Company code: Guangdong Fuxin Technology Co.Ltd(688662) company abbreviation: Guangdong Fuxin Technology Co.Ltd(688662) Guangdong Fuxin Technology Co.Ltd(688662)
Summary of annual report 2021
Section I important tips
1 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 go to www.sse.com com. cn. The website carefully reads the full text of the annual report. 2 major risk tips the company has described in detail various risks that the company may face in the process of operation in this report. Please refer to section III "management discussion and analysis" of this report. 3 the board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 4. All directors of the company attended the board meeting. 5 Zhongshen Zhonghuan Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6. The company is not profitable and has not yet achieved profitability when it is listed □ yes √ No 7. The profit distribution plan or the plan for the conversion of provident fund into share capital in the reporting period adopted by the resolution of the board of directors
After deliberation and approval at the second meeting of the Fourth Board of directors, the company's profit distribution plan for 2021 is as follows:
Based on the total share capital of 88240000 shares registered on the disclosure date of this announcement, it is proposed to distribute cash dividends of 4 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 3529 Shanghai Pudong Development Bank Co.Ltd(600000) yuan (including tax), accounting for 39.94% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in the current year. In 2021, the company did not distribute bonus shares and did not convert capital reserve into share capital.
The above profit distribution plan has been unanimously agreed by the independent directors of the company. The profit distribution plan shall be implemented after being deliberated and approved by the 2021 annual general meeting of shareholders of the company. 8. Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable
Section II basic information of the company
1 company profile company stock profile √ applicable □ not applicable
Company stock profile
Stock type stock exchange stock abbreviation before stock code change stock abbreviation and sector
A-share Shanghai Stock Exchange Guangdong Fuxin Technology Co.Ltd(688662) Guangdong Fuxin Technology Co.Ltd(688662) not applicable
Scientific innovation board
Profile of the company's depositary receipts □ applicable √ not applicable contact person and contact information
Contact person and contact information secretary of the board of directors (domestic representative of information disclosure) securities affairs representative
Name: Liu Chunguang, Wu Shangqing
Office address: No. 20, Keyuan 3rd road, Shunde high tech Zone (Ronggui), Foshan
Tel: 075728815533
E-mail fxzqb@fuxin -cn. com. fxzqb@fuxin -cn. com.
2. Introduction to the company's main business in the reporting period (I) main business, main products or services
1. Main business
The company's main business is the R & D, design, manufacturing and sales of semiconductor thermoelectric devices, thermoelectric systems and thermoelectric machine application products with them as the core. Since its establishment, the company has always taken "promoting semiconductor thermoelectric technology and providing customers with high-quality products and application solutions" as its mission, and has the independent R & D, manufacturing and comprehensive application ability of whole industry chain technology solutions and core devices.
The semiconductor thermoelectric technology mastered by the company is an environment-friendly refrigeration technology and green energy technology, which can be widely used in many fields such as consumer electronics, communication, medical experiment, automobile, industry, aerospace, national defense, oil and gas mining and so on. Among them, the company has been deeply engaged in the application market in the field of consumer electronics for nearly 20 years. Relying on its R & D advantages, technical advantages and the business layout of the whole industrial chain, and taking the application of thermoelectric machine as the technical solution carrier, the company has successfully combined the semiconductor thermoelectric refrigeration technology with many innovative use scenarios such as beer machine, constant temperature mattress, milk freezer and ice cream machine, It has realized the large-scale industrialized application of semiconductor thermoelectric technology in the field of consumer electronics, and met people's personalized needs to improve the quality of life and their longing for a better life. In addition, relying on the R & D experience and technical precipitation accumulated over the years, the company has actively expanded the terminal application market of semiconductor thermoelectric technology in emerging fields such as communication, automobile, medical experiment and industry.
2. The main products are as follows:
According to different application fields and customer needs, the company provides semiconductor thermoelectric devices, thermoelectric systems, and thermoelectric machine application products with semiconductor thermoelectric refrigeration technology solutions as the core.
