Securities code: 000810 securities abbreviation: Skyworth Digital Co.Ltd(000810) Announcement No.: 2022-004 Skyworth Digital Co.Ltd(000810)
Stock trading abnormal fluctuation announcement
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
Skyworth Digital Co.Ltd(000810) (hereinafter referred to as “company”, “listed company” or ” Skyworth Digital Co.Ltd(000810) “) shares (securities code: 000810, securities abbreviation: Skyworth Digital Co.Ltd(000810) ) have deviated from the closing price for three consecutive trading days on January 13, 2022, January 14, 2022 and January 17, 2022 by 24.50%. According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation in stock trading.
2、 The company verifies and pays attention to relevant situations
In view of the abnormal fluctuation of the company’s shares, the controlling shareholders, the board of directors and the management of the company have been verified by sending letters, emails and telephone inquiries. The relevant verification is explained as follows:
1. There is no need to supplement or correct the information disclosed by the company in the early stage.
2. Recently, investors pay more attention to the company’s broadband connection and virtual reality business. After verification by the company, it is explained as follows:
On January 12, 2022, the State Council issued the notice of the “14th five year plan” for the development of digital economy (hereinafter referred to as the “plan”). The plan pointed out to increase the number of IPv6 active users and Gigabit broadband users, develop new formats such as immersive video, innovate and develop technology integration such as virtual reality and 8K HD video, and promote virtual real interactive experience applications. The company’s main business is the R & D, manufacturing, sales, operation and service of digital TV intelligent box terminal and software system and platform; R & D, manufacturing and sales of broadband network communication connection equipment; The company has also cultivated and developed business segments such as on-board intelligent electronic display. The plan involves 4K / 8K UHD set-top boxes, network communication broadband connection equipment products, VR products, applications and new business formats associated with the company’s business. During the implementation of the company’s relevant business and operation, it may be affected by market risk, operation risk, financial risk and other relevant risks and external force majeure risk, which may have an uncertain impact on the company’s future business development, and the business development speed is lower than expected. It is impossible to predict whether the plan will have a significant impact on the company’s future operation. Please pay attention to the investment risks.
Shenzhen Skyworth Shanghai New World Co.Ltd(600628) Technology Co., Ltd. (hereinafter referred to as “Skyworth Shanghai New World Co.Ltd(600628) “), a holding subsidiary of the company, was established in May 2017 and is positioned as a product and service provider integrating virtual reality equipment, system platform and content distribution. It was incorporated into a listed company in 2020 and is mainly committed to the R & D and design of virtual reality / augmented reality technology, products and interactive technology. The main hardware products include VR all-in-one machine and short focus VR glasses, and has VR content ecological platform, as well as industrial application solutions such as medical treatment, education and scenic spots. As of the disclosure date of this announcement, Skyworth Shanghai New World Co.Ltd(600628) is still in the stage of market development and accounts for a relatively low proportion in the company’s revenue. Please pay attention to the investment risks.
In addition to the above matters, no unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media in the near future is found.
3. The company’s main business has not changed significantly and is not expected to change significantly in the short term, and the company’s operation and internal and external business environment have not changed significantly in the near future.
4. The company consulted the controlling shareholders of the company in writing. There are no major matters that should be disclosed but not disclosed, and there are no major matters related to the company in the planning stage.
5. During the period of stock change, the controlling shareholder of the company did not buy or sell the company’s shares.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company currently has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; 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 has a great impact on the trading price of the company’s shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Necessary risk tips
1. The company does not violate the fair disclosure of information.
2. The company’s 2021 annual report is expected to be disclosed on March 22, 2022, and the unpublished periodic performance information is not provided to a third party other than the annual audit accounting firm.
3. As of the disclosure date of this announcement, the recent increase and deviation of the company’s stock trading price are large. Please make careful decisions, invest rationally and pay attention to investment risks.
4. The company solemnly reminds investors: China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn./ ）Designated information disclosure media for the company. All information of the company shall be subject to the information published in the above designated media. Please make careful decisions, invest rationally and pay attention to investment risks. It is hereby announced.
Skyworth Digital Co.Ltd(000810) board of directors January 18, 2022
