Brother Enterprises Holding Co.Ltd(002562) : performance forecast for the first quarter of 2022

Stock Code: Brother Enterprises Holding Co.Ltd(002562) stock abbreviation: Brother Enterprises Holding Co.Ltd(002562) Announcement No.: 2022018 bond Code: 128021 bond abbreviation: brother convertible bond

Brother Enterprises Holding Co.Ltd(002562)

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: \uf0a3 turning loss into profit \uf0a3 rising in the same direction \uf0a3 falling in the same direction

Expected performance in the first quarter of 2022:

The same period of last year from January 1, 2022 to March 31, 2022

Earnings attributable to listed companies: 100 million yuan – 130 million yuan

East’s net profit: 111248 million yuan, an increase of 798.89% – 106856% over the same period last year

Profit after deducting non recurring profit and loss: 89.354 million yuan – 119354 million yuan

Net profit after: 9.8517 million yuan, an increase of 806.99% – 111151% over the same period last year

Basic earnings per share: 0.09 yuan / share – 0.12 yuan / share; earnings per share: 0.01 yuan / share

2、 Performance forecast and pre audit

This performance forecast has not been audited by an accounting firm.

3、 Explanation of performance change reasons

1. In the first quarter of 2022, the company’s “construction project with an annual output of 20000 tons of hydroquinone and 31100 tons of hydroquinone derivatives – phase I project” increased its product capacity, output, sales volume and sales price by different ranges compared with the same period of last year, and the project benefits were gradually released;

2. Due to the rise in the prices of vitamin and chromium salt products and the rise in the prices of some energy-saving products, as well as the rise in the prices of raw materials and logistics products of different countries.

4、 Other relevant instructions

The expected data in this performance forecast is the preliminary accounting data of the company’s financial center. The specific financial data will be disclosed in detail in the company’s report for the first quarter of 2022. Please pay attention to the information disclosure media designated by the company, securities times and http://www.cn.info.com.cn.

Please pay attention to investment risks.

It is hereby announced.

Brother Enterprises Holding Co.Ltd(002562) board of directors

April 11, 2022

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