State Investment Capital (600061): Abnormal Fluctuations In Stock Transactions

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important note:

In December 27, 2019, December 30th and December 31st, the closing price of the 3 consecutive trading days of the company's stock was up to 20%, which was an abnormal fluctuation in stock trading.

After the company's own inspection and written confirmation of the controlling shareholder, there is no significant information that should be disclosed and not disclosed as of the announcement date.

We invite the majority of investors to pay attention to the two level market trading risk, rational decision-making and prudent investment.

I. specific circumstances of abnormal fluctuations in stock transactions

In December 27, 2019, December 30th and December 31st, the stock price of Limited by Share Ltd of the state capital investment company (hereinafter referred to as "company") increased by 20% in the 3 consecutive trading days. According to the relevant provisions of the Shanghai stock exchange rules, the stock trading was abnormal.

Two, the company concerned and verified the relevant situation.

(1) production and operation

After the company's self-examination, the company's daily operation is normal, and the external environment has not changed significantly.

(two) major events

Verified by the company and verified by the State Development Investment Group Co., Ltd., the controlling shareholder of the company, as of the date of the announcement, the company and its controlling shareholders do not have any significant information that should be disclosed and not disclosed except for the issue of Switching Company bonds that have been disclosed, including, but not limited to, major issues such as major asset restructuring, stock issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive, bankruptcy reorganization and major business cooperation.

(three) media coverage

At present, the company has not found any media reports or market rumors that need to clarify or respond to the company's stock trading price.

(four) other stock price sensitive information

It was verified that during the abnormal fluctuations of the above stock transactions, the directors, supervisors, senior managers and controlling shareholders of the company did not buy and sell shares of the company, and the company did not find other major events that could have a greater impact on the share price of the company.

Three, related risk tips

(1) two level market transaction risk

Company stock in December 27, 2019, December 30th, December 31st, 3 consecutive trading days closing price rise deviation value accumulated 20%. We invite investors to pay attention to the two level market transaction risk and rational investment.

(two) risk of major events

In October 11, 2019 and October 28, 2019, the company held eight five Board meetings and third extraordinary shareholders' meetings in 2019 respectively, and deliberated and adopted relevant bills for issuing Switching Company bonds. At present, the work is being pushed forward. The issue is still subject to the approval of the China Securities Regulatory Commission. The company will carry out the information disclosure procedure according to the regulations according to the progress.

(three) industry risk

The industry belongs to the capital market service industry, and the business of the company and its subordinate enterprises has the characteristics of cyclical and fluctuating. It may bring uncertainty to the income, and may affect the company's profit situation. Investors are invited to pay attention to this.

Four. Board statement

The board of directors confirms that, apart from the disclosures involved in the second parts mentioned above, the company does not have any matters that should be disclosed and not disclosed in accordance with the relevant provisions of the Shanghai Stock Exchange listing rules or related matters such as planning, negotiation, intention, agreement, etc., and the board of directors has not been informed that the information disclosed by the Shanghai Stock Exchange Listing Rules and other relevant provisions shall have a greater impact on the trading price of the company's stock and its derived varieties.

The company solemnly reminds investors that the information about the company is based on the relevant announcements published by the company on the Shanghai stock exchange website (www.sse.com.cn) and the company's designated information disclosure media.

Notice hereby.

Limited by Share Ltd Capital Investment Corporation

Board of directors

December 31, 2019