Huizhou China Eagle Electronic Technology Co.Ltd(002579) : performance forecast for the first quarter of 2022

Securities code: Huizhou China Eagle Electronic Technology Co.Ltd(002579) securities abbreviation: Huizhou China Eagle Electronic Technology Co.Ltd(002579) Announcement No.: 2022022 bond Code: 124004 bond abbreviation: Zhongjing fixed transfer

Bond Code: 124005 bond abbreviation: zhongjingding 02

Huizhou China Eagle Electronic Technology Co.Ltd(002579)

Performance forecast for the first quarter of 2022

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, 2022 to March 31, 2022

2. Expected performance: loss turns into profit, increases in the same direction √ decreases in the same direction

The current reporting period of the project is the same period of last year

Attributable to listed companies decreased by 82.35% – 88.24% over the same period last year

Profit of shareholders of the company: 425025 million yuan, net profit: 5 million yuan – 7.5 million yuan

Basic earnings per share

Profit: 0.01 yuan / share – 0.01 yuan / share profit: 0.09 yuan / share

2、 Performance forecast and pre audit

The financial data related to this performance forecast has not been pre audited by certified public accountants.

3、 Explanation of performance change reasons

Changes in performance during the reporting period mainly include:

1. During the reporting period, the company’s operating revenue is expected to continue to grow; The company’s Zhuhai Fushan new factory is still in the climbing period, with more fixed expenses such as depreciation and amortization. The comprehensive output capacity and product structure need to be further improved. During the reporting period, Zhuhai Fushan new factory is still in a state of loss; In the first quarter of 2022, affected by the epidemic situation in various parts of China, the exchange of business activities such as goods delivery and customer development in some regions was affected

To a certain extent.

2. During the reporting period, the company continued to increase R & D investment in emerging PCB application fields such as cloud computing, data center, automotive electronics, Internet of things and new display fields; The company actively carried out the investment and development of integrated circuit (IC) packaging substrate project, and effectively carried out the development and certification of relevant semiconductor customers and samples. With the continuous development of high-end substrate and packaging projects in Zhuhai, the company will inject new vitality into the company’s high-end product R & D and packaging capacity.

4、 Other relevant instructions

The performance forecast data is the preliminary calculation result of the company’s finance department. The specific financial data will be disclosed in detail in the first quarter report of 2022. Please make careful decisions and pay attention to investment risks.

Huizhou China Eagle Electronic Technology Co.Ltd(002579) board of directors April 6, 2022

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