Securities code: Shenzhen Leaguer Co.Ltd(002243) securities abbreviation: Shenzhen Leaguer Co.Ltd(002243) Announcement No.: 2022009 Shenzhen Leaguer Co.Ltd(002243)
On issuing shares to purchase assets and raising matching funds and related party transactions
Announcement on the achievement of performance commitments related to the underlying assets
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 Leaguer Co.Ltd(002243) (hereinafter referred to as “the company”) received the approval on approving Shenzhen TONGCHAN Lixing Co., Ltd. to issue shares to Shenzhen Qingyan Investment Holding Co., Ltd. to purchase assets and raise supporting funds (zjxk [2019] No. 2467) approved and issued by China Securities Regulatory Commission on November 29, 2019, And completed the 100% equity transfer procedures of the underlying asset Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. (hereinafter referred to as the “target company”) on December 2, 2019, and the new shares were officially listed on Shenzhen Stock Exchange on December 18, 2019. For details, please refer to the announcement on the completion of the transfer of the underlying assets of this issuance of shares to purchase assets and raise supporting funds and related party transactions (Announcement No.: 2019076) and the announcement on the implementation of issuance of shares to purchase assets and raise supporting funds and related party transactions and listing of new shares published on cninfo.com. The completion of performance commitments of Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. in 2021 is described as follows:
1、 Performance commitment
According to the agreement on issuing shares to purchase assets signed between the company and nine enterprises including Shenzhen Qingyan Investment Holding Co., Ltd. (hereinafter referred to as the “performance commitment party”), the performance commitment party agrees that the audited net profit attributable to the shareholders of the parent company after deducting non recurring profits and losses in the consolidated statements of the target company in 2019, 2020 and 2021 shall not be less than 156.2 million yuan, 236 million yuan and 337.4 million yuan (including this amount), And the audited net profit attributable to the shareholders of the parent company in the consolidated statements of 2019, 2020 and 2021 of the subject company shall not be less than 270 million yuan, 330 million yuan and 420 million yuan (including this amount) respectively. If the net profit actually realized by the target company is lower than the above net profit, the performance commitment party shall compensate the listed company for the part that fails to reach the promised net profit, and the specific compensation items will sign the profit forecast compensation agreement separately.
2、 Completion of performance commitments
According to the audit report of Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. (dhsz [2022] No. 005473) and the audit report on the implementation of the performance commitment of Shenzhen Leaguer Co.Ltd(002243) major asset restructuring (dhhz [2022] No. 003234) issued by Dahua Certified Public Accountants (special general partnership), Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. realized a net profit of 356576100 yuan attributable to the shareholders of the parent company after deducting non recurring profits and losses in the consolidated statements of 2021, which is no less than the promised net profit of 337.4 million yuan attributable to the shareholders of the parent company after deducting non recurring profits and losses in 2021 The net profit attributable to the shareholders of the parent company realized in the consolidated statement of Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. in 2021 is 5297573 million yuan, which is no less than the net profit attributable to the shareholders of the parent company committed in 2021 of 420 million yuan. The performance commitment of Shenzhen Leaguer Co.Ltd(002243) group Co., Ltd. in 2021 has been realized.
Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. has accumulated and realized the net profit attributable to the shareholders of the parent company after deducting the non recurring profit and loss by the end of 2021, which is no less than the net profit attributable to the shareholders of the parent company after deducting the non recurring profit and loss by the end of 2021 Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. has accumulated net profit attributable to shareholders of the parent company of 1351219900 yuan by the end of 2021, which is no less than the accumulated net profit committed to shareholders of the parent company of 1020 million yuan by the end of 2021.
As of December 31, 2021, the cumulative performance indicators of the underlying assets are as follows:
Amount: 10000 yuan
Total of the project in 2019, 2020 and 2021
The commitment belongs to the parent company
27,000.00 33,000.00 42,000.00 102000.00
Owner’s net profit
Realized attributable to the parent company
38,624.23 43,522.03 52,975.73 135121.99
Owner’s net profit
Promised deduction of non recurring losses
After profit, it belongs to the parent company 15620 Shanxi Tond Chemical Co.Ltd(002360) 0003374 Beijing Yanjing Brewery Co.Ltd(000729) 6000
Net profit of investors
Realized deduction of non recurring losses
After profit, it belongs to the parent company 1955308274164835657618262717
Net profit of investors
3、 Documents for future reference
1. Resolutions of the 21st Meeting of the 5th board of directors;
2. Resolutions of the 21st Meeting of the 5th board of supervisors;
3. Audit report on the implementation of Shenzhen Leaguer Co.Ltd(002243) major asset restructuring performance commitments (dahuhezi [2022] No. 003234).
It is hereby announced.
Shenzhen Leaguer Co.Ltd(002243) board of directors March 24, 2022
