Stock Code: 002733 stock abbreviation: Shenzhen Center Power Tech.Co.Ltd(002733) Announcement No.: 2022-008 Shenzhen Center Power Tech.Co.Ltd(002733)
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 – December 31, 2021
(II) performance forecast
□√ loss □ 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
Loss attributable to shares of listed companies: 400 million yuan – 470 million yuan, profit: net profit of 76.2641 million yuan
Net profit after deducting non recurring profit and loss: 45 million yuan – 495 million yuan; Profit: 985800 yuan
Basic EPS loss: – 1.04 yuan / share – 1.22 yuan / share profit: 0.19 yuan / share
The operating income is 2900 million yuan – 3100 million yuan, 2546623800 yuan
Deduct the operating income of 30 million yuan – 40 million yuan and 2.3553 million yuan
End of current fiscal year and end of last fiscal year
Equity of 2871.2294 million yuan attributable to owners of the parent company ranging from 2800 million yuan to 2900 million yuan
2、 Performance forecast and pre audit
This performance forecast has not been pre audited by an accounting firm.
3、 Explanation of performance change reasons
1. The holding and joint-stock companies of the company’s relevant hydrogen energy industry chain are building R & D projects and industrialization projects of hydrogen fuel cell stacks, engine systems and core parts, with huge R & D expenses. The operating income of hydrogen energy in this period decreased compared with last year, mainly because the new national policy on hydrogen energy was introduced in the third quarter. During the policy blank period of nearly one year, most of the market chose to wait and see. The company has invested more resources to constantly try the possible business model of hydrogen energy, which is still under exploration at this stage. Hydrogen energy industry is the core development strategy of the company, which still needs to continue to increase strategic investment;
2. In the current period, the supplier of the company’s Hubei production base has a major litigation dispute, which has been listed as the dishonest executor, and the amount of execution is large. The company will fully withdraw the impairment provision for the material payment prepaid to the supplier; 3. Foshan xingwangxun cloud Network Co., Ltd., which the company invests in and participates in, has a continuous shortage of cabinet rental rate and cash flow. In this period, the excess loss is recognized according to the equity method, and the impairment provision is made for the long-term receivables of the parent company from the participating companies; Guangdong Guoneng Liansheng New Energy Automobile Co., Ltd., which is a shareholder of the company, continues to suffer losses and the lawsuit related to equity has not been closed. The company plans to withdraw the provision for impairment of long-term equity investment; In addition, some joint-stock companies, such as Jiangshan Baoyuan International Financial Leasing Co., Ltd., have changed their industrial policies. In this period, the company has recognized relevant investment losses and accrued impairment reserves for their related prepaid equity transfer payments;
4. Hong Kong xiongtao, an overseas subsidiary of the company, did not pay dividends to the parent company in previous years. In consideration of the company’s business strategy and the large deductible losses of the parent company, it is planned to let Hong Kong xiongtao, an overseas subsidiary of the company, pay dividends to the parent company. The parent company is not required to pay corporate income tax for this dividend. However, due to the differences in domestic and foreign tax policies, according to the requirements of accounting standards for business enterprises, Deferred income tax liabilities are accrued for the remaining retained undistributed profits of Hong Kong xiongtao in the current period;
5. During the reporting period, under the background that the production capacity of lithium battery is in short supply, the price of raw materials of lithium battery products has increased significantly, which has greatly increased the production cost. The company has always adhered to the purpose of customer-oriented and customer service. The company has borne most of the rising costs of materials, resulting in a significant decline in the gross profit margin and affecting the profits of the current period;
6. During the reporting period, the company’s overseas Vietnamese factories had sufficient orders. However, affected by the local covid-19 epidemic in Vietnam, the local government strictly controlled the total number of workers in the factory based on the needs of epidemic prevention. The operating rate was seriously insufficient, resulting in a significant decline in the sales and profits of Vietnamese factories.
4、 Other relevant instructions
This performance forecast is the result of the preliminary calculation of the company’s financial department. Without the audit of the audit institution, the specific financial data will be disclosed in detail in the company’s 2021 annual report. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Shenzhen Center Power Tech.Co.Ltd(002733) board of directors January 28, 2022
