Beijing Const Instruments Technology Inc(300445) 2021 annual report summary
Securities code: Beijing Const Instruments Technology Inc(300445) securities abbreviation: Beijing Const Instruments Technology Inc(300445) Announcement No.: 2022007 Beijing Const Instruments Technology Inc(300445) 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 YONGTUO Certified Public Accountants (special general partnership) on the company’s financial report this year is: standard unqualified opinion. The accounting firm of YONGTUO is changed into a general accounting firm in the current report period. Tips on non-standard audit opinions □ applicable √ not applicable the company was not profitable at the time of listing and is not profitable at present □ applicable √ not applicable to the profit distribution plan of common stock 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’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 212430013 shares as the base, distribute cash dividend of 0.60 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (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 Beijing Const Instruments Technology Inc(300445) stock code Beijing Const Instruments Technology Inc(300445)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Liu Nan, Li Guang
Office address: Building 5, courtyard 3, fengxiu Middle Road, Haidian District, Beijing Building 5, courtyard 3, fengxiu Middle Road, Haidian District, Beijing
Fax: 01056973349
Tel: 0105697335501056973355
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period 1 The company’s main business and products Beijing Const Instruments Technology Inc(300445) is a high-end testing instrument enterprise integrating mechatronics, software algorithm development and precision manufacturing. Its main business is the R & D, production and sales of digital testing instruments and equipment, auxiliary testing services, and provides global users with professional pressure, temperature and humidity, process and electrical calibration and testing solutions to help users realize their understanding of products, technology Verification and analysis of process parameters. The company’s main products include digital pressure gauge, intelligent pressure calibrator, automatic pressure calibrator, intelligent pressure generator, intelligent pressure controller, pressure calibrator, intelligent dry body furnace, intelligent thermometer, intelligent precision constant temperature bath, intelligent precision verification furnace, automatic verification system of temperature and humidity, intelligent process calibrator, high-precision digital multimeter and
Beijing Const Instruments Technology Inc(300445) 2021 annual report summary
Professional solutions for subdivided application scenarios. 2. Industry and development the company’s main business testing instruments are subordinate to the instrument manufacturing industry. They are the basic industrial engineering equipment for industrial development. They serve the value traceability system in various fields of the national economy such as process industry, environmental protection, discrete manufacturing, new energy, rail transit and so on. They are the cross cutting and integration of technologies in interdisciplinary fields. The industrialization of modern quality starts from measurement and testing. High performance, high stability and high reliability are the strong attribute requirements of testing instruments and equipment. In a relatively perfect industrial manufacturing system, it has the characteristics of many application scenarios, long product life cycle and small overall demand elasticity. In the face of the global slowdown in labor productivity, continuing deep industrialization, high-quality industrial upgrading and the application of advanced science and technology will create more and richer application scenarios. The high-quality development in various fields has brought fragmentation and flexibility to the market demand. The testing instruments and equipment are also developing in the direction of refinement of application scenarios, flexibility of solutions and intelligence of operating systems. The digital intelligence of testing instruments and equipment shows a strong attribute trend in the right demand. It also puts forward that enterprises in this field should have stronger capabilities of technical scheme innovation, market development and ecosystem integration. 3. The competition pattern of the industry is global. Fluke company of fortive (NYSE: FTV), druck company of Baker Hughes (NYSE: BHI), AMETEK (NYSE: AME), Wika, etc. were established early, have high international popularity and mature business models. Relying on the advantages of the brand matrix of the group, the company or its parent company has a perfect organizational structure, product and partner system, and authorized distributors all over the world, When the external environment changes greatly, the anti vulnerability ability is stronger. Among them, fluke company has formed a complete set of open operation system including dealers, suppliers, employees and other interested parties based on Danaher’s rich management experience and enabling system. Its products have covered multiple sub sectors such as measurement calibration, biomedical testing, industrial field testing and maintenance, and its brand precipitation advantages are obvious. Most Chinese enterprises are small in scale, large in quantity, lack of talents and weak in supply chain management. It is difficult to meet the conditions for large-scale development. The phenomenon of low R & D investment is serious. Although they have strong price advantages in low-end products, there are major deficiencies in product reliability, technical indicators, solutions, business models and partner selection, which are difficult to meet the diversified needs of users, Especially when the penetration rate of digital intelligence testing products increases and the cost of raw materials and other external factors change rapidly, the development trend of De “waist” of the industry will become more and more obvious.
