Securities code: 002402 securities abbreviation: Shenzhen H&T Intelligent Control Co.Ltd(002402) Announcement No.: 2022-003 Shenzhen Shenzhen H&T Intelligent Control Co.Ltd(002402) Intelligent Control Co., Ltd
Summary of annual report 2021
1、 Important tips
The summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC.
In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 914016928 as the base, distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Shenzhen H&T Intelligent Control Co.Ltd(002402) stock code 002402
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Luo Shanshan, AI Wen
No. 6, Keji South 10th Road, South high tech Zone, Nanshan District, Shenzhen Shenzhen office address: 10 / F, block D, Shenzhen Aerospace Hi-Tech Holding Group Co.Ltd(000901) Innovation Research Institute building, Shenzhen Aerospace Hi-Tech Holding Group Co.Ltd(000901) Innovation Research Institute building, 10 / F, block D, Shenzhen Aerospace Hi-Tech Holding Group Co.Ltd(000901) Innovation Research Institute building, Nanshan District, Shenzhen
1010-1011 1010-1011
Fax: 0755-26727137
Tel: 0755-26727721
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
1. Industry of the company during the reporting period
(1) Industry situation
Intelligent controller is the core control component of terminal products involved in various fields such as large and small household appliances, tools, automobiles, smart homes, industrial equipment and devices, intelligent buildings and so on. It is a computer unit that independently completes a certain type of specific functions and plays the role of "heart" and "brain" in all kinds of terminal electronic products. Intelligent controller is an organic collection of artificial intelligence technology and automatic control technology. It is also the core control integrating microelectronic technology, electronic circuit technology, modern sensing and communication technology, intelligent control technology and artificial intelligence technology. It is a control equipment that can make the controlled object have the desired performance or state.
In the context of the interconnection of all things, the intelligent controller industry has been continuously upgraded. With the expansion and upgrading of downstream application scenarios, the intelligent controller industry has been further developed; At present, the intelligent controller industry is in a critical period of intelligent upgrading. The continuous improvement of terminal functions brings more requirements for the deployment of intelligent controllers. Due to the continuous enrichment of intelligent controller functions, the product value is further improved. The rise of both volume and price will promote the continuous growth of the scale of the intelligent controller industry. According to the prediction of China Commercial Industry Research Institute, the global intelligent controller market will reach US $1.5 trillion in 2020; According to the data of forward looking Industry Research Institute, the market scale of China's intelligent controller has increased from 1.17 trillion yuan in 2015 to 2.37 trillion yuan in 2020, with a five-year compound growth rate of 15.11%. The market demand is in a stage of rapid growth. It is expected that the scale of China's intelligent controller industry will be close to 5 trillion yuan in 2026, the boundary of the market will continue to expand, and there will be broad prospects for development in the future.
With the continuous development of global division of labor and industrial transfer, many manufacturing segments continue to transfer to China. Under the general trend of the transfer of electronic manufacturing industry to the Chinese market, the intelligent controller of C-end products such as household appliances and electric tools makes China give full play to the advantages of China's "engineer" bonus and production and manufacturing cost because of its customized R & D, mass production and delivery, rapid response and other characteristics. With China becoming a global electronic manufacturing center, local intelligent controller enterprises are developing more and more rapidly, the advantages of industrial clusters are emerging, the overseas income scale of China's major intelligent controller manufacturers continues to grow rapidly, and the global share of China's intelligent controller enterprises is steadily increasing.
(2) Industry status
The company has developed in the intelligent controller industry for more than 20 years. With Tsinghua University and Harbin University of technology as the shareholder background and background technical resources, with obvious R & D advantages, excellent comprehensive operation ability, supply chain integration ability and excellent technology research and development ability, the company has obvious competitive advantages in the global intelligent controller industry pattern, As one of the leading enterprises of high-end intelligent controller in China, the company implements the "three high" business positioning, that is, high-end technology, high-end products and high-end market. It is one of the main global partners of Electrolux, Whirlpool (China) Co.Ltd(600983) , TTI, arcelik, BSH, BorgWarner, Hisense, Haier, Zhejiang Supor Co.Ltd(002032) and other world-famous terminal brand manufacturers in the field of intelligent controller.
In recent years, the company's share in major customers has been increasing. At the same time, the company has continuously increased R & D investment, strengthened internal management, improved production technology and intelligent manufacturing level, further improved R & D capacity and comprehensive operation management level, reduced enterprise operating costs, and provided double guarantee for the growth of the company's performance.
2. Main businesses of the company during the reporting period
(1) Main business of the company
The company's main business is divided into two parts, namely the R & D, production and sales of household products intelligent controller, new generation intelligent controller, intelligent hardware and manufacturer's service platform business; Design, R & D, production, sales and technical services of microwave and millimeter wave analog phased array T / R chip.
1) The intelligent controller developed and produced by the company is an intelligent controller for planning, R & D, design and production of related industries with the comprehensive industrial cluster of household products and personal daily necessities as the core. The product has a wide range of applications, It covers domestic appliance intelligent controller, automobile electronic intelligent controller, electric tool intelligent controller, smart home intelligent controller and Pan home intelligent controller in China and overseas, forming an industrial pattern of "four lines and six sectors". There are many product categories involved, including large and small household appliances, automobile body control system, automobile thermal management system, (battery management system), body domain control system, household electric tools, medical and health care, bathroom, pets, beauty and makeup, mother and baby products, etc.
