600565: Dima Holdings Co.Ltd(600565) announcement of annual performance reduction in 2021

Securities code: 600565 securities abbreviation: Dima Holdings Co.Ltd(600565) Announcement No.: Lin 2022-003 Dima Holdings Co.Ltd(600565)

Announcement of annual 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 company expects the net profit attributable to shareholders of listed companies to be about 90.15 million yuan in 2021, with a year-on-year decrease of about 171.27 million yuan and about 95% year-on-year decrease.

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 financial department, the net profit attributable to the shareholders of the listed company is expected to be about 90.15 million yuan in 2021, which will be reduced by about 171.27 million yuan or about 95% year-on-year compared with the same period of last year (statutory disclosure data).

2. The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses is about – 54.85 million yuan, which will decrease by about 1561.1 million yuan compared with the same period of last year (legally disclosed data), a year-on-year decrease of about 104%.

(III) the performance of the current notice 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: 180.285 million yuan. Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses: 1506.25 million yuan.

(II) earnings per share: 0.76 yuan.

3、 Main reasons for performance reduction in the current period

In 2021, the net profit attributable to the shareholders of listed companies and the net profit attributable to the shareholders of listed companies after deducting non recurring profits and losses decreased year-on-year, mainly due to the year-on-year decrease in the scale of new housing delivery projects of the company’s real estate business during the reporting period and the year-on-year decrease in the overall gross profit margin of delivered products.

4、 Risk tips

(I) this performance forecast is the preliminary accounting conducted by the company’s financial department based on its own professional judgment, which has not been audited.

(II) the company believes that there are 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.

It is hereby announced.

Board of directors January 28, 2002

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