601068: China Aluminum International Engineering Corporation Limited(601068) announcement of annual performance loss in 2021

Securities code: 601068 securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022-008 China Aluminum International Engineering Corporation Limited(601068)

Announcement of annual performance loss 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:

1. China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) estimates that the net profit attributable to the shareholders of the listed company in 2021 is about – 700 million yuan to – 900 million yuan.

2. It is estimated that the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses in 2021 will be about RMB – 780 million to RMB – 980 million.

1、 Performance forecast of the current period

(I) performance forecast period

From January 1, 2021 to December 31, 2021.

(II) performance forecast

1. According to the preliminary calculation of the company’s financial department, it is expected that there will be a loss in the net profit attributable to the shareholders of the listed company in 2021, and the net profit attributable to the shareholders of the listed company is about – 700 million yuan to – 900 million yuan.

2. It is estimated that the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses in 2021 will be about RMB – 780 million to RMB – 980 million.

(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: RMB -1976138400. Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses: RMB -2107381200.

(II) earnings per share: RMB -0.71.

3、 Main reasons for performance loss in advance in the current period

Although the overall production and operation of the company in 2021 has improved compared with the same period of last year, due to the poor operation of the wholly-owned subsidiary China Aluminum International Engineering Corporation Limited(601068) Engineering Equipment Co., Ltd. in 2021, there are risks that some receivables cannot be recovered and inventories cannot be realized. According to the accounting standards for business enterprises and the relevant provisions of accounting policies and accounting estimates implemented by the company, It is estimated that China Aluminum International Engineering Corporation Limited(601068) Engineering Equipment Co., Ltd. will withdraw a large amount of impairment provision for receivables and inventories in 2021, resulting in the current operating loss of the company. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The China Aluminum International Engineering Corporation Limited(601068) reply announcement on the supervision letter of Shanghai Stock Exchange on the information disclosure of the company’s third quarter report of 2021 and related matters disclosed.

4、 Risk tips

The company has no major uncertainties affecting the accuracy of the performance forecast. 5、 Other explanatory matters

The above forecast data is only the data of preliminary accounting and preparation. The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company. Please pay attention to the investment risk.

It is hereby announced.

China Aluminum International Engineering Corporation Limited(601068) board of directors January 28, 2022

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