Hunan Gold Corporation Limited(002155) : performance forecast for 2021

Securities code: 002155 securities abbreviation: Hunan Gold Corporation Limited(002155) Announcement No.: pro 2022-01 Hunan Gold Corporation Limited(002155)

Performance forecast for 2021

The board of directors and all directors and senior managers of the company guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.

1、 Expected performance of the current period

1. Performance forecast period: January 1, 2021 to December 31, 2021

2. Expected business performance:

Turn loss into profit √ rise and fall in the same direction

The current reporting period of the project is the same period of last year

Profit attributable to shareholders of listed companies: 315.3717 million yuan - 360.4248 million yuan

Net profit: 225.2655 million yuan, an increase of 40% - 60% over the same period last year

Profit after deducting non recurring profit and loss: 299375600 yuan - 342143500 yuan

Net profit: 213839700 yuan, an increase of 40% - 60% over the same period last year

Basic earnings per share: 0.26 yuan / share - 0.3 yuan / share earnings: 0.19 yuan / share

Note: the above data are filled in with consolidated statement data.

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. The company has made pre communication with the annual report audit accounting firm on matters related to the performance forecast, and there is no major difference between the company and the accounting firm in the performance forecast of this reporting period.

3、 Explanation of performance change reasons

During the reporting period, the self-produced sales volume of the company's main product gold increased year-on-year, and the average sales price of antimony products increased year-on-year.

4、 Other relevant instructions

This performance forecast is the preliminary calculation result of the company's financial department. The specific financial data are subject to the financial data disclosed in the company's 2021 annual report. Please pay attention to investment risks.

It is hereby announced.

Hunan Gold Corporation Limited(002155) board of directors

January 27, 2022

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