Leading Shares (600630):2018 Annual Performance Pre Cut

Shanghai dragon head (Group) Limited by Share Ltd

2018 annual performance pre cut notice

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important note:

After preliminary calculation by the planned financial department of the company, it is estimated that the net profit attributable to shareholders of Listed Companies in 2018 will be reduced by 81 million 840 thousand yuan compared with the same period last year (statutory disclosure data), a decrease of about 64% compared with the same period last year.

1. The current performance notice.

(1) during the performance notice period

From January 1, 2018 to December 31, 2018.

(two) performance notice

1. After preliminary calculation by the planned financial department of the company, it is estimated that the net profit attributable to shareholders of Listed Companies in 2018 will be reduced by 81 million 840 thousand yuan compared with the same period last year (statutory disclosure data), a decrease of about 64% compared with the same period last year.

2, net profit after deducting non recurring gains and losses attributable to shareholders of listed companies will be reduced by 29 million 200 thousand yuan compared with the same period last year (statutory disclosure data), a decrease of about 93% compared with the same period last year.

(three) the expected performance is not audited by a certified public accountant.

Two, performance in the same period last year

(1) net profit attributable to shareholders of listed companies: 128 million 510 thousand yuan.

Net profit attributable to shareholders of listed companies after deducting non recurring gains and losses is 31 million 350 thousand yuan.

(two) earnings per share: 0.30 yuan.

Three, the main reason for the pre reduction of the current performance.

(1) main business impact:

During the reporting period, competition in clothing and home textile retail market intensified, and the decline in the main brand revenue of the company and the increase in marketing costs resulted from the pformation and upgrading of offline channels led to a decrease in brand profits.

(two) the impact of non recurring gains and losses:

In the same period last year, the profit and loss of the disposal of illiquid assets was about 97 million 630 thousand yuan, mainly from the profit gained from the 21.13% equity interest of the Shanghai Jiaotong University Science and Technology Park Limited.

During the reporting period, the corresponding assets disposal profit and loss of the company was about 40 million 570 thousand yuan, representing a decrease of 57 million 60 thousand yuan over the same period.

(three) other influences:

There are no other factors that have a significant impact on pre performance reduction.

Four, other explanatory matters

The above forecast data are only preliminary accounting data. The accurate and accurate financial data are subject to the audited 2018 annual report officially disclosed by the company. Investors are invited to pay attention to investment risks.

Notice hereby.

Board of directors of Shanghai leading group (Group) Limited by Share Ltd

January 30, 2019