600100: Tsinghua Tongfang Co.Ltd(600100) announcement of annual performance loss in 2021

Securities code: 600100 securities abbreviation: Tsinghua Tongfang Co.Ltd(600100) Announcement No.: pro 2022-006 bond Code: 163249 bond abbreviation: 20 Tongfang 01

Bond Code: 163371 bond abbreviation: 20 Tongfang 03

Tsinghua Tongfang Co.Ltd(600100)

Announcement of annual performance loss 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. Tsinghua Tongfang Co.Ltd(600100) (hereinafter referred to as “the company”) is expected to realize the net profit attributable to the shareholders of the listed company in 2021 from – 198 million yuan to – 168 million yuan.

2. The company’s performance loss in advance is mainly due to the transfer of 100% equity of its subsidiaries (Tiancheng (Germany) Pharmaceutical Holdings Ag (hereinafter referred to as “Tiancheng Germany”) and Naga UK TOPCO (hereinafter referred to as “Tiancheng UK”) by Tiancheng International Investment Co., Ltd. (hereinafter referred to as “Tiancheng international”), a joint-stock company with a total shareholding of 18.17%, As a result, the company has correspondingly formed large investment losses and made provision for impairment of long-term equity investment, affecting the net profit attributable to the shareholders of the listed company, with a total amount of about – 1150 million yuan.

3. After deducting the impact of non recurring profits and losses, the company expects to realize the net profit attributable to the shareholders of the listed company in 2021 from – 2268 million yuan to – 1968 million yuan.

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 expected that the net profit attributable to the shareholders of the listed company in 2021 will be a loss compared with the same period of the previous year (legally disclosed data), and the net profit attributable to the shareholders of the listed company will be – 198 million yuan to – 168 million yuan.

2. The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses is – 2268 million yuan to – 1968 million yuan. (III) this performance forecast has been preliminarily communicated with the annual audit accountant, and the data has not been audited by the certified public accountant.

2、 Performance in the same period of last year

(I) net profit attributable to shareholders of the listed company: 102.5074 million yuan.

Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses: – 4795000 yuan.

(II) earnings per share: 0.0346 yuan.

3、 Main reasons for performance loss in advance in the current period

1. The company has continuously carried out in-depth industrial structure adjustment and actively adjusted uncompetitive businesses and assets on the basis of the stable development of core industries. Among them, the contraction of big data and multimedia business and the weakening of business competitiveness of Beijing one person one Ben Information Technology Co., Ltd. have a cumulative impact on the net profit attributable to the shareholders of the listed company of about – 670 million yuan.

2. As Tiancheng international, a joint-stock company with a total shareholding of 18.17%, transferred 100% of the equity of its subsidiaries (Tiancheng Germany and Tiancheng UK), the company correspondingly formed large investment losses and made provision for impairment of long-term equity investment, which affected the total net profit attributable to shareholders of listed companies by about – 1150 million yuan. For details, please refer to the company’s designated information disclosure media and the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Announcement on the progress of assets to be sold by joint stock companies (Announcement No.: p.2022-004) published on.

4、 Risk tips

After preliminary communication with the annual audit accountant, the company has no major uncertain factors that may affect the accuracy of the performance forecast.

5、 Other explanatory matters

The above forecast data is only the accounting data after preliminary communication with the annual audit accountant. The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company. Please pay attention to the investment risks.

It is hereby announced.

Tsinghua Tongfang Co.Ltd(600100) board of directors January 25, 2022

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