Securities code: 002819 securities abbreviation: Beijing Oriental Jicheng Co.Ltd(002819) Announcement No.: 2022-005
Beijing Oriental Jicheng Co.Ltd(002819)
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
From January 1, 2021 to December 31, 2021.
(II) performance forecast
Expected performance: rising in the same direction
The forecast period of the project is the same period of last year (before restructuring) and the same period of last year (after restructuring)
Profit: 140 million yuan – 180 million yuan
Growth attributable to listing over the same period of last year (before restructuring):
154.36% – 227.03% profit of the company’s shareholders: 55.0404 million yuan profit: 88.1108 million yuan net profit increased over the same period of last year (after reorganization):
58.89%-104.29%
Profit: 130 million yuan – 170 million yuan
Excluding non recurring expenses, the increase over the same period of last year (before restructuring):
133.64% – 205.53% profit after profit and loss: 55.6405 million yuan profit: 88.4131 million yuan net profit increased over the same period of last year (after restructuring):
47.04%-92.28%
Basic earnings per share
Profit: 0.81 yuan / share – 1.04 yuan / share profit: 0.3513 yuan / share profit: 0.51 yuan / share
2、 Communication with accounting firms
The relevant data of this performance forecast has not been audited by an accounting firm. The company has made pre communication with the audit accounting firm of the annual report on matters related to the performance forecast, and there is no difference between the company and the accounting firm in the performance forecast of the reporting period.
3、 Explanation of performance change reasons
(I) during the reporting period, the company’s testing and measurement business continued to grow.
(II) on November 24, 2021, the company’s major asset restructuring and private placement of new shares were registered and listed. In December 2021, Beijing wanlihong Technology Co., Ltd. (hereinafter referred to as “wanlihong”) was included in the scope of the company’s consolidated statements. After the completion of major asset restructuring, wanlihong asset injection has significantly improved the company’s business scale and profitability, resulting in significant growth in performance.
(III) during the reporting period, the company completed major asset restructuring projects, and the impact of M & a related expenses on the net profit attributable to shareholders of the listed company was about 9.55 million yuan.
(IV) the estimated amount of share based payment expenses of the company during the reporting period is RMB 12.19 million. 4、 Risk tips
According to the agreement between Beijing Oriental Jicheng Co.Ltd(002819) and the shareholders of Beijing wanlihong Technology Co., Ltd. on performance commitment and compensation of Beijing wanlihong Technology Co., Ltd. (hereinafter referred to as “performance commitment and compensation agreement”), The net profit attributable to the shareholders of the parent company after deducting non recurring profits and losses in 2020 and 2021 (hereinafter referred to as “net profit deducting non attributable to the parent”) is lower than 80% of the net profit deducting non attributable to the parent company, and the performance commitment party shall compensate.
In 2020 and 2021, wanlihong promised to deduct the net profit not attributable to its parent company by 71 million yuan and 210 million yuan respectively, and the cumulative commitment to deduct the net profit not attributable to its parent company by 281 million yuan in two years; In 2020, the net profit deducted from non parent company will be 73 million yuan. In 2021, the net profit deducted from non parent company is expected to be 110-130 million yuan. In two years, the net profit deducted from non parent company is expected to be 183-203 million yuan. It is expected to complete 65.12% – 72.24% of the net profit deducted from non parent company in the same period and trigger the compensation procedure. The performance commitment party gives priority to the company’s shares for compensation. The company repurchases and cancels the shares with a total price of 1 yuan. The cancellation of shares shall be completed within 2 months after the annual general meeting of shareholders.
After preliminary communication with intermediaries, the company, in accordance with the accounting standards for Business Enterprises No. 20, accounting standards for Business Enterprises No. 22, accounting standards for Business Enterprises No. 37 and other provisions, combined with the above-mentioned expected performance commitment Party’s share compensation, according to the performance commitment and compensation agreement, The contingent consideration arising from the expected share compensation due to the non-compliance of performance commitments is recognized as a part of the transfer consideration of business combination, which offsets the combination cost and reduces the initial recognition amount of goodwill. In this case, the company initially determined not to withdraw the provision for goodwill impairment through communication with intermediaries.
This performance forecast is the preliminary calculation result of the company’s financial department and has not been audited by the audit institution. Please pay attention to investment risks.
5、 Other relevant instructions
The specific financial data shall be subject to the data disclosed in the company’s 2021 annual report.
It is hereby announced.
Beijing Oriental Jicheng Co.Ltd(002819) board of directors January 29, 2002
