Securities code: 002316 securities abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) Announcement No.: 2022-006 Shenzhen Asia Link Technology Development Co.Ltd(002316)
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、 Introduction to abnormal fluctuations in stock trading
The trading price of Shenzhen Asia Link Technology Development Co.Ltd(002316) (hereinafter referred to as "the company") (stock abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) , stock code: 002316) has deviated from the closing price for two consecutive trading days (January 20 and January 21, 2022) by more than 20%. 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
In view of the abnormal fluctuation of the company's shares, the company has verified the relevant matters, and the relevant information is as follows: 1. After verification, the information disclosed by the company in the early stage does not need to be corrected or supplemented;
2. There has been no significant change in the company's business situation and internal and external business environment recently;
3. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the company's stock trading price;
4. After verification and inquiry with the controlling shareholders and actual controllers of the company, the company, the controlling shareholders and actual controllers do not have other major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage;
5. During the abnormal fluctuation period of the company's stock trading, the company's controlling shareholders, actual controllers and persons acting in concert did not buy or sell the company's shares.
3、 Description that there is no 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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 other relevant provisions 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 has not violated the fair disclosure of information through self-examination;
2. The company disclosed the performance forecast for 2021 (Announcement No.: 2022-005) on the designated information disclosure media on January 24, 2022. It is expected that the net profit attributable to the shareholders of the listed company in 2021 will be - 238 million yuan to - 188 million yuan, and the net profit after deducting non recurring profits and losses will be - 301.79 million yuan to - 251.79 million yuan. The scheduled disclosure date of the company's 2021 annual report is April 22, 2022, and the specific financial data will be disclosed in detail in the 2021 annual report. The performance information of the company in 2021 is not provided to any third party other than the accounting firm audited by the company;
The company expects the net assets to be negative at the end of 2021, and the specific data have not been audited by an accounting firm. According to the provisions of article 9.3.1 (II) of the Listing Rules of Shenzhen Stock Exchange, if the audited ending net assets of the company in 2021 are negative, the company's shares will be subject to delisting risk warning after the disclosure of the 2021 annual report; The performance forecast is the preliminary estimation result of the company's financial department, and the specific financial data shall be subject to the 2021 annual report disclosed by the company. Please make careful decisions and pay attention to investment risks;
3. The company solemnly reminds investors: "securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (website: http://www.cn.info.com.cn. ）, is 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. Investors are invited to invest rationally and pay attention to risks. "
It is hereby announced.
Shenzhen Asia Link Technology Development Co.Ltd(002316) board of directors
January 24, 2022
