Securities code: Guanglian Aviation Industry Co.Ltd(300900) securities abbreviation: Guanglian Aviation Industry Co.Ltd(300900) Announcement No.: 2022032 Guanglian Aviation Industry Co.Ltd(300900)
Work report of the board of directors in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
In 2021, the board of directors of Guanglian Aviation Industry Co.Ltd(300900) (hereinafter referred to as the company) strictly followed the company law of the people's Republic of China (hereinafter referred to as the company law), the securities law of the people's Republic of China (hereinafter referred to as the Securities Law) and the Listing Rules of gem shares of Shenzhen Stock Exchange (revised in 2020) Laws and regulations, normative documents such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and relevant provisions and requirements such as Guanglian Aviation Industry Co.Ltd(300900) articles of Association (hereinafter referred to as the articles of association) and Guanglian Aviation Industry Co.Ltd(300900) rules of procedure of the board of directors (hereinafter referred to as the rules of procedure of the board of directors), adhering to the attitude of being responsible to all shareholders, Earnestly perform the functions and powers entrusted to the board of directors by the general meeting of shareholders, earnestly implement the resolutions adopted by the general meeting of shareholders, diligently carry out various work, actively promote the construction of internal system, further deepen internal management, make scientific decisions, operate steadily, constantly improve the corporate governance structure, and promote the healthy development of all businesses of the company.
The work of the board of directors in 2021 and the work plan for 2022 are reported as follows:
1、 Operation of the company in 2021
2021 is the first year of China's implementation of the 14th five year plan and the year of the company's layout of the whole industrial chain of aerospace structural products. The company thoroughly implemented the spirit of the 14th five year plan for national economic and social development of the people's Republic of China and the outline of long-term objectives for 2035, carried out business activities closely around the major national strategic deployment, and seized the historic opportunity of the rapid development of China's aerospace industry. Bearing in mind the corporate mission of "lean manufacturing and serving the country by aviation", the company always adheres to the principle of market-oriented, pragmatic innovation, integrity and win-win, adheres to a rigorous and enterprising attitude, focuses on the needs of national defense modernization, and focuses on the processing and production of composite prepreg The R & D of thermosetting composite molding process, thermoplastic composite molding process and lightweight application of composite products carried out scientific research projects and technical research, and continuously improved the company's technical R & D strength. The annual operating revenue was 237396600 yuan, the incurred expenses were 49.548 million yuan, the R & D investment was 259451 million yuan, and the net profit attributable to the parent company was 383748 million yuan.
(I) industrial layout
The company has completed the nationwide industrial chain layout in Northeast, North China, South China, East China, southwest, northwest and other regions. By the end of 2021, the company had 10 subsidiaries with more than 1200 employees, and set up aerospace and weapon industry manufacturing and processing bases in Harbin, Xi'an, Chengdu, Zhuhai, Jincheng, Nanchang, Jingdezhen and other places.
In order to accelerate the establishment of a nationwide professional and subregional rapid response mechanism, the company actively explores the market, integrates upstream and downstream enterprises in the industry, quickly cuts into the supply chain system of main engine plants in Southwest China through the acquisition of Chengdu Hangxin Aviation Equipment Technology Co., Ltd., and improves the manufacturing advantages of high-end parts through the acquisition of Jingdezhen Hangsheng Aviation Machinery Co., Ltd, Through joining the partnership, Gongqingcheng Hangxin investment partnership (limited partnership) participated in the mixed ownership reform of Jiangxi Hongdu international Electromechanical Co., Ltd.
With Xi'an Guanglian as the main body, the company has introduced aviation industry fund and national industrial investment fund with aviation industry and other military central enterprises as the background. By integrating high-quality resources of all parties, realizing resource sharing, effectively improving the company's professional ability in the aerospace manufacturing field, expanding the company's market share in the aerospace field, forming favorable complementarity with the company's existing resources, and further enhancing the company's research and manufacturing capacity of aerospace super large tooling, large composite parts and metal parts.
Through the overall planning in the year of layout, the aviation tooling business of local subsidiaries will be gradually transferred to three comprehensive industrial bases, namely Harbin headquarters, Xi'an Guanglian and Chengdu Hangxin, forming a whole industrial chain processing and manufacturing cluster of aerospace structural products from east to west, covering northeast, northwest and southwest China's major military industrial provinces and radiating the whole country. The company's three comprehensive industrial bases will have the R & D and manufacturing capacity of large and super large aviation tooling, aerospace composite parts and metal parts at the same time, so as to provide all-round support to customers in the region. On the other hand, the company closely focuses on the layout of regional main engine plants, weapon assembly plants and military research institutes of central military enterprises such as AVIC, COMAC, AVIC, Aerospace Hi-Tech Holding Group Co.Ltd(000901) , aerospace science and industry, China ordnance, China ordnance, China Shipbuilding Heavy Industry, and completes the replication of the company's aerospace parts processing and manufacturing capacity in designated areas in a short time through the mode of "leased plant + purchased equipment", Quickly improve production capacity for customers and solve the pain points encountered.
