Securities code: Dinglong Culture Co.Ltd(002502) securities abbreviation: Dinglong Culture Co.Ltd(002502) Announcement No.: 2022013 Dinglong Culture Co.Ltd(002502)
Announcement on abnormal fluctuations in the company's stock trading
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
Dinglong Culture Co.Ltd(002502) (hereinafter referred to as "the company") shares (stock abbreviation: Dinglong Culture Co.Ltd(002502) , stock code: Dinglong Culture Co.Ltd(002502) ) on March 31, 2022 and April 1, 2022 for two consecutive trading days, the cumulative deviation of the closing price increase exceeds 20%. According to the relevant provisions of the trading rules of Shenzhen 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 checked the relevant matters, and now the relevant information is explained as follows:
1. Through self inspection, except for the correction and supplement matters involved in the announcement on the rectification report of the decision on administrative supervision measures of Guangdong Securities Regulatory Bureau disclosed by the company on January 20, 2022, there is no need to correct and supplement the information disclosed by the company in the early stage;
2. The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;
3. At present, the company's operation is normal, and the internal and external business environment of the company has not changed significantly;
4. After verification, except for the matters disclosed in the previous period, the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company.
5. The controlling shareholders, actual controllers, directors, supervisors and senior managers of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
6. The company has recently received the notice from the shareholders Qingdao Henglan Investment Co., Ltd. (hereinafter referred to as "Henglan investment") and Zhuhai Haohui Investment Co., Ltd. (hereinafter referred to as "Haohui investment") that Henglan investment and Haohui investment have a share reduction plan in the near future. See the details of the reduction plan disclosed by the company on cninfo.com.cn on April 2, 2022 Pre disclosure announcement on the share reduction plan of shareholders holding more than 5% (Announcement No.: 2022012).
3、 Is there a statement that information should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company has no undisclosed matters or planning, negotiation, intention and agreement related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange; 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 other relevant provisions and has a great impact on the trading price of the company's shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. The company does not violate fair information disclosure.
2. The company disclosed the performance forecast for 2021 on January 29, 2022. After preliminary accounting by the financial department, the company expects the net profit attributable to the shareholders of the listed company in 2021 to be 4.5 million yuan to 6.6 million yuan, a decrease of 80.33% to 86.59% over the same period of the previous year. As of the disclosure date of this announcement, the above performance is not expected to be corrected. The specific financial data of the company in 2021 shall be subject to the audited annual report of 2021 officially disclosed by the company.
3. The company reminds investors that the information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.), The information released by the company shall be subject to the announcement published in the above designated media. Please invest rationally and pay attention to investment risks. It is hereby announced.
Dinglong Culture Co.Ltd(002502) board of directors
April 6, 2002
