Securities code: 600933 securities abbreviation: Ikd Co.Ltd(600933) Announcement No.: pro 2022-009 Ikd Co.Ltd(600933)
Stock trading abnormal fluctuation announcement
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:
The deviation of daily closing price increase of Ikd Co.Ltd(600933) (hereinafter referred to as ” Ikd Co.Ltd(600933) ” or “the company” or “the company”) in three consecutive trading days on January 12, January 13 and January 14, 2022 exceeds 20% in total. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
As of the closing on January 14, 2022, the rolling P / E ratio of the company was 40.53 and the P / B ratio was 4.08. According to the latest P / E ratio data released on the official website of China Securities Index Co., Ltd., the rolling P / E ratio of the company’s industry “automobile manufacturing industry” was 27.81 and the P / B ratio was 2.63. The current rolling P / E ratio and P / B ratio of the company are higher than those of the same industry. Investors should pay attention to relevant investment risks.
Through self-examination and verification with the controlling shareholder and actual controller of the company, as of the disclosure date of this announcement, there is no material information that should be disclosed but not disclosed.
At present, the proposals related to the public issuance of convertible corporate bonds have yet to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022, and can only be implemented after being reviewed by CSRC and other regulatory institutions.
The company’s share price fluctuates greatly in the short term. The company reminds investors to pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
1、 Details of abnormal fluctuations in stock trading
The deviation of the daily closing price increase of the company’s shares in three consecutive trading days on January 12, January 13 and January 14, 2022 exceeds 20% in total. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
1. Through self inspection, the company’s current production and operation activities are normal, and the internal and external business environment has not changed significantly. 2. The company held the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors on January 12, 2022, deliberated and adopted the proposal on the company’s plan for public issuance of convertible corporate bonds and other related matters. For details, see the website of Shanghai Stock Exchange on January 13, 2022 (www.sse. Com. CN.) And the announcement on the company’s plan for public issuance of convertible corporate bonds (Announcement No.: pro 2022-003) and other relevant announcements designated by the company’s information disclosure media. At present, the proposals related to the public issuance of convertible corporate bonds have yet to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022, and can only be implemented after being reviewed by CSRC and other regulatory institutions.
After confirmation by letter to the controlling shareholder and actual controller of the company, in addition to the above matters, as of the disclosure date of this announcement, the company, the controlling shareholder and actual controller of the company have no major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, share issuance, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection.
3. The company has not found any media reports or market rumors that may have a significant impact on the company’s stock trading price.
4. After verification, 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.
The shareholders of the company are Ningbo Lingqi equity investment partnership (limited partnership), Ningbo Lingqi equity investment management partnership (limited partnership), Ningbo Lingxin equity investment management partnership (limited partnership), Ningbo Lingrong equity investment management partnership (limited partnership) Ningbo Lingxi equity investment management partnership (limited partnership) issued an announcement on the implementation of the share reduction plan of the company. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on August 19, 2021, September 17, 2021 and September 23, 2021 And the information disclosure media designated by the company, the announcement on the share reduction plan of shareholders holding more than 5% and their persons acting in concert (Announcement No.: pro 2021-054), the suggestive announcement on the progress of share reduction of shareholders holding more than 5% and their persons acting in concert and the reduction reaching 1% (Announcement No.: pro 2021-059) Suggestive announcement on the reduction of more than 1% of shares by shareholders holding more than 5% and their persons acting in concert (Announcement No.: p.2021-062).
Lingtuo Group Hong Kong Co., Ltd., the shareholder of the company, issued the announcement on the implementation of the share reduction plan of the company. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) on October 29, 2021 and December 30, 2021 And the company’s designated information disclosure media, announcement on share reduction plan of shareholders holding more than 5% (Announcement No.: pro 2021-067), and suggestive announcement on progress of share reduction of shareholders holding more than 5% and reduction of more than 1% (Announcement No.: pro 2021-080).
Dong Liping, director and deputy general manager of the company, Yang Nengzhong, chairman of the board of supervisors, Wu Fei, supervisor, and Fu Longzhu, Secretary of the board of directors, issued the announcement on the implementation of the share reduction plan of the company. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) on November 17, 2021 And the announcement on share reduction plan of some directors, supervisors and senior managers through centralized bidding (Announcement No.: p.2021-070), the designated information disclosure media of the company.
3、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that, except for the matters that have been disclosed in accordance with the provisions, the company does not have any matters that should be disclosed but not disclosed in accordance with the stock listing rules of Shanghai Stock Exchange or any planning, negotiation, intention, agreement, etc. related to the matters, The board of directors has not been informed that the company has information that should be disclosed but not disclosed in accordance with relevant provisions such as the Listing Rules of Shanghai Stock Exchange and has a great impact on the trading price of the company’s shares and their derivatives.
4、 Risk tips deemed necessary by listed companies
At present, the proposals related to the public issuance of convertible corporate bonds have yet to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022, and can only be implemented after being reviewed by CSRC and other regulatory institutions.
Information about the company can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the relevant announcements published in the securities times, the information disclosure media designated by the company, please invest rationally and pay attention to investment risks.
It is hereby announced.
Ikd Co.Ltd(600933) board of directors January 15, 2022
