Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) : 2021 annual performance forecast amendment announcement

Securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 200613 securities abbreviation: ST Donghai a ST Donghai B Announcement No.: 2022018

Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)

2021 annual performance forecast amendment announcement

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records and misleading statements

Or material omission.

Important:

According to the revised financial data of performance forecast, the company’s net profit before and after deducting non recurring profit and loss in 2021

The profit is negative, and the operating income before and after deduction is less than 100 million yuan. According to the stock listing regulations of Shenzhen Stock Exchange

The company’s shares may be delisted according to the relevant provisions of the.

1、 Expected performance of the current period

1. Performance forecast period

January 1, 2021 to December 31, 2021

2. Previous performance forecast

On January 26, 2022, the company issued the announcement of 2021 annual performance forecast (Announcement No.:

2022002), according to the preliminary calculation of the company’s financial department, the expected performance in 2021 is as follows:

The same period of last year in the current fiscal year

Net profit attributable to shareholders of listed companies: about 2.7 million yuan – 3.1 million yuan, loss: 115679 million yuan

Year on year growth: about 123.34% – 126.80%

Net profit after deducting non recurring profit and loss: about 1.5 million yuan – 1.9 million yuan, loss: 12.135 million yuan

Year on year growth: about 112.36% – 115.66%

Basic earnings per share: about 0.0074 yuan / share – 0.0085 yuan / share; loss: 0.0318 yuan / share

The operating income is about 32 million yuan – 36 million yuan and 15.512 million yuan

After deduction, the operating income is about 28 million yuan – 32 million yuan and 133939 million yuan

The end of the current fiscal year and the end of the previous year

The owner’s equity attributable to the shareholders of the listed company is about 69.6 million yuan – 70 million yuan and 669187 million yuan

3. Revised performance forecast

According to the calculation of the company’s financial department, the company’s performance in 2021 is expected to be as follows:

Whether the project is revised in the same period as the original forecast and the latest forecast in the previous year of the current reporting period

Profit attributable to listed companies: about 2.7 million yuan – 3.1 million yuan; loss: 1.6 million yuan – 2 million yuan

The net profit of shareholders increased over the same period of the previous year: about 82.71% – loss: 115679 million yuan, 123.34% – 126.80% – 86.17%

Profit after deducting non recurring losses: about 1.5 million yuan – 1.9 million yuan, loss: 3.6 million yuan – 4.2 million yuan

The net profit after profit increased by about 112.36% over the same period of the previous year, and the loss decreased by 65.39% over the same period of the previous year – the loss was RMB 12.135 million, which was – 115.66% and 70.33%

Basic earnings per share: about 0.0074 yuan / share – 0.0085 loss: 0.0044 yuan / share – 0.0055 loss: 0.0318 yuan / share

The operating income is about 32 million yuan – 36 million yuan, 28 million yuan – 32 million yuan, and 15.512 million yuan

After deduction, the operating income is about 28 million yuan – 32 million yuan, 21 million yuan – 25 million yuan, and 133939 million yuan

At the end of the reporting period, is the project revised according to the original forecast and the latest forecast at the end of the previous year

About 69.6 million yuan – 70 million yuan, 69 million yuan – 70 million yuan and 669187 million yuan belonging to the parent company are owner’s rights and interests

2、 Communication with accounting firms

The relevant financial data revised in this performance forecast have not been audited by an accounting firm, and the specific data are subject to

The results of the audit shall prevail.

3、 Explanation of correction reasons for performance forecast

At present, the company expects the net profit attributable to the parent company in 2021 to be -1987400 yuan, including non recurring

The net profit and loss attributable to the parent company in 2021 after deducting non recurring profit and loss is RMB 2130200

-4188400 yuan.

Compared with the company’s previous performance forecast, the net profit deducted from non attributable parent company in 2021 was 2.7 million yuan

-There is a difference between RMB 3.1 million and RMB 1.5-1.9 million after deducting the net profit not attributable to the parent company.

The reasons for the above differences are: the non-commercial transactions have been reduced, including guest meal expenses

3.9197 million yuan, 839400 yuan of moon cake income and 4.7591 million yuan of profit; Government loan discount income

374100 yuan; The added value-added tax is deducted by 426400 yuan; The total is 5559600 yuan.

4、 Risk tips

1. This performance forecast revision is the calculation result of the company’s financial department and has not been audited by the audit institution. accurate

The accurate financial data shall be subject to the audited 2021 annual report finally disclosed by the company and the information specified by the company

The disclosure media are: securities times, Hong Kong business daily and http://www.cn.info.com.cn,

All information of the company shall be subject to the information disclosed by the above designated media.

2. The net profit of the company before and after deducting non recurring profit and loss in 2020 is negative after audit, and the net profit before and after deducting non recurring profit and loss is negative

The income of the industry is less than 100 million yuan, which touches the third chapter of the stock listing rules of Shenzhen Stock Exchange (revised in 2022)

Under the circumstances specified in article 9.3.1, the company’s shares have been subject to delisting risk warning since the opening of the market on April 27, 2021

(the stock abbreviation is changed from “Dadonghai a” and “Dadonghai B” to ” ST Donghai a” and ” ST Donghai B”).

If the audited net profit of the company in 2021 (lower before and after deducting non recurring profits and losses) is negative, and

The operating income is less than 100 million yuan, or the Listing Rules of Shenzhen Stock Exchange (revised in 2022) appears

Under any of the circumstances specified in article 9.3.11, the listing of the company’s shares may be terminated by the Shenzhen Stock Exchange.

3. According to article 9.3.5 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the company has issued the risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022001) on January 18, 2022 and the risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022006) on March 18, 2022, On April 15, 2022, the company issued the risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022013), and on April 21, 2022, the company issued the risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022016).

5、 Other relevant instructions

1. This performance forecast revision is the calculation result of the company’s financial department and has not been audited by the audit institution. The specific financial data of the company will be disclosed in detail in the 2021 annual report.

2. The board of directors of the Company Apologizes for the inconvenience caused to investors due to the correction of this performance forecast.

Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) board of directors

specific date

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