Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Announcement No.: 2022026 Hna Investment Group Co.Ltd(000616)
2021 annual performance forecast amendment announcement
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 to December 31, 2021
2. Previous performance forecast: Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “HNA investment” or “the company”) made an interim announcement on January 29, 2022 on the designated information disclosure media China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) The performance forecast for 2021 (Announcement No.: 2022002) is disclosed. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 is 504166 million yuan – 756249 million yuan, the net profit after deducting non recurring profits and losses is 491189 million yuan – 743272 million yuan, the basic earnings per share is 0.04 yuan / share – 0.05 yuan / share, and the operating revenue is 304911 million yuan – 457367 million yuan, The operating income after deduction ranges from 304911 million yuan to 457367 million yuan.
3. Revised performance forecast
Compared with the previous performance forecast, the revised net profit, basic earnings per share and operating income attributable to the shareholders of the listed company decreased.
Unit: RMB
Whether the original forecast and the latest forecast of the project were revised in the same period of last year in the reporting period
Profit attributable to the company: 504166 million yuan – profit: 361071 million yuan –
City company shares 756249 million yuan, 541606 million yuan profit: Yes
East’s net profit decreased by 82.16% over the same period last year: 87.22% and 282 Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) yuan
Run – 73.24% – 80.84%
Deducting non-profit: 491189 million yuan – profit: 40.847 million yuan –
Recurring profit and loss of 743272 million yuan and profit of 612706 million yuan: Yes
The net profit decreased by 65.39% over the same period of last year: 71.22% – 1419365 million yuan
56.83% – 47.83%
Basic earnings per share: 0.04 yuan / share – 0.05 profit: 0.03 yuan / share – 0.04 profit: 0.20 yuan / share
Income yuan / share yuan / share
Operating income: 304911 million yuan – 457367 million yuan, 284162 million yuan – 426242 million yuan, 12547754 million yuan
Ten thousand yuan
After deduction, the business income is 304911 million yuan – 457367 million yuan – 282616 million yuan – 423924 million yuan and 12547754 million yuan
Industrial income 10000 yuan
2、 Communication with accounting firms
This performance forecast revision has been audited by Dahua Certified Public Accountants (special general partnership), and the specific data shall be subject to the audit results.
3、 Explanation of performance correction reasons
The guarantee provided by the company for the loan of 2010540000 yuan by HNA commercial Holding Co., Ltd. is judged by the civil judgment of Hainan Higher People’s Court ([2021] qiongminzhong No. 636): HNA investment company shall bear 30% joint and several liability for the unliquidated part of the loan principal and interest debt.
When the company disclosed the 2021 annual performance forecast announcement on January 28, 2022, it had not obtained the relevant information to confirm the estimated liabilities, so it did not confirm the estimated liabilities. At present, the company has accrued an estimated liability of 827215700 yuan based on the amount of declared creditor’s rights of 3728716356 yuan confirmed in the reorganization of HNA Group, the evaluation and consultation report on the trust property and general trust shares of HNA Group’s bankruptcy reorganization, and fully accrued an estimated credit loss for the commercial control amount receivable from HNA. The performance correction is mainly due to the impact of non recurring profit and loss items, which belongs to the item of “profit and loss arising from contingencies unrelated to the company’s normal business”, and the impact amount is 827215700 yuan.
4、 Risk tips
1. On December 16, 2021, the company received the notice of filing a case (Zheng Jian Li Jian Li Jian Zi No. 02120201) from the China Securities Regulatory Commission. The impact of this filing on the company’s current and future profits is uncertain, and the relevant matters will be subject to the concluding investigation opinions or decisions of the China Securities Regulatory Commission. It is hereby announced.
Hna Investment Group Co.Ltd(000616)
Board of directors
April 30, 2002
