Securities code: 603598 securities abbreviation: Inly Media Co.Ltd(603598) Announcement No.: 2022-010 Inly Media Co.Ltd(603598)
Announcement of abnormal fluctuations in stock trading
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The daily closing price of Inly Media Co.Ltd(603598) (hereinafter referred to as "the company") shares has fallen by more than 20% within three consecutive trading days. According to the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
After the company's self-examination and sent a letter to the controlling shareholder and actual controller of the company, it is confirmed that there is no material information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price of the company's shares for three consecutive trading days on January 26, January 27 and January 28, 2022 is more than 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(I) production and operation
According to the preliminary calculation of the financial department, the net profit attributable to the shareholders of the listed company is expected to be - 17 million yuan to - 22 million yuan in 2021, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is expected to be - 200 million yuan to - 260 million yuan. The above data are only preliminary accounting data. The specific and accurate financial data shall be subject to the audited annual report of 2021 officially disclosed by the company. For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）The announcement of annual performance loss in 2021 disclosed. According to the company's self-examination, the company's daily business activities are normal, there are no major adjustments to the market environment and industrial policies, and there are no matters that should be disclosed but not disclosed that affect the abnormal fluctuation of stock price.
(II) major events
The company held the seventh meeting of the Fourth Board of directors, the seventh meeting of the Fourth Board of supervisors and the third extraordinary general meeting of shareholders in 2021 on October 29, 2021 and November 22, 2021 respectively, and deliberated and adopted the proposal on the company's non-public development and stock issuance scheme in 2021 and other relevant proposals: it is proposed to raise no more than 505 million yuan, It will be used for interest and trust e-commerce comprehensive service platform construction project and CDP data middle platform construction project. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements disclosed on. In addition to the above disclosed matters, the controlling shareholders and actual controllers of the company have no major information that should be disclosed but not disclosed, and there is no planning involving the company's major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive Bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major matters that may cause abnormal fluctuations in the company's stock trading.
(III) except for the information disclosed by the company, there is no other material information that should be disclosed but not disclosed. 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.
(IV) after verification by the company, the directors, supervisors, senior managers, controlling shareholders and persons acting in concert of the company did not buy or sell the company's shares during the abnormal fluctuation of shares.
3、 Relevant risk tips
The information disclosure newspapers designated by the company are China Securities News, Shanghai Securities News, securities times and Securities Daily, and the designated information disclosure website is the website of Shanghai Stock Exchange. The board of directors of the company reminds investors that the company's information shall be subject to the information disclosure newspapers and websites designated by the company. Please analyze rationally and pay attention to investment risks.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that (except for the disclosure matters mentioned above) the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules Information that may have 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.
It is hereby announced.
Inly Media Co.Ltd(603598) board of directors January 28, 2022
