Suzhou Hesheng Special Material Co.Ltd(002290) : 2021 annual performance forecast

Securities code: 002290 securities abbreviation: Suzhou Hesheng Special Material Co.Ltd(002290) No.: 2022-001 Suzhou Hesheng Special Material Co.Ltd(002290)

Performance forecast for 2021

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

1、 Expected performance of the current period

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

2. Expected performance:

□ loss □ turning loss into profit, rising and falling in the same direction

(1) 2021 annual performance forecast

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

Earnings attributable to listed companies: 79 million yuan to 83 million yuan

Net profit of shareholders: 55.0801 million yuan, an increase of 43.43% ~ 50.69% over the same period of last year

Profit after deducting non recurring losses: 72 million yuan to 76 million yuan

Net profit after profit: 55.4464 million yuan, an increase of 29.86% ~ 37.07% over the same period of last year

Basic earnings per share: 0.32 yuan / share ~ 0.33 yuan / share; earnings per share: 0.23 yuan / share

2、 Performance forecast and pre audit

The company has pre communicated with the accounting firm on matters related to the performance forecast, and there is no significant difference between the company and the accounting firm in the performance forecast. This performance forecast has not been pre audited by certified public accountants. 3、 Explanation of performance change reasons

1. In 2021, the company’s main business was in good condition, and its operating revenue increased significantly compared with the same period of last year. 2. At the end of 2021, the company accrued about 6 million yuan of amortization expenses of equity incentives and late fees for taxes of Shenzhen subsidiary.

4、 Other instructions

This performance forecast is the preliminary calculation result of the company’s financial department, and the final financial data shall be subject to the 2021 annual report data officially disclosed by the company. Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Board of directors January 28, 2002

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