Securities code: Dalian Demaishi Precision Technology Co.Ltd(301007) securities abbreviation: Dalian Demaishi Precision Technology Co.Ltd(301007) Announcement No.: 2022002 Dalian Demaishi Precision Technology Co.Ltd(301007) 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 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
The audit opinion of Dahua Certified Public Accountants (special general partnership) on the company's financial report this year is: standard unqualified opinion.
Prompt of non-standard audit opinion □ applicable √ not applicable
The company is not profitable at the time of listing and is not profitable at present □ applicable √ not applicable
The profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period reviewed 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 153340000 shares as the base, distribute cash dividends of 1.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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 Dalian Demaishi Precision Technology Co.Ltd(301007) Stock Code: Dalian Demaishi Precision Technology Co.Ltd(301007)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Sun Baiyun, sun Pengfei
Office address: No. 88, Xingfa Road, Lushun Economic Development Zone, Dalian
Fax 041162187955041162187955
Tel: 0411621879982066 0411621879982212
E-mail ann@cdms -china. com. jam. sun@cdms -china. com.
2. Main business or product profile during the reporting period (1) main business of the company
The company is a high-tech enterprise mainly engaged in R & D, production and sales of precision shafts and precision cutting parts. It is committed to providing customers with high-quality products and whole process integrated services. The company's main products are precision shafts and precision cutting parts, which are used in automotive window system, power system, body and chassis system. In addition, some products are industrial precision parts, "multi variety, non-standard and customization" are the main characteristics of the company's products. During the reporting period, the company's business has not changed. (2) Main products of the company
Windows system components
Wiper shaft ball joint assembly
Powertrain components
High pressure pump parts air conditioning compressor shaft disc throttle shaft
Oil pump shaft plunger part new energy vehicle drive motor shaft
Body and chassis system parts
EPS steering system shaft ABS brake system shaft armature shaft special-shaped shaft
Automobile audio shaft swing window motor shaft toothed shaft
Industrial precision parts
Common motor shaft complex motor shaft shaft shaft for water heater
Rotor shaft precision part pin
(3) Business model
The company adopts the business model of "determining production by sales", and has an independent and complete procurement, production and sales system. After years of development, it has formed a complete and efficient mode of raw material procurement, product production, new product development and sales. (4) Company market position
The company is a leading enterprise in the subdivision market of precision shafts and precision cutting parts in China. It is a high-tech enterprise with innovative ability focusing on the R & D, production and sales of precision shafts and precision cutting parts. Adhering to the fine tradition of "concentration, professionalism and concentration", the company has strong competitiveness in the industry. After long-term independent research and development, the company has accumulated a series of core technologies, covering the whole production process of main products, and the core technology level is at the forefront of the industry. As of the disclosure date of this report, the company and its subsidiaries have 39 invention patents and 22 utility model patents, covering process development, technology development, equipment development and other fields.
On the basis of independent research and development, the company actively digests and absorbs the leading manufacturing technology and process at home and abroad, and introduces foreign advanced production equipment. The company has rich product types, stable quality and strong supply capacity. The company has always paid attention to management, innovation and sustainable development, and has passed iatf16949 quality management system ISO9001 quality management system and ISO14001 environmental management system certification.
The company has established strategic cooperative relations with many world-renowned large-scale multinational first-class supporting suppliers of auto parts, and is committed to providing customers with high-quality products and whole process integrated services. Over the years, the company has won the reputation of Bosch, Continental, Valeo Fully recognized by world-renowned auto parts suppliers such as Schaeffler, BorgWarner and Toyota, the company has strong market competitiveness and brand awareness in the field of precision shaft and precision cutting parts manufacturing. The company won the title of the second batch of national specialized special new "little giant". The company's technology center has been rated as Dalian municipal and Liaoning provincial enterprise technology center, the company's precision shaft Advanced Manufacturing Engineering Research Center has been rated as Dalian Municipal Engineering Research Center, and the company's trademark has been rated as a well-known trademark by the State Administration for Industry and commerce. (5) Industry status and position of the company
The industry of the company is auto parts and accessories manufacturing (c3660), which is greatly affected by the auto industry.
