Securities code: 002619 securities abbreviation: Egls Co.Ltd(002619) Announcement No.: 2022-002 Egls Co.Ltd(002619)
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.
Important content tips:
1. According to the preliminary accounting of the company, the audited net profit of the company in 2021 is negative, and the operating income is less than 100 million yuan. At the same time, through the preliminary communication between the company and the audit institution, the company's 2021 financial report may be issued with non-standard audit opinions. According to the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the listing of the company's shares may be terminated by Shenzhen Stock Exchange. Please pay attention to the investment risks. 2. The company's operating income after deduction in 2021 is mainly the original game business income, most of which are accounts receivable. At present, the company's annual audit institution is performing corresponding audit procedures, and there is uncertainty about whether it can be recovered. Before the formal disclosure of the 2021 annual report, if the company's operating performance in 2021 changes greatly due to this matter, The company will timely release the performance forecast and amendment announcement, and the majority of investors are invited to pay attention to the investment risk.
1、 Expected performance of the current period
1. Performance forecast period: January 1, 2021 to December 31, 2021
2. Expected performance: √ loss \uf0f0 turning loss into profit \uf0f0 rising in the same direction \uf0f0 falling in the same direction
The same period of last year in the current fiscal year
Net profit loss attributable to shareholders of listed companies: 75.6688 million yuan – 113.5032 million yuan, loss: 124.73268 million yuan, a decrease of 90.9% - 93.93% over the same period of last year
Net profit loss after deducting non recurring profit and loss: 74.2175 million yuan, 92.7718 million yuan, loss: 133.46457 million yuan, a decrease of 91.66% - 94.44% over the same period of last year
Loss of basic earnings per share: 0.0410 yuan / share – 0.0615 yuan / share loss: 0.68 yuan / share
Operating income: 45.5034 million yuan – 46.4052 million yuan, 181.8973 million yuan
The operating income after deduction is 44.5034 million yuan – 45.052 million yuan and 181.7379 million yuan
The end of the current fiscal year and the end of the previous year
Owners attributable to shareholders of listed companies: 168.14324 million yuan – 2522.1486 million yuan and 2131.2157 million yuan
Rights and interests
2、 Performance forecast and pre audit
The company has pre communicated with the accounting firm on matters related to the performance forecast, and there is no major difference between the company and the accounting firm in the performance forecast.
The performance forecast of the company has not been pre audited by an accounting firm.
3、 Explanation of performance change reasons
1. Game business
Due to the strategic adjustment of the company's development and the investigation matters filed by the CSRC, the original management of the company has resigned successively from March 2021 to June 2021. Since the newly appointed members of the board of directors and the management have no experience in the operation and R & D of the game business, and since this year, the policy control of the game industry has continued to increase, and the industry head effect is significant, the listed company has optimized and adjusted the relevant personnel, and gradually shut down or transfer the original game business.
2. Policy factors
On November 19, 2021, Shenzhen Stock Exchange issued the guidelines for business handling of listed companies of Shenzhen Stock Exchange No. 12 - matters related to business income deduction. According to the guidelines and the preliminary communication with the annual audit accountant, the company's new trade income in 2021 was accounted by the net method.
4、 Risk tips
1. As of the announcement date, the company's shares are still subject to "delisting risk warning" and "other risk warning" by Shenzhen Stock Exchange.
2. 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.
5、 Other relevant instructions
1. On November 17, 2021, the company received the advance notice of administrative punishment and market Prohibition (punishment Zi [2021] No. 104) from the CSRC. As of the date of issuance of this announcement, the company has not received the formal punishment result, and there is still uncertainty whether the formal punishment result will have a significant impact on the company.
2. This performance forecast is the preliminary calculation result of the financial department of the listed company. The specific financial data will be disclosed in detail in the 2021 annual report of the listed company. Please pay attention to the investment risk.
It is hereby announced.
Egls Co.Ltd(002619) board of directors January 25, 2022
