Securities code: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) securities abbreviation: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) Announcement No.: 2022019 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) 2021 annual report summary I. 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 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
Personal work reasons of Peng Xiaowei independent director he Weifeng
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary shares 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 plans not to distribute cash dividends, bonus shares or convert accumulation fund into 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 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) stock code Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Feng Jia, Zhu Hongyu
Office address: 25 / F, Hisense south building, No. 1777, Chuangye Road, Nanshan District, Shenzhen, Guangdong, 25 / F, South Building, No. 1777, Chuangye Road, Nanshan District, Shenzhen, Guangdong
Fax: 075536889822
Tel: 075536889712
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(1) Overview
The main business composition of the company in 2021 is as follows:
Main business / product main functions and application fields
\uf06e corrugated board production line, which is used to produce corrugated boards of various specifications, is the core and key production equipment of corrugated paper packaging production. It is widely used in large and medium-sized enterprises (primary factory + secondary factory) producing corrugated board in the industrial chain.
The corrugated board production line is composed of two relatively independent process sections: wet end equipment and cadre equipment. The wet end equipment makes the corrugated base paper into three, five and seven layers of corrugated board with different corrugated type combinations; The cadre equipment will perform longitudinal cutting, indentation, cross cutting and stacking of corrugated board according to the order requirements. Intelligent corrugated paper packaging equipment \uf06e corrugated box printing and packaging equipment is used to produce and process corrugated board into corrugated boxes of various specifications required by customers, including paper feeding, printing, slotting, die cutting, box ordering and other processes. Corrugated box printing and packaging equipment includes corrugated box printing linkage line, corrugated box printing stand-alone, as well as pre press and post press equipment such as paper feeding unit, slotting die-cutting unit, waste removal transmission unit, box pasting and ordering unit, counting and stacking unit used with the printing unit. Printing and packaging equipment is the core equipment of corrugated box production, which is widely used in various enterprises (primary plant + secondary plant + tertiary plant) processing and producing corrugated boxes in the corrugated paper packaging industry chain.
The corrugated packaging industry will build an enterprise level and industry-level smart factory platform for customers in the corrugated packaging industry to help customers realize the digitization and networking of equipment layer. The smart factory solution will connect the data of business flow, cash flow and information flow, and promote the comprehensive digitization of enterprise production and operation layer Scientific data-based management and decision-making, so as to promote the intelligent transformation of enterprises and comprehensively enhance the competitiveness of enterprises.
Outboard aircraft is a detachable power device suspended on the stern sector of boats and boats, which can promote the navigation of boats and boats. It is suitable for boats and boats below 24 meters used in inland rivers, lakes and offshore territorial waters. It is widely used in fields and scenes such as water entertainment, fishing, water transportation, emergency rescue, coastal landing, maritime patrol and so on.
(2) Intelligent corrugated paper packaging equipment business
Overview of intelligent corrugated packaging equipment business
The core business of the company is intelligent corrugated packaging equipment business, which provides services for medium and large enterprise customers in the corrugated packaging industry worldwide
The core key production line and the equipment constituting the production line required for the production and processing of corrugated paper packaging.
The company has become a "one-stop" production line equipment supplier for corrugated paper packaging enterprise customers with leading comprehensive strength in the industry, and can provide corrugated paper factory and corrugated paper factory
The corrugated box factory supplies equipment products covering various processes such as corrugated board production, corrugated board printing, corrugated box paper feeding / slotting / die cutting / waste cleaning / box pasting, box ordering / counting / stacking / stacking.
[figure 1: schematic diagram of the relationship between corrugated paper packaging production and processing value chain and the company's intelligent corrugated paper packaging equipment products]
Main products of intelligent corrugated paper packaging equipment business
A. Corrugated board production line
The corrugated board production line business of the company takes the wholly-owned subsidiary fosber group (including fosber Italy, fosber America, qcorr, tiru ñ a group, etc.) and the holding subsidiary fosber Asia as the main business entities.
The subsidiary fosber group has three series of products: S-line, c-line and quantum line, and its main customer groups are distributed in Europe, North America, Latin America and other countries and regions; Fosber Asia, a subsidiary, has two major product series, pro line and E-line. Its main customer groups are distributed in China, Southeast Asia, South Asia and other countries and regions.
The company's medium and high-end corrugated board production line products are ahead of other domestic brands and similar enterprises in terms of speed, width, intelligent level, accuracy and stability. The production line has stable operation and good technical support services, and has a strong competitive advantage in the global industry market. B. Corrugated box printing and packaging production line
The company's corrugated box printing and packaging production line business mainly focuses on Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (China) and Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (Europe).
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (China) owns the "Oriental Star" series of fixed printing and open and close printing carton gluing linkage lines, and the "transcendental star" series of lower printing die cutting waste clearing points stacking and stacking collection linkage lines, lower printing open and close carton gluing linkage lines, lower printing open and close nail gluing integrated linkage lines and other corrugated carton printing and packaging products, involving fixed / open and close Different types and specifications such as upper printing / lower printing. In addition, Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (China) also sells corrugated box printing and packaging equipment products covering the main units of the whole line of products, up to dozens of different specifications and different market positioning Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (China)'s whole line and single machine products are exported to Europe, America, Asia, Africa, Latin America, Oceania and other more than 30 countries and regions.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (Europe) has a whole line of corrugated box printing and packaging products, such as FD series upper printing fixed box gluing linkage line, HGL series lower printing fixed box gluing linkage line, lower printing fixed box gluing / die cutting waste cleaning linkage line. It is positioned at the high end, mainly for the European and American markets. It has the characteristics of non crushing paper feeding design, independent servo control and full-automatic control of the whole machine, and is suitable for high-definition printing. In addition, Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (Europe) also sells prepress and post press equipment of various specifications suitable for the whole line of products, including paper feeder, waste cleaning and conveying equipment, intelligent stacking equipment, box gluing equipment, etc.
Product category: pictures of its brand products and main performance characteristics
Width: 2.5m ~ 2.8m;
Speed: 250 ~ 470 M / min
Pro / care, Pro / quality: Industrial 4.0 production information system
Width: 1.8m ~ 2.5m;
Innovative design
Compact body and high flexibility
Corrugated board production line is more suitable for producing light corrugated board
