Hanwei Electronics Group Corporation(300007) : performance forecast for the first quarter of 2022

Securities code: Hanwei Electronics Group Corporation(300007) securities abbreviation: Hanwei Electronics Group Corporation(300007) Announcement No.: 2022023 Hanwei Electronics Group Corporation(300007)

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: rising in the same direction

3. Performance forecast:

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

Shares attributable to listed companies increased by 25% – 15% over the same period last year

East’s net profit is 423124 million yuan, profit: 486593 million yuan – 528905 million yuan

Shares attributable to listed companies increased by 20% – 30% over the same period last year

East’s net profit after deducting non recurring profit and loss of 270921 million yuan: 325105 million yuan – 352197 million yuan

Note: “ten thousand yuan” in the above table is ten thousand yuan.

2、 Performance forecast and pre audit

The financial data related to the performance forecast for the first quarter of 2022 have not been audited by certified public accountants. The company has made pre communication with the accounting firm on major matters related to the performance forecast. There is no significant difference between the company and the accounting firm on the financial data related to the performance forecast. Please pay attention to the investment risk.

3、 Explanation of performance change reasons

During the reporting period, the company’s sensor business segment maintained stable business development, the sales revenue of metal oxide semiconductor, catalytic combustion and electrochemical sensors maintained stable growth, and the performance in the field of household appliances and automobiles was gradually released. The intelligent instrument business segment continued to fully grasp the market opportunities brought by the implementation of policies such as the new work safety law and the acceleration of safety rigid demand and domestic substitution process, and achieved significant performance growth in gas safety, industrial safety and other fields.

The degree of product standardization, industry recognition and business capability of Internet of things solutions business continued to improve, and the market share of smart gas in large gas customers was further improved; In the field of smart security, we continued to maintain steady growth in businesses, parks and government affairs, and made significant progress in developing new customers; Steady growth was achieved in the implementation of projects and new orders in the field of smart water.

During the reporting period, the epidemic spread in many parts of the country. The delivery of some sensors and intelligent instrument products of the company was affected to a certain extent, the execution of some contracts and the implementation and acceptance of Internet of things projects were delayed, and the business development of individual subsidiaries in sealed areas such as Shanghai was greatly affected. The above situation had a certain degree of adverse impact on the current performance of the company, However, during the reporting period, the company’s overall business still showed a good development trend.

During the reporting period, the impact of non recurring profits and losses on the net profit attributable to the shareholders of the listed company was about 17 million yuan.

4、 Other relevant instructions

1. This performance forecast is the preliminary calculation result of the company’s financial department and has not been audited by the audit institution. 2. At present, the epidemic is still spreading in many parts of the country, which may have a certain adverse impact on the company’s future performance.

3. The company will disclose specific financial data in detail in the first quarter report of 2022. Please pay attention to investment risks.

5、 Documents for future reference

1. Description of the board of directors on the performance forecast for the first quarter of 2022.

It is hereby announced.

Hanwei Electronics Group Corporation(300007) board of directors

April 11, 2002

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