Haixin Foods Co.Ltd(002702) : 2021 annual performance forecast

Haixin Foods Co.Ltd(002702) (002702)

Securities code: 002702 securities abbreviation: Haixin Foods Co.Ltd(002702) Announcement No.: 2022-005 Haixin Foods Co.Ltd(002702)

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: the expected net profit is negative

The current reporting period of the project is the same period of last year

Loss attributable to listed companies: 30 million yuan - 42 million yuan; Profit: 71.205 million yuan; net profit of shareholders

Net profit after deducting non recurring loss: 39 million yuan – 51 million yuan profit: 59.6566 million yuan profit

Basic earnings per share -0.0624 yuan / share – -0.0874 yuan / share, 0.1477 yuan / share

2、 Communication with accounting firms

The performance forecast has been pre communicated with the accountant, and there is no significant difference between the company and the accounting firm in the performance forecast.

This performance forecast has not been pre audited by an accounting firm. 3、 Explanation of performance change reasons

In 2021, the change of downstream consumption environment, the decrease of modern channel consumption, the intensification of industry competition, the increase of raw material and artificial energy costs and other factors jointly led to the company's operating revenue falling short of expectations, the decline of comprehensive gross profit margin and the increase of expense rate in 2021, and the loss of net profit in 2021. 4、 Other relevant instructions

This performance forecast is the preliminary estimation result of the company's financial department, and the specific financial data shall be subject to the 2021 annual report disclosed by the company. Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Haixin Foods Co.Ltd(002702) board of directors January 28, 2022

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