Jizhong Energy Resources Co.Ltd(000937) : announcement of performance increase in 2021

Securities code: 000937 securities abbreviation: Jizhong Energy Resources Co.Ltd(000937) Announcement No.: 2022 pro-001 Jizhong Energy Resources Co.Ltd(000937)

Announcement of performance increase in 2021

The company and all members of the board of directors guarantee that the contents of the announcement are 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. Expected operating performance: □ turn loss into profit, increase in the same direction □ decrease in the same direction

(1) Expected performance in 2021 (from January 1, 2021 to December 31, 2021):

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

Profit attributable to listed companies: 2680 million yuan – 3070 million yuan

The net profit of shareholders increased by 241.18% over the same period of last year – profit: 785.5107 million yuan, 290.83%

Profit after deducting non recurring losses: 2437 million yuan – 2827 million yuan

The net profit after profit increased by 204.71% over the same period of last year – profit: 799785700 yuan, 253.47%

Basic earnings per share: 0.7584 yuan / share – 0.8688 yuan / share; earnings per share: 0.2223 yuan / share

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 difference between the company and the accounting firm on the performance forecast in the reporting period.

3、 Explanation of performance change reasons

The company’s performance growth is mainly due to the rise in the sales price of main products and the continuous high operation of the coal market since this year. The company has strengthened the construction of intelligent mines, strengthened operation and management, and scientifically controlled costs, resulting in a higher year-on-year increase in enterprise benefits.

4、 Other relevant instructions

This performance forecast is the company’s preliminary budget for operating results. The specific financial data of 2021 shall be subject to the audited 2021 audit report of the company. Please pay attention to investment risks.

It is hereby announced.

Jizhong Energy Resources Co.Ltd(000937) board of directors January 28, 2002

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