Wuxi Lead Intelligent Equipment Co.Ltd(300450) : Wuxi Lead Intelligent Equipment Co.Ltd(300450) 2021 annual performance forecast

Securities code: 300450 securities abbreviation: Wuxi Lead Intelligent Equipment Co.Ltd(300450) Announcement No.: 2022-001

Wuxi Lead Intelligent Equipment Co.Ltd(300450)

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: January 1, 2021 – December 31, 2021

2. Expected performance: year-on-year increase

Performance forecast:

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

Profit attributable to listed companies: 1450-1650 million yuan; Profit: 767.552 million yuan; net profit of shareholders increased by 88.92% – 114.98% over the same period of last year

Net profit after deducting non recurring profit and loss: 1405-1605 million yuan; Profit: 703486400 yuan, an increase of 99.72% – 128.15% over the same period of last year

Note: “ten thousand yuan” in the table refers to RMB.

2、 Communication with accounting firms

The performance forecast has not been pre audited by the accounting firm. The company has pre communicated with the annual audit accounting firm on the performance forecast. There is no difference between the company and the annual audit accounting firm on the performance forecast.

3、 Explanation of performance change reasons

During the reporting period, thanks to the continuous rapid and sustainable development of the lithium battery industry, the company actively explored domestic and foreign markets on the basis of stabilizing its original customers, and the company’s lithium battery intelligent equipment business achieved sustained and rapid growth; With the continuous expansion of the company’s business scale, the company continued to improve the governance system, optimize and update the management process, strengthen the company’s core competitiveness, reduce costs and increase efficiency, and significantly improve the overall profitability of the company.

4、 Other relevant instructions

1. This performance forecast is the preliminary calculation result of the company’s financial department and has not been audited by the audit institution.

Securities code: 300450 securities abbreviation: Wuxi Lead Intelligent Equipment Co.Ltd(300450) Announcement No.: 2022-001

2. The specific financial data of 2021 annual performance will be disclosed in detail in the company’s 2021 annual report. Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Wuxi Lead Intelligent Equipment Co.Ltd(300450) board of directors

January 27, 2022

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