Securities code: Guangzhou Haige Communications Group Incorporated Company(002465) securities abbreviation: Guangzhou Haige Communications Group Incorporated Company(002465) Announcement No.: 2022009 Guangzhou Haige Communications Group Incorporated Company(002465) 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. All directors have attended the meeting of the board of directors to review the annual report. Non standard audit opinion tips □ applicable √ not applicable to the profit distribution plan of ordinary 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 company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 2304448671 as the base, distribute cash dividend of 1.50 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital. 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 Guangzhou Haige Communications Group Incorporated Company(002465) stock code Guangzhou Haige Communications Group Incorporated Company(002465)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Shu Jiangang, Wang genghua
Office address: No. 88, Haiyun Road, Science City, high tech Industrial Development Zone, Guangzhou
Fax 02082085 Shenzhen Zhongheng Huafa Co.Ltd(000020) 82085000
Tel: 0208208557102082085571
E-mail [email protected]. [email protected].
2. Introduction to main businesses or products during the reporting period (1) wireless communication field: a traditional advantageous enterprise with full frequency band coverage, it is one of the units with the most complete types of wireless communication equipment
The company’s leading products cover the fields of short wave communication, ultrashort wave communication, satellite communication, digital trunking, multi-mode intelligent terminal and system integration. It is a pioneer from stand-alone equipment to network system integration. It is one of the units with the largest series of communication equipment participating in the military parade of the 70th anniversary of the national day; It is the overall technical unit of several major system projects; It is a mainstream manufacturer with a full range of Tiantong satellite terminals and chips in China; It is a military, police and civil digital cluster unit with complete equipment sequence and system.
Following the development trend of national defense construction, the company actively participates in the construction of a new generation of air, space, earth and sea integrated network, grasps the development opportunity of intelligent wireless communication and multi-mode integration, gives full play to the advantages of complete product means, broadband and narrowband integration, public and private network integration and communication and navigation integration, and actively carries out the layout and development of a new generation of products. Multi mode intelligent terminals are expanding their application scenarios; Shortwave and ultrashort wave products are entering the mainstream airborne platform; Converged communication products have entered the field of emergency communication and management; We are actively participating in the major projects of Satellite Internet promoted by the state, and comprehensively layout the field of satellite communication. (2) Beidou navigation: it takes the lead in realizing the whole industrial chain layout of “chip, module, antenna, terminal, system and operation”, and is the pioneer of “Beidou + 5g” application
The company is the first unit engaged in R & D and manufacturing of radio navigation in China. Adhering to the long industrial history of more than 60 years, the company has always resonated with the national satellite navigation industry at the same frequency, closely followed the development of satellite navigation equipment and chips, has core technology advantages, has independent intellectual property rights of China’s leading key technologies such as high precision, high dynamics and anti-interference, and has the R & D and service ability of Beidou’s whole industrial chain.
The company broke through the core technology of Beidou 3 and built a chip competitive barrier; Realize the effective layout of Beidou 3 general terminal and equipment; Build a Beidou high-precision location service platform; Efforts have been made to promote the integration of “Beidou + 5g” technology and the transformation of key achievements, and the corresponding products have entered the markets of large ports, transportation, forestry and other industries; Open up the application of Beidou space-time big data in the field of smart city, and realize the implementation of projects such as smart Park and smart comprehensive management system. (3) Aerospace field: the leader of China’s institutional market simulation system. It is the first supplier in China to provide “D-class” simulators for institutional users
The simulation business covers flight simulators, maintenance simulators, vehicle simulators, electric motion platforms, visual systems and other products. The subsidiary, Mojie innovation, is an enterprise listed on the new third board (neeq: 836008), which is deeply engaged in the simulation industry. The successful development of its large load six degree of freedom all electric motion platform fills the gap in China and breaks the monopoly of foreign countries on the dynamic subsystem of high-grade flight simulators; The helicopter simulator developed jointly has passed the “class D” appraisal of Civil Aviation Administration of China; The control load system has passed the level 5 appraisal of Civil Aviation Administration of China.
Civil aviation communication business is mainly to provide domestic communication, navigation and monitoring products and system solutions for civil aviation. It is the manufacturer that has obtained the most licenses for civil aviation communication, navigation and monitoring equipment in China.
The aircraft parts manufacturing business is mainly to provide precision and intelligent manufacturing of aircraft structural parts, composite materials, aviation material standard parts, simulators and other products for aircraft manufacturers at home and abroad. Chida aircraft, a subsidiary, is one of the mainstream suppliers of international aviation giants, domestic aircraft manufacturers and engine manufacturers. At present, it has started the spin off and listing to seek greater development space. (4) Software and information services: ICT service providers with competitive advantages
Haige Yichuang, a wholly-owned subsidiary, is an information and communication technology service provider with competitive advantages in the industry, providing all-round integrated business support and it application system solutions, covering more than 20 provinces (autonomous regions and municipalities directly under the central government); In recent years, we have actively distributed the market of special institutions, and have obtained class a qualification for classified information system integration. (5) Innovation field: militarization of AI technology with first mover advantage
The company insists on strengthening the enterprise with high technology, focuses on the development of information and intelligent platform business, aims at the important direction of military intelligent development and future weapon platform development, focuses on the layout of AI technology militarization business, actively expands the application of forward technologies such as unmanned system, intelligent protection and terahertz, and seizes the first mover advantage. The militarization field of AI technology will become a new growth sector of the company.
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 14783934028891403133640836 5.36% 1307669668482
Net assets attributable to shareholders of listed companies 1028755565236992756403881 3.63% 959458168601
20212020 year-on-year increase or decrease 2019
Operating income 547414505901512206484356 6.87% 460710784747
Net profit attributable to shareholders of listed companies 6536115167058562375125 11.61% 51947117210
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 5640127164545917875531 22.83% 35073262960
Net cash flow from operating activities 62817826456144445940224 – 56.51% 23645396957
Basic earnings per share (yuan / share) 0.28 0.25 12.00% 0.23
Diluted earnings per share of RMB 12.00 (25.0%) per share
Weighted average return on net assets 6.47%, 6.02%, 0.45%, 5.88%
The reason for the large year-on-year decrease in net cash flow from operating activities in the current period is the increase in payment for goods due to business growth, increased material preparation and other reasons. (2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 87234884568156905034827111495812793191778773713
Net profit attributable to shareholders of listed company 4830385838226404816501074377214027146512042
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 102763307421593168804886948006824910989699
Net cash flow from operating activities -10340417010 -10604261300 -1172914405695491648822
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
At the end of the reporting period, one day before the disclosure date of the ordinary annual report, the voting right is restored at the end of the reporting period, and one day before the disclosure date of the annual report
Total number of shareholders 133819 total number of ordinary shareholders 134058 total number of preferred shareholders 0 total number of preferred shareholders with voting rights restored at the end of the month 0
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity holding shares with limited sales terms pledge, mark or freeze
