Securities code: 603378 securities abbreviation: Asia Cuanon Technology (Shanghai) Co.Ltd(603378) Announcement No.: 2022-007 Asia Cuanon Technology (Shanghai) Co.Ltd(603378) Technology (Shanghai) Co., Ltd
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:
Asia Cuanon Technology (Shanghai) Co.Ltd(603378) science and Technology (Shanghai) Co., Ltd. (hereinafter referred to as "the company") shares fell by more than 20% from the daily closing price within three consecutive trading days on January 28, February 7 and February 8, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
After the company's self-examination and written consultation with the controlling shareholders and actual controllers of the company, as of the disclosure date of this announcement, it is confirmed that there are no major matters that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
The daily closing price of the company's shares fell by more than 20% in three consecutive trading days on January 28, February 7 and February 8, 2022. 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 company's financial department, affected by the single withdrawal of credit impairment loss (see the announcement on withdrawal of credit impairment loss disclosed by the company on the website of Shanghai Stock Exchange on January 28, 2022), the company's net profit attributable to the shareholders of the listed company in 2021 will suffer a loss, The net profit attributable to the shareholders of the listed company is expected to be - 580 million yuan to - 438 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 - 684.55 million yuan to - 542.55 million yuan. The above forecast data are only preliminary accounting data, and 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 announcement of annual performance loss in 2021 disclosed by the company on the website of Shanghai Stock Exchange on January 28, 2022.
According to the company's self inspection, the company's current production and operation activities are normal. The market environment and industrial policies have not been significantly adjusted, and the internal production and operation order of the company is normal.
(II) major events
After the company's self-examination and written consultation and verification with the controlling shareholder Shanghai Chuangming Investment Co., Ltd. and the actual controller Mr. Li Jinzhong, the company, the controlling shareholder and the actual controller have no major information 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, asset stripping, asset injection Share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major issues.
(III) media reports, market rumors and hot concepts
After verification by the company, the company did not find any media reports or market rumors that may have a significant impact on the trading price of the company's shares, nor did it involve the concept of market hot spots.
(IV) other stock price sensitive information
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 the company's shares.
3、 Relevant risk tips
On January 28, 2022, the company disclosed the announcement of annual performance loss in 2021. The main reason for the performance loss in the current period is that the impairment loss of 598.8451 million yuan (including 44.3546 million yuan of impairment loss that has been accrued previously) is withdrawn for the corresponding financial assets. The customers mainly include Evergrande enterprises, China Fortune Land Development Co.Ltd(600340) enterprises, Blu ray enterprises, R & F enterprises, etc. if the debt repayment of these customers changes before the disclosure of the company's 2021 annual report, It will affect the accuracy of the impairment loss accrued.
The company has communicated with Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") on the above uncertain factors that may affect the accuracy of the performance forecast. As the year-end audit of 2021 financial statements is in progress, Lixin did not comment on the above uncertainties.
The above forecast data are only preliminary accounting data. The specific and accurate financial data are subject to the audited annual report of 2021 officially disclosed by the company. Investors are reminded to 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 as of the disclosure date of this announcement, the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, 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 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 website of Shanghai Stock Exchange (www.sse. Com. CN.) And Shanghai Securities News are the designated information disclosure media of the company. All information of the company shall be subject to the official announcement published in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Board of directors of Asia Cuanon Technology (Shanghai) Co.Ltd(603378) Technology (Shanghai) Co., Ltd. February 9, 2022
