600706: Xi'An Qujiang Cultural Tourism Co.Ltd(600706) stock trading risk warning announcement

Securities code: 600706 securities abbreviation: Xi'An Qujiang Cultural Tourism Co.Ltd(600706) No.: pro 2022-003

Xi'An Qujiang Cultural Tourism Co.Ltd(600706)

Stock trading risk warning 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.

The daily closing price of the company's shares deviated by more than 20% in three consecutive trading days on January 19, January 20 and January 21, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading. On January 22, 2022, the company disclosed the announcement on abnormal fluctuations in stock trading of the company (Announcement No.: 2022-002). On January 24, 2022, the company's shares rose again. The short-term fluctuation range is large, and the relevant risks of the company are as follows:

1、 The company's stock fluctuates greatly in the short term. The turnover rate on January 24, 2022 is 19.79%, which increases significantly, and the trading volume is significantly enlarged. The turnover rate and trading volume are higher than the average level of the company in the first 20 trading days. Investors are invited to pay attention to the trading risk of the secondary market.

2、 From January to September 2021, the company's net profit attributable to shareholders of listed companies was -24.0948 million yuan, and the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was -41.4047 million yuan.

3、 Relevant situations concerned and verified by the company

1. Production and operation

The open scenic area under the jurisdiction of the company was reopened on January 23, 2022. Affected by the epidemic, Datang Furong Park, Qujiang ocean polar Park and other scenic spots have not been opened as of the disclosure date of this announcement. The company will gradually open other scenic spots and business projects in strict accordance with the requirements of epidemic prevention and control.

2. On January 21, 2022, the company sent a written letter to the controlling shareholder of the company, The controlling shareholder made a written reply after asking the actual controller Xi'an Qujiang New Area Management Committee by telephone: "up to now, the company and Xi'an Qujiang New Area Management Committee do not have the stock listing rules of Shanghai Stock Exchange Major information that should be disclosed but not disclosed in accordance with the provisions of the, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset divestiture and asset injection; The information disclosed in the early stage does not need to be corrected or supplemented. "

3. According to the company's self-examination, as of the disclosure date of this announcement, no media reports or market rumors that may affect the company's stock trading price have been found, and the company is not involved in hot concept matters.

4. Other stock price sensitive information

Securities code: 600706 securities abbreviation: Xi'An Qujiang Cultural Tourism Co.Ltd(600706) No.: pro 2022-003

(1) On December 28, 2021, the company disclosed the announcement on the reply to the regulatory working letter of Shanghai Stock Exchange, and replied to the questions and relevant requirements raised in the regulatory working letter on matters related to Xi'An Qujiang Cultural Tourism Co.Ltd(600706) accounts receivable of Shanghai Stock Exchange (SSE Gong Han [2021] No. 2880). The company will make efforts to communicate and coordinate and strive to recover 350 million yuan by the end of January 2022. For details, please refer to the relevant announcement of the company (Announcement No.: 2021-063). As of December 31, 2021, the company has received a payment of 130 million yuan. Affected by the epidemic, the company has not received the payment since January 1, 2022. So far, the company has received a total of 130 million yuan.

(2) The controlling shareholders, 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 information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), The company's information is subject to the information disclosed in the above newspapers and websites. Please pay attention to the risks.

It is hereby announced

Xi'An Qujiang Cultural Tourism Co.Ltd(600706) board of directors

January 24, 2022

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