Securities code: 002499 securities abbreviation: * ST Colin Announcement No.: 2022-003
Kelin Environmental Protection Equipment Inc(002499)
2021 annual performance forecast
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
1. Performance forecast period
January 1, 2021 to December 31, 2021
2. Expected performance
Companies whose stock trading has been warned of delisting risk (applicable to annual performance forecast)
Performance forecast by interval
The same period of last year in the current fiscal year
Loss attributable to shares of listed companies: 15 million yuan – 22 million yuan
East’s net profit: 9.7788 million yuan
Year on year decrease: 253.39% – 324.98%
Deducting non recurring profit and loss: 51.11 million yuan – 58.11 million yuan
Net profit loss after: 9.3777 million yuan
Year on year decrease: 445.02% – 519.66%
Basic earnings per share loss: 0.08 yuan / share – 0.12 yuan / share earnings: 0.05 yuan / share
Operating income of 180 million yuan – 190 million yuan and 39.3828 million yuan
The operating income after deduction is 180 million yuan – 190 million yuan and 39.3828 million yuan
The end of the current fiscal year and the end of the previous year
Shares attributable to listed companies: RMB 40.03 million – RMB 47.03 million and RMB 62.0305 million
Owner’s equity of the company
2、 Communication with accounting firms
The company has conducted pre communication with the annual report audit accounting firm on matters related to the performance forecast, and there are no major differences.
3、 Explanation of performance change reasons
1. The main reasons for the sharp increase in operating revenue in 2021 compared with the same period of last year are as follows:
At the beginning of 2021, the company changed its controlling shareholder, re elected its board of directors and established a new management team, which promoted the steady start and rapid development of new business, and the operating revenue increased significantly compared with the same period of last year. The overall operation efficiency and profitability of the company’s new business have been improved compared with the past, and the development trend of various modules is good. The construction of it R & D team, supply chain team and e-commerce team has begun to take shape, providing good support for the development of cross-border service trade related aspects of the company in the future.
2. The main reasons for the decrease of net profit attributable to shareholders of Listed Companies in 2021 compared with the same period of last year are as follows:
The company’s historical business is at a standstill and there is no new business. The problems left over by history lead to the high financial and administrative expenses of the company. Although the new business is profitable, the consolidated statements continue to suffer losses.
4、 Other relevant instructions
1. This performance forecast is the result of the preliminary calculation of the company’s financial department. The specific financial data shall be subject to the 2021 annual report disclosed by the company.
2. 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 in three consecutive fiscal years in 2018, 2019 and 2020 is negative, and the audit report in 2020 shows that the company’s sustainable operation ability is uncertain, 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 subject to “other risk warning”.
3. 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.
4. If the audited financial data of the company in 2021 is consistent with the performance forecast, and there is no delisting risk warning specified in article 9.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) or other risk warning specified in article 9.8.1. 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.
5. If the company’s operating performance in 2021 changes greatly due to emergencies before the disclosure of the 2021 annual report, the company will issue a performance forecast and amendment announcement in time.
6. On July 6, 2021, the company received the notice of investigation from China Securities Regulatory Commission (szczcz No. 2021014). Due to the company’s suspected illegal information disclosure, according to the relevant provisions of the securities law of the people’s Republic of China, China Securities Regulatory Commission decided to file a case for investigation. On January 5, 2022, the company received the advance notice of administrative punishment (sjfz [2022] No. 1) from Jiangsu regulatory bureau of China Securities Regulatory Commission. According to the situation identified in the prior notice of administrative punishment, the company preliminarily judged that the illegal information disclosure involved in the prior notice of administrative punishment received this time did not touch the major illegal compulsory delisting specified in articles 14.5.1, 14.5.2 and 14.5.3 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020); The illegal acts of the company do not touch the circumstances stipulated in Articles 2, 4 and 5 of the measures for the implementation of compulsory delisting of Listed Companies in major violations. The final conclusion shall be subject to the decision on administrative punishment issued by the CSRC. The company will continue to pay attention to the progress of the matter and fulfill the obligation of information disclosure in time.
7. 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 January 25, 2002
