Securities code: 002708 securities abbreviation: Changzhou Nrb Corporation(002708) Announcement No.: (2022) 004
Changzhou Nrb Corporation(002708)
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
Losses attributable to listed companies: 35 million yuan – 70 million yuan
The net profit of shareholders decreased by 169.50% – 239.00% over the same period of last year, and the profit was 50.358 million yuan
Deducting non recurring losses: 75 million yuan to 110 million yuan
The net profit after profit decreased by 1592.30% – 2288.71% compared with the same period of the previous year, and the profit was 5025800 yuan
Basic earnings per share loss: 0.07 yuan / share -0.14 yuan / share profit: 0.11 yuan / share
2、 Communication with accounting firms
The relevant data of this performance forecast has not been audited by an accounting firm.
3、 Explanation of performance change reasons
1. After completing the acquisition of Weihai Shiyi Electronics Co., Ltd. and Weihai gaoyatai Electronics Co., Ltd. on December 29, 2020, the company comprehensively combed them, formulated a new development strategy, increased investment in product R & D, talent team, equipment plant, environmental protection facilities and other fields, carried out transformation and upgrading, and spared no effort to promote new product R & D and new customer development, As 2021 is still in the stage of resumption of work and production and capacity climbing, although a certain scale of operating income has been realized, there are still large operating losses.
2. During the reporting period, the company implemented the restricted stock incentive plan in 2021, resulting in equity incentive compensation in the current period.
3. According to the accounting standards for business enterprises and relevant accounting policies, in order to more truly and accurately reflect the assets and financial status of the company as of December 31, 2021, the company has comprehensively checked and evaluated all assets within the scope of the consolidated statements. Based on the principle of prudence, the corresponding impairment loss of 23.4674 million yuan was accrued for the relevant assets with signs of impairment, which reduced the net profit attributable to the shareholders of the listed company in 2021. (for details, please refer to the relevant announcement published on cninfo.com on the same day)
4. During the reporting period, the energy prices of the company’s main raw materials and materials continued to rise, and the sea freight of international trade business increased significantly compared with that before the epidemic. At the same time, the company recently designated more new businesses such as new energy auto parts, with more investment in the early stage. The corresponding costs have been incurred in the reporting period, but the return period has not yet arrived, resulting in a significant decline in the company’s profit compared with the same period of last year.
4、 Other relevant instructions
This performance forecast is the result of the preliminary calculation of the company’s financial department, and the specific financial data will be disclosed in detail in the company’s 2021 annual report. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Changzhou Nrb Corporation(002708) board of directors
January 29, 2022
