Securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 200613 securities abbreviation: ST Donghai a ST Donghai B Announcement No.: 2022024 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)
Announcement of abnormal fluctuations in 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、 Introduction to abnormal fluctuations in stock trading
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) (hereinafter referred to as "the company" or "Dadonghai") stock Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) (securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) ) for two consecutive trading days (April 27 and 28, 2022), ST Donghai B (securities code: 200613) for three consecutive trading days (April 26, 27 and 28, 2022), the cumulative decline deviation of closing price reached 12%. According to the relevant provisions of the stock trading rules of Shenzhen Stock Exchange, It belongs to abnormal fluctuation of stock trading.
2、 Description of concerns and verification
In view of the abnormal fluctuation of the company's stock trading, the company conducted self-examination and verified with the largest shareholder of the company Luoniushan Co.Ltd(000735) (hereinafter referred to as " Luoniushan Co.Ltd(000735) "), and the verification results are as follows:
1. Except for the continuous spread of novel coronavirus pneumonia, the company's current operation is normal, and the internal and external business environment has not changed significantly.
2. On April 26, 2022, the company disclosed the announcement on the reply to the letter of concern to Shenzhen Stock Exchange (Announcement No.: 2022019) and the announcement on the amendment of 2021 annual performance forecast (Announcement No.: 2022018). It is expected that the net profit of the company in 2021 will be negative and the operating revenue will be less than 100 million yuan. According to the audit, if the annual report of the company in 2021 shows that "the net profit attributable to the shareholders of the listed company in 2021 is negative and the operating income is less than 100 million yuan" or "the audit report with qualified opinions, unable to express opinions or negative opinions is issued in the financial and accounting report in 2021", the company's shares (securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) , 200613, securities abbreviation: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) ST Donghai b) will trigger financial compulsory delisting conditions, The listing was terminated by Shenzhen Stock Exchange.
3. The company corrected some financial data in the semi annual report of 2021 and the report of the third quarter of 2021. For details, see the announcement on correction of accounting errors in the previous period (Announcement No.: 2022025) disclosed by the company at the same time. In addition, at present, there is no need to correct or supplement the information disclosed by other companies in the early stage, no media reports or market rumors that may have a significant impact on the company's stock trading price, and no other major events that may have a significant impact on the company's stock trading price.
4. After written verification with the largest shareholder and actual controller of the company, up to now, the largest shareholder and actual controller have no major events affecting the abnormal fluctuation of stock trading price of Dadonghai company, and there are no other major information that should be disclosed but not disclosed.
5. After verification, it is not found that the company's directors, supervisors and senior managers bought and sold the company's shares during the abnormal fluctuation of the company's stock trading.
6. After verification, the actual controller of the company, Luoniushan Co.Ltd(000735) and its subsidiaries did not buy or sell the shares of Dadonghai company during the abnormal fluctuation of the above-mentioned stock trading of Dadonghai company.
As of April 28, 2022, Luoniushan Co.Ltd(000735) and its wholly-owned subsidiary Hainan ya'anju Property Service Co., Ltd. held a total of 72091780 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) shares, accounting for 19.80% of the total share capital of the company.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; 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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Necessary risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On April 26, 2022, the company published in the securities times, Hong Kong business daily and cninfo (www.cn. Info. Com. CN.) The announcement on the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022019) and the announcement on the amendment of 2021 annual performance forecast (Announcement No.: 2022018) were disclosed. It is estimated that the net profit loss attributable to the shareholders of the listed company from January 1 to December 31, 2021 will be about 1.6 million yuan to 2 million yuan, and the net profit loss after deducting non recurring profits and losses will be about 3.6 million yuan to 4.2 million yuan, The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company. 3. The company corrected some financial data in the semi annual report of 2021 and the report of the third quarter of 2021. For details, see the announcement on correction of accounting errors in the previous period (Announcement No.: 2022025) disclosed by the company at the same time.
4. The revised announcement of the company's 2021 annual performance forecast predicts that the company's net profit in 2021 will be negative and the operating revenue will be less than 100 million yuan. The company's 2021 annual report is scheduled to be disclosed on April 30, 2022. At present, the audit of the company's 2021 annual report is in progress, and the specific audited business performance and audit report type will be disclosed in detail in the 2021 annual report. After the company disclosed the annual report on April 30, 2022 according to the scheduled disclosure time, if the 2021 annual report shows that "the net profit attributable to the shareholders of the listed company in 2021 is negative and the operating income is less than RMB 100 million" or "the 2021 annual financial and accounting report has been issued with qualified opinions, unable to express opinions or negative opinions", The listing of the company's shares (securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) , 200613, securities abbreviation: ST Donghai a ST Donghai b) will be terminated by Shenzhen stock exchange due to triggering financial compulsory delisting conditions.
5. The company solemnly reminds investors: securities times, Hong Kong business daily and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected by the company, all information publicly disclosed by the company shall be subject to the information published in the above designated media.
Please invest rationally and pay attention to risks.
It is hereby announced.
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) board of directors
April 28, 2002
