Beijing Kingee Culture Development Co.Ltd(002721) : announcement of abnormal fluctuations in stock trading

Securities code: 002721 securities abbreviation: Beijing Kingee Culture Development Co.Ltd(002721) Announcement No.: 2022-014 Beijing Kingee Culture Development Co.Ltd(002721)

Announcement of abnormal fluctuations in stock trading

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Important:

The stock of Beijing Kingee Culture Development Co.Ltd(002721) (hereinafter referred to as "the company") (stock abbreviation: Beijing Kingee Culture Development Co.Ltd(002721) , stock code: 002721) deviated from the closing price by 21.84% for three consecutive trading days on February 11, 2022, February 14, 2022 and February 15, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it touched the situation of abnormal fluctuation;

According to the company's self inspection and verification with the controlling shareholders, up to now, the company and the controlling shareholders have no major events or important information that should be disclosed but not disclosed;

For the recent market attention to the concepts related to the Beijing Winter Olympics, the company verified that the qualification of Winter Olympics licensed retailers obtained by the company is not exclusive, and so far, the company has no winter Olympics licensed retail products on sale.

1、 Abnormal fluctuations in stock trading

Beijing Kingee Culture Development Co.Ltd(002721) (hereinafter referred to as "the company") (stock abbreviation: Jinyi culture, stock code: 002721) the cumulative deviation of the closing price increase from the value for three consecutive trading days on February 11, 2022, February 14, 2022 and February 15, 2022 is 21.84%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading.

2、 Description of the company's concern and verification

In view of the abnormal fluctuation of the company's stock trading, the company has checked the relevant matters; After verification with the controlling shareholders and actual controllers, directors, supervisors and senior managers of the company, the relevant information is explained as follows:

1. Up to now, there is no need to correct or supplement the information disclosed by the company in the early stage;

2. Up to now, the operation of the company is normal, and the internal and external business environment has not changed significantly;

3. The controlling shareholders and actual controllers of the company do not have any major events that should be disclosed but not disclosed, nor do they have any major events in the planning stage;

4. After inquiry, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of shares;

5. For the recent market and media attention to the concepts related to the Beijing Winter Olympics, it is verified that the company's Winter Olympics franchise retail qualification is not exclusive. Up to now, the company has no winter Olympics franchise retail goods on sale. The specific operating performance of the company shall be subject to the financial data disclosed in the company's periodic report.

3、 Explanation on no information that should be disclosed but not disclosed

The board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company's shares and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; Up to now, there is no need to correct or supplement the information disclosed by the company in the early stage.

4、 Risk tips

1. The company does not violate the fair disclosure of information.

2. The company disclosed the performance forecast for 2021 on January 27, 2022. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 is: loss of 80 million yuan - loss of 115 million yuan. The specific financial data of the company in 2021 shall be subject to the audited annual report of the company in 2021. At present, there is no situation that should be corrected.

3. With regard to the recent market attention to the concepts related to the Beijing Winter Olympic Games, in September 2018, the company applied for and obtained the qualification of licensed retailers for the Winter Olympic Games and the winter Paralympic Games Based on the opportunity of the Winter Olympic Games. The licensed retail qualification obtained by the company is not exclusively authorized. Up to now, the company has no winter Olympic licensed retail goods on sale.

4. The company solemnly reminds investors: Securities Daily, securities times, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Beijing Kingee Culture Development Co.Ltd(002721) board of directors February 16, 2022

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