Securities code: 600112 stock abbreviation: * ST Tiancheng Announcement No.: pro 2022-014 Guizhou Changzheng Tiancheng Holding Co.Ltd(600112)
Announcement on abnormal fluctuation and risk warning of 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:
\uf098 Guizhou Changzheng Tiancheng Holding Co.Ltd(600112) (hereinafter referred to as "the company") stock trading within three consecutive trading days, the daily closing price increase deviated from the value by 15%, which belongs to the situation of abnormal fluctuation of stock trading. \uf098 after the company's self-examination and written consultation with relevant shareholders of the company, as of the disclosure date of this announcement, there is no major information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
The cumulative deviation of the closing price of the company's shares from the value has exceeded 15% in three consecutive trading days on January 27, 2022, January 28, 2022 and February 7, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(I) according to the company's self inspection, the company's current production and operation activities are normal. The market environment or industrial policies have not been significantly adjusted, and the internal production and operation order is normal.
(II) after the company's self-examination and written consultation and verification with the relevant shareholders of the company: except for the information already disclosed according to law, there are no major events affecting the abnormal fluctuation of the stock price of the listed company, and there are no major information related to the company that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring Major events such as asset divestiture and asset injection.
(III) the company has not found any media reports or market rumors that may or have had an impact on the stock trading price of listed companies, nor has it involved hot concept issues, etc.
(IV) there is no significant fluctuation in the stock price of the listed company during the period of stock trading, which may not have a significant impact on the company's major shareholders and senior managers after verification.
3、 Relevant risk tips
(I) zhongshenhua Certified Public Accountants (special general partnership) has issued an unspeakable opinion on the major uncertainty of the company's going concern ability in the 2020 annual audit report, and the audited net assets of the company at the end of 2020 are negative. According to the relevant provisions of the stock listing rules of Shanghai Stock exchange, The company's shares have been implemented "delisting risk warning".
(II) the company failed to fulfill the review procedures to provide guarantee and fund occupation for the shareholder Galaxy Tiancheng Group Co., Ltd. according to the self inspection and confirmation of the company, as of the disclosure date of this announcement, the total amount of fund occupation of the company's shareholders was 514.2598 million yuan, the balance of fund occupation was 311.9524 million yuan, the total amount of illegal guarantee of the company was 451.33 million yuan, and the balance of illegal guarantee was 116.7 million yuan. The shareholder Galaxy Tiancheng Group Co., Ltd. is planning to solve the relevant violations. So far, there are no substantive measures.
(III) the company disclosed the annual performance forecast for 2021 (Announcement No.: pro 2022-009) on January 29, 2022. According to the preliminary calculation of the company, the net profit attributable to the shareholders of the listed company in 2021 is expected to be 58.65 million yuan to 63.9 million yuan; It is estimated that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is - 121.1 million yuan to - 126.35 million yuan; It is estimated that the company will realize an operating income of 100 million yuan to 120 million yuan in 2021, and the operating income after deducting the business income irrelevant to the main business and the income without commercial substance is expected to be 100 million yuan to 110 million yuan; It is estimated that the net assets attributable to the shareholders of the listed company at the end of 2021 will be 10.5 million yuan to 15.75 million yuan.
The scheduled disclosure time of the company's 2021 annual report is tentatively scheduled for April 30, 2022, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company. According to the Listing Rules of Shanghai Stock Exchange (revised in January 2022), if the company has any situation specified in article 9.3.11, Shanghai Stock Exchange will make a decision on whether to terminate the listing of the company's shares within 15 trading days after the company discloses the 2021 annual report.
(IV) on January 28, 2022, the company received the inquiry letter on matters related to Guizhou Changzheng Tiancheng Holding Co.Ltd(600112) performance forecast (szgh [2022] No. 0094, hereinafter referred to as the "inquiry letter") issued by the management department of listed companies of Shanghai Stock Exchange. The company is actively organizing relevant parties to further verify the relevant situation and implement the relevant requirements in accordance with the requirements of the inquiry letter, And will fulfill the obligation of information disclosure in a timely manner. Please invest rationally and pay attention to investment risks.
4、 Board statement
The board of directors of the company confirms that, except for the disclosed matters, the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange 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 of Shanghai Stock Exchange 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.
The company solemnly reminds investors that the trading price of the company's stock fluctuates greatly in the short term. Please pay attention to the rational investment and investment risk in time. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), Relevant company information shall be subject to the announcement published by the company in the above designated media. It is hereby announced.
Guizhou Changzheng Tiancheng Holding Co.Ltd(600112) board of directors
February 8, 2022
