Company code: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) company abbreviation: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
Summary of annual report 2021
Section I important tips
1 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 go to www.sse.com com. cn. The website carefully reads the full text of the annual report. 2 important risk tips: the company has described the risk factors that the company may face in the process of production and operation in this report. Please refer to "section III Management Discussion and analysis / IV. risk factors". 3 the board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 4. All directors of the company attended the board meeting. 5 Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6. The company is not profitable and has not yet achieved profitability when it is listed □ yes √ No 7. The profit distribution plan or the plan for the conversion of provident fund into share capital in the reporting period adopted by the resolution of the board of directors
On March 9, 2022, the profit distribution plan for 2021 was adopted at the ninth meeting of the third board of directors of the company: the listed company plans to distribute cash dividends of 15.00 yuan (including tax) to all shareholders for every 10 shares.
As of December 31, 2021, the total share capital of the company is 57993846 shares. Based on this calculation, the total cash dividend to be distributed is 8699076900 yuan (including tax), accounting for 31.59% of the net profit attributable to the shareholders of the listed company this year. If the total share capital changes before the equity registration date of equity distribution, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and will announce the specific adjustment process separately. The profit distribution plan needs to be deliberated and approved by the general meeting of shareholders. 8. Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable
Section II basic information of the company
1 company profile company stock profile √ applicable □ not applicable
Company stock profile
Stock type stock exchange stock abbreviation before stock code change stock abbreviation and sector
Common stock Shanghai Stock Exchange Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) /
Scientific innovation board
Profile of the company's depositary receipts □ applicable √ not applicable contact person and contact information
Contact person and contact information secretary of the board of directors (domestic representative of information disclosure) securities affairs representative
Name: Li Yidan, Gao Ti
Office address: Yanshi industrial cluster (Junmin Road, industrial zone) Yanshi industrial cluster (Junmin Road, industrial zone)
Tel: 037967758531
E-mail [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period (I) main business, main products or services
The company is committed to the R & D, production, sales and technical services of molecular sieve adsorbents and catalysts in the fields of medical care, clean energy, industrial gas, environmental governance and energy and chemical industry. It is a new material supplier and solution service provider with independent R & D ability and continuous innovation ability.
The company's main products are molecular sieves for medical and health care oxygen production, industrial oxygen production, hydrogen production, gas drying and purification, coal chemical industry and petrochemical industry, environmental protection and building materials It is an enterprise in the whole industrial chain of formed molecular sieve and activated alumina. The performance indicators of the company's products have the ability to compete with large international molecular sieve enterprises. A variety of molecular sieve products have broken through the monopoly in the field of cryogenic air separation oxygen production and pressure swing adsorption oxygen production, and realized import substitution.
Inorganic molecular sieves are a kind of porous molecular sieves with different boiling point, pore size and specific energy of organic molecules, and have different molecular sieves with different boiling point and pore size. As a catalytic material, adsorption separation (multi-component gas separation and purification) material and ion exchange material, molecular sieve is widely used in petrochemical industry, coal chemical industry, fine chemical industry, metallurgy, building materials, environmental protection (including nuclear wastewater and nuclear waste gas treatment), soil remediation and environmental treatment. It is a kind of molecular sieve that can realize energy conservation and emission reduction Strategic emerging materials for environmental governance and ecological restoration. （2） Main business model (1) profit model:
The company is a molecular sieve new material service provider with independent research and development ability and continuous innovation ability. It mainly realizes revenue and profit by providing customers with molecular sieve products and technical support services. (2) Procurement mode
The company mainly adopts the purchase mode of production and order, and the main raw materials are "sodium hydroxide, solid soda, sodium silicate, aluminum hydroxide and lithium salt". The company has established a qualified supplier management system and established a mutually check and balance procurement control system led by the logistics department and participated by the technical department and the quality management department through competitive negotiation, inquiry procurement and bidding.
