Securities code: 000636 securities abbreviation: Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) Announcement No.: 2022-08 Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636)
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
(I) performance forecast period: from January 1, 2021 to December 31, 2021 (II) performance forecast: \uf0f0 turning losses into profits \uf0d6 rising in the same direction \uf0f0 falling in the same direction
The current reporting period of the project is the same period of last year
Profit attributable to listed companies: 930 million yuan – 1 million yuan
Profit: 358.7091 million yuan, net profit of shareholders increased by 159.26% – 178.78% over the same period of last year, profit after deducting non recurring losses: 75 million yuan – 82 million yuan
Profit: 431.5734 million yuan. The net profit after profit increased by 73.78% – 90.00% over the same period of last year
Basic earnings per share: 1.04 yuan / share – 1.12 yuan / share earnings: 0.40 yuan / share
2、 Communication with accounting firms
The performance forecast of the company has not been audited by the accounting firm, which is the preliminary calculation result of the company. However, the company has pre communicated with the annual audit accounting firm on relevant matters, and there is no difference between the company and the accounting firm in the performance forecast.
3、 Explanation of performance change reasons
1. During the reporting period, benefiting from the positive impact of the strong market demand for electronic components, the gradual release of the company’s early investment results and the strengthening of control and other comprehensive factors, the production and sales of the company’s main products increased significantly year-on-year, and the operating revenue and profitability of the company’s main products continued to grow year-on-year.
2. During the reporting period, the company realized a year-on-year increase in non recurring profits and losses, mainly including: first, the former wholly-owned subsidiaries naidian soft technology electronics (Zhuhai) Co., Ltd. and Fenghua Research Institute (Guangzhou) Co., Ltd. recognized part of the investment income because they were no longer included in the scope of the company’s consolidated statements after capital and share increase; Second, complete the collection and storage of the company’s land and ancillary buildings located in Dawang high tech Zone, Zhaoqing City, and recognize the relevant disposal income; Third, the estimated liabilities involving investor litigation claims decreased significantly year-on-year. The above non recurring profit and loss events have a certain impact on the improvement of the company’s operating performance in 2021.
4、 Risk tips
1. This performance forecast is the preliminary calculation result of the company, and the specific financial data shall be subject to the 2021 annual report disclosed by the company.
2. The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）, please refer to the announcement disclosed by the company in the above media for relevant information. Please pay attention to investment risks.
It is hereby announced.
Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) board of directors January 27, 2022
