Kerid (002072):2018 Annual Performance Notice Amendment

Kerid Cmi Holdings Ltd 2018 annual performance notice amendment notice

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

I. expected current performance

1. performance forecast period: January 1, 2018 -2018 December 31st

2. previous performance notice: in October 25, 2018, the third quarter report, which was disclosed by the company in 2018, estimated that the net profit change attributable to shareholders of Listed Companies in 2018 1-12 was 30 million yuan to 25 million yuan.

3. revised projected performance

Are we losing money? Are we going to lose money?

Two. Pre audit of performance review

The company's revised notice of performance is not audited by registered accountants.

Three, reasons for performance correction

1, during the reporting period, due to the market impact of the company's subsidiary, Beijing Erli, limited by the market, the performance has declined sharply. Based on the prudence principle, after analyzing and predicting the future situation of the company, we can see that there are signs of impairment in the goodwill arising from the acquisition of the company. The final amount of the impairment will be determined by the company's intermediaries with securities and futures qualifications.

2, there is still no balance in the sale of major textile assets. The largest shareholder of Zhejiang, fifth quarter Industrial Co. Ltd. and Zhang Peifeng, the former chairman of the company, have made relevant commitments on behalf of the company to pay the balance of assets sales, and have not fully fulfilled the performance. In August 2018, the shareholders of Zhang Pei peak and their concerted action were relieved of the unanimous action relationship, and the company was in a state of no actual control.

In view of the above situation, based on prudence principle, the company intends to cancel the above money, and the specific way will be employed by the company to invite intermediaries with securities and futures qualifications.

After verification, the company performs relevant approval procedures.

Four, other related instructions 1, this performance notice amendment is the company preliminary estimate results, the specific financial data is officially reported by the company in 2018 annual report.

If the actual performance of the annual report is consistent with the revised performance, it will trigger the relevant provisions of the Stock Exchange Listing Rules of the Shenzhen stock exchange, and the company's shares may be warned of delisting risks.

2. The board of directors of the company sincerely apologizes for the inconvenience caused by the revision of the performance notice to investors, and asks the majority of investors to make prudent decisions and pay attention to investment risks.

Notice hereby.

Kerid Cmi Holdings Ltd board of directors

January 31, 2019