Guangdong Haomei New Materials Co.Ltd(002988) : Announcement on safety accidents in subsidiaries

Securities code: Guangdong Haomei New Materials Co.Ltd(002988) securities abbreviation: Guangdong Haomei New Materials Co.Ltd(002988) Announcement No.: 2022033 Guangdong Haomei New Materials Co.Ltd(002988)

Announcement on safety accidents in subsidiaries

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、 Basic information of the accident

On April 3, 2022, furnace 9 in the melting and casting workshop of Guangdong exquisite special profile Co., Ltd. (hereinafter referred to as “exquisite special profile”) a wholly-owned subsidiary of Guangdong Haomei New Materials Co.Ltd(002988) (hereinafter referred to as “the company”) exploded during production.

After the accident, the company immediately starts the emergency plan, takes emergency response measures, quickly evacuate the crowd, organizes rescue work, timely reports to relevant departments of the local government according to relevant procedures, and actively cooperates with the emergency fire department to organize rescue and investigation. The accident resulted in 4 deaths and 1 serious injury. The injured have been sent to the hospital for treatment in time.

At present, the competent government department has established an accident investigation team and is carrying out accident investigation and handling. The company has also urgently started the aftermath work such as appeasing family members.

2、 Impact on the company

Exquisite special material is a factory subordinate to the company that produces industrial aluminum profiles and automobile lightweight products. As of December 31, 2021, the total assets of exquisite special materials are 2340517100 yuan, and the net assets are 881138200 yuan; In 2021, the operating revenue was 1934702 million yuan and the net profit was 27.447 million yuan. The damaged houses and equipment are mainly the melting and casting workshop of exquisite special materials, and other workshops and production processes are not affected. At the same time, the company has also taken out relevant property insurance and reported the case to the insurance company.

At present, the melting and casting workshop of exquisite special materials and Guangdong Haomei New Materials Co.Ltd(002988) Taiji industrial city has been shut down for safety inspection. In addition, the production process and plant production and operation are normal. At present, the company is fully cooperating with relevant government departments to investigate and analyze the causes of the accident, count the economic losses caused by the accident, and carry out safety self inspection and self correction in strict accordance with relevant national standards to eliminate potential safety hazards.

The company will seriously learn from the lessons of this accident, deeply reflect and review its deficiencies in safety production management, organize all factories, branches and subsidiaries to conduct comprehensive self inspection and self correction according to national standards and safety management system, further strengthen safety production management and prevent the recurrence of similar accidents. The company will pay full attention to the progress of the matter, timely perform the follow-up information disclosure obligations in accordance with the regulations, and please pay attention to the investment risks. The Company Apologizes for the injury caused to employees and their families by this work safety accident! Express deep condolences to the employees killed in the accident! Express deep condolences to the families of the deceased employees!

It is hereby announced.

Guangdong Haomei New Materials Co.Ltd(002988)

Board of directors

April 6, 2022

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