Company code: Harbin Dongan Auto Engine Co.Ltd(600178) company abbreviation: Harbin Dongan Auto Engine Co.Ltd(600178) Harbin Dongan Auto Engine Co.Ltd(600178)
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. 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. 3. Directors not present
Position of director not present name of director not present reason for director not present name of principal
Director Chen Yongbo causes of the epidemic Chen Libao
4. Zhongxinghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 5. The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
In order to share the company's operating results with investors, the board of directors of the company decided that the distribution plan for 2021 is to distribute cash of RMB 0.59 (tax included) for every 10 shares based on the total share capital of 46.208 million shares at the end of 2021, with a total cash dividend of RMB 27262720 and the remaining undistributed profit of RMB 53486926094 carried forward to 2022. No capital reserve will be converted into share capital in this year.
Section II basic information of the company
1 company profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Harbin Dongan Auto Engine Co.Ltd(600178) Harbin Dongan Auto Engine Co.Ltd(600178)
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Wang Jianghua, Yue Dongchao
Address: No. 51, Guoping street, Baoping District, Harbin
Tel: (0451) 8652817286528173 (0451) 8652817286528173
E-mail DADL Harbin Dongan Auto Engine Co.Ltd(600178) 263.NET.CN DADL Harbin Dongan Auto Engine Co.Ltd(600178) 263.NET.CN
2. Introduction to the company's main business in the reporting period
(I) industry situation
In 2021, China's economic growth continued to grow. China's GDP exceeded 114 trillion yuan, an increase of 8.1% over the previous year, and achieved a good start in the 14th five year plan. Although the automobile industry is affected by adverse factors such as the shortage of chips and the continuous high price of raw materials, the annual automobile production and sales still maintain a steady growth trend. According to the statistics of China Automobile Industry Association, in 2021, the national automobile production and sales were 26.082 million and 26.275 million, with a year-on-year increase of 3.4% and 3.8%, ending the downward trend for three consecutive years since 2018.
(II) changes in industrial policies
The carbon peak action plan clearly proposes that the proportion of new energy and clean energy vehicles should reach 40% in 2030, and new energy vehicles will usher in a period of rapid development. Under the background that the financial subsidy for new energy vehicles continues to decline, pure electric vehicles gradually lose the subsidy cost advantage; After the adjustment of the technical requirements for exemption from purchase tax, the fuel consumption of plug-in (including add-on program) hybrid passenger vehicles is required to be 70% lower than the limit value of the corresponding traditional models, and guide enterprises to continuously optimize and upgrade the range extender products. Motor vehicle recall regulations have been expanded from safety recall to emission recall, forcing vehicle and engine enterprises to pay more attention to emission technology upgrading and testing.
The five stage fuel consumption limit of passenger cars (GB 195782021) was officially implemented. The test condition was switched from NEDC to wltc, and the fuel consumption limit was converted with the same strength. In terms of commercial vehicles, China automobile center has held two meetings to discuss the four-stage fuel consumption standard of light commercial vehicles (GB 20997), which will be tightened by more than 10% compared with the previous stage. It requires engine and vehicle enterprises to adopt energy-saving technology at the same time, forcing engine enterprises to carry out technical upgrading and in-depth development of products, The application of new energy technologies should also be considered.
The Ministry of industry and information technology issued documents to deal with the phenomenon of "large tons and small labels" and comprehensively improve the safety and technical requirements of light trucks, light dump trucks and other models. At the same time, the Ministry of public security stipulated that the quality inspection requirements of empty vehicles should be met during the safety inspection of motor vehicles, and the phenomenon of "large tons and small labels" should be comprehensively dealt with at the production and use ends, forcing the blue brand light trucks to become compliant. There is a certain market space for N2 gasoline light trucks, which brings new market increment to the large displacement gasoline engine subsequently developed by the company.
(III) main business, main products and their uses, business model and other contents of the company during the reporting period.
In 2021, Harbin Dongan Auto Engine Co.Ltd(600178) and Dong'an FAW realized reorganization and integration. After integration, Harbin Dongan Auto Engine Co.Ltd(600178) has the independent development ability of efficient engine and automatic transmission, forming the integration advantage of new energy power transmission system, covering the light commercial vehicle, new energy extended range power and hybrid vehicle market, medium and high-end passenger vehicle and pickup market. The main supporting customers are Chongqing Changan Automobile Company Limited(000625) Dongfeng Automobile Co., Ltd., Dongfeng Automobile Co., Ltd., Dongfeng Automobile Co., Ltd.
(IV) development stage, cyclical characteristics and industry position of the company in the reporting period.
In 2021, China produced 19.19 million gasoline engines for automobiles, a year-on-year increase of 1.65%; 19.07 million units were sold, with a year-on-year increase of 1.33%, which was lower than that of the automobile industry.
Thanks to the rapid improvement of new product development and new market development capacity, as well as the continuous mass production of matched projects, the company's engine sales have ranked first among independent gasoline engine enterprises for 22 consecutive months. In 2021, the company sold 671400 complete machines, with a year-on-year increase of 21%, including 616500 sales engines and a market share of 3.23%, The year-on-year increase was 0.46 percentage points, accounting for 44.88% of the sales volume of independent gasoline engine enterprises. The market share ranked first in China's independent gasoline engine enterprises, new energy vehicle extended range power field, commercial vehicle gasoline engine market and independent at transmission export market.
3. Main accounting data and financial indicators of the company
3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
Year to year ratio in 2020
2021 increased by 2019
Reduce before adjustment (%)
Total assets 871538544584820038387608507742120632 6.28396539829171
Net assets attributable to shareholders of listed company 244391096799252413268451192351403851 -3.18188302268918
Operating income 658555822813538235196348338519602928 22.35193922621750
The net profit attributable to the shareholders of the listed company 906750858644275266173926945704 104.801057843665 belongs to the listed company
Net profit of shareholders deducting non recurring profits and losses of 4703758164, 1268303452, 1867793774, 270.87 - 1641537762
Moisten
471454663461218909710459835138722 -61.32249161331 net cash flow from operating activities
Increase in weighted average net assets
Yield (%) 3.6503 1.7701 2.0633 1.88 0.5635%
Basic earnings per share (0.1962 0.0958 0.0850104.80 0.0229 yuan / share)
Diluted earnings per share (0.1962 0.0958 0.0850104.80 0.0229 yuan / share)
3.2 main accounting data by quarter in the reporting period
Unit: yuan currency: RMB
First quarter second quarter third quarter fourth quarter
(January March) (April June) (July September) (October December)
Operating income 169290416338172695532606150830876821165738997048
6738794961637283 Changhong Meiling Co.Ltd(000521) 96152382 -6240268762 net profit attributable to shareholders of listed companies
Attributable to shareholders of listed companies
Net profit of 595972022452608831301280276068 -7797121258 after deducting non recurring profits and losses
Cash flow from operating activities -2490352947753288970984872460243917995496286 net
Description of differences between quarterly data and disclosed periodic report data
□ applicable √ not applicable
4. Shareholders
4.1 at the end of the reporting period and the end of the month before the disclosure of the annual report, the total number of ordinary shareholders, the total number of preferred shareholders whose voting rights have been restored, the total number of shareholders holding special voting shares and the top 10 shareholders
Unit: shares
