Securities code: 600652 securities abbreviation: Shanghai U9 Game Co.Ltd(600652) Announcement No.: pro 2022-10 Shanghai U9 Game Co.Ltd(600652)
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:
As of the closing of trading on Shanghai Stock Exchange on February 8, 2022, Shanghai U9 Game Co.Ltd(600652) (hereinafter referred to as "the company") stock trading has fallen by more than 15% within three consecutive trading days, which belongs to abnormal fluctuation of stock trading.
According to the company's self-examination, the company has no material information that should be disclosed but not disclosed. At the same time, the company has sent a written consultation letter to the controlling shareholder and actual controller, and has obtained written feedback from the controlling shareholder and actual controller of the company.
The audited net profit of the company in 2020 is negative and the operating income is less than RMB 100 million. The company's shares have been treated with "delisting risk warning". According to the preliminary calculation of the company's financial department, the company's performance in 2021 will continue to suffer losses, and the operating income is less than 100 million yuan. According to the first paragraph of article 9.3.11 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the company's shares will face the risk of delisting.
1、 Details of abnormal fluctuations in stock trading
As of February 8, 2022, the closing price of Shanghai Stock Exchange had fallen by more than 15% in three consecutive trading days. 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.
2、 Relevant information concerned and verified by the company
(I) production and operation
Through self inspection, the company's current daily business activities are normal, there are no major events affecting the abnormal fluctuation of the company's stock trading price, and there are no major information that should be disclosed but not disclosed.
(II) major events
The company has no material information that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, including but not limited to planning major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset divestiture, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation The introduction of strategic investors and other major issues.
(III) media reports, market rumors and hot concepts
At present, the company has not found any media reports, market rumors and matters involving hot concepts that may or have had an impact on the company's stock trading price.
(IV) other stock price sensitive information
At present, the company has no other events that may have a great impact on the company's share price; No directors, supervisors, senior managers, controlling shareholders and persons acting in concert of the company were found to buy or sell the company's shares during the abnormal fluctuation of this stock trading.
3、 Relevant risk tips
(I) secondary market transaction risk
The deviation of the closing price of the company's stock trading for three consecutive trading days on January 28, February 7 and February 8, 2022 is more than 15%, which belongs to abnormal fluctuation of stock trading. The stock price of the company fluctuates greatly recently. Please pay attention to the investment risk.
(II) production and operation risks
The company disclosed the announcement of Shanghai U9 Game Co.Ltd(600652) 2021 annual performance loss forecast (Announcement No.: pro 2022-08) on January 28, 2022. According to the preliminary calculation of the company's financial department, the company's 2021 annual performance is expected to continue to suffer losses and the operating revenue is less than RMB 100 million. According to the first paragraph of article 9.3.11 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the company's shares will face the risk of termination of listing. Please pay attention to the investment risk.
(III) pledge risk of controlling shareholders
As of the disclosure date of this announcement, the controlling shareholder of the company Tiantian Technology Co., Ltd. (hereinafter referred to as "Tiantian technology") holds 152642856 shares of the company, accounting for 18.33% of the total share capital of the company. The cumulative number of Pledged Shares is 152642744, accounting for 100% of the total shares and 18.33% of the total share capital of the company. The pledge proportion of the controlling shareholders of the company is high. Please pay attention to the investment risk.
4、 Statement of the board of directors and commitments of relevant parties
After verification, the board of directors of the company confirmed that 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 company's stock trading price; 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 company's information can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Please pay attention to the disclosure of legal investment information in Shanghai Securities Daily and Shanghai Securities Daily.
It is hereby announced.
Shanghai U9 Game Co.Ltd(600652) board of directors
February 8, 2022
