Securities code: 000665 securities abbreviation: Hubei Radio & Television Information Network Co.Ltd(000665) Announcement No.: 2022-009
Convertible bond Code: 127007 convertible bond abbreviation: Huguang convertible bond
Hubei Radio & Television Information Network Co.Ltd(000665)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
The stock trading price of Hubei Radio & Television Information Network Co.Ltd(000665) (Securities abbreviation: Hubei Radio & Television Information Network Co.Ltd(000665) ; securities code: 000665; hereinafter referred to as “the company”) has fallen by more than 20% from the closing price for three consecutive trading days (January 26, January 27 and January 28, 2022). According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of the company’s concern and verification
According to the requirements of relevant regulations, the board of directors of the company has verified the relevant matters, and the relevant information is explained as follows:
1. The company’s second extraordinary general meeting in 2020 deliberated and approved the plan of non-public offering of shares, and received the acceptance form of administrative license application of China Securities Regulatory Commission (acceptance No.: 203222) in December 2020; The company held the second extraordinary general meeting of shareholders in 2021 in September 2021, extending the validity period of the resolutions of the general meeting of shareholders of non-public offering of shares and the validity period of relevant authorizations. As of the disclosure date of this announcement, this non-public offering is in the trial stage.
2. The company issued the performance forecast for 2021 (Announcement No.: 2022-008) on January 29, 2022. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be a loss of 350-45 million yuan, a year-on-year decrease of 34.81% – 49.30%.
3. After verification, the information disclosed by the company in the early stage does not need to be corrected or supplemented; 4. No major unpublished information that may or has had a great impact on the company’s stock trading price reported by the public media in the near future;
5. No major changes have been found or are expected to occur in the company’s recent business situation and internal and external business environment;
6. After verification with the controlling shareholder and actual controller of the company, there are no major events that should be disclosed but not disclosed about the company, and there are no major events in the planning stage; 7. After verification, as of the date of this announcement, the controlling shareholders of the company and their persons acting in concert and actual controllers have not bought or sold the company’s shares during the abnormal fluctuation of the company’s stock trading;
8. Through self-examination, the company has no other circumstances in violation of the provisions on fair information disclosure.
3、 There is no statement that information should be disclosed but not disclosed
The board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange; The board of directors of the company has not been informed that the company has undisclosed information that has a great impact on the trading price of the company’s shares and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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 company solemnly reminds investors: Securities Times and cninfo (www.cn. Info. Com. CN.) As the information disclosure media designated by the company, all information of the company shall be subject to the official announcement published in the above designated media.
The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
It is hereby announced
Hubei Radio & Television Information Network Co.Ltd(000665) board of directors February 7, 2002
