Linzhou Heavy Machinery Group Co.Ltd(002535) : performance forecast for 2021

Securities code: 002535 securities abbreviation: St Linzhong Announcement No.: 2022-0011

Linzhou Heavy Machinery Group Co.Ltd(002535)

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

Loss attributable to listed companies: 198 million yuan – 395 million yuan; Profit: 37.2596 million yuan

Net profit of shareholders of the company

Deducting non recurring losses: 193 million yuan – 390 million yuan, loss: 52.6309 million yuan

Net profit after profit or loss

Basic earnings per share loss: 0.24 yuan / share – 0.49 yuan / share earnings: 0.05 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 and has not been reported to the audit accounting firm for audit. However, the company has made pre communication with the annual report audit accountant on matters related to the performance forecast, and there is no difference between the company and the annual report audit accountant in the performance forecast of this reporting period.

3、 Explanation of performance change reasons

The main reasons for this performance change are: first, the company’s operating costs have increased due to the rise in the price of raw materials; Second, due to the impact of factors such as the scale of working capital and the epidemic situation, the operating rate was insufficient during the reporting period, resulting in the reduction of the company’s operating income.

4、 Risk tips

1. The performance forecast data is only the preliminary calculation results of the company’s financial department. Without the audit of the audit institution, it may be different from the final data disclosed in the 2021 annual report. The specific financial data shall be subject to the 2021 annual report disclosed by the company.

2. The information disclosure media designated by the company are China Securities News, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn, All information of the company is subject to the information disclosed in the above designated media. Investors are invited to invest rationally and pay attention to risks.

It is hereby announced.

Linzhou Heavy Machinery Group Co.Ltd(002535) board of directors

January 29, 2002

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