**Abstract**
The Company and all members of the Board of Directors solemnly guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
**I. Estimated Current Performance**
1. **Performance Forecast Period**: January 1, 2013, to June 30, 2013.
2. **Previous Performance Forecast**: The “First Quarterly Report 2013,†published by the Securities Times, China Securities Journal, and Juchao Information Network on April 24, 2013, had forecasted that the company’s net profit attributable to shareholders for the period from January to June 2013 would increase by 90% to 120% compared to the same period in the previous year.
3. **Revised Projected Performance**: The revised forecast indicates that the net profit attributable to shareholders of the listed company will increase by 20% to 50% compared to the same period last year. The expected net profit is estimated to range between RMB 2,975,800 and RMB 37,188.55 million.
**II. Performance Forecast Revision and Pre-Audit Status**
This performance forecast revision has not been pre-audited by certified public accountants.
**III. Reasons for the Performance Adjustment**
The company experienced lower-than-expected product sales and profitability in the second quarter due to factors such as a weakening macroeconomic environment, slower growth in infrastructure construction, and insufficient market demand. However, in December 2012, the company sold its 100% stake in Shijiazhuang Tiantong Light Vehicle Co., Ltd., and recognized 50% of the equity-related income from Shijiazhuang Tiantong Automobile Manufacturing Co., Ltd. These transactions contributed positively to the company’s overall performance in 2013. As a result, the company expects a certain level of growth in net profit for the first half of 2013.
**IV. Additional Notes**
The performance forecast for the first six months of 2013 is based on preliminary calculations conducted by the company’s financial department. For detailed and official financial data, please refer to the 2013 semi-annual report to be released by the company.
**Conclusion**
The Board of Directors of Boshen Tools Co., Ltd. urges investors to carefully evaluate their investment decisions and remain aware of potential risks associated with market fluctuations.
**Special Announcement**
Boshen Tools Co., Ltd.
Board of Directors
July 13, 2013
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