Securities code: 600146 securities abbreviation: * ST global Announcement No.: pro-2022-008 Shangying Global Co.Ltd(600146)
Announcement on 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:
Shangying Global Co.Ltd(600146) (hereinafter referred to as “the company”) shares fell by more than 15% from the closing price for three consecutive trading days (January 28, February 7 and February 8, 2022). According to the relevant provisions of the measures for the administration of stock trading on the risk warning board of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.
The company sent a letter to the controlling shareholder and actual controller of the company to verify that there is no information that should be disclosed but not disclosed, except the information that has been publicly disclosed on the designated information disclosure media and the website of Shanghai Stock Exchange. 1、 Details of abnormal fluctuations in stock trading
On January 28, February 7 and February 8, 2022, the deviation value of the closing price of the company’s shares has exceeded 15% in total. According to the relevant provisions of the measures for the administration of stock trading on the risk warning board of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s stock trading, the company has checked the relevant matters and sent a letter to inquire about the controlling shareholder and actual controller of the company. The relevant information is explained as follows:
(I) production and operation
There is no major information that should be disclosed but not disclosed in the company’s current daily operation and industrial policies.
(II) major events
As of the date of this announcement, the control of the company has not changed. The company, the controlling shareholder and the actual controller of the company do not have any material information that should be disclosed but not disclosed by the company, including but not limited to the transfer of controlling rights, major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection.
(III) media reports, market rumors and hot concepts
The company did not find any media reports and market rumors requiring clarification or response.
(IV) other stock price sensitive information
The company’s shareholders, supervisors and their senior managers have not been found to have acted consistently in the company’s stock trading within 3 days after self inspection.
3、 Delisting risk warning of the company’s shares
If the audited net profit of the listed company is less than RMB 100 million in 2020 and the risk of delisting is less than RMB 100 million, the net profit attributable to the listed company in 2020 is negative. If the audited net profit of the company in 2021 (whichever is lower after deduction) is negative and the operating income is less than RMB 100 million, or the non-standard audit opinion is issued by the annual audit accounting firm, or any situation specified in article 13.3.12 of other listing rules is involved, the listing of the company’s shares will be terminated. Please pay attention to the relevant risks.
The company’s stock fluctuates greatly recently. The company solemnly reminds the majority of investors that the information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com). Relevant announcement information shall be subject to the announcement published by the above designated information disclosure media. Please invest rationally and pay attention to the transaction risk of the secondary market.
4、 Statement of the board of directors and relevant commitments
The board of directors of the company confirms that 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 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 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.
It is hereby announced.
Shangying Global Co.Ltd(600146) February 9, 2022
