Securities code: 600146 securities abbreviation: * ST global Announcement No.: pro-2021-153 Shangying Global Co.Ltd(600146)
Announcement on 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:
Shangying Global Co.Ltd(600146) (hereinafter referred to as “the company”) has accumulated more than 15% deviation from the closing price for three consecutive trading days (December 20, December 21 and December 22, 2021). According to the relevant provisions of the measures for the administration of stock trading on the risk warning board of Shanghai Stock exchange, it is an abnormal fluctuation of stock trading.
The company sent a letter to the controlling shareholder and actual controller of the company to verify that there is no information that should be disclosed but not disclosed, except the information that has been publicly disclosed on the designated information disclosure media and the website of Shanghai Stock Exchange. 1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price of the company’s shares for three consecutive trading days on December 20, December 21 and December 22, 2021 is more than 15%. According to the relevant provisions of the measures for the administration of stock trading on the risk warning board of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s stock trading, the company has verified relevant matters and sent a letter to inquire about the controlling shareholder and actual controller of the company. The relevant information is described as follows:
(i) Production and operation
At present, the company’s daily operation and industrial policies have not changed significantly, and there is no major information that should be disclosed but not disclosed.
（2） Major events
As of the date of this announcement, the control of the company has not changed. The company, the controlling shareholder and the actual controller of the company do not have any material information that should be disclosed but not disclosed by the company, including but not limited to the transfer of controlling right, major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection.
（3） Media reports, market rumors and hot concepts
The company did not find any media reports and market rumors requiring clarification or response.
（4） Other stock price sensitive information
Through the company’s self-examination, it is not found that the company’s directors, supervisors, senior managers, controlling shareholders and persons acting in concert have bought and sold the company’s shares in recent three trading days.
3、 Delisting risk warning of the company’s shares
The audited net profit attributable to the shareholders of the listed company in 2020 is negative, and the amount of operating income after deduction is less than RMB 100 million. The company has been warned of delisting risk. If the audited net profit (whichever is lower) of the company in 2021 is negative and the operating income is less than RMB 100 million, or the audited accounting firm issues a non-standard audit opinion, or touches any of the circumstances specified in article 13.3.12 of the listing rules, the listing of the company’s shares will be terminated. Please pay attention to the relevant risks.
The company’s stock fluctuates greatly recently, and there is no significant change in the company’s fundamentals at present. The company solemnly reminds investors that the information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times Securities Daily and the website of Shanghai Stock Exchange (www.sse. Com). Relevant announcement information shall be subject to the announcement published by the above designated information disclosure media. Please invest rationally and pay attention to the trading risks in the secondary market.
4、 Statement of the board of directors and relevant commitments
The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange Information that may have a great impact on the trading price of the company’s shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
It is hereby announced.
Shangying Global Co.Ltd(600146) December 23, 2021
