The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions. I. Estimated results of the current period 1. Types of performance forecast: □ Loss □ Turning losses ■A large increase in the same direction □ A sharp drop in the same direction 2. Performance forecast form Table of the previous year of the reporting period January 1, 2010 – 2009 1 January 1st - increase and decrease changes December 31, 2010 December 31, 2009 about 79 million yuan - growth: net profit of 52.46 million yuan 84 million yuan 50.59% -60.12% basic earnings per share growth : about 0.55 yuan - 0.59 yuan 0.46 yuan (Note) 19.57% -28.26% Note: Earnings per share for the same period of last year is calculated according to the company's total share capital before the listing of 114 million shares; earnings per share for the reporting period is based on the listing of 3 After 8 million shares, the weighted average total share capital is calculated. Compared with the same period of last year, the basic earnings per share will not increase in the same proportion. Second, the performance forecast pre-audit situation This performance forecast has not been audited by certified public accountants. III. Explanation of reasons for changes in performance 1. During the reporting period, the synthetic diamond industry maintained a rapid development trend. With the expansion of the company's production capacity and the improvement of comprehensive competitiveness, the company's main business income maintained a good growth trend, resulting in an increase in the company's net profit; 2, during the reporting period, the company's listing of funds raised in place, deposit interest increased. IV. Other relevant explanations The performance forecast data is the estimated data of the company's financial department. The specific data for 2010 will be disclosed in the company's 2010 annual report. Investors are advised to pay attention to investment risks. Special announcement. Board of Directors of Zhengzhou Huajing Diamond Co., Ltd. January 28, 2011
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