Securities code: 600647 stock abbreviation: Shanghai Tongda Venture Capital Co.Ltd(600647) Announcement No.: pro 2022-001
Shanghai Tongda Venture Capital Co.Ltd(600647)
Announcement of performance reduction in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● the net profit attributable to the shareholders of the listed company in 2021 will be about 5.8 million yuan to 6 million yuan, a decrease of about 5.7 million yuan to 5.9 million yuan compared with the same period of the previous year, a year-on-year decrease of about 49% to 52%; The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses is about 3.6 million yuan to 3.7 million yuan, which will decrease by about 3.5 million yuan to 3.6 million yuan compared with the same period of last year, a year-on-year decrease of about 48% to 51%.
● this performance reduction of the company is mainly due to the increase in the fair value of the shares of Ningbo Tongli Renhe investment partnership (limited partnership) held by the company last year, and the profit of the current year is about 10.01 million yuan. The company no longer holds the shares of the above limited partnership in the current period.
1、 Performance forecast of the current period
(I) performance forecast period: from January 1, 2021 to December 31, 2021. (II) performance forecast
According to the preliminary calculation of the financial department, the net profit attributable to the shareholders of the listed company in 2021 is expected to be about 5.8 million yuan to 6 million yuan, a decrease of about 5.7 million yuan to 5.9 million yuan compared with the same period of the previous year, a year-on-year decrease of about 49% to 52%; The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses is about 3.6 million yuan to 3.7 million yuan, which will decrease by about 3.5 million yuan to 3.6 million yuan compared with the same period of last year, a year-on-year decrease of about 48% to 51%. (III) the performance forecast of this period has not been audited by certified public accountants.
2、 Performance in the same period of last year
(I) net profit attributable to shareholders of the listed company: 11.6952 million yuan.
(II) earnings per share: 0.0841 yuan.
Securities code: 600647 stock abbreviation: Shanghai Tongda Venture Capital Co.Ltd(600647) Announcement No.: pro 2022-001
3、 Main reasons for performance reduction in the current period
This performance reduction of the company is mainly due to the increase in the fair value of the shares of Ningbo Tongli Renhe investment partnership (limited partnership) held by the company last year, and the profit of the current year is about 10.01 million yuan. The company no longer holds the shares of the above limited partnership in the current period.
4、 Risk tips
The performance forecast of the company is the result of preliminary accounting conducted by the financial department of the company based on its own professional judgment, which has not been audited by certified public accountants, and the certified public accountants have not issued special instructions on whether the performance forecast of the company is appropriate and prudent. The company has no major uncertainties affecting the accuracy of the performance forecast.
5、 Other explanatory matters
The above forecast data are only preliminary accounting data. The specific and accurate financial data are subject to the audited annual report of 2021 officially disclosed by the company. Please pay attention to the investment risks.
Shanghai Tongda Venture Capital Co.Ltd(600647) board of directors January 29, 2022
