Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-039
Capitalonline Date Service Co.Ltd(300846)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Risk tips:
1. Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as the "company" or " Capitalonline Date Service Co.Ltd(300846) ") (Securities abbreviation: Capitalonline Date Service Co.Ltd(300846) , securities code: 300846) the cumulative deviation of the closing price increase of the stock for three consecutive trading days (February 17, 2022, February 18, 2022 and February 21, 2022) exceeds 30%. According to the special provisions on GEM trading of Shenzhen Stock Exchange, it belongs to abnormal stock fluctuations.
2. The company reminds the majority of investors to understand the company's business and products, prevent concept speculation, make rational decisions, invest prudently and pay attention to risks.
1、 Details of abnormal fluctuations in stock trading
The cumulative deviation of the closing price of the company's stock trading price for three consecutive trading days (February 17, 2022, February 18, 2022 and February 21, 2022) exceeds 30%. According to the special provisions on GEM trading of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's shares, the company has verified the company, controlling shareholders and actual controllers, all directors, supervisors and senior managers of the company through telephone or letter inquiry. The relevant verification is explained as follows:
(I) there is no need to correct or supplement the information disclosed by the company in the early stage;
(II) the company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;
(III) on January 12, 2022, the State Council officially issued the 14th five year plan for digital economy development, which put forward the goal of "accelerating digital development and building a digital China", including building new advantages of digital economy, accelerating the construction of digital society, improving the construction level of digital government and other important tasks.
Recently, the national development and Reform Commission, the central network information office, the Ministry of industry and information technology and the National Energy Administration jointly issued a notice, agreeing to start the construction of National Computing hub nodes in 8 places, including Beijing, Tianjin and Hebei, the Yangtze River Delta, Guangdong, Hong Kong, Macao, Dawan District, Chengdu and Chongqing, Inner Mongolia, Guizhou, Gansu and Ningxia, and planned 10 national data center clusters. The overall layout design of the national integrated big data center system was completed, and the project of "counting from the east to the west" was officially launched.
The development plan of digital economy and the national strategy of resource allocation in the digital economy era, the golden development opportunity brought by the launch of the project of "counting from the east to the west", will be conducive to the future development of the company.
(IV) there has been no significant change in the company's business situation and internal and external business environment in the near future;
(V) the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or are in the planning stage;
(VI) the controlling shareholder and actual controller of the company do not buy or sell the company's shares during the abnormal fluctuation period; (VII) the company has no other circumstances in violation of the provisions on fair information disclosure.
3、 Description of no information that should be disclosed but not disclosed
The company disclosed the performance forecast for 2021 on January 27, 2022. It is estimated that the operating revenue of the company in 2021 will be 1220346000 yuan – 1260688000 yuan, an increase of 21% - 25% over the same period of the previous year; The net profit attributable to the shareholders of the listed company was 18.0368 million yuan – 21.2433 million yuan, a decrease of 47% - 55% over the same period of the previous year. Up to now, there is no significant difference between the actual performance and the expected performance of the company. The actual operating performance of the company in 2021 is subject to the disclosed 2021 annual report, which is expected to be disclosed on March 30, 2022. The audit institution of the company in 2021 is Dahua Certified Public Accountants (special general partnership), which is currently conducting annual audit of the company. In addition, the company does not provide undisclosed performance information to a third party.
The board of directors confirms that the company does not have any undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules; The board of directors has not been informed that the company has information that should be disclosed in accordance with the Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions, which has 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.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company solemnly reminds investors: China Securities News, Securities Daily, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media. The company will conscientiously perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations.
Please invest rationally and pay attention to risks! It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of directors February 22, 2022
