Securities code: 600706 securities abbreviation: Xi'An Qujiang Cultural Tourism Co.Ltd(600706) No.: pro 2022-007
Xi'An Qujiang Cultural Tourism Co.Ltd(600706)
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:
● Stock Trading (abnormal) fluctuations
The daily closing price of the company's shares deviated by more than 20% in three consecutive trading days on February 8, February 9 and February 10, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.
● recently, the company and its subsidiary Xi'an Qujiang City Wall Tourism Development Co., Ltd. launched digital collections respectively. The company's digital collection is not NFT. At present, this revenue accounts for less than 1% of the company's annual revenue. ● the company's shares have increased significantly for three consecutive trading days, with a high turnover rate. Since the beginning of the year, the share price has increased by 64.59%, and the turnover rate for three consecutive trading days has reached 65.51%. The price to book ratio of the company is 2.6, which is higher than that of the industry. Investors should pay attention to the trading risks in the secondary market.
● the board of directors of the company conducted self-examination and sent a letter to ask the controlling shareholders. As of the disclosure date of this announcement, the controlling shareholders and actual controllers of the company had no material information that should be disclosed but not disclosed.
1、 Details of stock trading (abnormal) fluctuations
The daily closing price of the company's shares deviated by more than 20% in three consecutive trading days on February 8, February 9 and February 10, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.
2、 Relevant situations concerned and verified by the company
1. Production and operation
(1) According to the preliminary calculation of the company's financial department, the net profit attributable to the shareholders of the listed company is expected to be about 5.8 million yuan to 7.5 million yuan in 2021, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is about - 32.2 million yuan to - 30.5 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 China Securities Journal, securities times, Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 27, 2022 Announcement on the company's annual performance forecast in 2021 (Announcement No.: pro 2022-005).
Securities code: 600706 securities abbreviation: Xi'An Qujiang Cultural Tourism Co.Ltd(600706) No.: pro 2022-007
(2) The open scenic area under the jurisdiction of the company was reopened on January 23, 2022. Xi'an City Wall scenic spot, Daming Palace National Heritage Park, Datang Furong park scenic spot and Qujiang ocean polar park will resume opening to the outside world on January 25, January 26, January 27 and January 30, 2022, and performances and other business projects will resume operation.
(3) Recently, the company and its subsidiary Xi'an Qujiang City Wall Tourism Development Co., Ltd. launched digital collections respectively. The company's digital collection is not NFT. At present, this revenue accounts for less than 1% of the company's annual revenue. 2. Written letter from the company to the controlling shareholder of the company, The controlling shareholder made a written reply after asking the actual controller Xi'an Qujiang New Area Management Committee by telephone: "up to now, the company and Xi'an Qujiang New Area Management Committee do not have the stock listing rules of Shanghai Stock Exchange Major information that should be disclosed but not disclosed in accordance with the provisions of the, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset divestiture and asset injection; The information disclosed in the early stage does not need to be corrected or supplemented. "
3. According to the company's self-examination, as of the disclosure date of this announcement, no media reports or market rumors that may affect the company's stock trading price have been found, and the company is not involved in hot concept matters.
4. Other stock price sensitive information
(1) On January 27, 2022, the company disclosed the company's announcement on the progress of accounts receivable collection (Announcement No.: pro 2022-006). The company originally planned to collect 350 million yuan by the end of January 2022. By January 26, the company had received 130 million yuan in total, and the remaining 220 million yuan was postponed to the end of March 2022. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 27, 2022.
(2) The controlling shareholders, directors, supervisors and senior managers of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Relevant risk tips
The daily closing price of the company's shares has deviated from the value by more than 20% in three consecutive trading days, with a large increase and a high turnover rate. Since the beginning of the year, the share price has increased by 64.59%, and the turnover rate for three consecutive trading days has reached 65.51%. The price to book ratio of the company is 2.6, which is higher than that of the industry. Investors should pay attention to the trading risks in the secondary market. The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), The company's information is subject to the information disclosed in the above newspapers and websites. Please pay attention to the risks.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with the Listing Rules of Shanghai Stock Exchange and other relevant provisions, or planning, negotiation, intention, agreement, etc. related to such matters,
Securities code: 600706 securities abbreviation: Xi'An Qujiang Cultural Tourism Co.Ltd(600706) No.: pro 2022-007
The board of directors has not been informed of the information that should be disclosed but not disclosed and 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
Xi'An Qujiang Cultural Tourism Co.Ltd(600706) board of directors February 10, 2022
