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Securities code: Shenzhen Comix Group Co.Ltd(002301) securities abbreviation: Shenzhen Comix Group Co.Ltd(002301) Announcement No.: 2022006
Shenzhen Comix Group Co.Ltd(002301)
2021 annual performance forecast
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 material omissions.
1、 Expected performance of the current period
1. Performance forecast period: January 1, 2021 to December 31, 2021
2. Performance forecast: loss
The current reporting period of the project is the same period of last year
Loss attributable to shares of listed companies: 540 million yuan – 594 million yuan; Profit: 2008409 million yuan
Eastern net profit
Deducting non recurring profit and loss: 540 million yuan – 594 million yuan; Profit: 185161200 yuan
Net profit after
Loss per basic share: RMB 28 – 0.81 yuan / share
Operating income: 8100 million yuan – 8500 million yuan, 800932760 yuan
2、 Communication with accounting firms
The financial data related to this performance forecast has not been audited by an accounting firm. The company has conducted pre communication on this performance forecast with the certified public accountants signed by the accounting firm providing annual audit services for the company. There is no major difference between the two sides in this performance forecast.
3、 Explanation of performance change reasons
1. Reasons for not releasing performance forecast in the early stage
From the end of 2021 to January 31, 2022, the company has fully communicated with accountants and appraisers on the performance of 2021. At that time, because the audit and evaluation work was still in progress, combined with the business situation of the company’s subsidiary Hangzhou maimiao Network Technology Co., Ltd. (hereinafter referred to as “Hangzhou maimiao”) in 2021 and the new live brand e-commerce agent operation and e-commerce training business launched by Hangzhou maimiao in the fourth quarter; The business situation of Shenzhen Qixin haoshitong cloud computing Co., Ltd. (hereinafter referred to as “haoshitong”) in 2021 and the development strategy of “cloud + end + business” for haoshitong to turn to government affairs, education, strategic key customers and medium and large enterprises in the future. Haoshitong introduced strategic investors such as investors under Gree Group and Songhe capital in March 2021 and March 2022 respectively, and the valuation did not change significantly at the time of introduction, The company believes that the impairment risk of Hangzhou maimiao and haoshitong is small and has little impact on the annual report. At that time, because the audit was still in progress, the accountants and appraisers did not give specific opinions, and the company based on the unaudited financial statements
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The report data and article 5.1.1 of the Listing Rules of Shenzhen Stock Exchange did not disclose the performance forecast.
2. Explanation of performance change reasons
After the Spring Festival in 2022, the epidemic occurred frequently across the country. The live broadcast brand e-commerce agent operation and e-commerce training launched by Hangzhou maimiao did not achieve the expected income in the first quarter. Some government and intelligent education projects implemented by haoshitong in 2021 were unable to obtain acceptance data in time due to the epidemic, which affected the business performance of that year. With the gradual development of audit work, accountants and appraisers believed that Hangzhou maimiao and haoshitong showed signs of impairment, It is necessary to accrue goodwill impairment of RMB 2 Winning Health Technology Group Co.Ltd(300253) million for Hangzhou maimiao and RMB 3754125 million for haoshitong. There is a loss in the latest expected performance. After full communication with accountants and appraisers, the company will timely supplement and disclose the performance forecast. At present, there is no significant difference between the company and accounting firm and appraiser firm in the performance forecast of this reporting period.
4、 Board Apology Statement
Due to the uncertainty of the performance, the situation originally applicable to the exemption from the disclosure of performance forecast in the stock listing rules of Shenzhen stock exchange is no longer applicable. The board of directors of the company sincerely apologizes to the majority of investors for the difference between the latest performance forecast and the previous judgment. The board of directors will urge the management and relevant departments to strengthen communication with the annual audit accountant, adhere to the principle of prudence, and ensure the rationality and accuracy of the disclosure of various reports.
The company will continue to improve its operation, strengthen corporate governance and fully safeguard the legitimate rights and interests of the company and its shareholders. The company will also carefully analyze the expected difference of this performance, further strengthen management in future work, standardize operation in strict accordance with the requirements of laws and regulations, further improve the quality of information disclosure, truly, accurately, completely and timely fulfill the obligation of information disclosure, strengthen the study of accounting work and relevant professional knowledge, improve the business level of relevant personnel, and prevent similar situations. Please understand.
5、 Other relevant instructions
This performance forecast is the result of the preliminary accounting of the company’s financial department. The company’s 2021 audit is still in progress, and the specific financial data will be disclosed in detail in the company’s 2021 annual report. The scheduled disclosure date of the company’s 2021 annual report is April 30, 2022.
Please make careful decisions and pay attention to investment risks.
It is hereby announced
Shenzhen Comix Group Co.Ltd(002301) board of directors
April 25, 2022
