Securities code: Houpu Clean Energy Co.Ltd(300471) securities abbreviation: Houpu Clean Energy Co.Ltd(300471) Announcement No.: 2022031 Houpu Clean Energy Co.Ltd(300471) 2021 annual report summary
1、 Important note: 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. The audit opinion of Sichuan Huaxin (Group) accounting firm (special general partnership) on the company’s financial report this year is: standard unqualified opinion. There was no change in the accounting firm during the reporting 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 364720000 as the base, distribute cash dividend of 0.00 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 Houpu Clean Energy Co.Ltd(300471) stock code Houpu Clean Energy Co.Ltd(300471)
Listed on Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Hu Guanling, Chen Qiang
Office address: No. 555, KANGLONG Road, high tech Zone, Chengdu
Fax: 02863165919
Tel: 02863165919
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business of the company
Starting with clean energy equipment manufacturing, the company is committed to becoming a “global technology leading supplier of overall solutions for clean energy equipment”. The company’s main business covers the R & D, production and integration of natural gas / hydrogen energy filling equipment; R & D and production of core parts in the field of clean energy and aviation parts; EPC of natural gas, hydrogen energy and other related projects; Natural gas energy trade; R & D, production and integration of intelligent Internet of things informatization integrated supervision platform; And professional after-sales service covering the whole industrial chain. The company’s products have covered 31 provincial regions in China, as well as Europe, Africa, Southeast Asia, Central Asia, the Americas and other regions. The company’s customers are mainly PetroChina, Sinopec, CNOOC, major gas groups, local transportation groups, logistics, ports and terminals, etc.
During the reporting period, the company made efforts to build a “Houpu ecosystem”, further defined the development positioning of its subsidiaries, focused on the main business for development, focused on cultivating new advantages, gave full play to the Industrial Synergy advantages around the main business segment of the joint-stock company, and steadily promoted the all-round development of the company. The company carries out final assembly and integration to form complete sets of equipment of natural gas / hydrogen energy filling station, natural gas / hydrogen energy skid mounted filling device, natural gas unattended skid mounted filling device, gas supply skid, gas dispenser, hydrogen dispenser and other products. In the field of clean energy, the company has formed a service capability covering the whole industrial chain from design to component R & D and production, complete equipment integration, site construction, site installation and commissioning and after-sales service. The main businesses of the company’s main subsidiaries are as follows:
① Sichuan Hongda petroleum and Natural Gas Engineering Co., Ltd. holds 100% of the shares. The company is responsible for the implementation of energy EPC projects in the field of natural gas vehicle / natural gas marine / hydrogen energy filling.
② Chengdu andisheng measurement Co., Ltd., with 100% shareholding, is a national high-tech enterprise and a member of China Metrology and testing society. The company is responsible for the R & D and production of core components in the field of natural gas / hydrogen energy injection.
③ Chongqing Xinyu Pressure Vessel Manufacturing Co., Ltd., which holds 80% of the shares, is a national high-tech enterprise. The company is responsible for the R & D and production of pressure vessels in the field of natural gas vehicle / natural gas marine / hydrogen energy filling.
④ Chengdu Corell cryogenic equipment Co., Ltd. holds 100% of the shares, which is a national high-tech enterprise and Chengdu enterprise technology center. The company is responsible for the R & D and production of low-temperature vacuum pipelines in the field of natural gas vehicle / natural gas marine / hydrogen energy filling.
⑤ Houpu smart IOT Technology Co., Ltd., which holds 100% of the shares, is a national high-tech enterprise and Chengdu enterprise technology center. The company is responsible for the R & D and application of electronic information business in the field of natural gas / hydrogen energy application.
⑥ Liquid air Houpu hydrogen energy equipment Co., Ltd. holds 49% of the shares, which is a national high-tech enterprise and a co construction unit of the national technical standard innovation base (hydrogen energy). The company is a joint-stock company established by the company and Air Liquide advanced technology Co., Ltd. in 2019. Since the cooperation between the two sides, the company’s precipitation in China’s clean energy market over the years and France liquid air’s leading gas technology and services in the world complement each other, and make joint efforts to become bigger and stronger in the field of hydrogen energy.
