Shenzhen Center Power Tech.Co.Ltd(002733) : 2021 annual performance forecast correction announcement

Stock Code: 002733 stock abbreviation: Shenzhen Center Power Tech.Co.Ltd(002733) Announcement No.: 2022-009 Shenzhen Center Power Tech.Co.Ltd(002733)

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.

Shenzhen Center Power Tech.Co.Ltd(002733) (hereinafter referred to as “the company”) disclosed the 2021 annual performance forecast (Announcement No.: 2022-008) on cninfo.com on January 29, 2022. In the announcement, the expected performance of the current period indicates that the operating income is deducted from 30 million yuan to 40 million yuan. According to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – announcement format, the disclosure content shall be the operating income after deduction. The relevant contents are corrected as follows:

Before correction:

The same period of last year in the current fiscal year

…… …… ……

Deduct the operating income of 30 million yuan – 40 million yuan and 2.3553 million yuan

After correction:

The same period of last year in the current fiscal year

Loss attributable to shares of listed companies: 400 million yuan – 470 million yuan, profit: net profit of 76.2641 million yuan

Net profit after deducting non recurring profit and loss: 45 million yuan – 495 million yuan; Profit: 985800 yuan

Basic EPS loss: – 1.04 yuan / share – 1.22 yuan / share profit: 0.19 yuan / share

The operating income is 2900 million yuan – 3100 million yuan, 2546623800 yuan

After deduction, the operating income is 2860 million yuan – 3060 million yuan and 25442685 million yuan

End of current fiscal year and end of last fiscal year

Equity of 2871.2294 million yuan attributable to owners of the parent company ranging from 2800 million yuan to 2900 million yuan

Except for the above corrections, other contents in the company’s 2021 annual performance forecast remain unchanged. The Company Apologizes for the inconvenience caused to investors by the above correction. Please understand.

It is hereby announced.

Shenzhen Center Power Tech.Co.Ltd(002733) board of directors February 11, 2022

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