In addition, due to the impact of multiple rounds of epidemic in Harbin in the second half of 2021, the acceptance of some products could not be carried out as scheduled, and the revenue recognition could not be realized within the reporting period, resulting in a significant decline in the company's operating revenue in the fourth quarter compared with the same period of the previous year. Faced with the delivery impact caused by repeated outbreaks, the company actively carried out business connection work in local subsidiaries and handed over some subcontractable production orders to the subsidiaries; At the same time, the company strives to promote the construction of production capacity of local subsidiaries and minimize or disperse the risks of production, delivery and acceptance caused by force majeure in the future.
(II) product development
In order to further deepen the concept of "lean manufacturing", improve the industrial layout, strengthen the application of rapid response mechanism by specialty and region in the production process, and improve the business supporting capacity urgently needed by customers, the company has established Tooling Center, parts center, composite material center, general assembly center and engine center respectively, and completed the processing of super large CNC gantry milling machine (maximum processing range 34000mm 8000mm 2000mm) High performance autoclave imported from Spain (maximum processing diameter) φ 6200mm 25000mm), prepreg production line and several fully automated flexible production lines of metal parts and other production and processing equipment.
The company has been deeply engaged in the field of aerospace composite structure products for more than ten years. Based on the aerospace composite tooling with outstanding technical advantages, the company has actively developed the business of aerospace composite structure products, and has realized the whole industrial chain layout of coordinated development of aerospace high-end process equipment research and development, aerospace parts production and aircraft and spacecraft body structure manufacturing. In 2021, the company's technology and equipment, composite parts and metal parts and other businesses developed rapidly. In addition to various types of military aircraft and civil aircraft, the company deeply participated in the research and production of many key types of missile weapon systems, aeroengines, gas turbines and other high-end equipment in China.
(III) management and R & D investment
In 2021, the company's administrative expenses exceeded 46 million yuan, a year-on-year increase of 96.77%.
In order to further strengthen corporate governance, improve team cohesion, introduce high-quality talents and promote the rapid development of the company, the company actively adjusts the salary system to effectively protect the rights and interests of employees and realize the common growth of employees and the enterprise. At the same time, the company has strengthened market development, successfully completed the establishment of multi regional holding subsidiaries and the acquisition of upstream and downstream of the industrial chain through the employment of professional legal and financial consultants, further strengthened the advantages of the whole industrial chain of aerospace structural products, and formed a nationwide rapid response mechanism. Therefore, in 2021, the company's employee salary, intermediary consulting service fee and other management expenses increased significantly compared with the same period of last year.
In 2021, the company invested nearly 26 million yuan in R & D expenses, an increase of 90.93% year-on-year, and completed nearly 10 disciplines
Research topics, continue to increase the processing and production of composite prepreg, thermosetting composite molding process and thermoplastic
Development and investment in many fields, such as research and development of plastic composite molding process and lightweight application of composite products
intensity. The research and development achievements of the whole co curing molding process of large composite body structure obtained by the company have been greatly improved
Highly recognized by customers, the main achievements are as follows:
Main research and development
Project objective the target to be achieved by the project progress is expected to have an impact on the future development of the company project name
The technology of this project is transformed into practical application, which can study a new forming process, change the successful development of the project and optimize the overall assembly
It can speed up the key of composite central wing into the traditional process method, and the central composite central wing will be manufactured
The popularization and application of the central airfoil technology of a certain type of aircraft can make the front beam, rear beam, rib and upper finishing technology of the company's wing skeleton form a complete set of central airfoil technology of the model aircraft
The key project of box forming technology is extended to the national large-scale aircraft project. The wall panels are combined, the forming specification of one-time integral wing box and the curing process can be referred to
Among them, it will promote the technological innovation of the industry, increase the number of molding, and form a stable batch production capacity
Of great significance
Complete the basic model of multi rotor UAV
All kinds of advanced technologies and unique parts in the project were manufactured and tested successfully
Based on the customer's index requirements, the application and development of this technology will certainly contribute to the performance and pod power of the large load and long endurance unlicensed UAV
When the multi axis rotor with heavy load and long flight time is completed and the product has won a broad market space and man-machine supply, the load capacity can reach
The amount of unmanned aircraft will bring considerable benefits to the company, more than 15kg, and the endurance time will be extended to
Become a new profit growth point of the company
More than 50min
In recent years, with the development of thermosetting composites
Large scale application on aircraft, using carbon steel
If the test of the project is successful, the wing box section of a certain type of aircraft with high shape requirements and integral molding will be made of invar steel, which can not meet the thermal expansion requirements
The die after the forming of the integral wing wing wing box is verified, which can solve the composite section products of the integral machine, and the successful completion of the integral forming of the frame is given
Invar alloy material shall be adopted for accuracy requirements
