Securities code: Shenzhen Senior Technology Material Co.Ltd(300568) securities abbreviation: Shenzhen Senior Technology Material Co.Ltd(300568) Announcement No.: 2022034 Shenzhen Senior Technology Material Co.Ltd(300568) 2021 annual report summary I. important tips the summary of this annual report is 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 shall 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
The audit opinion of Grant Thornton Certified Public Accountants (special general partnership) on the company's financial report this year is: standard unqualified opinion. Changes in accounting firm during the reporting period: the accounting firm of the company was changed from Zhitong accounting firm (special general partnership) this year. Tips on non-standard audit opinions □ applicable √ not applicable the company was not profitable at the time of listing and is not profitable at present □ applicable √ not applicable to the profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 768408503 as the base, distribute cash dividend of 0.50 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and increase 5 shares for every 10 shares to all shareholders with capital reserve.
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 Senior Technology Material Co.Ltd(300568) stock code Shenzhen Senior Technology Material Co.Ltd(300568)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Shen Xiwen, Zhang Chensheng
Office address: North of Tianyuan Road, Gongming office, Guangming New District, Shenzhen
Fax: 075521383902
Tel: 075521383902
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business of the company
The company is a national high-tech enterprise specializing in the R & D, production and sales of lithium-ion battery diaphragm in the field of new energy, new materials and new energy vehicles. It is the leading unit for the drafting of national standards related to lithium-ion battery diaphragm and the deputy leader of the Editorial Committee. As the key material of lithium-ion battery, lithium-ion battery separator, together with lithium-ion battery, is a new energy industry that governments give priority to supporting and focusing on development. The company takes "Xingyuan membrane creates a new life" as its mission, focuses on the field of new energy and new materials, and is committed to becoming a leader in the global lithium battery diaphragm industry.
(II) introduction to the company's main products
Lithium ion battery diaphragms produced by the company mainly include dry diaphragms, wet diaphragms and coated diaphragms processed on the basis of dry and wet diaphragms. The products are widely used in new energy vehicles, energy storage power stations, electric bicycles, electric tools, aerospace, medical and digital electronic products. The main information is as follows:
Product series main specifications Product appearance product purpose
Dry diaphragm conventional / high strength / high toughness 9-20 μ M for electric vehicles and electric vehicles
Hydraulic / anti wrinkle / hyperactive bicycle, electric power
Component series, digital products, storage
Energy battery field
Wet diaphragm conventional / small aperture / low closing 4-25 μ M for electric vehicles and electric vehicles
Hole / high strength / ultra-high strength moving tool, high-end digital
Lithium ion battery for degree / special performance series
Coating diaphragm ceramic coating / aqueous polymerization single-sided coating thickness is used for safety
0.4-5 coating / oil polymer μ M for higher power and number
Coating / nanofiber coating code electric battery field
/Ceramic polymer mixed coating
series
(III) products and application fields
In 2021, the demand for lithium-ion batteries, electric vehicles and new power vehicles is still the largest, driven by the rapid growth of lithium-ion batteries in the emerging market of electric vehicles and electric vehicles. With the strong promotion of "double carbon" in the world, the demand for energy storage lithium battery is gradually increasing, and the power battery is connected, becoming the second largest source of demand for lithium battery diaphragm.
In addition, driven by the 5g market and affected by the global epidemic, the markets of smart phones, smart wearables, smart speakers, wireless headphones and e-cigarettes are growing steadily, and the demand for consumer lithium batteries continues to rise, which is another important application field of lithium-ion battery separator.
(IV) upstream and downstream industrial chains of main products
The industry of the company is lithium-ion battery diaphragm industry. As the core component of lithium-ion battery, diaphragm is in the middle reaches of the core of the industrial chain. The following figure shows the industrial chain of new energy vehicles:
1. Upstream industry
The company is in the lithium-ion battery diaphragm industry, and the upstream industries mainly include petrochemical industries such as polypropylene (PP), polyethylene (PE) and additives.
2. Downstream industry
The lithium-ion battery diaphragm industry is highly related to the terminal application field of downstream lithium-ion battery products. The emerging fields of lithium-ion battery terminal application are mainly the three sunrise industries of new energy, new materials and new energy vehicles. Because it is in line with the development direction of national industrial structure upgrading and consumption upgrading, it has maintained a strong growth momentum in recent years. At the same time, due to the special physical and chemical properties and irreplaceable characteristics of lithium-ion battery products, they play a key role in the field of digital electronic products such as mobile phones, tablets, laptops, wearable smart devices and mobile power supplies, as well as power application terminals such as new energy vehicles, electric tools, energy storage power stations and electric bicycles. The rapid development of consumer electronics, new energy vehicles and energy storage industry provides a broad market space for the diaphragm industry.
(V) main business model of the company
1. R & D mode: the company adopts the technological innovation path of "one batch of ideas, one batch of pre research, one batch of research, one batch of development and one batch of application". With project-based R & D as the core, the company has established a scientific and reasonable R & D process. On the basis of collecting and sorting market demand information and technology development information, the company carries out new product and application development. After feasibility demonstration, the company enters the links of project approval, review, design, trial production and acceptance, and completes the product R & D process.
