Securities code: 002770 securities abbreviation: Henan Kedi Dairy Co.Ltd(002770) Announcement No.: 2022-010 Henan Kedi Dairy Co.Ltd(002770)
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 to December 31, 2021
2. Performance forecast: □ turning loss into profit □ rising in the same direction □ falling in the same direction
The same period of last year in the current fiscal year
Profit attributable to listed companies: 60 million yuan – 90 million yuan
The net profit of shareholders increased by 104.71% over the same period of last year – loss: 1273.342 million yuan, 107.07%
Deducting non recurring losses: 90 million yuan – 135 million yuan
Net profit loss after profit: 339518100 yuan, an increase of 73.49% – 60.24% over the same period of last year
Basic earnings per share: 0.05 yuan / share – 0.08 yuan / share; loss: 1.16 yuan / share
Operating income: 580 million yuan – 600 million yuan, 475.8697 million yuan
The operating income after deduction is 570 million yuan – 590 million yuan and 475.2598 million yuan
The end of the current fiscal year and the end of the previous year
Attributable to listed companies
Shareholders’ ownership rights: 300 million yuan – 40 million yuan 303.6607 million yuan
benefit
2、 Communication with accounting firms
The financial data related to this performance forecast has not been audited by an accounting firm.
3、 Explanation of performance change reasons
The year-on-year changes in net profit are mainly due to:
1. The operating income and operating profit of the current period increased year-on-year;
2. Due to the recovery of the amount owed by the controlling shareholder Cody group to the company, some bad debt reserves were offset in the current period.
4、 Risk tips
1. As of the announcement date, the company’s shares are still subject to “other risk warning” and “delisting risk warning” by Shenzhen Stock Exchange.
2. According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), if the company’s 2021 annual report indicates that the company has the above situation, Shenzhen Stock Exchange will decide to terminate the listing and trading of the company’s shares.
At present, the company’s production and operation are normal, its profitability is significantly enhanced, and the reorganization of major shareholders and other work are advancing in an orderly manner in accordance with the law. The company solemnly reminds investors to invest rationally and pay attention to investment risks.
5、 Other relevant instructions
1. This performance forecast is the result of the preliminary calculation of the company’s financial department. The specific financial data will be disclosed in detail in the company’s 2021 annual report. Please pay attention to the investment risks.
2. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
Henan Kedi Dairy Co.Ltd(002770) board of directors January 27, 2022
