Shanghai Zhezhong Group Co.Ltd(002346) : performance forecast for 2021

Securities abbreviation: Shanghai Zhezhong Group Co.Ltd(002346) securities code: 002346 Announcement No.: 2022-04

Shanghai Zhezhong Group Co.Ltd(002346)

Performance forecast for 2021

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, 2021 ~ December 31, 2021.

2. Expected performance:

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

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

Profit: 450 million yuan – 550 million yuan profit: 155.649 million yuan net profit attributable to shareholders of listed companies

Year on year growth: 189.11% – 253.36%

Profit: 90 million yuan – 130 million yuan profit: 87.4798 million yuan net profit after deducting non recurring profit and loss

Year on year growth: 2.88% – 48.61%

Basic earnings per share: 1.02 yuan / share – 1.25 yuan / share earnings: 0.35 yuan / share

2、 Performance forecast and pre audit

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

3、 Explanation of performance change reasons

During the reporting period, the net profit attributable to the shareholders of the listed company increased significantly over the same period of last year, mainly due to the changes in fair value and investment income of the financial assets held by the company during the reporting period.

The above changes in fair value and investment income belong to non recurring profits and losses. The company’s non recurring profits and losses in the reporting period are expected to be RMB 300 million to RMB 40 million.

4、 Risk tips

As the investment enterprises involved in some of the company’s financial assets have not completed the audit, the company

Securities abbreviation: Shanghai Zhezhong Group Co.Ltd(002346) securities code: 002346 Announcement No.: 2022-04

The appraisal of assets has not been completed, and the final amount of profit and loss from changes in fair value of financial assets and investment income will be subject to the audit report and appraisal report of the investing enterprise.

5、 Other relevant instructions

The performance forecast data is the preliminary estimation result of the company’s financial department. The accurate financial data is subject to the audited annual report data of 2021 officially disclosed by the company. Please pay attention to the investment risk. It is hereby announced.

Shanghai Zhezhong Group Co.Ltd(002346) board of directors January 11, 2002

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