Although the products and technologies of a few Chinese enterprises have surpassed those of similar international competitors, they are still highly dependent on imports in key components such as sensors and key materials and technologies. With the upgrading of China’s industry and the increase of external uncertainty, users began to focus more on the improvement of their own safe operation boundary, and their demand for functions and efficiency continued to upgrade. Leading enterprises with more technologies and resources can give feedback to the market faster, and have more opportunities to build a world brand of “made in New China” with high added value, high-tech content and high quality. 4. The company’s industry position the company focuses on the instrument industry chain, provides users with high-quality pressure, temperature and humidity, process, electricity and other testing instrument solutions around the application scenario, and continues to serve users from a new perspective of value driven. The company evaluates the industry pattern and overall demand, carries out small batch and multi variety discrete production, configures the solution in a modular manner according to the needs of users, and sells it through direct sales or distribution. Since its establishment, the company has been engaged in the production and manufacturing of digital detection instruments. After 23 years of development and precipitation, the company has achieved the transcendence of its core technology from the initial follow-up to now. Const and additel have become well-known brands in the field of pressure detection: ① focusing on the needs of users and based on high-end pressure detection products, the company continues to expand the edge of categories and do a good job in experience enhancement and intelligent application; ② Grasp the core bottom technology, high-intensity product innovation and technology research and development, and enable it through intelligent manufacturing and digital construction to form multi-level innovation ability; ③ Accelerate its own industrial upgrading, expand the SaaS cloud platform for MEMS sensor vertical industry and instrument management, take customers as the center, and create multi-dimensional solutions and differentiated service system; ④ Set up additel brand in the United States to enter the international market. Relying on its excellent marketing team, innovative technology and first-class quality, it has accelerated to win global user recognition and has entered the first echelon of the global industry. At present, 90% of the company’s export products are sold to the United States, Europe, Japan and other industrial developed regions. The face price of some highly competitive main products is 10% higher than that of international competitors, and the international market competitiveness continues to grow. 5. Overview of the company’s operation in the face of the global economy at the crossroads, slowing labor productivity, the evolution of cognition and values, potential geopolitical conflicts and the challenges of medium and long-term supply chain changes, during the reporting period, the company further strengthened opportunity insight and strategic deduction, dynamically balanced the global business layout, and adjusted the implementation route and rhythm of detection products, MEMS sensor vertical industry and instrument management cloud platform: improving high-end Speed up the listing of high value-added products, speed up the rapid iteration of detection technology, and simultaneously carry out the development and testing of sensors and vertical industrial products; Establish cooperation with Mingde software to accelerate the penetration of application scenarios through multi-level detection software platform; Speed up the digital construction and staff capacity growth, and build the company’s agile operation system and social responsibility mechanism. In 2021, the company’s operating revenue reached 3533578 million yuan, a year-on-year increase of 22.2%.
Beijing Const Instruments Technology Inc(300445) 2021 annual report summary
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
Total assets 10317564208199548776554 3.64% 65123529348
Net assets attributable to shareholders of listed companies 9243069533491793197049 0.69% 58934019667
20212020 year-on-year increase or decrease 2019
Operating income 3533578388228914115694 22.21% 28640747157
Net profit attributable to shareholders of listed companies 70049975405983680433 17.07% 7894517113
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 6564124149, 508556938, 29.07% and 6921756899
Net cash flow from operating activities 37666547997716597238 – 51.19% 6818327210
Basic earnings per share (yuan / share) 0.33 0.29 13.79% 0.40
Diluted earnings per share (yuan / share) 0.33 0.29 13.79% 0.40
Weighted average return on net assets: 7.36%, 9.66% – 2.30%, 14.11%
(2) Main accounting data by quarter
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 61164751828611262107 9
