Securities code: Nanjing Textiles Import & Export Corp.Ltd(600250) securities abbreviation: Nanjing Textiles Import & Export Corp.Ltd(600250) Announcement No.: 2022009 Nanjing Textiles Import & Export Corp.Ltd(600250)
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:
The deviation of the daily closing price increase of the company's stock trading in two consecutive trading days on March 7, 2022 and March 8, 2022 is more than 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading. According to the company's self-examination and verification with the controlling shareholder and actual controller, 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
Nanjing Textiles Import & Export Corp.Ltd(600250) (hereinafter referred to as Nanjing Textiles Import & Export Corp.Ltd(600250) or the company) stock trading has deviated from the daily closing price by more than 20% in two consecutive trading days on March 7, 2022 and March 8, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(I) production and operation
According to the company's self inspection, the company's current production and operation activities are normal and there is no significant change in fundamentals.
(II) major events
According to the company's self inspection and verification with the controlling shareholder and actual controller, up to now, in addition to the 2021 stock option incentive plan disclosed by the company, the company Neither the controlling shareholder Nanjing Tourism Group Co., Ltd. nor the actual controller Nanjing SASAC has any material information that should be disclosed but not disclosed that may have an impact on the company's stock price or affect the reasonable expectation of investors, including but not limited to major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase Bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major issues.
(III) other stock price sensitive information
According to the verification of the company, during the abnormal fluctuation period of the company's stock trading, the company's directors, supervisors, senior managers, controlling shareholders and their persons acting in concert, and other shareholders holding more than 5% of the shares did not buy or sell the company's shares.
3、 Relevant risk tips
(I) at present, the company's main business is commerce and tourism business, and foreign trade business is the company's traditional business. In recent years, it has continued to shrink, with meager profits. The tourism business is still in its infancy, and the tourism industry is still affected by the epidemic.
(II) the company issued the announcement of 6 Dinglong Culture Co.Ltd(002502) 021 annual performance loss forecast on January 29, 2022. According to the preliminary calculation of the company's financial department, the net profit attributable to the shareholders of the listed company in 2021 is expected to be - 195 million yuan to - 145 million yuan, It is estimated that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses in 2021 will be - 205 million yuan to - 155 million yuan. Please invest rationally and pay attention to investment risks.
4、 Board statement
The board of directors of the company confirms that, except for the disclosed public information, 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 planning, negotiation, intention and agreement related to such matters, The board of directors has not been informed of the information that should be disclosed but not disclosed according to the relevant provisions of the Listing Rules of Shanghai Stock Exchange and may have a great impact on the trading price of the company's shares. There is no need to correct and supplement the information disclosed by the company in the early stage.
The information disclosure media designated by the company are Shanghai Securities News, China Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN), Relevant company information shall be subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced
Nanjing Textiles Import & Export Corp.Ltd(600250) board of directors March 9, 2022
