Hainan Haide Capital Management Co.Ltd(000567) : performance forecast for the first quarter of 2022

Securities code: Hainan Haide Capital Management Co.Ltd(000567) securities abbreviation: Hainan Haide Capital Management Co.Ltd(000567) Announcement No.: 2022010

Hainan Haide Capital Management Co.Ltd(000567)

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 □ turning loss into profit √ rising in the same direction □ falling in the same direction

3. Performance forecast:

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

Profit attributable to shareholders of listed companies: 120 million yuan – 130 million yuan

The net profit increased by 149.75% - 170.56% over the same period of last year, and the profit was 480487 million yuan

Profit after deducting non recurring profit and loss: 124 million yuan – 134 million yuan; Profit: 507728 million yuan

Net profit increased by 144.23% - 163.92% over the same period last year

Basic earnings per share: 0.1872 yuan / share – 0.2028 yuan / share earnings: 0.0749 yuan / share

2、 Communication with accounting firms

This performance forecast has not been audited by certified public accountants.

3、 Explanation of performance change reasons

The main reason for the year-on-year increase of the company's performance: the continuous development of non-performing asset management business and the increase of asset management business income during the reporting period.

4、 Other relevant instructions

The data of this performance forecast is the preliminary calculation result of the company's financial department. The specific financial data will be disclosed in detail in the report of the first quarter of 2022. The information disclosure media designated by the company are securities times, China Securities News and cninfo.com( http://www.cn.info.com.cn. )。 Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Hainan Haide Capital Management Co.Ltd(000567) board of directors

April 11, 2002

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