Securities code: 000507 securities abbreviation: Zhuhai Port Co.Ltd(000507) Announcement No.: 2022-009
2021 annual performance forecast
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
1、 Performance forecast of the current period
(I) performance forecast period: January 1, 2021 to December 31, 2021
(II) performance forecast: rising in the same direction
The current reporting period of the project is the same period of last year
Profit attributable to listed companies: 380 million yuan - 480 million yuan
Profit: 262912000 yuan, net profit of shareholders increased by 44.54% to 82.57% over the same period of last year
Profit after deducting non recurring losses: 397.3997 million yuan - 497.3997 million yuan
Profit: 262476100 yuan. The net profit after profit increased by 51.40% to 89.50% over the same period of last year
Basic earnings per share: 0.4125 yuan / share - 0.5211 yuan / share earnings: 0.2826 yuan / share
2、 Communication with accounting firms
Zhuhai Port Co.Ltd(000507) (hereinafter referred to as "the company") is related to this performance forecast
The matter has been pre communicated with the accounting firm, and there is no difference between the two sides in terms of performance forecast
Different. This performance forecast has not been pre audited by certified public accountants.
3、 Explanation of performance change reasons
The main reasons for the significant changes in the company's performance in 2021 compared with the same period of last year are as follows:
(I) the company completed the acquisition of Changshu Xinghua Port Co., Ltd. and Anshan port in the second half of 2020
Huitianyang Energy Technology Development Co., Ltd. has expanded the scale of the company's port and wind power business,
Benefiting from the improvement of management efficiency, the optimization of goods structure and the good situation of wind resources, the overall operating efficiency of the above enterprises has been steadily improved throughout the year; Compared with the impact of the epidemic in the same period in 2020, the business volume of the port and shipping supporting service sector increased steadily and the profit increased; In 2021, the company further expanded the development space of the main business of new energy, successfully participated in Tianlun gas Holding Co., Ltd. and Guangdong Yuedian Zhuhai offshore wind power Co., Ltd., expanded the scale of the company's gas industry, cut into the field of offshore wind power, and effectively increased the company's investment income.
(II) "Xingu 333" container ship owned by Guangzhou Guangdong Hong Kong Macao International Shipping Co., Ltd. (hereinafter referred to as "Guangdong Hong Kong Macao shipping"), a 60% owned subsidiary of Zhuhai Port Co.Ltd(000507) Shipping Co., Ltd., a wholly-owned subsidiary of the company, collided with the non navigable pier of Guangzhou Panyu Beidou bridge when sailing through Guangzhou Shawan waterway in July 2021, resulting in the damage of the transition pier on the south side, The bridge owner has filed a lawsuit with the Guangzhou Maritime Court, requesting Guangdong, Hong Kong and Macao shipping to compensate for the losses caused by the accident (temporarily calculated as RMB 50 million) and the corresponding interest. The amount involved in this lawsuit is 50 million yuan, which is the loss amount unilaterally estimated by the bridge owner. The losses and expenses related to the bridge can be finally determined only after being inspected and investigated by the judicial appraisal institution. According to the principle of prudence, the company fully accrued the estimated liabilities for the amount involved in the litigation in accordance with the requirements of accounting standards, reducing the company's net profit attributable to the parent company by about 30 million yuan in 2021. As the case has not been heard, no legally effective judgment has been made, and Guangdong Hong Kong Macao shipping has purchased relevant insurance, the final amount of loss caused by the accident and its impact on the company's profits and losses are still uncertain.
4、 Risk tips and other relevant instructions
This performance forecast is the result of the preliminary calculation of the company's financial department, and the specific financial data will be disclosed in detail in the 2021 annual report. Please make careful decisions and pay attention to investment risks.
It is hereby announced
Zhuhai Port Co.Ltd(000507) board of directors January 28, 2022