The new generation of intelligent controller is the company's intelligent upgrading of traditional equipment. It covers modern and intelligent control technologies such as intelligent control technology, mobile Internet technology, big data and artificial intelligence technology, communication technology and so on; By collecting and uploading data through intelligent controller, combined with mobile interconnection technology and network communication technology, it can develop corresponding equipment remote monitoring and data statistical analysis platform for terminal manufacturers, realize intelligent equipment interconnection and provide users with corresponding products and online services.
Due to the in-depth development of the Internet of things, big data and artificial intelligence, the R & D, production and sales of the company's new generation of intelligent controller and intelligent hardware series products can meet the intelligent upgrading needs of terminal manufacturers. At the same time, according to the service needs of terminal manufacturers, they can provide corresponding products and services through the interconnection of intelligent equipment, Develop customized manufacturer service platform.
2) R & D, production, sales and technical service of microwave and millimeter wave analog phased array T / R chip
Chengchang technology, a subsidiary of the company, is mainly engaged in the R & D, production, sales and technical services of microwave and millimeter wave analog phased array T / R chips, mainly providing the market with series products and related technical solutions based on Gan, GaAs and silicon-based processes. Chengchang technology products mainly include power amplifier chips, low-noise amplifier chips, analog beamforming chips and passive components for phased array. The frequency can cover L-band to W-band. It has been applied to detection, remote sensing, communication, navigation and other fields, as well as satellite Internet, 5g millimeter wave communication, security radar and other scenes.
With clear market positioning, profound technology accumulation and advanced product level, Chengchang technology is a major enterprise engaged in the development of phased array T / R chips in China and a typical representative of the innovation chain of microwave and millimeter wave RF integrated circuits. Since its establishment, Chengchang technology has been committed to promoting the self-control of phased array T / R chips and breaking the high cost dilemma faced by large-scale applications of high-end RF chips for a long time. After years of research and development, the satellite phased array T / R chip series products launched by Chengchang technology have realized large-scale application in a series of satellites. The application of the chip has improved the overall performance of the satellite radar system and reached the international advanced level.
At the same time, in terms of Satellite Internet, Chengchang technology gave full play to its advantages in technological innovation, successfully launched a complete set of solutions for phased array T / R chip of Satellite Internet, and has cooperated with a number of advantageous enterprises to help China Spacesat Co.Ltd(600118) Internet develop rapidly, with high quality and low cost; In terms of 5g millimeter wave communication, Chengchang technology has established a good cooperative relationship with mainstream communication equipment manufacturers to support the localization of 5g millimeter wave phased array T / R chip.
As of December 31, 2021, the company and its subsidiaries have applied for 1911 patents, including 629 invention patents, 1120 utility model patents, 77 design patents, 15 American invention patents, 2 European invention patents and 68 PCT patents; The company and its subsidiaries have applied for a total of 65 software copyrights and 124 trademark applications. The company takes "grasp the leading technology, occupy the core technology and transform the practical technology" as the technical policy, and always takes the excellent R & D ability and technological innovation ability as the core competitiveness of the enterprise. The technical status and industry influence have been recognized by all major customers in the industry.
(2) Business model of the company
During the reporting period, there was no significant change in the company's business model.
In terms of procurement, the company has set up an independent supply chain management center, established an international, integrated and collaborative supply chain management system, set up strict supplier access and supplier management systems, established a dynamic AVL management system and supplier operation management system, and has a perfect supplier management process, We have established a good strategic partnership with suppliers.
In terms of production, the company has an independent and complete production and manufacturing management and execution department, and all major production and manufacturing links of products are independently organized and completed. It adopts advanced intelligent manufacturing cloud technology management and ERP management system to implement corresponding production management, and has passed the audit and certification of ISO9001, ISO13485, TS16949, ISO14001 and OHSAS18001 management systems organized by internationally famous certification organization (t Ü V). The company's products can meet the production process standards of corresponding products in major markets in the world, Meet the process and quality standard requirements of customers in the industry, including international famous terminal manufacturers in relevant fields.
In terms of sales, the company adopts the customized mode to sell products according to the different requirements of terminal manufacturers, and determines the required materials, working hours, production processes and R & D investment according to the corresponding contents of the order. It basically follows the mode of setting production by sales. The company carries out direct sales for the personalized customization of terminal manufacturers. The product sales objects are mainly international famous terminal manufacturers, and the product sales risk is small. The company uses CRM system (a software system that automatically analyzes sales, marketing, customer service and application processes by computer) to manage orders, materials and customer relations, aiming to reduce sales cycle and sales cost by improving customers' added value and satisfaction with products, so as to achieve sustained and steady growth of operating revenue, And find the markets and channels needed to expand business. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 7142559841.30 6195168682.07 15.29% 4542636590.70
Net assets attributable to shareholders of listed companies 360920418.96 3032562801.11 19.01% 2085067352.16
