Securities code: 000810 securities abbreviation: Skyworth Digital Co.Ltd(000810) Announcement No.: 2022-003 Skyworth Digital Co.Ltd(000810)
Stock trading abnormal fluctuation announcement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Abnormal fluctuation of stock trading
Skyworth Digital Co.Ltd(000810) (hereinafter referred to as "company", "listed company" or " Skyworth Digital Co.Ltd(000810) ") shares (securities code: 000810, securities abbreviation: Skyworth Digital Co.Ltd(000810) ) have deviated from the closing price for three consecutive trading days on January 4, 2022, January 5, 2022 and January 6, 2022 by 28.49%. According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation in stock trading.
2、 The company verifies and pays attention to relevant situations
In view of the abnormal fluctuation of the company's shares, the controlling shareholders, the board of directors and the management of the company have been verified by sending letters, emails and telephone inquiries. The relevant verification is explained as follows:
1. There is no need to supplement or correct the information disclosed by the company in the early stage.
2. Recently, investors pay more attention to the company's virtual reality business, which is verified by the company as follows:
Shenzhen Skyworth Shanghai New World Co.Ltd(600628) Technology Co., Ltd. (hereinafter referred to as "Skyworth Shanghai New World Co.Ltd(600628) "), a holding subsidiary of the company, was established in May 2017 and is positioned as a product and service provider integrating virtual reality equipment, system platform and content distribution. It was incorporated into a listed company in 2020 and is mainly committed to the R & D and design of virtual reality / augmented reality technology, products and interactive technology. The main hardware products include VR all-in-one machine and short focus VR glasses, and has VR content ecological platform, as well as industrial application solutions such as medical treatment, education and scenic spots.
As of the disclosure date of this announcement, Skyworth Shanghai New World Co.Ltd(600628) is still in the stage of market development and accounts for a relatively low proportion in the company's revenue. The company's main business has not changed significantly and is not expected to change significantly in the short term, and the company's operation and internal and external business environment have not changed significantly in the near future. We urge investors to make prudent decisions, invest rationally and pay attention to investment risks.
In addition to the above matters, no unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media in the near future is found.
3. The company consulted the controlling shareholders of the company in writing. There are no major matters that should be disclosed but not disclosed, and there are no major matters related to the company in the planning stage.
4. During the period of stock change, the controlling shareholder of the company did not buy or sell the company's shares.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company currently has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and has 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.
4、 Necessary risk tips
1. The company does not violate the fair disclosure of information.
2. The company's annual report for 2021 is expected to be disclosed on March 22, 2022. Investors are reminded to pay attention to investment risks.
3. As of the disclosure date of this announcement, the recent increase and deviation of the company's stock trading price are large. Please make careful decisions, invest rationally and pay attention to investment risks.
4. The company solemnly reminds investors: China Securities Journal, securities times and cninfo（ http://www.cn.info.com..cn./ ）Designated information disclosure media for the company. All information of the company shall be subject to the information published in the above designated media. Please make careful decisions, invest rationally and pay attention to investment risks. It is hereby announced.
Skyworth Digital Co.Ltd(000810) board of directors January 7, 2022
