Securities code: 300520 securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 2022-10 Guochuang Software Co.Ltd(300520)
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. Performance forecast period
January 1, 2021 - December 31, 2021
2. Performance forecast
The estimated net profit is positive and belongs to one of the following situations:
Turning losses into profits, rising and falling in the same direction
The current reporting period of the project is the same period of last year
Profit attributable to listed companies: 100 million yuan – 120 million yuan
Net profit of shareholders: 40.2812 million yuan
Year on year growth: 148.25% - 197.91%
Net profit after deducting non recurring loss profit: 65 million yuan – 85 million yuan loss: 122.3031 million yuan profit
2、 Communication with accounting firms
The relevant data of this performance forecast is the preliminary calculation result of the company's financial department and has not been audited by an accounting firm. However, the company has made pre communication with the annual report audit accounting firm on major matters related to the performance forecast, and there is no significant difference between the company and the accounting firm in the performance forecast of this reporting period.
3、 Explanation of performance change reasons
1. During the reporting period, the company has always focused on the three business sectors of data intelligence industry application, intelligent software and hardware products and data intelligence platform operation to overcome the adverse effects of repeated epidemic and tight supply chain. All employees have worked together to continue to make efforts in the fields of operators & government and enterprises, new energy & intelligent network connection, firmly implement the annual business plan and carry out all businesses in an orderly manner, The business layout has been continuously improved, the competitiveness of core business areas has been continuously strengthened, and the overall operation has made steady progress. At the same time, during the reporting period, the company accelerated business layout and increased R & D investment in related businesses around the fields of intelligent networking and intelligent energy.
2. During the reporting period, the company's performance increased significantly, mainly due to the low base in the same period of last year due to the impact of factors such as the provision for goodwill impairment accrued by the company in accordance with the accounting standards, and the operating performance of the company's core business maintained growth.
3. During the reporting period, the company launched a restricted stock incentive plan, and the share based payment fee confirmed during the reporting period was about 23 million yuan.
4. The company expects that the impact of non recurring profits and losses on the net profit attributable to shareholders of the listed company during the reporting period is about 35 million yuan.
4、 Other relevant instructions
1. The performance forecast data is the preliminary calculation result of the company's financial department and has not been audited by the audit institution. 2. The specific data of 2021 annual performance will be disclosed in detail in the company's 2021 annual report. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of directors January 28, 2022
