600234: Kexin Development Co.Ltd Shanxi(600234) 2021 annual performance forecast correction announcement

Securities code: 600234 securities abbreviation: Kexin Development Co.Ltd Shanxi(600234) No.: Pro 2022 — 002

Kexin Development Co.Ltd Shanxi(600234)

2021 annual performance forecast correction announcement

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.

1、 Performance forecast of the current period

(I) performance forecast period

From January 1, 2021 to December 31, 2021.

(II) previous performance forecast

On January 27, 2022, the company disclosed the announcement of annual performance reduction in 2021. It is estimated that the net profit attributable to the shareholders of the listed company in 2021 will be 5.24 million yuan to 7.11 million yuan, a year-on-year decrease of 49.194 million yuan to 51.064 million yuan, a year-on-year decrease of 87.37% to 90.69%; It is estimated that the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses will be 10.88 million yuan to 12.74 million yuan, a decrease of 54.2403 million yuan to 56.1003 million yuan compared with the same period of last year, a year-on-year decrease of 80.98% to 83.76%.

(III) corrected performance forecast

According to the re calculation of the financial department, the net profit attributable to the shareholders of the listed company is expected to be 10.747 million yuan to 14.5401 million yuan in 2021, a decrease of 417640 yuan over the same period of the previous year

Securities code: 600234 securities abbreviation: Kexin Development Co.Ltd Shanxi(600234) No.: Pro 2022 — 002

Million yuan to 45.557 million yuan, a year-on-year decrease of 74.18% to 80.91%; It is estimated that the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses will be 13.7555 million yuan to 17.5486 million yuan, a decrease of 49.4318 million yuan to 53.2248 million yuan compared with the same period of the previous year, a year-on-year decrease of 73.80% to 79.46%.

(IV) the performance forecast of this period has not been audited by certified public accountants.

2、 Performance in the same period of last year

1. The net profit attributable to the shareholders of the listed company in 2020 was 56.304 million yuan; In 2020, the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was 66.9803 million yuan.

2. The earnings per share in 2020 is 0.28 yuan.

3、 Main reasons for correction of performance forecast

After re verification and confirmation by the financial department of the company, the personnel of relevant departments failed to make statistics on the visa settlement of decoration business projects.

4、 Risk tips

The company has no major uncertainties affecting the accuracy of the performance forecast. 5、 Other explanatory matters

The above corrected forecast data are only preliminary accounting data. The specific and accurate financial data shall be subject to the audited annual report of 2021 officially disclosed by the company. All information of the company shall be subject to the announcements issued on the website of Shanghai Stock Exchange and Shanghai Securities News. Please refer to the announcements issued by the company for rational analysis, careful judgment and attention to investment risks.

6、 The board of directors apologized and identified the relevant responsible person

Securities code: 600234 securities abbreviation: Kexin Development Co.Ltd Shanxi(600234) No.: Pro 2022 — 002

The board of directors of the company sincerely apologizes for the impact of the difference in the performance forecast on investors. The board of directors will urge the management and financial departments of the group and its subsidiaries to strengthen communication with the company’s audit institutions, fully estimate the impact of the business environment of the enterprise, improve the scientificity and accuracy of the performance forecast, and criticize and educate the relevant responsible persons, Avoid the recurrence of such events.

It is hereby announced.

Kexin Development Co.Ltd Shanxi(600234) board of directors January 26, 2002

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