Kelin Environmental Protection Equipment Inc(002499) : 2021 annual performance forecast amendment announcement

Securities code: Kelin Environmental Protection Equipment Inc(002499) securities abbreviation: ST Colin Announcement No.: 2022035 Kelin Environmental Protection Equipment Inc(002499)

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, misleading statements or major omissions.

1、 Expected performance of the current period

(I) performance forecast period: from January 1, 2021 to December 31, 2021.

(II) previous performance forecast: Kelin Environmental Protection Equipment Inc(002499) (hereinafter referred to as “the company”) was published in the securities times and cninfo (www.cn. Info. Com. CN.) on January 26, 2022 Disclosed the performance forecast for 2021 (Announcement No.: 2022003). The net profit attributable to the shareholders of the listed company in 2021 is a loss of 15 million yuan – 22 million yuan, and the net profit after deducting non recurring profits and losses is a loss of 51.11 million yuan – 58.11 million yuan.

(III) revised performance forecast

Whether the project in this reporting period has been revised in the same period as the original estimate and the latest estimate of the previous year Correct

Loss attributable to listed companies: 15 million yuan – 22 million yuan; loss: 25 million yuan – 32 million yuan

The net profit of the company’s shareholders was RMB 10000 yuan, and the profit was decreased by 253.39% over the same period of last year: 355.66% and RMB 9778800 yuan

– 324.98% – 427.24%

Deducting non recurring losses: 51.11 million yuan – 5811 million yuan

Net profit after profit and loss: RMB 10000, loss: No, profit decreased over the same period of last year: 445.02%, decreased over the same period of last year: 445.02%, RMB 9377700

– 519.66% – 519.66%

Basic EPS loss: 0.08 yuan / share – 0.12 loss: 0.14 yuan / share – 0.18 profit: 0.05 yuan / share

Operating income: 180 million yuan – 190 million yuan; 180 million yuan – 190 million yuan; 393828 million yuan

After deduction, the operating income is 180 million yuan – 190 million yuan, 180 million yuan – 190 million yuan, and 393828 million yuan is not included

At the end of the reporting period, whether the project has been revised according to the original estimate and the latest estimate at the end of the previous year Correct

RMB 40.03 million – 47.03 million yuan, RMB 40.03 million – 47.03 million yuan and RMB 620305 million yuan attributable to the parent company

2、 Communication with accounting firms

The company has made pre communication with the accounting firm on matters related to the revision of the performance forecast. As of the disclosure date of this amendment announcement, there is no significant difference between the company and the accounting firm in the amendment of this performance forecast, and the specific data shall be subject to the audit results.

3、 Explanation of performance correction reasons

During the reporting period, with the continuous acquisition of information after the reporting period, there were some deviations between the accounting estimates of some business activities of the company and the previous forecast. After communicating with the accounting firm, based on the principle of prudence, the company did not recognize some operating revenue and operating costs in this year because they did not meet the recognition standards of revenue and costs.

4、 Other relevant instructions

1. The board of directors of the company apologized for the inconvenience caused to the majority of investors by the revision of the performance forecast.

2. This performance correction is the result of the preliminary calculation of the company’s financial department. The specific financial data shall be subject to the audited 2021 annual report officially disclosed by the company.

3. The audited net profit of the company in 2018 and 2019 was negative, and the net profit after deducting non profits in 2020 was negative. The company’s shares continued to implement the “delisting risk warning” after the disclosure of the 2020 annual report. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), the company’s net profit after deducting non recurring profits and losses for three consecutive fiscal years in 2018, 2019 and 2020 is negative, and the 2020 audit report shows that there is uncertainty in the company’s sustainable operation ability, touching the relevant provisions of article 13.3 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), The company’s stock trading was implemented “other risk warning”.

4. According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), if the company’s 2021 annual report indicates that the company has any of the circumstances listed in article 9.3.11, Shenzhen Stock Exchange will decide to terminate the listing and trading of the company’s shares.

5. If the implementation of article 2021.2 of the revised financial warning rules of Shenzhen stock exchange is not consistent with the implementation of article 2021.2 of the revised financial warning rules of Shenzhen Stock Exchange, and there is no risk of delisting of the company in 2029.2. When disclosing the 2021 annual report, the company will apply to Shenzhen stock exchange for cancellation of “delisting risk warning” and “other risk warning” for the company’s stock trading. The company’s application for cancellation of delisting risk warning and other risk warnings still needs the approval of Shenzhen Stock Exchange. There is uncertainty whether it can be approved by Shenzhen Stock Exchange. 6. The information disclosure media designated by the company are securities times and http://www.cn.info.com.cn, All information of the company shall be subject to the publication in the above media.

Please pay attention to investment risks.

It is hereby announced.

Kelin Environmental Protection Equipment Inc(002499) board of directors April 29, 2002

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