In China, under the influence of unfavorable factors such as the shortage of chips in the automotive industry, the rise of raw material prices, the instability of overseas supply chain and regional power restriction, the company's operating revenue and product production and sales volume still maintain a stable growth momentum. According to the statistics of China Automobile Industry Association, the production and sales of automobiles in 2021 were 26.082 million and 26.275 million respectively, with a year-on-year increase of 3.4% and 3.8% respectively; China exported 2.015 million vehicles, a year-on-year increase of 1.03 times, achieving a major breakthrough and reaching a record high; The new energy vehicle market has entered a new stage of explosive growth, changing from policy driven to market driven. The penetration rate of new energy vehicles has also increased from 5.4% at the beginning of 2021 to 13.6%. Driven by the improvement of new energy and export market, Chinese brand cars have a market share of more than 44%, close to the best level in history. It is a year of "butterfly change".
During the reporting period, the national and local governments issued a number of policies to promote automobile consumption and achieve the goal of carbon neutrality. At the national level, the government work report issued at the fourth session of the 13th National People's Congress and the notice on several measures to boost bulk consumption and key consumption and promote the release of rural consumption potential jointly issued by 12 departments including the Ministry of Commerce The notice on carrying out new energy vehicles to the countryside in 2021 jointly issued by the Ministry of industry and information technology and other four departments involves stabilizing, expanding automobile consumption, promoting the development of automobile finance, encouraging the construction of infrastructure such as parking lots and charging piles, and improving the service conditions of automobiles; At the local level, the local governments of all provinces have introduced policies to encourage cities to optimize purchase restrictions, increase the release of license sector indicators, new energy vehicles to the countryside, trade in old vehicles for new ones, and vehicle replacement subsidies in combination with financial capacity and traffic conditions. On the other hand, the State Council issued the notice on the action plan for reaching the peak of carbon by 2030, the opinions on completely, accurately and comprehensively implementing the new development concept and doing a good job in carbon neutralization of the peak of carbon and other double carbon related policies, which will also promote the further development of new energy vehicles. In addition, Chinese enterprises have also joined the wave of change. Huawei, Xiaomi, 360 Security Technology Inc(601360) , Baidu and other technology companies are competing to build cars across borders. The electrification, intelligence, networking, sharing and online direct sales brought by cross-border have injected fresh blood into the automotive industry; SAIC, GAC, BAIC, Dongfeng and other traditional Chinese automobile enterprises have successively established independent brands to layout new energy vehicles. The above changes are expected to drive the marginal expansion and cross industry integration of the automobile industry, and provide the possibility of overtaking in curves for domestic cars.
Abroad, European and American governments have accelerated the layout of new energy vehicles. The EU requires that the average carbon dioxide emission of new passenger cars in the EU shall not be higher than 95 grams per kilometer from 2021. By 2025, the carbon dioxide emission of new passenger cars will be reduced by 15% from 2021 and 37.5% from 2025 again in 2030. At the same time, the EU is also preparing to establish a clean energy vehicle investment fund of 40-60 billion euros to ensure the development of supporting facilities related to new energy vehicles; In November 2021, the US infrastructure package bill "rebuilding a better future bill" was finally passed by the house of Representatives. The bill includes a number of new expenditures related to transportation facilities and electric vehicles.
Since its establishment, the company has been deeply engaged in precision parts processing focusing on precision shafts and precision cutting parts. It has formed core competitive advantages in technology R & D, quality control, customer resources and high-precision equipment in the field of automotive precision parts. It has a certain technical reserve and formed a corresponding market scale in the field of new energy automotive parts, Strong market competitiveness and brand awareness. 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
627 Chengdu Hongqi Chain Co.Ltd(002697) 274% of total assets
Net assets attributable to shareholders of listed companies 5900316780637359650690 57.93% 33204747175
20212020 year-on-year increase or decrease 2019
Operating income 5121519973144387506733 15.38% 40916257673
Net profit attributable to shareholders of listed companies 49410912215074903515 - 2.64% 3481324173
Deduction attributable to shareholders of listed companies is not subject to 3692020923 and 4687737656
