Hunan Tv & Broadcast Intermediary Co.Ltd(000917) : 2021 annual performance forecast

Stock Code: 000917 stock abbreviation: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) Announcement No.: 2022-09 bond Code: 112638 bond abbreviation: 18 Xiangdian 01

Hunan Tv & Broadcast Intermediary Co.Ltd(000917)

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: from January 1, 2021 to December 31, 2021.

2. Expected operating performance: loss turns into profit, increases in the same direction □ decreases in the same direction

Performance forecast of 2021:

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

Profit attributable to listed companies: 330 million yuan to 450 million yuan, loss: – 1468.394 million yuan, net profit of shareholders

Net profit after deducting non recurring loss profit: 250 million yuan ~ 370 million yuan loss: – 165.01597 million yuan profit

Basic earnings per share: 0.23 yuan / share ~ 0.32 yuan / share; loss: 1.04 yuan / share

Note: “ten thousand yuan” and “Yuan” in the above table are RMB.

2、 Communication with accounting firms

The relevant data of this performance forecast is the preliminary calculation result of the company’s financial department and has not been audited by an accounting firm. The company has made pre communication with the annual audit accountant on matters related to the performance forecast, and there is no major difference between the two sides.

3、 Explanation of performance change reasons

The company firmly promoted the “cultural tourism + investment” strategy, significantly improved the quality of assets and significantly optimized the business structure. In 2021, the income from the company’s investment business increased significantly compared with the same period in 2020; Cultural tourism business and advertising business were greatly affected by covid-19 pneumonia in the same period of 2020, and recovered well in 2021. St. juffith Hotel and Yunhong communication turned losses into profits; In addition, Hunan cable group has participated in the integration of State Grid in 2020 and will no longer be included in the scope of the company’s consolidated statements.

4、 Other relevant instructions

1. This performance forecast is the result of the preliminary calculation of the company’s financial department, and the final data shall be subject to the data audited by the accounting firm;

2. The company will disclose specific financial data in the 2021 annual report. Please make careful decisions and pay attention to investment risks.

Hunan Tv & Broadcast Intermediary Co.Ltd(000917) board of directors January 26, 2022

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