Securities code: 300167 securities abbreviation: Shenzhen Dvision Co.Ltd(300167) Announcement No.: 2022-008 Shenzhen Dvision Co.Ltd(300167)
Announcement on the change of the company's share price
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.
1、 Abnormal fluctuations in the company's stock trading
The stock trading price of Shenzhen Dvision Co.Ltd(300167) (hereinafter referred to as "the company") has deviated from the closing price by more than 30% for three consecutive trading days on February 18, 2022, February 21, 2022 and February 22, 2022. According to the special provisions on GEM trading of Shenzhen Stock Exchange and other relevant regulations, 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 shares, the board of directors of the company verified the controlling shareholders, actual controllers and shareholders holding more than 5% of the shares, all directors, supervisors and senior managers of the company through network communication and on-site inquiry. The relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
2. The company's operating conditions and internal and external operating environment have not changed significantly recently;
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
4. On February 17, 2022, 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.
At present, the company's main business is smart city, park construction and information technology outsourcing services. In August 2015, the company signed the BT Construction Project Contract of No. 4 data room in cloud computing industrial park with Inner Mongolia Eerduosi Resources Co.Ltd(600295) high tech Industry Investment Co., Ltd. of Inner Mongolia Autonomous Region, with a total contract amount of 245 million yuan. So far, the project has been completed and handed over to the owner for use. At present, except for the completed and handed over Inner Mongolia Eerduosi Resources Co.Ltd(600295) data room project, the company has no other data room project under construction. Please invest carefully and pay attention to relevant risks;
5. During the period of abnormal stock fluctuation, there is no behavior of buying and selling the company's shares by shareholders with more than 5% of the company's shares and directors, supervisors and senior managers of the company.
3、 Whether the company has information that should be disclosed but not disclosed
The board of directors of the company confirms that there are no matters that should be disclosed but not disclosed in accordance with the Listing Rules of GEM stocks of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the Listing Rules of GEM stocks of Shenzhen Stock Exchange and 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
1. On December 21, 2021, the company disclosed the suggestive announcement on the application of the creditor for bankruptcy liquidation. The company received the notice issued by Shenzhen intermediate people's court, which mainly includes: the applicant Jietong Smart Technology Co., Ltd. applies for bankruptcy liquidation of your company. The company mailed the objection to bankruptcy liquidation to Shenzhen intermediate people's court through EMS on December 27, 2021, and submitted relevant evidence documents to the court. The company is actively raising funds and actively communicating with creditors, Jietong wisdom, the court, etc., so as to eliminate adverse effects as soon as possible and do its best to safeguard the interests of the company, shareholders, especially small and medium-sized shareholders;
2. The company disclosed the performance forecast for 2021 (Announcement No.: 2022-005) on January 26, 2022. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be a loss of 110 million yuan to 145 million yuan, and the net profit after deducting non recurring profits and losses is expected to be a loss of 100 million yuan to 135 million yuan. The relevant financial data are the results of the preliminary accounting of the company's financial department. Without the audit of an accounting firm, the actual operating performance of the company in 2021 shall be subject to the disclosed 2021 annual report;
3. Due to the impact of covid-19 epidemic, the implementation, acceptance and settlement of the projects carried out by the company have been delayed, resulting in periodic shortage of funds of the company; At the end of the third quarter of 2021, the overdue debts of the company include: the total amount of litigation execution is about 29.9 million yuan; The due loan principal of non-financial institutions is about 9.55 million yuan; A total of 39.45 million yuan.
5、 Other
1. Through self-examination, the company does not violate the requirements of fair information disclosure;
2. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) And other information disclosure websites designated by the CSRC. All information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks;
3. The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please invest rationally, pay attention to investment risks and make prudent decisions. It is hereby announced.
Shenzhen Dvision Co.Ltd(300167) board of directors February 22, 2022
