Securities code: 002912 securities abbreviation: Shenzhen Sinovatio Technology Co.Ltd(002912) Announcement No.: 2022-004 Shenzhen Sinovatio Technology Co.Ltd(002912)
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
Expected performance: decline in the same direction
The current reporting period of the project is the same period of last year
Profit attributable to listed companies: 50 million yuan – 70 million yuan
Net profit of shareholders: 247776000 yuan, down 71.75% - 79.82% over the same period of last year
Deducting non recurring losses: 2 million yuan – 10 million yuan
Net profit after profit: 238.119 million yuan, a decrease of 100.84% - 104.20% over the same period of last year
Basic earnings per share: 0.25 yuan / share – 0.40 yuan / share earnings: 1.43 yuan / share
2、 Communication with accounting firms
The performance forecast has not been pre audited by the accounting firm. The company has pre communicated with the accounting firm on matters related to the performance forecast. There is no difference between the company and the accounting firm in the performance forecast. 3、 Explanation of performance change reasons
During the reporting period, the net profit attributable to the shareholders of the listed company expected to be realized by the company decreased significantly compared with the same period of last year, mainly due to:
1. During the reporting period, the continuous repetition of covid-19 epidemic outside China and the adjustment of financial budget expenditure of customers in major industries in China had a short-term adverse impact on the company's operating performance, the signing and implementation progress of some orders of the company was delayed, and the implementation cost of some projects increased, As a result, the company's main business income and profit during the reporting period decreased compared with the same period of the previous year.
2. During the reporting period, the company was in the expansion period of business transformation. The company actively responds to the national development policy of "intelligent revolution reform", adheres to the product R & D goal of "customer demand-oriented", and deeply explores the new market direction of product development on the basis of the existing mature product system. Based on the company's clear strategic direction and abundant capital reserves, the company has increased investment in the introduction of medium and high-end talents in product research and development and the construction of government enterprise channel team, and implemented a series of more market-oriented incentive measures. The salary expenses in the reporting period increased by more than 25% compared with the same period of the previous year.
3. During the reporting period, due to the failure to achieve the relevant performance assessment objectives in the conditions for lifting the restrictions on sales in the 2019 restricted stock incentive plan, the equity incentive cost of the restricted stock that needs to be offset back in the previous period is about 63 million yuan. The company presents the offset equity incentive cost as non recurring profit and loss in accordance with the requirements of accounting standards.
4、 Other relevant instructions
This performance forecast is the preliminary estimation result of the company's financial department. The specific data will be disclosed in detail in the 2021 annual report published by the company. Please pay attention to the investment risk.
Shenzhen Sinovatio Technology Co.Ltd(002912) board of directors
January 29, 2022
