Securities code: 300313 securities abbreviation: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) Announcement No.: 2022-012
Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313)
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.
Risk warning: according to article 10.3.1 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), if the audited net profit of the company in the latest fiscal year is negative and the operating income is less than 100 million yuan, or the net profit in the latest fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan, The company's shares may be subject to delisting risk warning after the disclosure of the 2021 annual report. During the reporting period, the amount of connected transactions of the company's young cow business was 23.28 million yuan. The company believes that it has commercial substance and fair pricing, which is not a deduction item specified in the business handling guidelines for companies listed on the gem of Shenzhen Stock Exchange No. 13 - matters related to business income deduction. Due to the epidemic, the auditor did not complete all audit procedures, Therefore, this related party transaction has not been finally confirmed. Based on the principle of prudence, it is listed as deduction in this performance forecast, and the final audited data shall prevail.
1、 Expected performance of the current period
(I) performance forecast period
January 1, 2021 to December 31, 2021
(II) performance forecast
The current reporting period of the project is the same period of last year
Loss attributable to listed companies: 30 million yuan – 40 million yuan, profit: 4.2119 million yuan, net profit of shareholders
Net profit after deducting non recurring loss: 63 million yuan – 75 million yuan loss: 18.7941 million yuan profit
Operating income: 107 million yuan – 120 million yuan, 163.3093 million yuan
The operating income after deduction is 82 million yuan – 117 million yuan and 160.5268 million yuan
Note: during the reporting period, the related party transaction amount of the company's young cow business was 23.28 million yuan. The company believed that it had commercial essence and fair pricing, which was not a deduction item specified in the business handling guide for companies listed on the gem of Shenzhen Stock Exchange No. 13 - matters related to business income deduction. Due to the epidemic, the auditor did not complete all audit procedures, Therefore, this related party transaction has not been finally confirmed. Based on the principle of prudence, it is listed as deduction in this performance forecast, and the final audited data shall prevail.
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 pre communicated with the accounting firm on matters related to the employment performance forecast, and there are no major differences between the two sides.
3、 Explanation of performance change reasons
(I) during the reporting period, the main reasons for the company's profit to loss are as follows:
1. The impairment loss of intangible assets and inventories accrued by the company is 36.143 million yuan, which is mainly due to the fact that in March 2021, the company received the treatment plan for groundwater level decline formulated by the farm Administration Bureau of Hutubi County, Changji, Xinjiang to strengthen the protection and management of groundwater resources, and implemented fallow for plots and farms without groundwater. Based on the principle of prudence and the evaluation and judgment of an independent third party, the company accrued an impairment loss of 28.695 million yuan for agricultural land use right in the first quarter of 2021.
2. The company's operating income decreased, mainly due to the decline in the sales and rental income of live animals; At the same time, the overall gross profit margin of the company decreased.
3. The company's income from the disposal of Australian ranch land assets increased, resulting in an increase of income tax expense of 8.1471 million yuan.
(II) during the reporting period, it is estimated that the impact of the company's non recurring profits and losses on the net profit is about 34.8441 million yuan. Among them, the net income from the disposal of Australian ranch land assets was 31.3552 million yuan.
4、 Other relevant instructions
1. This performance forecast is the result of preliminary calculation by the financial department and has not been audited by the audit institution.
2. According to article 10.3.1 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), if the audited net profit of the company in the latest fiscal year is negative and the operating income is less than 100 million yuan, or the net profit in the latest fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan, The company's shares may be subject to delisting risk warning after the disclosure of the 2021 annual report.
3. During the reporting period, the amount of connected transactions of the company's young cow business was 23.28 million yuan. The company believes that it has commercial substance and fair pricing, which is not a deduction item specified in the business handling guidelines for companies listed on the gem of Shenzhen Stock Exchange No. 13 - matters related to business income deduction. Due to the epidemic, the auditor did not complete all audit procedures, Therefore, this related party transaction has not been finally confirmed. Based on the principle of prudence, it is listed as deduction in this performance forecast, and the final audited data shall prevail.
4. The specific financial data of the company's 2021 annual report will be disclosed in detail in the 2021 annual report. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Board of directors January 28, 2002