⑦ Chengdu houding hydrogen energy equipment Co., Ltd. holds 49% of the shares. The company is a joint venture established in June 2021 by Beijing Houpu Hydrogen Energy Technology Co., Ltd., a wholly-owned subsidiary of the company, and Zhongding Hengsheng gas equipment (Wuhu) Co., Ltd., which is mainly engaged in the production, manufacturing and sales of diaphragm compressors. So far, the company has received a small number of orders.
(II) main business operation
During the reporting period, the company achieved an operating revenue of 8748134 million yuan, a year-on-year increase of 82.87%; The net profit attributable to the shareholders of the listed company was 109153 million yuan, a year-on-year increase of 106.51%. At the end of the reporting period, the total assets of the company were 218264500 yuan, an increase of 14.14% over the beginning of the period; The net assets attributable to the shareholders of the listed company at the beginning of the period increased by 1060298 million yuan, compared with that at the beginning of the period.
During the reporting period, based on China, the company explored the international market, deeply cultivated the main business of LNG vehicle filling equipment, actively expanded the hydrogen energy and marine filling market, and increased the sales of key parts. The annual performance has achieved a certain growth. In 2021, the company will actively carry out technological innovation, management innovation and business model innovation, cultivate new growth points and form new competitive advantages. At the same time, the company actively grasped the favorable situation of the improvement of China’s epidemic situation and the stable and good overall economic operation. While consolidating the company’s traditional business, the company actively invested resources to support new business, focusing on sales, promoting production and ensuring quality. With the increase of business scale and gross profit of the company during the reporting period, the gross profit gradually reflects the significant increase of business scale and equipment revenue.
1. Natural gas filling business
(1) Natural gas marine business
In the field of LNG marine business, the company has successively launched businesses such as barge filling station, shore based filling station, mobile ship filling station and marine gas supply system, with a leading market share in the country. At present, the company’s natural gas marine market has covered the field of inland ships and marine ships. In the future, the company will further innovate, develop and overcome technical difficulties, and strive to achieve a breakthrough in hydrogen fuel ships and hydrogen filling barges, With the development advantage of double carbon goal, expand the company’s competitive advantage in the field of clean energy marine equipment.
During the reporting period, the company joined hands with Guangxi Zhongchuan Beibu Gulf ship and Ocean Engineering Design Co., Ltd. to win the scheme design contract of 1500 m3 and 3000 m3 LNG carriers for overseas customers, marking the first time that the design of liquid cargo system and gas supply system of the company’s LNG ocean carrier has moved towards internationalization. In addition, Hunan’s first 200 m3 LNG new energy oil and gas filling barge (XiangNeng No. 1) with a full set of LNG filling system provided by the company was successfully launched in Yuanjiang River, and China’s first inland liquefied natural gas filling station constructed by the company was put into operation; The company also contracted to build Longkou LNG ship filling station, which accelerated the pace of the company’s marine business from inland river to ocean.
(2) Natural gas vehicle business
In terms of business in China, the company has also won the bid for many station projects, including several gas filling stations in the service area along the high-speed line of Xinjiang Jiaotou, several LNG stations of Shaanxi gas, LNG filling stations of Hunan tanheng high-speed, and several LNG filling stations in Jiuquan, Gansu, supplying PetroChina LNG stations in Sichuan, Qinghai, Inner Mongolia, Xinjiang, Ningxia, Gansu, Tianjin, Liaoning, Jilin, Shaanxi, Hainan and other places. The company’s LNG CNG vehicle filling equipment has gradually formed a certain competitive advantage in the industry by accelerating the pace of product renewal and strengthening cost control. The company will continue to deepen the field of natural gas filling business, continuously optimize product technology, improve product quality, accelerate the iterative demand of developing the stock market, and maintain the industry-leading position of equipment in the field of LNG vehicle filling.
