Stock Code: 002454 company abbreviation: Songz Automobile Air Conditioning Co.Ltd(002454) Announcement No.: 2022-001 Songz Automobile Air Conditioning Co.Ltd(002454)
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
\uf0f0 turning losses into profits \uf0f0 rising and falling in the same direction
The current reporting period of the project is the same period of last year
Profit attributable to listed companies: 85 million yuan – 125 million yuan
The net profit of shareholders decreased by - 65.57% over the same period of last year - profit: 246.9074 million yuan
-49.37%
Profit after deducting non recurring losses: 41 million yuan – 59 million yuan
The net profit after profit decreased by - 66.03% over the same period of last year - profit: 120.6818 million yuan
-51.11%
Basic earnings per share: 0.14 yuan / share – 0.20 yuan / share; earnings per share: 0.39 yuan / share
2、 Communication with accounting firms
The financial data related to the performance forecast of the current period has not been pre audited by certified public accountants. The company has conducted pre communication with the accounting firm on the performance forecast. So far, there is no major difference between the two sides in the performance forecast. The specific data shall be subject to the audit results.
3、 Explanation of performance change reasons
1. During the reporting period, due to the rise in the prices of bulk raw materials such as aluminum and copper and chips, the material cost of the company increased more than that in 2020;
2. During the reporting period, due to the downturn of the large and medium-sized bus industry and the low level of production and sales in recent years, the sales revenue of the company's large and medium-sized bus thermal management related products decreased significantly compared with 2020;
3. Due to the acquisition of Jingbin Dayang cooling and heating industry (Dalian) Co., Ltd. (now renamed Songzhi Dayang cooling and heating technology (Dalian) Co., Ltd.), a non operating income of 74.8503 million yuan was formed in the performance in 2020, which is a non recurring profit and loss. This income is not included in the performance in 2021.
4、 Other relevant instructions
1. This performance forecast is the result of the preliminary calculation of the company's financial department and has not been audited by the audit institution; 2. The specific financial data of 2021 annual performance will be disclosed in detail in the 2021 annual report. Please make careful decisions and pay attention to investment risks.
It is hereby announced
Songz Automobile Air Conditioning Co.Ltd(002454) board of directors January 27, 2022
