*ST Rock (600696.SH): The company has no major matters such as share transfers by controlling shareholders

Zhitong Finance App News, *ST Rock (600696.SH) issued an announcement. The company's stock price has fluctuated greatly recently. Recently, false statements such as the company will transfer shares have been circulating in stock bars, which have attracted market attention. The company made the following clarifications and solemnly stated:

1. The company has no important matters such as share transfers by controlling shareholders. As verified by the company, as of the disclosure date of this announcement, the company and controlling shareholders had no material information that should have been disclosed but not limited to important matters such as share transfers, major asset restructuring, acquisitions of listed companies, business restructuring, and bankruptcy restructuring. The controlling shareholder of the company, Shanghai Gujiu Enterprise Development Co., Ltd., and its co-actors have all held a total of 216,740,245 shares of the company and have been judicially frozen, accounting for 64.80% of the company's total share capital.

2. The company has a high risk of financial delisting. The company has been subject to a delisting risk warning since April 23, 2025. According to the regular report disclosed earlier, the company's business development clearly fell short of expectations. The cumulative operating income for the first three quarters of 2025 was only 347.621 million yuan, and net profit attributable to shareholders of listed companies - 111.887 million yuan. According to the “Shanghai Stock Exchange Stock Listing Rules”, if the lower of the company's 2025 audited total profit, net profit, or net profit after deducting non-recurring profit and loss is negative and operating income is less than 300 million yuan, or if the company's 2025 financial report or internal control report is issued a non-standard opinion by the annual audit accountant, the company's shares will be subject to a financial delisting situation, and the stock listing will be terminated.