Securities code: 600355 securities abbreviation: Routon Electronic Co.Ltd(600355) Announcement No.: pro 2022-001 Routon Electronic Co.Ltd(600355)
Announcement of 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:
1. The cumulative deviation of the closing price of Routon Electronic Co.Ltd(600355) shares in three consecutive trading days on January 21, January 24 and January 25, 2022 exceeds 20%. According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2. Performance loss risk. According to the preliminary calculation of the financial department, the company expects to realize the net profit attributable to the shareholders of the listed company in 2021 from – 4 million yuan to – 14 million yuan; It is estimated that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is – 6 million yuan to – 16 million yuan. The expected performance of the company has not been audited by certified public accountants.
3. Secondary market transaction risk. The company’s static and dynamic P / E ratio is -56.72, and the static and dynamic P / E ratio of computer, communication and other electronic equipment manufacturing industry is 45.53; The rolling P / E ratio is -317.26, and the rolling P / E ratio of computer, communication and other electronic equipment manufacturing industry is 32.49; The price to book ratio was 7.72, higher than 3.64 in computer, communication and other electronic equipment manufacturing industries; The turnover rate was 27.84%, significantly higher than that in the early stage. The share capital of the company is small, with a total share capital of 492 million. Please pay attention to the risk of speculation in the secondary market.
1、 Details of abnormal fluctuations in stock trading
Routon Electronic Co.Ltd(600355) (hereinafter referred to as “the company”) shares have deviated from the closing price by more than 20% in three consecutive trading days on January 21, January 24 and January 25, 2022. According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange, it belongs to the 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 checked the relevant matters and confirmed the controlling shareholder and actual controller of the company in writing. The relevant information is explained as follows:
(I) production and operation
According to the self inspection of the company, the production and operation of the company and its holding subsidiaries are normal, there is no significant change in the market environment or industrial policies, and there is no major information that should be disclosed but not disclosed.
(II) major events
By letter confirmation to the controlling shareholder and actual controller of the company – Mr. Zhang xueyang, a natural person shareholder (holding 60000000 shares, accounting for 12.19% of the total share capital) and the management of the company, the company, the controlling shareholder and actual controller of the company confirm that there is no major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring Business restructuring, asset divestiture, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major issues.
(III) media reports, market rumors and hot concepts
Through the company’s self-examination, no media reports or market rumors that may have a significant impact on the company’s stock trading price are found, and the company’s stock does not involve the concept of market hot spots.
(IV) other stock price sensitive information
After verification, the company has not found any other major events that may have a great impact on the company’s share price. The company’s directors, supervisors, senior managers, controlling shareholders and persons acting in concert did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
3、 Relevant risk tips
1. Performance loss risk. According to the preliminary calculation of the financial department, the company expects to realize the net profit attributable to the shareholders of the listed company in 2021 from – 4 million yuan to – 14 million yuan; It is estimated that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is – 6 million yuan to – 16 million yuan. The expected performance of the company has not been audited by certified public accountants. See the website of Shanghai stock exchange for details（ http://www.sse.com.cn. ）Full text of Routon Electronic Co.Ltd(600355) 2021 annual performance pre loss announcement (Lin 2022-002).
2. Secondary market transaction risk. The company’s static and dynamic P / E ratio is -56.72, and the static and dynamic P / E ratio of computer, communication and other electronic equipment manufacturing industry is 45.53; The rolling P / E ratio is -317.26, and the rolling P / E ratio of computer, communication and other electronic equipment manufacturing industry is 32.49; The price to book ratio was 7.72, higher than 3.64 in computer, communication and other electronic equipment manufacturing industries; The turnover rate was 27.84%, significantly higher than that in the early stage. The share capital of the company is small, with a total share capital of 492 million. Please pay attention to the risk of speculation in the secondary market.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange Information that may have a great impact on the trading price of the company’s shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented. The company solemnly reminds investors: Shanghai Securities News, China Securities News, securities times, securities daily and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）As the information disclosure media designated by the company, all information of the company shall be subject to the contents disclosed on the above designated information disclosure media.
It is hereby announced.
Routon Electronic Co.Ltd(600355) board of directors January 26, 2022
