Stock Code: 000629 stock abbreviation: Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) Announcement No.: 2022-12 Pangang Group Vanadium Titanium & Resources Co.Ltd(000629)
2021 annual performance forecast correction announcement
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.
Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) (hereinafter referred to as “the company”) issued the annual performance forecast of 2021 (Announcement No.: 2022-06) on the information disclosure media designated by the company on January 7, 2022. According to the relevant provisions of explanatory Announcement No. 1 on information disclosure of companies offering securities to the public – non recurring profits and losses, non recurring profits and losses include “the current net profits and losses of subsidiaries from the beginning of the period to the merger date arising from business merger under the same control”. Since the “net profit after deducting non recurring profit and loss” in the report period and the same period of last year (adjusted) “net profit after deducting non recurring profit and loss” in the 2021 annual performance forecast disclosed by the company does not deduct the current net profit and loss of Panzhihua Iron and Steel Group Xichang vanadium products Technology Co., Ltd. (hereinafter referred to as “Xichang vanadium products”) from the beginning of the period to the merger date, the relevant contents are corrected as follows:
Before correction:
Projects in the same period of last year (after adjustment) and the same period of last year (before adjustment) in the reporting period (from January 1, 2021 to December 31, 2021 (from January 1, 2020 to (January 1, 2020) December 31, 2020)
Profit attributable to listed companies: 128 million yuan – 138 million yuan profit: 380.9148 million yuan profit: 225.3256 million yuan net profit of shareholders increased over the same period last year (after adjustment):————
236.03%-262.29%
Net profit after deducting non recurring losses: 1280 million yuan – 1380 million yuan profit: 369.5125 million yuan profit: 214.0885 million yuan profit: an increase over the same period last year (after adjustment):————
246.40%-273.47%
Basic earnings per share: 0.1490 yuan / share -0.1607 yuan / share earnings: 0.0443 yuan / share earnings: 0.0262 yuan / share
Note: the data of the reporting period and the same period of last year (after adjustment) include the profit of Xichang vanadium products purchased by the company in 2021.
After correction
Projects in the same period of last year (after adjustment) and the same period of last year (before adjustment) in the reporting period (from January 1, 2021 to December 31, 2021 (from January 1, 2020 to (January 1, 2020) December 31, 2020)
Profit attributable to listed companies: 128 million yuan – 138 million yuan profit: 380.9148 million yuan profit: 225.3256 million yuan net profit of shareholders increased over the same period last year (after adjustment):————
236.03%-262.29%
Net profit after deducting non recurring losses: 950 million yuan – 1050 million yuan profit: 214.0885 million yuan profit: 214.0885 million yuan profit: the net profit increased compared with the same period of last year (after adjustment):————
343.74%-390.45%
Basic earnings per share: 0.1490 yuan / share -0.1607 yuan / share earnings: 0.0443 yuan / share earnings: 0.0262 yuan / share
Remarks: 1 The data of “net profit attributable to shareholders of listed companies” and “basic earnings per share” in the reporting period and the same period of last year (after adjustment) include the profit of Xichang vanadium products acquired by the company in 2021.
2. In the data of “net profit after deducting non recurring profit and loss”, the profits of Xichang vanadium products from January to September 2021 and 2020 before the company’s acquisition have been deducted as non recurring profit and loss in this reporting period and the same period of last year (after adjustment). In addition to the above corrections, other contents in the company’s 2021 annual performance forecast remain unchanged. This correction will not have any impact on the company’s net profit attributable to the shareholders of the listed company. The Company Apologizes for the inconvenience caused to investors by the above correction. Please understand. It is hereby announced.
Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) board of directors
February 9, 2022
