Securities code: 300378 securities abbreviation: Digiwin Software Co.Ltd(300378) announcement Code: 2022-01007
Digiwin Software Co.Ltd(300378)
Announcement on short-term trading and apology of relatives of directors of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete
There are no false records, misleading statements or major omissions.
Digiwin Software Co.Ltd(300378) (hereinafter referred to as "the company") received Liu zongchangxian, the director of the company, today
The statement on the short-term trading of the company's shares by my relatives issued by Sheng learned that Liu Zongchang
Mr. Liu Bingjun, his father, bought and sold the company's shares on January 14, 2022 and January 25, 2022 respectively
Into short-term transactions. According to the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") and
Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, etc
According to relevant regulations, the relevant information is hereby announced as follows:
1、 Basic information of this short-term transaction
During the period from January 14, 2022 to January 25, 2022, Mr. Liu Bingjun, the father of the director Mr. Liu Zongchang, paid
The specific details of the company's shares are as follows:
Transaction quantity transaction average price transaction amount serial number transaction time transaction method transaction direction
(share) (yuan / share) (yuan)
1 on January 14, 2022, 29200 24.057 702465 were purchased through centralized bidding
2. On January 25, 2022, 60400 23.679 143022 were sold through centralized bidding
According to the relevant provisions of the securities law, Mr. Liu Bingjun, the father of Mr. Liu Zongchang, traded the shares of the company this time
Ticket behavior constitutes short-term trading. The number of shares involved in short-term trading this time is 29200, and the amount of shares obtained in short-term trading
It is -11037.60 yuan. [calculation method: (average selling price - average buying price) * number of shares traded=
（23.679-24.057）*29,200]。
2、 The handling of this short-term transaction and the measures taken by the company
The company attached great importance to the matter and checked the relevant situation in time. Liu Bingjun, the father of Mr. Liu Zongchang
Mr. also actively cooperated. The company's handling measures for this matter are as follows:
1、 According to Article 44 of the Securities Law: "Shareholders, directors, supervisors and senior managers of listed companies and companies whose shares are traded on other national securities exchanges approved by the State Council who hold more than 5% of the shares sell their shares or other equity securities of the company within six months after they buy them, or buy them again within six months after they sell them, and the proceeds therefrom belong to the company If the company is owned by the company, the board of directors of the company shall recover its income ". "The stocks or other securities with equity nature held by directors, supervisors, senior managers and natural person shareholders mentioned in the preceding paragraph include stocks or other securities with equity nature held by their spouses, parents and children and by using other people's accounts".
In accordance with the above provisions, the income obtained by Mr. Liu Zongchang's father Liu Bingjun from this short-term exchange shall be returned to the company, and no income was generated from this transaction.
2. Mr. Liu Zongchang confirmed that this short-term transaction was an independent investment made by his relatives who did not fully understand the provisions of relevant laws and regulations, based on the judgment of the secondary market, and did not consult Mr. Liu Zongchang himself on the purchase and sale of stocks. Mr. Liu Zongchang did not know the transaction, Before and after the transaction, Mr. Liu Zongchang did not inform his relatives about the company's operation and other relevant information. His behavior of buying and selling the company's shares was his personal operation. There was no purpose of seeking benefits by using short-term trading or insider trading, and there was no subjective violation. Mr. Liu Zongchang expressed deep remorse for his failure to fulfill his obligation of supervision in time, expressed sincere apology to the majority of investors, promised to further study and strictly abide by relevant laws and regulations in the future, and urged his relatives to implement them in place to ensure that such situations will not happen again. His relatives sincerely apologized for the adverse effects caused by this short-term transaction and promised to strengthen the study of relevant laws and regulations in the future to ensure that such situations will not happen again.
3. The board of directors of the company will further strengthen training and publicity, and require directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares and the immediate family members of the above-mentioned personnel to take a warning, Carefully study relevant laws, regulations and normative documents such as the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, strictly abide by relevant regulations, operate prudently, standardize the behavior of trading company shares, and prevent such incidents from happening again.
3、 Documents for future reference
It is hereby announced that Mr. Liu Zongchang issued the statement on the short-term trading of the company's shares by my relatives.
Digiwin Software Co.Ltd(300378) board of directors
January 26, 2002
