Securities code: Dalian Morningstar Network Technology Co.Ltd(002447) securities abbreviation: Dalian Morningstar Network Technology Co.Ltd(002447) Announcement No.: 2022028 Dalian Morningstar Network Technology Co.Ltd(002447)
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.
Important content tips:
● as of the closing of Shenzhen Stock Exchange on April 29, 2022, the daily closing price of Dalian Morningstar Network Technology Co.Ltd(002447) (hereinafter referred to as "the company") has fallen by more than 12% in three consecutive trading days. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
● after the company's self-examination and sent a letter to the controlling shareholder Jucheng Enterprise Management Group Co., Ltd. (hereinafter referred to as "Jucheng group") and the actual controller of the company, the controlling shareholder and the actual controller of the company have no material information that should be disclosed but not disclosed.
● major events:
According to the latest audit opinion of Zhitong Certified Public Accountants (special general partnership), the accountant believes that after deducting the operating income irrelevant to the main business, the audited net profit of the company in 2021 (whichever is lower before and after deduction) is negative, and the operating income after deduction is less than 100 million yuan. The company will touch the situation of the termination of the listing of shares in Item (I) of paragraph 1 of article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), and the listing of the company's shares may be terminated. On April 29, 2022, the company disclosed the fourth risk warning announcement on the possible delisting of the company's shares (Announcement No.: 2022013)
In addition, the company has no other major events that should be disclosed but not disclosed that affect the abnormal fluctuation of the company's stock trading price.
1、 Details of abnormal fluctuations in stock trading
The daily closing price decline deviation of the company's stock trading has exceeded 12% in three consecutive trading days on April 27, April 28 and April 29, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
1. At present, the daily operation of the company is normal without major changes.
2. After the company sent a letter to the controlling shareholder and actual controller to verify: as of the disclosure date of this announcement, the controlling shareholder and actual controller of the company had no major information that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, including but not limited to merger and reorganization, share issuance, debt reorganization, business reorganization, asset stripping and asset injection.
3. The company did not find that the recent public media reported important unpublished information that may have a great impact on the trading price of the company's shares.
4. After verification by the company, it is not found that the directors, supervisors and senior managers of the company bought and sold the company's shares during the fluctuation of stock trading price.
3、 Statement of the board of directors and commitments of relevant parties
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the board of directors of the company confirms that there are no matters that should be disclosed but not disclosed, and the board of directors has not received the information that should be disclosed but not disclosed and may have a great impact on the trading price of the company's shares and their derivatives.
4、 Risk tips
The board of directors of the company solemnly reminds investors: China Securities News, securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated by the company, all information of 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.
Dalian Morningstar Network Technology Co.Ltd(002447) board of directors April 30, 2002
