Securities code: 000608 securities abbreviation: Yang Guang Co.Ltd(000608) Announcement No.: 2022-l03 Yang Guang Co.Ltd(000608)
Announcement of abnormal fluctuations in stock trading
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
Yang Guang Co.Ltd(000608) (hereinafter referred to as “the company”) shares (Securities abbreviation: Sunshine)
The trading price of shares (Stock Code: 000608) has deviated from the closing price for two consecutive trading days (January 25 and January 26), with a cumulative increase of 22.62%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 Description of concerns and verification
In view of the abnormal fluctuation of the company’s shares, the company has verified the relevant matters, and verified the controlling shareholders and actual controllers of the company through letter inquiry. The relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed in the previous period;
2. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. Recently, the company’s operation is normal, and the internal and external business environment has not changed significantly;
4. The company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company, or major events in the planning stage, and the controlling shareholder and the actual controller do not buy or sell the company’s shares during the abnormal fluctuation of shares;
3、 Whether there is a description of the 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company’s shares and their derivatives that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. According to the preliminary calculation of the company’s financial department, the net profit attributable to the shareholders of the listed company in 2021 is expected to be 50-75 million yuan, a decrease of 30% – 53% over the same period of last year; The net profit after deducting non recurring profits and losses was 35-65 million yuan, a decrease of 22% – 58% over the same period of last year; The basic earnings per share is 0.07 yuan / share – 0.1 yuan / share. The specific financial data will be disclosed in detail in the 2021 annual report of the company. For details, see the 2021 annual performance forecast (Announcement No.: 2022-l02) disclosed by the company in the designated information disclosure media on the same day.
3. The company hereby solemnly reminds investors: “China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected for the company, all information of the company shall be subject to the information published in the above media. Please invest rationally and pay attention to risks. “
Yang Guang Co.Ltd(000608) board of directors
January 26, 2002
