a risk that the company's shares will be delisted.
2. With regard to the completion of the company's operating revenue in 2021, Shenzhen Stock Exchange issued the letter of concern about Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) to the company on the evening of January 26, 2022 (company department concern letter [2022] No. 56), which is being prepared for reply.
3. The company is planning major events, but there is still uncertainty, and the conditions for disclosure are not met. There is no situation that should be disclosed but not disclosed. The company will perform the obligation of information disclosure in time according to the progress of the event.
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
4. In addition to the above information, the company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
(IV) during the period of abnormal fluctuation of the company's shares, the actual controller of the company did not buy or sell the company's shares. 3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the above matters (referring to the disclosure matters involved in part II), the company has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company's shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The 2021 annual performance forecast disclosed by the company is the preliminary calculation result of the company's financial department, and the specific financial data will be disclosed in detail in the 2021 annual report.
3. The major issues being planned by the company are under negotiation, and there are still uncertainties.
4. The company will disclose information in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and cninfo（ http://www.cn.info.com.cn. ）Website and information about the company shall be subject to those published in the above designated media. Please invest rationally and pay attention to risks.
It is hereby announced.
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) board of directors
January 28, 2002
