600456: Baoji Titanium Industry Co.Ltd(600456) announcement of annual performance increase in 2021

Securities code: 600456 securities abbreviation: Baoji Titanium Industry Co.Ltd(600456) Announcement No.: 2022-002 bond Code: 155801 / 155802 bond abbreviation: 19 BaoTi 01 / 19 BaoTi 02 Baoji Titanium Industry Co.Ltd(600456)

Announcement of annual performance increase in 2021

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 content tips:

1. Baoji Titanium Industry Co.Ltd(600456) (hereinafter referred to as “the company”) is expected to realize a net profit attributable to shareholders of the listed company of RMB 550 million to RMB 580 million in 2021, with a year-on-year increase of 51.66% to 59.93%. 2. The company expects that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses in 2021 will be RMB 490 million to RMB 520 million, with a year-on-year increase of 53.72% to 63.13%.

1、 Performance forecast of the current period

(I) performance forecast period

From January 1, 2021 to December 31, 2021.

(II) performance forecast

1. According to the preliminary calculation of the financial department, it is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be 550 million yuan to 580 million yuan, with a year-on-year increase of 51.66% to 59.93%.

2. The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was 490 million yuan to 520 million yuan, with a year-on-year increase of 53.72% to 63.13%.

3. The expected performance has not been audited by certified public accountants.

2、 Performance in the same period of last year

(I) net profit attributable to shareholders of the listed company: 362656400 yuan.

Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses: 318759700 yuan. (II) earnings per share: RMB 0.8429.

3、 Main reasons for performance increase in the current period

In 2021, the company actively grasped the market development opportunities of titanium industry, strengthened market development, continued to deepen reform and innovation, further improved the operation quality and operation efficiency, increased the sales revenue of main business products year-on-year, and significantly enhanced the profitability, resulting in the year-on-year growth of the company’s operating performance in the current period.

4、 Risk tips

The company has no major uncertain factors affecting the accuracy of the performance forecast.

5、 Other explanatory matters

The above forecast data are only preliminary accounting data. The specific and accurate financial data shall be subject to the audited annual report of 2021 officially disclosed by the company. Please pay attention to the investment risk.

It is hereby announced.

Baoji Titanium Industry Co.Ltd(600456) board of directors

January 22, 2022

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