Securities code: 600996 securities abbreviation: Guizhou Bc&Tv Information Network Co.Ltd(600996) Announcement No.: 2022-008 bond Code: 110052 bond abbreviation: Guiguang convertible bond
Guizhou Bc&Tv Information Network Co.Ltd(600996)
Announcement on abnormal fluctuation and risk warning of 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:
Guizhou Bc&Tv Information Network Co.Ltd(600996) (hereinafter referred to as “the company”) shares have deviated from the closing price by more than 20% for two consecutive trading days on February 23 and February 24, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.
Stock trading risk: the company’s stock has been trading for five consecutive trading days from February 18 to 24, 2022. According to wind data, as of the closing on February 24, 2022, the company’s stock price has increased by 61.09%, 62.19% relative to Shanghai stock index and 64.49% relative to the same industry. The stock price has increased greatly in the short term, so there is trading risk.
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 the net profit attributable to shareholders of Listed Companies in 2021 to be – 460 million yuan to – 640 million yuan, and the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses to be – 490 million yuan to – 670 million yuan. For details, please refer to the 2021 annual performance pre loss announcement. For accurate financial data, please refer to the 2021 annual report issued by the annual audit accounting firm officially disclosed by the company.
After self-examination by the company and the board of directors, and confirmation from the controlling shareholder and actual controller of the company, as of the disclosure date of this announcement, there is no material information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price increase of the company’s shares for two consecutive trading days on February 23 and February 24, 2022 is more than 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, there is no major change in fundamentals, there is no major adjustment in market environment and industrial policies, and there is no major information that should be disclosed but not disclosed.
(II) major events
After verification with the controlling shareholder Guizhou Radio, film and television Investment Co., Ltd. and the actual controller of the company, the Publicity Department of the CPC Guizhou Provincial Committee, as of the disclosure date of this announcement, there are no major matters that should be disclosed but not disclosed involving the listed company, including but not limited to major asset reorganization, 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
On December 8, 2021, the company participated in the establishment of Dongshu Xisuan (Guizhou) Industry Co., Ltd., with a subscribed amount of 30 million yuan, but not yet paid in. The shareholding ratio is only 30%, which is a joint-stock company. At present, the company is in the preliminary design and planning stage and has not carried out specific business. It is expected to have a low impact on the profits of Listed Companies in 2022.
(IV) other 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) stock trading risk of the company
The company’s shares rose for five consecutive trading days from February 18 to 24, 2022. According to wind data, as of the closing on February 24, 2022, the cumulative increase of the company’s stock price was 61.09%, 62.19% higher than the Shanghai stock index and 64.49% higher than the same industry. The stock rose greatly in the short term and there were trading risks. 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, it is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be – 460 million yuan to – 640 million yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses will be – 490 million yuan to – 670 million yuan. Please refer to the 2021 annual financial report issued by the certified public accountants for details. In 2020, the net profit attributable to the shareholders of the listed company was -55.4209 million yuan. There is a risk of continued decline in the annual performance in 2021. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
(III) the company’s participation in the project of “counting from the east to the west”
On December 8, 2021, the company established Dongshu Xisuan (Guizhou) Industry Co., Ltd. with a subscribed amount of 30 million yuan (not yet paid in), with a shareholding ratio of 30%. At present, the company’s eastern digital and Western computing business is in the preliminary design and planning stage, and has not carried out specific business, which has a low impact on the profits of Listed Companies in 2022. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
(IV) the company solemnly reminds investors that the relevant information of the company can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the relevant announcement published by the legal information disclosure media Shanghai Securities News. Please invest rationally and pay attention to risk prevention.
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.
Guizhou Bc&Tv Information Network Co.Ltd(600996) board of directors February 25, 2022