2. Procurement mode: the materials purchased by the company are mainly the raw materials and auxiliary materials used for the production of lithium-ion battery diaphragm. The raw materials are polypropylene (PP), polyethylene (PE) and additives, and the auxiliary materials are general raw materials such as packaging materials and production auxiliary materials. The company forecasts according to actual orders and historical data, negotiates with suppliers and distributors and issues purchase orders. The company has established relatively perfect supplier selection and evaluation control procedures to select suppliers, manage qualified suppliers listed in the list of qualified suppliers, and conduct strict supply assessment and regular evaluation on qualified suppliers.
3. Production mode: the company basically implements the order production mode of "production based on sales", formulates the ISO production process control procedure, and establishes a set of processes for quickly and effectively processing customer orders. After signing the order with the customer, the company carries out the production organization management of the whole process of production planning, procurement organization, production and storage, quality control, shipment and so on according to the product technical indicators, specifications, quantity, delivery date and other order contents required by the user. The production mode is conducive to meet the requirements of different customers, improve the on-time delivery rate of orders and customer satisfaction, improve the consistency of product quality and reduce the inventory level, so as to reasonably control the cost and improve the efficiency of capital utilization. In addition, in order to make full use of the company's production capacity, the company also prepares goods normally according to the previous product sales history and in combination with the specific needs of customers.
4. Sales mode: the company mainly adopts the direct sales mode of direct sales to end customers, which is sold in both Chinese and foreign markets. It mainly obtains orders through Internet publicity, door-to-door negotiation with target customers, participating in customer bidding, participating in industry exhibitions, etc. Due to the complex material system of lithium-ion battery, the manufacturing process requires high-precision control. Diaphragm suppliers are required to provide supporting technical solutions under different material systems and control systems and professional and timely technical support and services before, during and after sales, so as to ensure the excellent quality of lithium-ion battery products. In order to solve the problems of wide distribution, fast development speed and large scale difference of customers, the company adopts the parallel mode of regional management and large project management in the management mode, so as to maximize the use of market resources, realize the rapid response of product technology, product quality and logistics transportation, and quickly respond to customer needs. In addition, for strategic customers, customized production for customers is realized according to their specific requirements for product technical parameters, so as to ensure their stable supply of products and high performance requirements.
(VI) industry of the company
The industry of the company is lithium-ion battery diaphragm industry, which is a key material industry in the field of new energy, new materials and new energy vehicles. According to the industry catalogue and classification principles of the guidelines for Industry Classification of listed companies (revised in 2012), the lithium ion battery diaphragm industry belongs to the "C26 chemical raw materials and chemical products manufacturing industry".
Lithium ion battery diaphragm industry is a branch of high-performance membrane material industry. Diaphragm is one of the key materials of lithium ion battery and an important part of its industrial chain. The main materials of lithium-ion batteries include cathode materials, cathode materials, electrolyte and diaphragm. Lithium ion battery separator has good mechanical performance, chemical stability and high-temperature self closing performance. It can isolate the positive and negative poles of the battery, allow lithium ions to pass through and prevent battery explosion caused by high temperature, so as to improve the comprehensive performance of lithium-ion battery, and make the energy density, cycle life It has obvious advantages in environmental protection and safety. At present, lithium ion battery separators are widely used in new energy vehicles, energy storage power stations, electric bicycles, electric tools, aerospace, medical and digital electronic products.
From a global perspective, in the past, the global market share of lithium-ion battery diaphragm was mainly occupied by Japan, the United States and South Korea. In recent years, with the breakthrough and capital investment of Chinese enterprises in diaphragm preparation technology, domestic lithium-ion battery diaphragm products have gradually entered the overseas market, and the market share of diaphragm enterprises in Japan, the United States and South Korea has decreased significantly. In 2021, Chinese enterprises accounted for more than 70% of the global diaphragm market share. In the context of the global epidemic, the lithium diaphragm industry is still developing at a high speed, with a significant increase in shipments. Data show that by 2025, the global demand for diaphragm will reach 32.3 billion square meters, with a compound annual growth rate of more than 40%. In the Chinese market, the diaphragm price has slowly entered a stable stage, the market has gathered to the leading, and the industry concentration has increased rapidly.
The company is an earlier enterprise engaged in R & D and manufacturing of lithium-ion battery diaphragm in China, and is in a leading position in the industry. After nearly 20 years of technical precipitation, the company can take into account the thickness, pore diameter, porosity, mechanical properties, thermal shrinkage and moisture content of the diaphragm as a whole. The quality of the diaphragm products is at the international high-quality level. It is one of the mainstream suppliers of medium and high-end lithium-ion battery diaphragms in the world. The company has fully mastered the preparation technology of dry process, wet process and coated diaphragm, has independent intellectual property rights for the microporous preparation process of lithium-ion battery diaphragm, and has established an advanced diaphragm production line. At the same time, the company has established a technological innovation system with "enterprise as the main body and the combination of industry, University and research", continuously improved the diaphragm design, development and testing platform, and strive to build a platform integrating basic research A complete engineering technology development industrial chain integrating process and technology research, industrialized production and development, complete plant and equipment design, product performance testing and evaluation, market application and promotion services has laid a solid technical foundation for the sustainable development of the company. With the continuous improvement of the company's diaphragm process technology and product quality management level, the overall technical level of the company's lithium-ion battery diaphragm, such as design and development ability, product preparation technology and product performance index, is in a leading position in the global lithium-ion battery diaphragm industry. 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