In terms of raw material procurement, the technical department is responsible for the formulation of various raw material standards and the experiment and evaluation of the stability and reliability of the supplier's product quality; The logistics department shall formulate raw material procurement plan, supplier evaluation, contract review and signing according to the production plan; The quality management department shall inspect and accept all kinds of raw materials according to the standards formulated by the technical department. In terms of energy and power, the company's energy power is mainly "electricity, natural gas and steam". The company has signed medium and long-term contracts with local power grid companies, gas companies and thermal power companies to directly supply electricity, natural gas and steam. (3) Production mode
The company mainly adopts the production mode of setting production according to sales and reasonable inventory.
The marketing center of the company prepares the sales plan according to the customer's orders; The operation center formulates the monthly production plan according to the sales plan, and the production department organizes production according to the production plan; The logistics department shall match and track customer orders according to the company's production progress, formulate delivery plans, and coordinate the timely and orderly delivery of goods. (4) Sales model
The company's sales model is mainly direct sales, supplemented by distribution; Mainly for domestic sales, supplemented by export sales; At the same time, it also provides customers with customized products and services. (5) R & D mode:
During the reporting period, the company's business model has not changed. The main R & D modes of the company's core technology can be divided into independent R & D and cooperative R & D. In terms of independent research and development, over the years, the company has established a perfect innovation system, continuously increased scientific research investment, and achieved a breakthrough in core technology through independent research and development; In terms of cooperative R & D, the company pays attention to the cooperation with external scientific research institutes and universities, carries out forward-looking new product research, jointly tackles key technical problems, further improves the company's independent innovation ability through talent exchange and training, and speeds up the pace of transformation, upgrading and structural adjustment of the company.
During the reporting period, the company's business model has not changed. （3） Industry 1 Development stage, basic characteristics and main technical threshold of the industry (1) development stage of the industry
According to the information released by the international molecular sieve Association (IZA), there are 253 known molecular sieve structure types in the world, and there are no existing technical articles
Only more than 20 kinds of molecular sieve structures such as LTA, Fau and MFI can be produced on an industrial scale. Since the advent of molecular sieve, it has played a key role in the petroleum and petrochemical industries. More than 80% of the processes in the chemical industry involve catalytic technology, especially for the oil refining and petrochemical industry. Molecular sieve is an important part of it. Molecular sieve has become one of the core technologies of national economic development. In the 1950s and 1960s, China began to study molecular sieves, synthesized A-type, X-type, Y-type and other molecular sieves, and began industrial production. Then, China successively built factories in Shanghai, Dalian, Henan and other places, mainly for the production of molecular sieve adsorbents and molecular sieves for dehydration and deoxidation. In the 1980s, Jinling Petrochemical, Jilin University, Dalian Institute of Chemical Physics, Chinese Academy of Sciences and other units began to develop and industrialize molecular sieve catalysts. With the rapid development of China's industrialization, the R & D, production and application of molecular sieves also show a good trend.
In the field of molecular sieve catalysts in China, petrochemical industry and coal chemical industry are the main application fields of molecular sieve catalysts. With the in-depth promotion of the "double carbon" goal and the accelerated release of the concept of clean, diversified and intelligent energy consumption, combined with the characteristics of China's energy structure, the company has completed the layout of molecular sieve catalysts in the field of energy and chemical industry and environmental governance, and has reserved products such as coal to ethanol molecular sieve catalysts, coal to propylene molecular sieve catalysts and diesel vehicle denitration catalysts, After the capacity of relevant production lines is implemented, gradually strengthen market-oriented promotion. In the field of molecular sieve adsorbents in China, there are few formed molecular sieve enterprises with an annual output of more than 10000 tons. In addition, with the gradual upgrading of environmental protection policies, molecular sieve raw powder enterprises are facing more and more challenges in terms of environmental protection pressure and production cost. Facing the competition of international large-scale molecular sieve enterprises, Chinese formed molecular sieve enterprises need to have good technological innovation ability and large production scale. Over the years, the company has always attached importance to R & D investment, continued to launch new products and continuously expanded its production scale. It is one of the leaders in China's molecular sieve industry, and its scale has reached the forefront of the world.
