Securities abbreviation: Shanghaichengdiconstructioncorporationltd(603887) securities code: 603887 Announcement No.: 2022-008 bond abbreviation: urban land convertible bond bond Code: 113596
Shanghaichengdiconstructioncorporationltd(603887)
Announcement on abnormal fluctuations in stock trading
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:
Trading risk in the secondary market: Shanghaichengdiconstructioncorporationltd(603887) (hereinafter referred to as “the company”) A shares are subject to abnormal fluctuations in stock trading in accordance with the relevant provisions of the trading rules of Shanghai Stock Exchange. The company’s share price rises rapidly in the short term. Please pay attention to the investment risk
Risk of performance decline: according to the third quarter report released by the company, the company achieved an operating revenue of 1738356376.42 yuan in the first three quarters, a decrease of 31.48% compared with the same period last year; The net profit attributable to the parent company was 67361245.55 yuan, a decrease of 76.24% compared with the same period last year; The non net profit deducted by the parent company is 40669284.23 yuan, a decrease of 83.52% compared with the same period last year. There is a large decline in performance. Please pay attention to the risk of performance decline.
Withdrawing goodwill impairment risk: the original book value of the company’s goodwill is 1464311100 yuan. Considering the decline of the company’s performance in the first three quarters, the company is conducting goodwill impairment test on its subsidiaries, which may withdraw goodwill impairment provision, which is expected to have an adverse impact on the company’s performance. Please pay attention to the risk of goodwill impairment.
According to the company’s self-examination and written confirmation to the controlling shareholders and actual controllers, as of the disclosure date of this announcement, the company, the controlling shareholders and actual controllers have no major events affecting the abnormal fluctuation of the company’s stock trading, and there is no major information that should be disclosed but not disclosed.
The company respectfully invites investors to pay attention to the transaction risks in the secondary market, make rational decisions and invest prudently.
1、 Details of stock trading (abnormal) fluctuations
From January 17, 2022 to January 19, 2022, the closing price of the company’s A-share stock deviated by 20.86% for three consecutive trading days. According to the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the stock, the company shall check the relevant matters. The relevant information is explained as follows: (I) after the company’s self-examination and written consultation with Mr. Xie Xiaodong, the controlling shareholder and actual controller of the company: up to now, there are no major events affecting the abnormal fluctuation of the company’s stock trading; There is no other major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition, debt restructuring, business restructuring, asset divestiture, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major matters;
(II) the company has not found any media reports or market rumors that may have a significant impact on the company’s stock trading price; Except for the information disclosed by the company, there is no other material information that should be disclosed but not disclosed;
(III) the directors, supervisors, senior managers, controlling shareholders, actual controllers and persons acting in concert of the company did not buy or sell shares from January 17, 2022 to January 19, 2022. 3、 Relevant risk tips
(I) secondary market transaction risk
As of the closing on January 19, 2022, the closing price of the company’s A-Shares is 10.05 yuan / share. The deviation of the closing price of the company’s A-Shares for three consecutive trading days from January 17, 2022 to January 19, 2022 has reached 20.86%. According to the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading. In the short term, the company’s share price rises rapidly. Please pay attention to the investment risk.
(II) performance decline risk
According to the third quarter report released by the company, the company realized an operating revenue of 1738356376.42 yuan in the first three quarters, a decrease of 31.48% compared with the same period last year; The net profit attributable to the parent company was 67361245.55 yuan, a decrease of 76.24% compared with the same period last year; The non net profit deducted by the parent company is 40669284.23 yuan, a decrease of 83.52% compared with the same period last year. There is a large decline in performance. Please pay attention to the risk of performance decline.
(III) provision for goodwill impairment risk
At present, the original book value of the company’s goodwill is 1464311100 yuan. Considering the decline of the company’s performance in the first three quarters, the company is conducting goodwill impairment test on its subsidiaries, which may accrue goodwill impairment reserves, which is expected to have an adverse impact on the company’s performance. Please pay attention to the risk of goodwill impairment.
4、 Statement of the board of directors and commitments of relevant parties
After verification by the board of directors of the company according to relevant requirements, it is confirmed that the company does not have any matters that should be disclosed but not disclosed according to relevant provisions such as the stock listing rules, or planning, negotiation, intention, agreement, etc. related to such matters, and the board of directors is not informed of the matters that should be disclosed but not disclosed according to relevant provisions such as the stock listing rules Information that may have 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. “
Information about the company can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And relevant announcements published in Shanghai Securities News, China Securities News, securities times and Securities Daily, the information disclosure media designated by the company.
Finally, the company solemnly reminds investors to make prudent judgment and rational investment.
It is hereby announced.
Shanghaichengdiconstructioncorporationltd(603887) board of directors January 19, 2022
