Shenzhen Hemei Group Co.Ltd(002356) 2021 annual performance forecast
Securities code: 002356 securities abbreviation: * ST Hemei Announcement No.: 2022-008 Shenzhen Hemei Group Co.Ltd(002356)
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 performance: \uf0f0 loss □ turning loss into profit \uf0f0 rising in the same direction \uf0f0 falling in the same direction
The same period of last year in the current fiscal year
Profit attributable to shares of listed companies: 716 million yuan – 915 million yuan, loss: 503997700 yuan net profit
Net profit after deducting non recurring profit and loss: 400 million yuan – 201 million yuan loss: 514.2107 million yuan
Basic earnings per share: 0.5460 yuan / share – 0.6978 yuan / share loss: 0.9549 yuan / share
Operating income: 311 million yuan – 351 million yuan, 466.537 million yuan
After deduction, the operating income is 301 million yuan – 341 million yuan and 454.7433 million yuan
The end of the current fiscal year and the end of the previous year
Owner’s equity attributable to shares of listed companies ranging from RMB 526.2797 million to RMB 725.2797 million to RMB 2266.3222 million
2、 Communication with accounting firms
This performance forecast is the preliminary estimation result of the company’s financial department and has not been audited by the audit institution. The company has made pre communication with the audit accountant of the annual report on matters related to the performance forecast, and there is no difference between the company and the accounting firm in the performance forecast of the reporting period.
3、 Explanation of performance change reasons
Shenzhen Hemei Group Co.Ltd(002356) 2021 annual performance forecast
1. During the reporting period, the company turned losses into profits and its net assets became regular. The major changes in the company’s operating performance and financial status are mainly due to the decision of Shenzhen intermediate people’s court to approve the Shenzhen Hemei Group Co.Ltd(002356) reorganization plan on December 29, 2021, and the implementation of the reorganization plan is completed on December 31, 2021. The company recognizes the income from debt restructuring in accordance with relevant regulations and the income from asset disposal in accordance with the progress of asset disposal in the reorganization plan.
2. During the reporting period, the changes in the company’s operating performance were mainly due to non recurring profits and losses, with an impact amount of about 1.1 billion yuan. The non recurring profits and losses were mainly debt restructuring income, equity disposal income, etc.
4、 Risk tips and other relevant instructions
1. According to the preliminary estimate, the net assets of the company in 2021 are 526.2797 million yuan to 725.2797 million yuan, and the net assets have become positive. This performance forecast is the result of preliminary calculation after pre communication between the company’s financial department and the annual audit accountant. The specific financial data are subject to the audited 2021 annual report. Please make careful decisions and pay attention to investment risks.
2. Due to the freezing of the company’s main bank accounts, the provision of external guarantees in violation of the prescribed procedures, the occupation of funds of related parties, the serious impact on the company’s production and operation activities and other related matters triggering other risk warnings stipulated in the stock listing rules of Shenzhen Stock Exchange (revised in 2018), the company’s stock trading was implemented “other risk warnings”, For details, please refer to the announcement on the implementation of other risk warnings on the company’s shares (Announcement No.: 2019-079) disclosed by the company on May 18, 2019.
Due to the previous year’s 2020 annual report, the company’s net profit before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the latest year shows that there is uncertainty in the company’s sustainable operation ability; According to the relevant provisions of item (VI) of article 13.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company’s shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021.
Since the audited ending net assets of the company’s 2020 annual report of the previous year are negative, according to the relevant provisions of item (II) of article 14.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), the company’s shares will continue to be subject to delisting risk warning since the opening of the market on April 30, 2021. Since April 30, 2021, the company’s shares will continue to be treated with “delisting risk warning” and superimposed with “other risk warning”. For details, please refer to the announcement on delisting risk warning of the company’s shares and superimposing other risk warnings (Announcement No.: 2021-064) disclosed by the company on April 30, 2021.
Shenzhen Hemei Group Co.Ltd(002356) 2021 annual performance forecast
The company’s stock trading has been handled with “delisting risk warning” and “other risk warning”. If the company has the circumstances specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) in 2021, the company’s shares will face the risk of delisting.
3. The company solemnly reminds investors: Securities Times and cninfo http://www.cn.info.com.cn. As the information disclosure media designated by the company, the information of the company shall be subject to the information published on the website of Shenzhen Stock Exchange and the above designated media. Please pay attention to investment risks and invest rationally. It is hereby announced.
Shenzhen Hemei Group Co.Ltd(002356) board of directors
January 29, 2002
