Shenzhen Maxonic Automation Control Co.Ltd(300112) : performance forecast for 2021

Securities code: 300112 securities abbreviation: Shenzhen Maxonic Automation Control Co.Ltd(300112) Announcement No.: 2022-003 bond Code: 123112 bond abbreviation: Wanxun convertible bond

Shenzhen Maxonic Automation Control Co.Ltd(300112)

2021 annual performance forecast

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. Expected performance: turning loss into profit √ rising and falling in the same direction

The current reporting period of the project is the same period of last year

Revenue: 929.8968 million yuan ~ 966.569 million yuan

Operating revenue: 732202200 yuan, an increase of 27.00% – 32.00% over the same period of last year

Profit attributable to listing: 90.4301 million yuan ~ 103.9946 million yuan

Profit of shareholders of the company: 90.4301 million yuan, net profit increased by 0.00% – 15.00% over the same period of last year

Note: “ten thousand yuan” in this announcement refers to ten thousand yuan

2、 Communication with accounting firms

The data related to the performance forecast is the result of the preliminary calculation of the company’s financial department and has not been audited by the accounting firm. However, the company has pre communicated with the annual report audit accounting firm on matters related to the performance forecast. There is no difference between the company and the accounting firm in the performance forecast of the reporting period.

3、 Explanation of performance change reasons

1. Benefiting from factors such as economic restructuring and manufacturing transformation and upgrading, the market demand for industrial automation instrument products in petroleum, chemical industry, metallurgy, building materials, coal, non-ferrous metals and other industries continues to increase.

2. The production safety law of the people’s Republic of China passed on June 10, 2021 has promoted the increase of market demand for gas detectors, alarms and other products.

3. During the reporting period, the non recurring profit and loss is expected to be about 5.2448 million yuan, compared with 14.9533 million yuan in the same period last year.

4、 Other relevant instructions

1. This performance forecast is the preliminary calculation result of the company’s financial department and has not been audited by the audit institution.

2. The specific data of 2021 annual performance will be disclosed in detail in the company’s 2021 annual report. Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Shenzhen Maxonic Automation Control Co.Ltd(300112)

Board of directors

January 24, 2022

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