Fujian Haiyuan Composites Technology Co.Ltd(002529) : first quarter report of 2022

Securities code: Fujian Haiyuan Composites Technology Co.Ltd(002529) securities abbreviation: Fujian Haiyuan Composites Technology Co.Ltd(002529) Announcement No.: 2022023 Jiangxi Haiyuan composite material technology Co., Ltd

First quarter report 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. Important content tips: 1 The board of directors, the board of supervisors, directors, supervisors and senior managers guarantee that the quarterly report is true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2. The person in charge of the company, the person in charge of accounting and the person in charge of the accounting organization (Accounting Supervisor) declare that they guarantee the authenticity, accuracy and completeness of the financial information in the quarterly report. 3. Whether the first quarter report has been audited □ yes √ No 1. Main financial data (I) whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no

Increase or decrease in the reporting period compared with the same period of the previous year

Operating income (yuan): 91648450236463313400 41.80%

Net profit attributable to shareholders of listed company (yuan): 153117267 - 303636706 150.43%

Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of -62470181 -382418198 and 83.66% (yuan)

Net cash flow from operating activities (yuan): 550388003 - 1676431756 132.83%

Basic earnings per share (yuan / share) 0.0059 -0.0117150.43%

Diluted earnings per share (yuan / share) 0.0059 -0.0117150.43%

Weighted average return on net assets 0.20% - 0.35% - 0.55%

Increase or decrease at the end of the reporting period compared with the end of the previous year

Total assets (yuan): 107249102540105762070048 1.41%

Owner's equity attributable to shareholders of listed companies 7502098698674852054474 0.23% (yuan)

(2) Non recurring profit and loss items and amount √ applicable □ not applicable

Unit: Yuan

Description of the amount of the project in the current reporting period

Gains and losses on disposal of non current assets (including write off department with provision for asset impairment 120895868)

(sub) government subsidies included in current profits and losses (closely related to the company's normal business,

In line with national policies and regulations, and continuously enjoy political benefits in accordance with certain standards, quotas or quotas 93154551

The investment cost of subsidiaries, associated enterprises and joint ventures obtained by enterprises (excluding government subsidies) is less than that obtained by enterprises

Income from the fair value of the identifiable net assets of the investee at the time of investment 27137219

benefit

Other non operating income and expenditure other than the above items 12444654

Less: income tax impact 38044844

Total 215587448--

Details of other profit and loss items that meet the definition of non recurring profit and loss: □ applicable √ not applicable. The company does not have details of other profit and loss items that meet the definition of non recurring profit and loss. Description of defining the non recurring profit and loss items listed in the explanatory announcement on information disclosure of companies offering securities to the public No. 1 - non recurring profit and loss as recurring profit and loss items □ applicable √ not applicable the company does not define the non recurring profit and loss items listed in the explanatory announcement on Information Disclosure of companies offering securities to the public No. 1 - non recurring profit and loss as recurring profit and loss items.

(3) Changes and reasons of main accounting data and financial indicators √ applicable □ not applicable

The net profit attributable to the shareholders of the listed company increased by 150.43% over the same period of the previous year, mainly due to the significant increase in the operating income of the whole press line equipment business and automobile lightweight business over the same period of the previous year.

The net cash flow from operating activities increased by 132.83% in the reporting period over the same period of the previous year, mainly due to the significant increase in the operating income of the whole press line equipment business and automobile lightweight business in the current period over the same period of the previous year, and the year-on-year increase in the cash received from the sale of goods and the provision of labor services. 2、 Shareholder information (I) total number of ordinary shareholders, number of preferred shareholders whose voting rights have been restored and shareholding of the top ten shareholders

Unit: shares

Total number of ordinary shareholders at the end of the reporting period 24061 total number of preferred 0 prior shareholders whose voting rights were restored at the end of the reporting period (if any)

Shareholding of top 10 shareholders

Shareholder name shareholder nature shareholding proportion shareholding quantity holding Limited sales note pledge, marking or freezing

Number of shares in a piece number of shares in a state

Jiangxi Saiwei power domestic non state owned law 22.00% 572000000 freezing the capital of renshang bank Ruijin of 735048 Group Co., Ltd

- Bank Of Shanghai Co.Ltd(601229) - others 4.80% 124918890

Wu Guoji

Overseas legal person of Haiyuan Industrial Co., Ltd. 3.20% 83087500

company

Fang Shixiong natural person 3.08% 8000000

Li Mingyang natural person 1.45% 0 frozen 3777900

Natural persons within Shao Yiqun 1.26% 3276600

Wang wankui domestic natural person 1.25% 32549510

Zhang Yong domestic natural person 1.16% 30200000

Yang Jiaxu domestic natural person 0.98% 2536800

Citic Securities Company Limited(600030) shares state-owned legal person 0.94% 24559620

limited company

Shareholding of the top 10 shareholders with unlimited sales conditions

Name of shareholder number of shares with unlimited sales conditions type of shares

Number of shares

Jiangxi Saiwei Power Group Co., Ltd. 57200000 ordinary shares

UBS capital Bank Of Shanghai Co.Ltd(601229) - Wu 12491889 ordinary shares 12491889 Guoji

Haiyuan Industrial Co., Ltd. 8308750 RMB common shares

Fang Shixiong 8000000 ordinary shares

Li Mingyang 3777900 ordinary shares

Shao Yiqun 3276600 ordinary shares

Wang wankui RMB 3254951 ordinary shares

Zhang Yong 3020000 RMB ordinary shares

Yang Jiaxu

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