Relying on the advantages of new and international customers accumulated by Russia for many years, we strive to actively develop the international market on behalf of the European countries and regions, and strive to seize the international market. During the reporting period, the company exported more than 300 sets of CNG dispensers in Egypt, 20 sets of LNG skid mounted equipment in Germany, signed the contract of vehicle ship shore base station in Hungary, and exported dispensers meeting CE standards to the Netherlands, Germany and France, so as to further improve the company’s international market popularity and influence.
2. Hydrogen energy filling business
The past year was a milestone year for the company. The business layout of the company in the whole industrial chain of hydrogen energy production, storage, transportation and processing has achieved initial results. In April 2021, the company signed the “Houpu international hydrogen energy industry cluster project” with the Xindu District Government of Chengdu, and orderly promoted the implementation of the “hydrogen energy equipment Industrial Park project”. In addition, the “national market supervision technology innovation center (hydrogen storage, transportation and filling equipment)” jointly declared by the company and five units including Sichuan special equipment inspection and Research Institute has been officially approved by the State Administration of market supervision. The innovation center is the first national hydrogen storage, transportation and filling equipment technology innovation center approved and prepared in China. In June 2021, the company and Zhongding Hengsheng jointly established a subsidiary to jointly carry out diaphragm compressor business.
In terms of technological innovation, the company’s low-pressure solid-state hydrogen storage equipment has entered the alloy trial production stage. The low-pressure solid-state hydrogen storage equipment is the company’s newly expanded energy storage industry route based on vanadium based solid-state hydrogen storage alloy technology; 35MPa hydrogen compressor skid, liquid hydrogen vacuum tube, 100MPa hydrogen mass flowmeter, 70MPa hydrogenation machine, 70MPa hydrogenation gun and other equipment independently developed by the company have also been successfully introduced to the market. In addition, the company has successfully developed a 45MPa hydrogen piston compressor with completely independent intellectual property rights, and has begun small batch production.
In terms of business development, Beijing Sinopec Yanhua Xinglong hydrogenation station (Winter Olympics project), Sinopec Zhangjiakou Chongli Xiwanzi hydrogenation station (Winter Olympics project), Weisan road hydrogenation station (Winter Olympics project) and Beijing Centergate Technologies (Holding) Co.Ltd(000931) yanqingyuan hydrogenation station (Winter Olympics 70MPa hydrogenation station) participated in the construction of the company were officially put into operation, As one of the important nodes of “Chengdu Chongqing hydrogen corridor”, Sinopec Chongqing Changshou Economic Development Zone LNG gas hydrogen electricity joint construction Station Participated by the company was officially put into operation, and the China Petroleum & Chemical Corporation(600028) Anhui petroleum Wuhu mayinqiao comprehensive energy service station contracted by the company was officially put into operation. The company also won the bid and undertook the construction of Malaysia electric hydrogen joint construction station project, the EPC project of four comprehensive energy stations in the 20000 ton coke oven gas hydrogen production project of pengwan hydrogen Port Phase I of Shanxi Pengfei group, the EPC project of Three Gorges group’s manufacturing, storage and transportation hydrogenation station, the EPC project of Jinan bus No. 1 hydrogenation station, etc. At the end of the reporting period, the company’s orders for hydrogen energy filling equipment and engineering design were 195345500 yuan.
3. Engineering design
HTC, which is responsible for EPC business, suffered huge losses in 2018. Since then, HTC has readjusted its business direction according to the company’s development strategy and stood at a new development starting point. HTC takes stability as its priority and strives to make progress while maintaining stability, and strives to give full play to its business qualification in the industrial chain. During the reporting period, HTC achieved an operating income of 451635 million yuan, an increase of 416.70% over the same period last year. In the future, HTC will continue to focus on the construction of gas stations and hydrogen stations, provide supporting services for the company to improve the industrial chain and fully support the company’s business development.
4. Aviation parts
Jiaqirui’s main business is technology R & D and manufacturing in the field of aviation parts. In the future, jiaqirui company will continue to strengthen technical transformation, continuously improve product accuracy and production capacity, and strive to build jiaqirui company into an industry leader in aviation equipment products through technical upgrading, scientific research transformation, project incubation and other measures in the direction of “specialization and innovation”. 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 218266445487191230425220 14.14% 179978362603
Attributable to listed companies
