Securities code: 000416 securities abbreviation: Minsheng Holdings Co.Ltd(000416) Announcement No.: 2022-02 Minsheng Holdings Co.Ltd(000416)
2021 annual performance forecast
The company and all members of the board of directors guarantee the contents of information disclosure
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. Type of performance forecast: □ loss □ turning loss into profit □ rising in the same direction √ falling in the same direction 3. Performance forecast table:
The current reporting period of the project is the same period of last year
Profit attributable to listed companies: 15.1 million yuan
Net profit of shareholders: 35.0226 million yuan, down 56.88% from the same period last year
Profit after deducting non recurring losses: 5.21 million yuan
Net profit after profit: 18.4749 million yuan, down 71.80% over the same period of last year
Basic earnings per share: 0.0285 yuan / share earnings: 0.0658 yuan / share
Note: the amount of non recurring profit and loss of the company in 2021 is about 9.89 million yuan.
2、 Performance forecast and pre audit
The company has pre communicated with the accounting firm on matters related to the performance forecast, and there is no major difference between the company and the accounting firm in the performance forecast.
This performance forecast has not been pre audited by certified public accountants.
3、 Explanation of performance change reasons
The main reason for the year-on-year decline in performance is that under the continuous impact of covid-19 epidemic, the change of macroeconomic environment leads to the increase of the company’s operating difficulties, resulting in the decline of the company’s income and the decline of the fair value of other non current financial assets invested by the company. Among them, the decline in the fair value of other non current financial assets led to a decrease of about 5.66 million yuan in the net profit attributable to shareholders of Listed Companies in 2021, a decrease of about 6.11 million yuan compared with the same period of last year, which belongs to non recurring profits and losses.
4、 Risk tips
1. In view of the overdue problem of the US dollar bonds invested by the company and the private equity funds issued by Minsheng trust, the company is actively contacting the issuer to obtain further evidence. In case of major changes in the company’s operating performance in 2021 due to emergencies, the company will timely disclose relevant information announcements. 2. This performance forecast has not been pre audited by certified public accountants, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company.
3. The company estimates that the operating revenue in 2021 is about 56.6 million yuan, less than 100 million yuan. If the company’s 2021 annual financial report indicates that the company has the circumstances specified in article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the company’s stock trading will be subject to delisting risk warning.
5、 Other relevant instructions
This performance forecast is the preliminary calculation result of the company’s financial department. The specific financial data will be disclosed in detail in the company’s 2021 annual financial report. Please pay attention to the investment risk.
It is hereby announced.
Minsheng Holdings Co.Ltd(000416) board of directors
January 29, 2002
