Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) : performance forecast for the first quarter of 2022

Securities code: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) securities abbreviation: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) Announcement No.: 2022061 Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)

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

(I) performance forecast period

January 1, 2022 to March 31, 2022

(II) performance forecast

Expected performance: turning losses into profits, rising and falling in the same direction

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

Attributable to listed companies

Net profit of shareholders of the company: 13.2 million yuan – 14.2 million yuan, loss: – 6.0983 million yuan, profit attributable to listed companies

Net profit of shareholders after deducting: 13.2 million yuan – 14.2 million yuan loss: – 7.8748 million yuan net profit after non recurring profit and loss

2、 Communication with accounting firms

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

3、 Explanation of performance change reasons

During the reporting period, the production capacity of Zhuzhou Dale, the company’s raised investment project, has been released. Secondly, the phase II construction part of the company’s headquarters has been completed and put into operation. At the end of the reporting period, the company’s total production capacity has reached 1 million km / month. During the reporting period, the company’s orders were full, the production capacity was released smoothly, the company’s performance was effectively improved and its profitability was further enhanced.

4、 Other relevant instructions

This performance forecast is the result of the preliminary calculation of the company’s financial department, which has not been audited by certified public accountants. The specific financial data will be disclosed in detail in the report of the first quarter of 2022. Please pay attention to investment risks. It is hereby announced.

Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) board of directors April 12, 2022

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