Securities code: 600936 securities abbreviation: Guangxi Radio And Television Information Network Corporation Limited(600936) Announcement No.: 2022-003 Guangxi Radio And Television Information Network Corporation Limited(600936)
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:
Guangxi Radio And Television Information Network Corporation Limited(600936) (hereinafter referred to as “the company”) shares have deviated from the closing price by more than 20% for three consecutive trading days on February 18, February 21 and February 22, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.
Risk of annual performance decline in 2021: according to the announcement of annual performance loss in 2021 disclosed by the company on January 29, 2022, the company expects that the net profit attributable to the shareholders of the listed company in 2021 will be at a loss compared with the same period of the previous year (legally disclosed data), and the net profit attributable to the shareholders of the listed company will be – 308.65 million yuan to – 370.38 million yuan, The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses is – 354.5 million yuan to – 425.4 million yuan. For details, please refer to the announcement of annual performance loss in 2021.
After the self-examination of the company and the board of directors, and the confirmation and verification of the controlling shareholder and actual controller of the company, it is confirmed that there is no material information that should be disclosed but not disclosed as of the disclosure date of this announcement. 1、 Details of abnormal fluctuations in stock trading
The cumulative deviation of the closing price increase of the company’s shares for three consecutive trading days on February 18, February 21 and February 22, 2022 exceeds 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(I) basic operation
According to the self-examination of the company, the operation of the company is normal and there is no major information that should be disclosed but not disclosed.
(II) major events
After verification by written letter to the controlling shareholder and actual controller of the company, Guangxi Radio and television, as of the disclosure date of this announcement, there are no major matters that should be disclosed but not disclosed in the planning involving the listed company, including but not limited to major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive Bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major issues.
(III) media reports, market rumors and hot concepts
The company did not find any media reports or market rumors that may have a significant impact on the company’s stock trading price, and did not involve the concept of market hot spots.
(IV) other stock price sensitive information
After verification, the company’s directors, supervisors, senior managers, controlling shareholders and actual controllers did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading. The company has not found any other major events that may have a great impact on the company’s share price.
3、 Relevant risk tips
(I) deviation of the company’s share price increase from the value
The closing price of the company’s shares has deviated by more than 20% for three consecutive trading days on February 18, February 21 and February 22, 2022. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently. (II) expected decline of the company’s annual performance in 2021
According to the announcement of annual performance loss in 2021 disclosed by the company on January 29, 2022, the company expects that the net profit attributable to the shareholders of the listed company in 2021 will be at a loss compared with the same period of the previous year (statutory disclosure data), and the net profit attributable to the shareholders of the listed company will be – 308.65 million yuan to – 370.38 million yuan, The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses is – 354.5 million yuan to – 425.4 million yuan. For details, please refer to the announcement of annual performance loss in 2021.
The company solemnly reminds investors that the company’s information can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the relevant announcements published by the legal information disclosure media China Securities News, securities daily and securities times. Please invest rationally and pay attention to investment risks.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that, except for the above circumstances, the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange or the planning, negotiation, intention and agreement related to the matters, and the board of directors has not been informed that the company has matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange Information that has 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.
It is hereby announced.
Guangxi Radio And Television Information Network Corporation Limited(600936) board of directors February 22, 2022
