Securities code: Gome Telecom Equipment Co.Ltd(600898) securities abbreviation: St MeiXun Announcement No.: pro 202216 Gome Telecom Equipment Co.Ltd(600898)
Revised announcement on abnormal fluctuations in the company’s 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:
According to the regulations of Shanghai Stock Exchange (hereinafter referred to as the “trading rules of Shanghai Stock Exchange”), the cumulative rise of the stock price deviated from the trading value of the stock on August 22, 2023 “, or the” trading risk of the stock “of Shanghai stock exchange for three consecutive months.
After the company’s self-examination and written confirmation to the controlling shareholder and actual controller of the company, the company has no material information that should be disclosed but not disclosed. Please pay attention to investment risks.
1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price increase of the company’s shares for three consecutive trading days on March 22, March 23 and March 24 has reached 15%. According to the trading rules of Shanghai Stock Exchange and the measures for the administration of stock trading on the risk warning board of Shanghai Stock Exchange, it belongs to the 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 conducted self-examination and verification on relevant matters and confirmed the controlling shareholder and actual controller of the company in writing. The relevant information is explained as follows:
(I) through self inspection, the company’s current operation is normal, and there is no significant change in the recent operation and internal and external business environment. The company has issued the annual report of Gome communications 2021 on March 22, 2022. In 2021, the company realized an operating revenue of 235 Hcr Co.Ltd(688500) yuan and a net profit attributable to the owner of the parent company of – 40.022 million yuan.
(II) through self-examination and written consultation and verification with the controlling shareholders and actual controllers of the company, as of the disclosure date of this announcement, the company, the controlling shareholders and actual controllers of the company have no major events affecting the fluctuation of the company’s stock trading, and there are no other major information that should be disclosed but not disclosed.
(III) after verification, the company’s directors, supervisors, senior managers and controlling shareholders did not buy or sell the company’s shares during the abnormal fluctuation of the company’s shares, and the company did not find that the public media reported any unpublished material information that may or has had a great impact on the company’s stock trading price.
(IV) there is no need to correct or supplement the information disclosed by the company in the early stage.
3、 Relevant risk tips
(I) the deviation of the closing price of the company’s shares for three consecutive trading days on March 22, March 23 and March 24, 2022 has reached 15%, and the increase of the company’s shares exceeds the average increase of Companies in the same industry. Please pay attention to the trading risks in the secondary market and invest prudently.
(II) the company disclosed the acquisition of 51% equity of zhongbuyxiu (Ningbo) Technology Co., Ltd. on March 22. After careful study by the board of directors, the company decided to terminate this equity acquisition and related party transactions. The termination of the acquisition is the result of careful consideration by the board of directors and consensus of all parties. Up to now, the company has not formally signed an agreement with the counterparty, and the relevant industrial and commercial change procedures have not been changed. Please pay attention to investment risks.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that, in addition to the above matters, the company does not have any 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 any 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 stock trading price of the company; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
The company solemnly reminds investors: Shanghai Securities News, China Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) Designated information disclosure media for the company, and the information published by the company shall be subject to the announcement information published by the above designated media. The company will do a good job of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. Please invest rationally and pay attention to risks.
It is hereby announced.
Gome Telecom Equipment Co.Ltd(600898) board of directors March 24, 2002
