Henan Rebecca Hair Products Co.Ltd(600439) : first quarter report of 2022

Securities code: Henan Rebecca Hair Products Co.Ltd(600439) securities abbreviation: Henan Rebecca Hair Products Co.Ltd(600439) Henan Rebecca Hair Products Co.Ltd(600439)

First quarter report 2022

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important contents prompt that the board of directors, the board of supervisors, directors, supervisors and senior managers of the company guarantee that the contents of the quarterly report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities. The person in charge of the company, the person in charge of accounting and the person in charge of the accounting organization (Accounting Supervisor) ensure that the information in the financial statements in the quarterly report is true, accurate and complete. Whether the financial statements of the first quarter have been audited □ yes √ no I. main financial data (I) main accounting data and financial indicators

Unit: yuan currency: RMB

Increase or decrease of the project in the reporting period over the same period of last year (%)

Operating income 32162696504 4.55

Net profit attributable to shareholders of listed company 1277717322 -28.33

Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 1250507336 -26.91

Net cash flow from operating activities -10968739971 is not applicable

Basic earnings per share (yuan / share) 0.0113 -28.03

Diluted earnings per share (yuan / share) 0.0113 -28.03

Weighted average return on net assets (%) 0.46 decreased by 0.18 percentage points

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

Total assets 511136029180481339336145 6.19

Owner’s equity attributable to shareholders of listed companies 279059213049278684598788 0.13

(2) Non recurring profit and loss items and amounts

Unit: yuan currency: RMB

Description of current amount of the project

Gains and losses on disposal of non current assets -2789768

Ultra vires approval, or no formal approval document, or occasional tax return, reduction or exemption of government subsidies included in the current profits and losses, except those closely related to the company’s normal business, in line with national policies and regulations, and continuously enjoyed according to a certain standard, quota or quota, which are included in the current profits and losses. The capital occupation fee charged to non-financial enterprises is obtained by the subsidiary The investment cost of associated enterprises and joint ventures is less than the income from the fair value of the identifiable net assets of the investee at the time of obtaining the investment. The profit and loss of non monetary asset exchange, the profit and loss of entrusting others to invest or manage assets, the profit and loss of various asset impairment reserves withdrawn due to force majeure factors, such as natural disasters, the profit and loss of debt restructuring, and the cost of enterprise restructuring, such as the expenses for resettling employees Profits and losses exceeding the fair value arising from transactions with significantly unfair transaction prices such as integration expenses. The current net profits and losses of subsidiaries arising from business combinations under the same control from the beginning of the period to the merger date. The profits and losses arising from contingencies unrelated to the company’s normal business, in addition to the effective hedging business related to the company’s normal business, hold trading financial assets, derivative financial assets, trading financial liabilities Profits and losses from changes in fair value arising from derivative financial liabilities, as well as the investment income obtained from the disposal of trading financial assets, derivative financial assets, trading financial liabilities, derivative financial liabilities and other creditor’s rights investments The profit and loss obtained from the reversal of the provision for impairment of contract assets to external entrusted loans is subsequently measured by the fair value model. The profit and loss arising from the change of the fair value of investment real estate is adjusted in one time according to the requirements of tax, accounting and other laws and regulations. The impact on the current profit and loss is the custody fee income obtained from entrusted operation

Other non operating income and expenditure other than the above items 34575546

Other profit and loss items that meet the definition of non recurring profit and loss

Less: income tax impact -192075

Influence amount of minority shareholders’ equity (after tax) 4767867

Total 27209986

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 (III) changes in main accounting data and financial indicators, reasons √ applicable □ not applicable

Project name change proportion (%) main reasons

Operating income 4.55 during the reporting period, the company made great efforts to overcome the impact of the epidemic on the net profit attributable to shareholders of Listed Companies in terms of production and sales – 28.33%, and the operating income increased slightly compared with the same period; The decrease in net profit over the same period of last year is mainly due to the increase in the basic earnings per share (yuan / share) – 28.33% in the same period of last year, the exchange gain caused by the depreciation of RMB against the US dollar, the exchange loss caused by the appreciation of RMB against the US dollar and the interest expense in the current period, This resulted in the increase of financial expenses in the current period compared with the previous period.

The net cash flow from operating activities is not applicable, mainly due to the payment of L / C margin and other current accounts.

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 common shareholders at the end of the reporting period 54244 total number of preferred shares with voting rights restored at the end of the reporting period (if any)

Shareholding of top 10 shareholders

Pledge, mark or hold Limited sales freeze shareholder name shareholder nature shareholding quantity shareholding ratio conditional shares

Cases (%) parts

State quantity

Henan Henan Rebecca Hair Products Co.Ltd(600439) Holding Co., Ltd. domestic non-state owned property 170,0 company legal person 38153821733.71 0 charge 00,00 0

Henan Henan Rebecca Hair Products Co.Ltd(600439) hair products Co., Ltd

Limited company – phase I ESOP others 224671791.98 0 No 0 plan

Shaanxi International Trust Co., Ltd

Company – Shaanxi Guotou Xinxin Xiangrong others 220377111.95 0 no 026 securities investment collective fund trust plan Shaanxi International Trust Co., Ltd

Company – SDIC · Xinxin Xiangrong other 189836001.68 0 No. 027 securities investment collective fund trust plan

Zheng Peng 92276800.82 0 none 0

Shenzhen Boyi anying Asset Management Co., Ltd

Co., Ltd. – boyi’an yinghongjin 3 other 75000000.66 0 No. 0 private securities investment fund

Natural person in Jiang Xiaorong’s territory 50632000.45 0 none 0

Yao Jianqin natural person 44000000.39 0 none 0

Natural person in Zhang Xiu 43864000.39 0 none 0

Chou Jianzhong domestic natural person 39922200.35 0 none 0

Shareholding of the top 10 shareholders with unlimited sales conditions

Name of shareholder type and number of shares holding tradable shares without restrictions

Number of types of shares

Henan Henan Rebecca Hair Products Co.Ltd(600439) Holding Co., Ltd. 381538217 ordinary shares 381538217 Henan Henan Rebecca Hair Products Co.Ltd(600439) hair products Co., Ltd

Limited company – phase I ESOP 22467179 ordinary shares plan Shaanxi International Trust Co., Ltd

Company –

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