Yantai Tayho Advanced Materials Co.Ltd(002254) : suggestive announcement on the disclosure of the first quarter report of 2022 by minstar, a holding subsidiary

Temporary announcement: 2022033 securities code: Yantai Tayho Advanced Materials Co.Ltd(002254) stock abbreviation: Yantai Tayho Advanced Materials Co.Ltd(002254) Announcement No.: 2022033 Yantai Tayho Advanced Materials Co.Ltd(002254) about holding subsidiaries

Indicative announcement of minstar’s disclosure of the first quarter report of 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.

According to relevant regulations, Yantai minstar Special Paper Co., Ltd. (hereinafter referred to as “minstar”, securities code “833394”) disclosed the first quarter report of 2022 in the National SME share transfer system on April 29, 2022. The main financial data and indicators are as follows:

Unit: Yuan

At the end of the reporting period, the ratio at the end of the previous year (March 31, 2022) (the ratio at the end of December 31, 2021) example%

Total assets 5138257727342527382628 20.82%

Net assets attributable to shareholders of listed companies 3132619011528015667019 11.82%

Asset liability ratio% (parent company) 39.03% 34.12%-

Asset liability ratio% (consolidated) 39.03% 34.12%-

% increase or decrease over the same period of the previous year from the beginning of the year to the end of the reporting period (January March 2022) (January March 2021)

Operating income 62576246575294430247 18.19%

Net profit attributable to shareholders of the listed company 1324523096726665665 82.27%

Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 1248747673664176568 88.01%

Net cash flow from operating activities 23467588822319948096 1.16%

Basic earnings per share (yuan / share) 0.12 0.07 71.43%

Weighted average return on net assets% (based on 4.62% and 2.63%)-

Net profit attributable to shareholders of listed company (calculated)

Weighted average return on net assets% (based on 4.35% and 2.40%)-

Net profit attributable to shareholders of the listed company after deducting non recurring profits and losses (calculated)

Temporary announcement: 2022033

The full text of minstar’s report for the first quarter of 2022 is detailed in the National SME share transfer system on April 29, 2022( http://www.neeq.com.cn./index.html )For the relevant announcements, please refer to the majority of investors.

It is hereby announced.

Yantai Tayho Advanced Materials Co.Ltd(002254) board of directors

May 5, 2022

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