600355: Routon Electronic Co.Ltd(600355) announcement of annual performance loss in 2021

Securities code: 600355 securities abbreviation: Routon Electronic Co.Ltd(600355) Announcement No.: pro 2022-002 Routon Electronic Co.Ltd(600355)

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:

The company expects the net profit attributable to the shareholders of the listed company in 2021 to be – 4 million yuan to – 14 million yuan.

The company estimates that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses in 2021 will be – 6 million yuan to – 16 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, the net profit attributable to the shareholders of the listed company is expected to be – 4 million yuan to – 14 million yuan in 2021.

2. It is estimated that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is – 6 million yuan to – 16 million yuan. (III) the expected performance of the company has not been audited by certified public accountants.

2、 Performance in the same period of last year

(I) net profit attributable to shareholders of the listed company: – 35.4828 million yuan.

Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses: – 40.9326 million yuan.

(II) earnings per share: – 0.07 yuan.

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

It is estimated that the total operating income in the reporting period will increase by about 34% compared with the same period of last year (the total operating income in the previous reporting period was 19660800 yuan). Affected by factors such as price rise caused by tight supply of raw materials, the operating cost will increase by about 26%, and the expenses during the period will increase by about 8.1%. Although the income has recovered due to limited supply of raw materials, there is still a big gap from the level before the epidemic, The increased gross profit was insufficient to fully cover the period expenses, resulting in a loss.

4、 Risk tips

The performance forecast is the preliminary accounting conducted by the company’s financial department based on the company’s production and operation and its own professional judgment. The company has no major uncertain factors affecting the accuracy of the performance forecast.

5、 Other explanatory matters

The above forecast data are only preliminary accounting data. 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.

Routon Electronic Co.Ltd(600355) board of directors January 26, 2022

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