Securities code: 002699 securities abbreviation: Meisheng Cultural & Creative Corp.Ltd(002699) Announcement No.: 2021-063 Meisheng Cultural & Creative Corp.Ltd(002699)
Announcement on 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.
Special risk tips:
1. The main business income of Meisheng Cultural & Creative Corp.Ltd(002699) (hereinafter referred to as ” Meisheng Cultural & Creative Corp.Ltd(002699) ” or “the company”) comes from IP derivatives, animation toys and advertising distribution business. The stock price of the company has fluctuated greatly recently and the price earnings ratio of the company is high. The company invites investors to pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
2. At present, the company has occupied non operating funds by controlling shareholders. Please pay attention to investment risks.
1、 Abnormal fluctuations in stock trading
The trading price of the company’s stock (stock abbreviation: Meisheng Cultural & Creative Corp.Ltd(002699) , stock code: 002699) has deviated from the closing price by 20.37% in three consecutive trading days on December 21, December 22 and December 23, 2021. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal stock fluctuation.
2、 The company pays attention to and verifies the situation
In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and the relevant information is described as follows:
(i) The company has not found any unpublished material information reported by public media that may or has had a great impact on the stock trading price of the company recently;
（2） There has been no significant change in the company’s business situation and internal and external business environment recently;
（3） Upon inquiry, the company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage;
（4） During the period of abnormal stock fluctuation, the controlling shareholder and actual controller did not actively buy and sell the company’s shares;
（5） The company does not violate the provisions on fair information disclosure;
（6） On October 28, 2021, the company received the inquiry letter on the third quarterly report of Meisheng Cultural & Creative Corp.Ltd(002699) 2021 issued by the second Department of management of listed companies of Shenzhen Stock Exchange (inquiry letter [2021] No. 3 of the third quarterly report of the company Department) requires the company to make a written explanation on the matters related to the inquiry letter. At present, the company has completed the reply. Due to the company’s recognition of some investment projects in other equity instruments as the occupation of non operating funds of the controlling shareholder and the accounting treatment of Huayi Jishi project, the company will make a subsequent semi annual report of 2021 and The relevant contents in the third quarter report of 2021 are corrected, and investors are invited to pay attention to the follow-up announcement.
（7） In addition to the above contents, the information disclosed in the previous period does not need to be corrected or supplemented.
（8） At present, the company has the problem of non operating capital occupation by the controlling shareholder. For details, see the risk warning announcement on non operating capital occupation by the controlling shareholder. The company will continue to pay attention to the progress of the above matters and fulfill the obligation of information disclosure in time in strict accordance with the requirements and provisions of relevant laws and regulations.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that the company has no other matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matter; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company’s shares and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips deemed necessary by listed companies
(i) Through self-examination, the company does not violate the fair disclosure of information.
（2） The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and cninfo（ htttp://www.cn.info.com..cn. ）The information disclosure media selected for the company is 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. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Meisheng Cultural & Creative Corp.Ltd(002699) board of directors December 23, 2021
