Lingnan Eco&Culture-Tourism Co.Ltd(002717) : performance forecast for 2021

Securities code: 002717 securities abbreviation: Lingnan Eco&Culture-Tourism Co.Ltd(002717) Announcement No.: 2022-008

Lingnan Eco&Culture-Tourism Co.Ltd(002717)

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

\uf0d6 turning losses into profits \uf0f0 rising in the same direction \uf0f0 falling in the same direction

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

Attributable to listed companies

Net profit of shareholders: 53.5 million yuan – 80 million yuan, loss: 46.1172 million yuan

Deducting non recurring losses

Net profit after profit: 27.3 million yuan – 53.8 million yuan, loss: 503.346 million yuan

Basic earnings per share: 0.03 yuan / share – 0.05 yuan / share loss: 0.3 yuan / share

2、 Communication with accounting firms

The relevant data of this performance forecast is the preliminary calculation result of the company’s financial department, which has not been approved by the accounting firm

Audit. However, the company has made pre communication with the annual report audit accounting firm on matters related to the performance forecast, and the company

There is no significant difference between the company and the accounting firm in the performance forecast of the reporting period.

3、 Explanation of performance change reasons

The epidemic situation was still repeated in 2021, and the company made a series of changes according to the actual situation of the market and enterprises

The Department has cultivated new opportunities in the crisis, broke through adversity and maintained a relatively stable development trend. The company’s operating performance is stable

In the recovery of health, it turned losses into profits compared with the same period last year. However, due to repeated outbreaks in many parts of China, some areas

The outbreak of flood disaster still has a certain impact on the company’s ecology and cultural tourism industry, which is expected to be listed throughout the year

The net profit of the company’s shareholders is 53.5-80 million yuan. The company will continue to cultivate the four core areas of Guangdong, Hong Kong, Macao, the Great Bay area, the Yangtze River Delta, Beijing Tianjin Hebei and Chengdu Chongqing economic circle, and promote the high-quality and steady development of the company’s business in the future through multi business complementarity and selection of high-quality orders.

4、 Risk tips

This performance forecast is the preliminary calculation result of the company’s financial department, which has not been audited by the audit institution. 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.

Lingnan Eco&Culture-Tourism Co.Ltd(002717) board of directors January 29, 2022

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