Securities code: 300011 securities abbreviation: Beijing Dinghan Technology Group Co.Ltd(300011) Announcement No.: 2022-01 Beijing Dinghan Technology Group Co.Ltd(300011)
2021 annual performance forecast
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
(I) performance forecast period
January 1, 2021 to December 31, 2021
(II) performance forecast
□ loss √ turning loss into profit □ rising in the same direction □ falling in the same direction
3. Performance forecast
The current reporting period of the project is the same period of last year
Shares attributable to listed companies
Profit: 14-21 million yuan, loss: 469.6783 million yuan
Net profit of Dongdong net of non recurring profit and loss
Loss: 7-14 million yuan loss: 501.8788 million yuan
Net profit after
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 audit accounting firm on matters related to the performance forecast, and there is no difference between the company and the accounting firm on the performance forecast in the reporting period.
3、 Explanation of performance change reasons
In 2021, the company continued to focus on its main business and strategic customers, and all businesses developed well. The management of the company carried out orderly work closely around the development strategy and annual business plan, actively responded to the adverse impact of covid-19 epidemic, continued to tap the business needs under the new situation, and focused on promoting the market expansion of various new products. As of the disclosure date of this announcement, The strategic new product lightweight medium / high frequency vehicle auxiliary power supply system has achieved a total bid winning amount of more than 100 million yuan in China, laying the foundation for large-scale expansion in the future.
In 2021, the company's net profit attributable to shareholders of listed companies turned losses into profits, mainly due to the following aspects:
(I) in 2021, China's epidemic prevention and control work was smoothly promoted, the effect of resumption of work and production was remarkable, and the adverse impact on the company's production and operation was gradually weakened. The company closely tracked the construction progress of rail transit projects, optimized supply chain management around customers' demand for goods, orderly delivery of on-hand orders, and the operating revenue increased compared with the same period of last year.
(II) the company further improved the efficiency of operation and management, strengthened the level of internal lean management, and deepened the special work of cost reduction and efficiency improvement. The overall gross profit margin increased compared with the same period of last year, which effectively promoted the increase of the company's performance in 2021.
(III) in the same period of last year, based on the principle of prudence, the company made provision for impairment of goodwill formed by the acquisition of Guangzhou Dinghan and Dinghan Qihui by combining the operation of its subsidiaries Guangzhou Dinghan and Dinghan Qihui and the evaluation results issued by the evaluation agency. The total amount of impairment was 413483200 yuan, which had a great impact on the net profit of the company in the previous year; There is no impact of the above situation in this period.
4、 Other relevant instructions
(I) this performance forecast is the result of preliminary calculation conducted by the company's financial department and has not been audited by the audit institution;
(II) the specific data of 2021 annual performance will be disclosed in detail in the company's 2021 annual report. Please pay attention to investment risks.
5、 Documents for future reference
Statement of the board of directors on the performance forecast of the current period
It is hereby announced!
Beijing Dinghan Technology Group Co.Ltd(300011) board of directors January 28, 2002
