Securities code: Hangzhou Weiguang Electronic Co.Ltd(002801) securities abbreviation: Hangzhou Weiguang Electronic Co.Ltd(002801) Announcement No.: 2022008 Hangzhou Weiguang Electronic Co.Ltd(002801) 2021 annual report summary
1、 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. Objection statement of directors, supervisors and senior managers: none of the directors attended the meeting of the board of directors to review the annual report in person. Prompt of non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable. Whether to convert accumulation fund into share capital □ yes √ no
The profit distribution plan of common stock approved by the board of directors is: Based on 229632000 shares, the company shall distribute 5.00 yuan (tax included) cash bonus to all shareholders every 10 shares, 0 shares (including tax) of red shares, and no capital stock shall be converted into capital by accumulation fund. 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 Hangzhou Weiguang Electronic Co.Ltd(002801) stock code Hangzhou Weiguang Electronic Co.Ltd(002801)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: he Siyun, Wang Nan
Office address: No. 365, Xingzhong Road, Yuhang Economic Development Zone, Hangzhou, Zhejiang Province
Fax: 057189165959
Tel: 057186240688
E-mail [email protected]. [email protected].
2. Main business or product profile during the reporting period (1) main business of the company during the reporting period
1) Main business
The company specializes in the R & D, production and sales of motors, fans, micro and special motors, drives and controllers, Siasun Robot&Automation Co.Ltd(300024) and automation equipment, pumps and new energy automobile parts.
2) Main products and uses
The company’s main products are refrigerator motor, external rotor fan, ECM motor and servo motor. The products have a wide range of application space. Refrigerator motor, external rotor fan and ECM motor are mainly used in refrigeration, air conditioning, HVAC and other fields; Servo motors are mainly used in textile machinery, industrial automation, Siasun Robot&Automation Co.Ltd(300024) and other fields. (2) Development stage, cyclical characteristics and industry position of the company in the reporting period
1) Development stage of the company’s industry during the reporting period
Micro and special motors are essential basic electromechanical components for industrial automation, office automation, smart home and weapon equipment automation. Motors, fans and micro motors are widely used, involving almost all fields of the national economy. With the continuous development of the world economy and the improvement of people’s living standards, China’s motor, fan and micro special motor industries are in a rapid development stage.
2) Periodic characteristics
The application demand of motor, fan and micro special motor will be affected by the fluctuation of economic cycle, and the industry has a strong international competitive advantage. With the progress of technology, the scope of application is wider, the demand for product upgrading and energy efficiency upgrading is stronger, and it is still in the large cycle of rapid development. 3) Position of the company in the industry
The company has focused on the motor, fan and micro special motor industry for more than 20 years. The company is a national high-tech enterprise, one of China’s top 100 electronic components enterprises and a single champion demonstration enterprise in the manufacturing industry of the Ministry of industry and information technology. It has a national recognized laboratory and a provincial R & D center. It has participated in the drafting and revision of national standards such as general Specification for precision external rotor axial flow fan, small power motor part 22: Test methods for permanent magnet brushless DC motor and damp heat test requirements for motor under general environmental conditions. 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 reasons for retroactive adjustment or restatement
Other reasons
Unit: Yuan
End of the year
At the end of 2021, the end of 2020 was higher than that at the end of 2019 of the previous year
Last increase or decrease
Before adjustment, after adjustment, before adjustment, after adjustment.
Total assets 15842515608013886766087761388676608776 14.08% 122951127356122951127356
Net assets attributable to shares of listed companies 133667833945117372384995117372384995 13.88% 101517578810101517578810
Current year ratio
2021 to 2020 increased by 2019
reduce
Before adjustment, after adjustment, before adjustment, after adjustment.
Operating income 1111608014877981947589879819475898 39.27% 7942435924579424359245
254429191281934431206719344312067 31.53% net profit attributable to listed company shares 1653077916216530779162
East’s net profit after deducting non recurring profit and loss of 196393338071502975021815029750218 30.67% 1358450397013584503970
Net cash flow from operating activities: 176723498611318178995113181789951 34.07% 1501912683115019126831
Basic earnings per share (yuan / 1.11 1.26 0.84 32.14% 1.4 0.72 shares)
Diluted earnings per share (yuan / 1.11 1.26 0.84 32.14% 1.4 0.72 shares)
Weighted average net assets received 20.21% 17.72% 17.72% 2.49% 17.53% 17.53% profit rate
Note: during the reporting period, based on the total share capital of 153088000 shares, the company increased 5 shares for every 10 shares to all shareholders with capital reserve. After the increase, the share capital of the company was changed to 229632000 shares.
According to the relevant accounting standards, the basic earnings per share and diluted earnings per share shall be adjusted and reported according to the latest share capital. (2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 22992503820294481571322699907894131721061594
Net profit attributable to shareholders of listed company 4011068087629039965166021901228539261268
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 3424764540508495251060422921985087324559
Net cash flow from operating activities -4 Guilin Seamild Foods Co.Ltd(002956) 330697051052660152211038689574562
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ no
4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
Disclosure of general annual report at the end of the reporting period disclosure date of voting annual report at the end of the reporting period
The total number of shareholders of ordinary shares is 13159 at the end of the month before September 15009, and the priority right is restored. The number of voting at the end of the month before is 0. The total number of shareholders of ordinary shares is the preferred shares with the right restored
Total number of shareholders
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity number of shares held with limited sales conditions pledge, marking or freezing status number of shares
39.38% of natural persons in Heping 90417 Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) 13200
Shao Guoxin
