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Shanghai Feilo Acoustics Co., Ltd. 2015 Annual Earnings Increase Forecast

The board of directors of the Company and all the directors ensure this announcement do not exist any false records, misleading statements or major omissions, and shall be individually and jointly and severally liable for the authenticity, accuracy and integrity.


1.  Current period performance forecast situation

1.1 Period of performance forecast

   From January 1, 2015 to December 31, 2015

1.2 Situation of performance forecast

   Preliminary estimated by the Company's financial sector, the forecast expected that in 2015 the annual net profit attributable to shareholders of the listing Corporation in 2015 and the same period last year (statutory disclosure of data), will increase by about 500%.  

2.  Last year the same period performance situation

2.1 Net profit attributable to shareholders of the listing Corporation: RMB 64, 627, 836.66.

2.2 Earnings per share: RMB0.087.

3.  Main reasons of the current period earnings increase.

3.1 Since December 31, 2014, the Company has incorporated Beijing Shen An Investment Group Co., Ltd. into the scope of the consolidated statements.

3.2 In 2015 the rapid development of company’s lighting business, resulting in a substantial increase in sales revenue and main business profit over the same period last year, and completing the challenge target of the sales revenue about 5 billion in the beginning of 2015.

3.3 In 2015 the substantial growth in the performance of Huaxin limited liability company(FACS shares 24% of it), cause the Company's investment income increased significantly compared with the same period last year.     

4. Other instructions

The above notice data is only preliminary accounting data, the specific and accurate financial data must be after the formal disclosure of the audited 2015 Annual Report. Please investors pay attention to investment risks.


Hereby announcement

Shanghai Feilo Acoustics Co., Ltd.

Board of directors

January 13, 2016