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慈文傳媒(002343.SZ)近期股價漲幅較大 《示鈴錄2、3》、《少年股神》等網劇處於劇本及項目商談孵化階段、相關工作進度較緩慢
格隆匯 12-10 21:46

格隆匯12月10日丨慈文傳媒(002343.SZ)公佈,公司股票連續3個交易日(2019年12月6日、12月9日、12月10日)收盤價格漲幅偏離值累計超過20%。根據《深圳證券交易所股票上市規則》的有關規定,屬於股票交易異常波動。

經核查,公司、控股股東、實際控制人不存在關於公司的應披露而未披露的重大事項或處於籌劃階段的重大事項;

公司於2019年12月6日召開第八屆董事會第四會議和第八屆監事會第四次會議,審議通過了《關於變更部分募集資金投資項目的議案》,於12月7日披露了《關於變更部分募集資金投資項目的公告》及相關公告。由於公司2017年非公開發行股票募集資金投資項目“電視劇及網絡劇製作項目”中的《示鈴錄2、3》、《少年股神》等網絡劇項目目前仍處於劇本及項目商談、孵化階段,相關工作進度比較緩慢,未達到開機條件。公司尚未投入募集資金,在可預見的短期內,無法按計劃投資拍攝,無法獲得預期的投資收益,因此決定暫停上述項目的投資計劃,將全部剩餘募集資金用於綜藝節目《中國夢之聲-我們的歌》的製作和發行。本次募集資金投資項目變更尚需經公司將於2019年12月23日召開的2019年第二次臨時股東大會審議。

公司於2019年12月10日披露了《關於公司股東簽署股份轉讓協議暨公司控股權轉讓進展的公告》,公司股東馬中駿、葉碧雲擬將其持有的公司無限售流通股2422.2434萬股協議轉讓給華章天地傳媒投資控股集團有限公司。此次股份轉讓事項尚需經深圳證券交易所出具確認意見後方能向中國證券登記結算有限責任公司深圳分公司申請辦理股份轉讓過户登記手續。

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