Securities code: 002582 securities abbreviation: Haoxiangni Health Food Co.Ltd(002582) Announcement No.: 2022-006 Haoxiangni Health Food Co.Ltd(002582)
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. Expected operating performance: \uf0f0 turning loss into profit \uf0f0 rising in the same direction √ declining in the same direction
The current reporting period of the project is the same period of last year
Profit attributable to listed companies: 48 million yuan to 62 million yuan
Net profit of shareholders: 2155054100 yuan, down 97.12% to 97.77% over the same period of last year
Deducting non recurring losses – 12 million yuan to 2 million yuan
Net profit loss after profit: 119.638 million yuan, an increase of 89.97% to 101.67% over the same period of last year
Basic earnings per share: 0.10 yuan / share to 0.13 yuan / share; earnings per share: 4.29 yuan / share
2、 Communication with accounting firms
This performance forecast has not been pre audited by certified public accountants. The company has communicated with the accounting firm on major matters related to the performance forecast, and there is no difference between the two sides.
3、 Explanation of performance change reasons
1. The reason for the large decline in performance in 2021 is that the company completed the 100% equity transfer of Holmes in June 2020, increasing the net profit attributable to the shareholders of the listed company by about 2.2 billion yuan, resulting in a high base in the same period of last year. 2. In 2021, under the leadership of the board of directors, the management of the company focused on the development of main business, increased product R & D, optimized channel construction, strengthened brand publicity, and made every effort to ensure the realization of business objectives. From July to August 2021, the severe rainstorm and epidemic situation in Zhengzhou had a great adverse impact on the company’s operation in the third quarter. In the fourth quarter, the company strengthened its marketing and achieved remarkable results. According to the criteria of excluding Hangzhou haoms Food Co., Ltd., the company’s performance increased better than that of the same period of last year.
3. In July 2021, in response to the severe rainstorm in Zhengzhou, the company took the initiative to assume social responsibility on the basis of active self-help, quickly carried out foreign assistance, donated cash and products worth 10 million yuan, which belongs to non recurring profits and losses.
4. In 2021, the income from changes in fair value and investment income from government subsidies and financial management included in the current profit and loss of the company was about 86 million yuan, which belongs to non recurring profit and loss.
4、 Other relevant instructions
This performance forecast is the result of the preliminary accounting of the company’s financial department. Please refer to the specific data disclosed in the company’s 2021 annual report. Please pay attention to investment risks.
It is hereby announced.
Haoxiangni Health Food Co.Ltd(002582) board of directors
January 29, 2022