(1) Semiconductor thermoelectric device
According to the different application directions of thermoelectric conversion, the semiconductor thermoelectric devices produced by the company include semiconductor thermoelectric refrigeration devices and thermoelectric power generation devices, of which semiconductor thermoelectric refrigeration devices account for the vast majority of sales and sales amount. According to different product characteristics, it mainly includes the following categories:
Serial number product name product appearance product characteristics application field
Serial number product name product appearance product characteristics application field
No vibration and noise. It is typically used in beer machine, constant temperature wine cabinet, constant 1 single-stage thermoelectric and green environmental protection. It is especially suitable for warm mattress, dehumidifier, ice bladder, vehicle refrigerator and refrigeration devices. It is used in consumer electronics fields such as cooling clip of small and medium-power refrigeration mobile phone, as well as battery cabinet of communication base station.
Typical applications in the field of communication include optical fiber amplifier, miniature thermoelectric structure, precision temperature controller, 5g network optical module, optical emission group 2 refrigeration device, etc Accurate temperature control of high heat flux electronic devices such as high reliability parts, and various occasions of low-power refrigeration or heating.
Large temperature difference system can be realized
3 multistage thermoelectric cooling, with different laminated designs, is typically used in cosmetic boxes, testing equipment and refrigeration devices, which can meet the requirements of instruments and meters in different depths.
Refrigeration demand.
The temperature difference performance is reliable and maintenance free. It is typically used in military field cogeneration, four generators, green and environmental protection equipment, household fireplaces, gas stoves and other waste heat recovery power generation scenarios.
5. Other cooling and heating cycle devices, high-power refrigeration devices, single hole refrigeration devices, flexible substrate devices, and other special products customized according to different shapes, dimensions and performance indicators proposed by customers.
(2) Thermoelectric system
The thermoelectric systems produced by the company include thermoelectric refrigeration system and thermoelectric power generation system, among which thermoelectric refrigeration system is the most important product category at present. Thermoelectric refrigeration system is a kind of refrigeration device with semiconductor thermoelectric refrigeration device as the core, combined with cold and hot end heat exchanger, power control system and other accessories.
At present, the thermoelectric refrigeration systems sold by the company are mainly general consumer products, industrial, medical test and communication products, including ice bladder, dehumidifier system, wine cabinet and refrigerator system, etc; Self use systems are mainly new consumer types, including beer machine system, mattress system, milk freezer system, etc. a small amount of self use systems will also be used for external sales. The main product categories are as follows:
Category serial number product name product appearance product features
It is applicable to all kinds of cold and hot water dispensers, main 1 ice bladder flow models, tea bar machines, water purifiers and other products. It has large cooling capacity, large cooling water volume and high reliability.
The general-purpose 2 dehumidifier system has the advantages of low power, low noise, high dehumidification efficiency, high heat and power conversion efficiency and small volume. It can be used for various structural models.
3. Low temperature and low noise refrigeration system.
Category serial number product name product appearance product features
4. The beer machine system has the advantages of low noise, accurate temperature control, compact structure and stable refrigeration.
5 the cold end of the mattress system uses water conduction, which has high heat conduction efficiency and fast cooling speed.
The new 6 heat pipe mute system has no noise, low refrigeration temperature and stable refrigeration.
Consumer
The ice cream machine system has large refrigerating capacity, fast refrigerating speed and low refrigerating temperature, which can realize low-temperature freezing.
8. The plant box system has the advantages of low noise, compact structure and fast cooling speed.
9. The communication base station battery has large cooling capacity, can be cooled and heated, and has high reliability. Cabinet system
The cold source display instrument uses water cooling for heat dissipation, with large cooling capacity, low cooling temperature and fast cooling speed in industry and control.
Medical and communication
11. The cooling capacity of flue gas cooling system is large, which can realize rapid cooling of gas.
12 PCR amplification instrument is accurate temperature control, refrigeration and heating, and has high reliability
Unified
(3) Application of thermoelectric machine
Relying on the technical advantages of thermoelectric device preparation and system integration, the company has successfully combined semiconductor thermoelectric technology with many application scenarios in the field of consumer electronics, and successfully developed thermoelectric technology solutions for a series of application scenarios represented by constant temperature wine cabinet, beer machine and constant temperature mattress. The corresponding thermoelectric machine application products are introduced as follows:
Serial number name appearance
