Securities code: 002640 securities abbreviation: * ST cross border Announcement No.: 2022-020 Global Top E-Commerce Co.Ltd(002640)
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
1. Performance forecast period: January 1, 2021 to December 31, 2021
2. Performance forecast
Expected operating performance: turning losses into profits
The current reporting period of the project is the same period of last year
Net profit attributable to shareholders of listed companies: 670 million yuan – 980 million yuan, loss: 2060.0854 million yuan
Net profit loss after deducting non recurring profit and loss: 160 million yuan – 230 million yuan loss: 234.11051 million yuan
Basic earnings per share: 0.43 yuan / share – 0.62 yuan / share loss: 1.32 yuan / share
Operating income: 7800000 yuan – 98000000 yuan 17021094100 yuan
After deduction, the operating income is 750 million yuan – 950 million yuan, 1631090900 yuan
The end of the current fiscal year and the end of the previous year
The owner’s equity attributable to the shareholders of the listed company is 130 million yuan – 190 million yuan and 1028.4324 million yuan
Note: the data of last year refer to the data after accounting error correction in 2020.
2、 Communication with accounting firms
The financial data related to this performance forecast has not been audited by certified public accountants. The company has made pre communication with the accounting firm on the performance forecast. There is no significant difference between the company and the accounting firm in the performance forecast. The specific data shall be subject to the final audit result.
3、 Explanation of performance change reasons
1. During the reporting period, the company’s subsidiary Shenzhen global Tesco e-commerce Co., Ltd. (hereinafter referred to as “Shenzhen global”) has been taken over by the administrator designated by the court and officially entered the bankruptcy liquidation proceedings. The company lost control over it, and Shenzhen universal will no longer be included in the scope of the company’s consolidated statements since December 2021. The company has fully accrued bad debt reserves of about 1.8 billion yuan for the current accounts of Shenzhen universal, and accrued estimated liabilities of about 200 million yuan for the guarantee litigation amount of Shenzhen universal.
2. During the reporting period, the company sold its subsidiary Shenzhen Qianhai patuoxun Network Technology Co., Ltd. (hereinafter referred to as “patuoxun”), and completed the relevant equity transfer procedures in April 2021. Since May 2021, patuoxun will no longer be included in the scope of consolidated statements.
3. It is estimated that the impact of the company’s non recurring profits and losses on the net profit during the reporting period is RMB 2.8-3.1 billion, which is mainly due to the excess loss in the early stage of Shenzhen global bankruptcy, the increased profit of about RMB 2.2 billion recognized in the investment income, and the investment income of about RMB 800 million recognized in the sale of patoson.
4、 Risk tips
On April 30, 2021, the company disclosed the announcement on delisting risk warning, other risk warning and suspension of trading of the company’s shares (Announcement No.: 2021-048). The company’s shares have been subject to special treatment of “delisting risk warning” and “other risk warning” since May 7, 2021.
According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): “in case of any of the following circumstances in the first fiscal year after a listed company’s stock trading is subject to delisting risk warning due to items (I) to (III) of paragraph 1 of article 9.3.1 of these rules, the exchange decides to terminate its stock listing and Trading:
(I) the audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan;
(II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative;
(III) the financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions;
(IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit;
(V) although it complies with the provisions of article 9.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; (VI) due to non-compliance with article 9.3.7, the delisting risk warning application was not reviewed and approved by the exchange. If one of the above six situations occurs in 2021, the company’s shares are at risk of delisting.
5、 Other relevant instructions
This performance forecast is the preliminary calculation result of the company’s financial department. The specific financial data are subject to the 2021 annual report disclosed by the company. Please pay attention to the investment risks.
It is hereby announced.
Global Top E-Commerce Co.Ltd(002640) board of directors January 29, 2002