In industrial gas preparation devices, molecular sieve is a core material with service life and needs to be replaced regularly, and its market demand is growing. According to the statistical regression analysis of the International Monetary Fund and the Institute of economic foresight, the growth rate of industrial gas market is roughly 1.4 times that of GDP. With the improvement of regional economic development and the improvement of modern industrial system, the demand for molecular sieves will be further enlarged. (2) Basic characteristics of the industry
Molecular sieve is a kind of inorganic non-metallic material with regular, ordered and uniform pore structure. There are regular and uniform pores in its crystal structure. The pore size is the order of molecular magnitude, allowing molecules with a diameter smaller than the pore size to enter. Therefore, the molecules in the mixture can be screened according to the diameter. Therefore, it is called molecular sieve, which has three functions: adsorption, catalysis and ion exchange. Molecular sieves are widely used because of their high adsorption capacity and good thermal stability.
Due to its excellent adsorption performance, ion exchange performance and catalytic performance, molecular sieve is widely used as adsorption material, ion exchange material and catalytic material. Among them, adsorption material is mainly used for the separation, purification and drying of various gases in industrial and environmental fields, such as the dehydration and drying of chemical raw materials such as natural gas and petroleum cracking gas, energy-saving building insulating glass desiccant Carbon dioxide removal and desulfurization, separation of normal isomeric alkanes, separation of xylene isomers, olefin separation, oxygen and nitrogen separation, refrigerant drying, etc; Ion exchange materials are mainly used in the treatment of washing AIDS, radioactive waste and waste liquid; Catalytic materials are mainly used in a large number of industrial catalytic processes in the fields of petroleum refining and processing, petrochemical industry, coal chemical industry and fine chemical industry.
In recent years, China is in an important period of high-quality development. The consumption of energy and materials has increased rapidly, and energy resources, ecological and environmental protection and sustainable development have entered a new stage. Among them, adsorption and catalytic materials and their science and technology play a particularly important role in energy conversion, rational development and utilization of resources and green environmental protection.
○ 1 Industrial oxygen production and medical and health care oxygen production
As the "blood of industry", industrial gas represented by oxygen plays an important role in the national economy. As the basic raw material of modern industry, its demand is continuous. The essence of industrial gas preparation is to separate and purify target gases such as oxygen, nitrogen and hydrogen, mainly including cryogenic air separation and pressure swing adsorption. Molecular sieve is an indispensable basic consumable. The quality of molecular sieve is very important to the operation safety and production efficiency of air separation equipment.
Industrial gas represented by oxygen is the "blood" of industry. There are a large number of industrial blast furnaces and industrial kilns in many industries, including iron and steel, coal chemical industry, nonferrous metal smelting and glass. Oxygen enriched equipment needs to provide high content of oxygen to effectively improve fuel combustion efficiency and reduce energy consumption. There are two main ways of industrial oxygen production: cryogenic air separation and pressure swing adsorption. Cryogenic process has high oxygen purity and large equipment size. Generally, large-scale cryogenic air separation will be used for oxygen production when the oxygen production demand exceeds 10000nm3 / h; The purity of PSA oxygen production is slightly low and the size of the equipment is small. Generally, PSA oxygen production is adopted for oxygen production demand lower than 10000nm3 / h. However, in recent years, PSA oxygen production equipment has gradually become larger, and the oxygen production demand of some equipment has begun to exceed 10000nm3 / h.
Molecular sieve purification system is an important part of cryogenic air separation oxygen production equipment. Remove and purify impurities such as water, acetylene and carbon dioxide in the air through molecular sieve to ensure the long-term safe and reliable operation of air separation equipment. Due to the life cycle of molecular sieve, it generally needs to be replaced in about 5 years; New cryogenic air separation equipment continues to increase every year, and there is a huge demand in the stock market and incremental market of molecular sieve.
In PSA oxygen production, molecular sieve adsorbent is the core material, which can directly adsorb nitrogen, carbon dioxide and other impurity gases in the air to obtain oxygen enriched gas. The adsorption and separation performance of molecular sieve adsorbent directly determines the purity of oxygen and the energy consumption of oxygen production. Because PSA oxygen production has the advantages of less investment, simple process and convenient operation, it has great advantages in occasions with moderate oxygen production scale and low purity requirements.
With the sustained and rapid development of China's industry, the vigorous promotion of energy-saving and consumption reduction technology and the continuous improvement of environmental protection requirements, the industrial oxygen market will continue to expand and give molecular oxygen
