Securities code: 002473 securities abbreviation: Ningbo Sunlight Electrical Appliance Co.Ltd(002473) Announcement No.: 2022-007 Ningbo Sunlight Electrical Appliance Co.Ltd(002473)
Annual performance forecast for 2021
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 performance: \uf0a3 loss □ turning loss into profit \uf0a3 rising in the same direction \uf0a3 falling in the same direction
The same period of last year in the current fiscal year
Profit attributable to listed companies: 42 million yuan – 58 million yuan, loss: 182.6862 million yuan, net profit of shareholders deducting non recurring loss: 12 million yuan – 8 million yuan
Net profit loss after profit: 142.4521 million yuan, a decrease of 92% – 94% over the same period last year
Basic earnings per share: 0.26 yuan / share – 0.36 yuan / share loss: 1.14 yuan / share
The operating income is 100 million yuan – 120 million yuan and 5.2825 million yuan
After deduction, the operating income is 100 million yuan – 120 million yuan and 1.9076 million yuan
The end of the current fiscal year and the end of the previous year
Attributable to listed companies
Shareholders’ ownership rights: 30 million yuan – 40 million yuan – 13.5623 million yuan
benefit
2、 Performance forecast and pre audit
This performance forecast has not been pre audited by certified public accountants.
3、 Explanation of performance change reasons
1. During the reporting period, the company actively developed the production and sales business of complete sets of transmission and distribution equipment, produced complete sets of equipment such as high-voltage cabinet series, low-voltage cabinet series and electric energy metering box, and achieved an operating revenue of RMB 100-110 million.
2. During the reporting period, the controlling shareholder’s related parties returned the Occupied Funds of 75.3 million yuan, and correspondingly offset the bad debt reserves accrued in previous years of 75.3 million yuan, affecting non recurring profits and losses of 75.3 million yuan; 5.8 million yuan was recovered from Beijing AVIC Green Energy Technology Co., Ltd., and 5.8 million yuan of bad debt reserves accrued in previous years were offset accordingly, affecting 5.8 million yuan of non recurring profits and losses.
3. During the reporting period, the additional accrued losses and lawyer fees due to investor litigation matters were 28 million yuan, affecting non recurring profits and losses of 28 million yuan.
4、 Risk tips
The net profit of the company in 2020 is negative, the operating income is less than 100 million yuan, and the net assets at the end of the period are negative. These two data touch the provisions of item (I) (II) of paragraph 1 of article 9.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), and the company’s stock trading has been implemented with “delisting risk warning”. According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): after the delisting risk warning is implemented for the stock trading of a listed company due to the circumstances in items (I) to (III) of paragraph 1 of article 9.3.1, one of the following circumstances occurs in the first accounting year, The exchange decides to terminate the listing of its shares: (1) 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 is negative and the operating income is less than 100 million yuan after retroactive restatement; (2) The audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative; (3) The financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions; (4) Failing to disclose the annual report that more than half of the directors guarantee to be true, accurate and complete within the statutory time limit; (5) Although it meets the conditions specified in article 9.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; (6) Because it does not meet the conditions specified in article 9.3.7, its application for cancellation of delisting risk warning has not been reviewed and approved by the exchange. If one of the above situations occurs in 2021, the company’s shares will face the risk of delisting. Please pay attention to the risks.
This performance forecast is the preliminary calculation result of the company’s financial department, which has not been audited by certified public accountants. The final data will be subject to the audit result of certified public accountants. Please pay attention to the follow-up announcement and pay attention to the investment risk. 5、 Other relevant instructions
This performance forecast is the preliminary calculation result of the company’s financial department, and the specific financial data will be disclosed in detail in the 2021 annual report. The information disclosure media designated by the company are securities times and cninfo（ http://www.cn.info.com.cn. ）, please make careful decisions and pay attention to investment risks. Ningbo Sunlight Electrical Appliance Co.Ltd(002473) board of directors January 27, 2002
