Securities code: 600640 securities abbreviation: New Guomai Digital Culture Co.Ltd(600640) Announcement No.: pro 2022-005 New Guomai Digital Culture Co.Ltd(600640)
Announcement of annual performance loss in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The company expects the net profit attributable to the shareholders of the listed company to be – 385 million yuan to – 325 million yuan in 2021.
The company expects that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses will be – 375 million yuan to – 340 million yuan in 2021.
1、 Performance forecast of the current period
(I) performance forecast period
From January 1, 2021 to December 31, 2021.
(II) performance forecast
1. After preliminary calculation, the company expects to realize the net profit attributable to the shareholders of the listed company in 2021 from -385 million yuan to -325 million yuan, which is expected to decrease by 395 million yuan to 335 million yuan compared with the same period of last year.
2. The company expects the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses in 2021 to be – 375 million yuan to – 340 million yuan, which is expected to decrease by 309 million yuan to 275 million yuan compared with the same period of last year.
(III) the performance forecast data has not been audited by certified public accountants.
2、 Performance in the same period of last year
(I) net profit attributable to shareholders of Listed Companies in 2020: 10 million yuan. Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses: – 66 million yuan.
(II) earnings per share: 0.013 yuan.
3、 Main reasons for performance loss in advance in the current period
During the reporting period, the epidemic continued and repeated, which had an adverse impact on the growth of the company’s hotel and business travel business; The company’s strategic transformation business, including 5g application and digital business, is still in the market introduction period, with large investment and relatively backward large-scale development, showing a loss trend in the short term, with a loss of about 260 million yuan in the year; The company has accrued more than 30 million yuan of loss from changes in the fair value of equity and more than 25 million yuan of provision for impairment of copyright assets. The above factors are the main reasons for the loss of the company in 2021.
4、 Risk tips
The performance forecast is the preliminary accounting conducted by the company based on its own professional judgment, which has not been audited by certified public accountants.
5、 Other explanatory matters
The above forecast data are only preliminary accounting data. The specific and accurate financial data are subject to the audited annual report of 2021 officially disclosed by the company. Please pay attention to the investment risks.
It is hereby announced.
New Guomai Digital Culture Co.Ltd(600640) board of directors
January 29, 2022
