603051: announcement of Guangzhou Lushan New Material Co., Ltd. on obtaining government subsidies

Securities code: 603051 securities abbreviation: Lushan Xincai Announcement No.: 2022007

Guangzhou Lushan New Material Co., Ltd

Announcement on obtaining government subsidies

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

1、 Basic information of obtaining subsidies

Guangzhou Lushan New Material Co., Ltd. (hereinafter referred to as “the company”) and its holding subsidiary Lushan new material

Materials (Yancheng) Co., Ltd. (hereinafter referred to as “Yancheng company”) from January 1, 2022 to 2022

The accumulated amount of various government subsidies received on April 15, 2014 was 126428 million yuan, including the amount related to assets

The government subsidy is 10.085 million yuan, and the government subsidy related to income is 2.6343 million yuan. The specific situation is now announced

As follows:

Unit: 10000 yuan currency: RMB

No. payee item name subsidy amount acquisition time subsidy basis subsidy type

About receiving the first prize in 2022

Intellectual property pledge and intellectual property pledge financing subsidy

1. Notice of the company’s 90. Shanghai Kehua Bio-Engineering Co.Ltd(002022) .3.30 income related pledge financing subsidy (suikaizhi [2022]

(No. 27)

Guangzhou Science and technology “Guangzhou Science and technology plan project joint assets and income 2 company 160. Shanghai Kehua Bio-Engineering Co.Ltd(002022) .3.30

The planned project is related to the book

Management Committee Meeting Office of Jianhu high tech Zone

3. Equipment subsidy of Yancheng company 970.182022.4.15 minutes of the 3rd Session of 2022 meeting related to assets

2022.1.1-

4 total other small subsidies 44.10 – income related 2022.4.15

Total 126428

Note: other small subsidies refer to government subsidies with a single subsidy amount of less than 500000 yuan.

2、 Types of subsidies and their impact on Listed Companies

The company confirms the above matters in accordance with the accounting standards for Business Enterprises No. 16 – government subsidies and other relevant provisions. Of the above government subsidies, 2.6343 million yuan is used to compensate the relevant expenses or losses incurred by the company, which is directly included in the current profit and loss; If RMB 10.085 million is used to compensate the relevant expenses or losses of the company in the future, it shall be recognized as deferred income and included in the current profit and loss during the period when the relevant expenses are recognized.

The above data has not been audited. The final accounting treatment and its impact on the current profit and loss of the company shall be subject to the results confirmed by the annual audit of the audit institution. Please pay attention to the investment risk.

It is hereby announced.

Board of directors of Guangzhou Lushan New Material Co., Ltd. April 16, 2022

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