Securities code: 002043 securities abbreviation: Dehua Tb New Decoration Material Co.Ltd(002043) Announcement No.: 2022-005 Dehua Tb New Decoration Material Co.Ltd(002043)
Performance forecast for 2021
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、 Expected performance of the current period
1. Notice period
From January 1, 2021 to December 31, 2021.
2. Expected performance
□ loss □ turning loss into profit □ rising in the same direction □ falling in the same direction □ others
The current reporting period of the project is the same period of last year
Profit attributable to shareholders of listed companies: 660 million yuan – 760 million yuan
Profit: 402714900 yuan
Net profit increased by 63.89% – 88.72% over the same period of last year
Profit after deducting non recurring profit and loss: 540 million yuan – 620 million yuan
Profit: 416385800 yuan
Net profit increased by 29.69% – 48.90% over the same period last year
Basic earnings per share: 0.91 yuan / share -1.05 yuan / share; earnings per share: 0.54 yuan / share
2、 Audit of this performance forecast
The company has made pre communication with the accounting firm on matters related to the performance forecast of the current period, and there is no significant difference between the company and the accounting firm in the performance forecast.
The performance forecast has not been pre audited by the accounting firm.
3、 Reasons for performance changes
1. In 2021, the company’s decorative materials business continued to deepen the operation mechanism of the branch, increased the promotion of multi-channel sales, developed and optimized the channel product system, carried out rapid coverage in the peripheral blank market, promoted channel sinking and intensive distribution in mature markets, and maintained steady growth in business; The retail + engineering system layout of customized home business has been formed. The retail sector of the headquarters has developed the product system of “whole house customization + floor + wooden door”, rapidly promoted the construction of exclusive store marketing network, and the business has increased rapidly; The operating revenue of the engineering sector (Qingdao Yufeng Hantang Wood Industry Co., Ltd.) in 2021 was about 1.894 billion yuan, compared with 1.443 billion yuan in the same period last year, with an increase of about 31.25% over the same period last year;
The net profit in 2021 was about 142.01 million yuan, compared with 126.1571 million yuan in the same period last year.
2. The company implemented the first phase of Dehua Tb New Decoration Material Co.Ltd(002043) employee stock ownership plan in 2020, and implemented the Dehua Tb New Decoration Material Co.Ltd(002043) restricted stock incentive plan and the second phase of employee stock ownership plan in 2021 in the fourth quarter of 2021. In 2021, the cumulative equity incentive fee was 49.69 million yuan, affecting the net profit of about 40.28 million yuan.
3. During the reporting period, the impact of the company’s non recurring profit and loss on the net profit was about 130.83 million yuan, compared with – 13.67 million yuan in the same period last year. The main reasons for the change are as follows: (1) the impact of the profit and loss from the change in fair value of the company’s natural home stock on the net profit is about 116.18 million yuan, compared with – 93.24 million yuan in the same period last year; (2) On the 30th anniversary of the founding of Dehua Group Holding Co., Ltd., the controlling shareholder of the company, Ding Hongmin, chairman of Dehua group, decided to reward the core employees of Dehua group for the shares of Dehua group held by him, including the employees of some Dehua Tb New Decoration Material Co.Ltd(002043) listed companies, According to the interpretation of accounting standards for Business Enterprises No. 4, the company needs to withdraw share based payment expenses, which affects the net profit of about 48.4 million yuan.
4、 Other information
The above prediction is the preliminary estimation of the company’s financial department. The specific financial data shall be subject to the 2021 annual report published by the company. Please pay attention to investment risks.
It is hereby announced.
Dehua Tb New Decoration Material Co.Ltd(002043)
Board of directors
January 28, 2022
