Company code: Beijing Aerospace Changfeng Co.Ltd(600855) company abbreviation: Beijing Aerospace Changfeng Co.Ltd(600855) Beijing Aerospace Changfeng Co.Ltd(600855)
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. 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. 3. All directors of the company attend the board meeting. 4. Zhitong Certified Public Accountants (special general partnership) has issued a standard unqualified audit report for the company. 5. The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
According to the audit of Zhitong Certified Public Accountants (special general partnership), the net profit attributable to the owners of the parent company in 2021 was 11739596512 yuan, and the accumulated profit available for distribution to shareholders at the end of the year was 8267635411 yuan.
According to the provisions of the articles of association and in combination with the actual operation of the company, the board of directors of the company suggests that the profit distribution plan for 2021 is: Based on the total share capital of 450426801 shares on the day when the board of directors deliberates the profit distribution proposal, it is proposed to distribute a cash dividend of RMB 0.79 (tax included) for every 10 shares, and a total of RMB 3558371728 (tax included) is proposed to be distributed, Accounting for 30.31% of the net profit attributable to the owners of the parent company realized by the company in 2021.
In 2021, the company plans not to convert capital reserve into share capital.
Section II basic information of the company
1 company profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Beijing Aerospace Changfeng Co.Ltd(600855) Beijing Aerospace Changfeng Co.Ltd(600855)
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Liu Lei Tong Wei
Office address: No. 51, Yongding Road, Haidian District, Beijing
Tel: (010) 68385288, (010) 68386000 (010) 88525789
E-mail [email protected]. [email protected].
2. Introduction to the company’s main business in the reporting period
Beijing Aerospace Changfeng Co.Ltd(600855) is a high-tech company engaged in the R & D and production of military and civil dual-use products relying on Aerospace Science and industry group. It is the first listed enterprise of military assets approved by the Commission of science, technology and industry for national defense in China Beijing Aerospace Changfeng Co.Ltd(600855) main business is divided into four industrial sectors: security technology, power supply, medical treatment and electronic information. The company is located in the fields of public safety, health safety and defense security. It is a planning, design and integrator of complex large-scale systems, R & D and manufacturer of high-end products.
The company’s security technology business belongs to the field of public safety industry, which is a social basic industry to maintain social public safety and order, protect citizens’ legitimate rights and interests and the normal progress of social activities. With the increasing material and cultural needs of the people, people’s safety awareness is also gradually improving, and the industry will be in a mature stage of development for a long time. The company’s power supply business is widely used in various industries and has a relatively complete industrial chain. Under the background of changes in the world energy pattern and the national “double carbon” energy strategy, the overall power market will be in a rapid development stage for a long time. The company’s medical business belongs to the field of health and safety industry. In recent years, the state’s support policies on centralized volume procurement, innovation incentive and localization in the medical industry have emerged one after another. The impact of covid-19 epidemic has further promoted the rapid development of the industry. The company’s electronic information business belongs to the field of defense and security industry. With the gradual promotion of the goal of building a strong military, the national defense equipment has ushered in the wave of renewal and iteration, and the demand for high-tech and high-quality military products has been increasing. At this stage, the industry is in a period of rapid growth.
Beijing Aerospace Changfeng Co.Ltd(600855) ‘s main business involves many business fields, such as safe city, large-scale event security, emergency stability maintenance, land security, prevention and control of important places, intelligent transportation, public security and police informatization, medical devices, medical informatization, operating room engineering, UPS power supply, EPS power supply, module power supply, switching power supply, infrared photoelectric imaging equipment and so on.
In terms of security technology, the company focuses on system solutions, scenario solutions and system integration projects, and takes the self-developed software platform as the core to provide users with overall solutions of relevant technologies and services. The company is located in the market fields of comprehensive management of public security, politics, law and society, border and coastal defense, military, information technology innovation and large-scale event security. It has rich industry experience and advanced and mature platform products, and can provide integrated industry solutions, products and services. Supported by cutting-edge technologies such as “cloud, big, material, mobile and smart”, the company deeply integrates the needs of public security, politics and law, border and coastal defense, military and large-scale security tasks, and continues to build and launch a series of platform products of network connectivity, data integration and business connectivity.
In terms of power supply industry, the company carries out customized R & D, production and sales services around modular power supply, combined power supply, power supply system and new energy system in different market fields such as military grade and industrial grade. The products mainly cover aerospace, shipbuilding, high-speed railway, communication, industrial control, light industry, heavy industry, scientific research and other fields. The production area of various power products of the company is more than 70000 square meters. It has automatic production lines for many types of products such as military grade modular power supply, industrial power supply and uninterruptible power supply. It is equipped with laboratories for various environmental tests and inspections, and has hundreds of various production equipment.
In the medical industry sector, the company focuses on medical devices and medical information engineering. It is a supplier of overall solutions and main equipment for hospital operating rooms and ICUs, providing users with advanced medical products and customized services.
In terms of medical devices, it mainly involves the R & D, production and sales of ventilator, anesthesia machine, operating table and hemodynamic medical products, which can timely optimize their own products according to different market needs and meet the needs of hospital customers; In terms of medical informatization, it mainly carries out the construction and implementation of digital operating room and cleaning project for the hospital. Since 2006, the company has entered the hospital cleaning engineering market and carried out various cleaning engineering businesses in many provinces and cities across the country.
In terms of electronic information industry, the company mainly carries out the market, R & D, production and sales services of infrared photoelectric detection products. Focusing on various external specifications of infrared detectors and photoelectric platforms, the company carries out pre research, development, production and service guarantee of various types of infrared photoelectric components and complete products. It involves many disciplines, such as electronics, image processing and its application. With high transmittance optical system, unique system noise processing technology and fine image nonuniformity correction technology as the core, the company continues to provide customers with perfect image quality products, which can operate stably and reliably in various applications. 3 main accounting data and financial indicators of the company 3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
20212020 compared with 2019 of the previous year
Increase or decrease (%)
Total assets 438644382469459555428272 -4.55344282444883
Net assets attributable to shareholders of listed company 177846799535168654006807 5.45169167722264
Operating income 278536905852276305450904 0.81259227368921
The net profit attributable to the shareholders of the listed company 1173959651214666605323 – 19.964269377659 belongs to the listed company
Net profit of shareholders after deducting non recurring profits and losses of 7673443179, 10036665073 -23.55 -3658918339
– 1541192929632632655821 – 147.2325018109459 net cash flow from operating activities
Weighted average net assets 6.72 8.99 decreased by 2.27 percentage points and 2.98 yield (%) points
Basic earnings per share (RMB 0.2677, 0.3338 -19.80, 0.1076 / share)
Diluted earnings per share (RMB 0.2662, 0.3338 -20.25, 0.1076 / share)
Unit: yuan currency: RMB
First quarter second quarter third quarter fourth quarter
(January March) (April June) (July September) (October December)
Operating income 249038847337275445721861232254774119646309127
Net profit attributable to shareholders of listed company -410427157611922277959703076672950832626 deduction attributable to shareholders of listed company
Unless the net profit after recurring profit and loss is -415225498011789667210173120147 -137089198
Net cash flow from operating activities -40106459131 -5490500868 -570462670935889657412 quarterly Description:
The project acceptance and product sales volume in the first quarter were lower than those in other quarters, and the operating revenue and net profit were at a low point; In the second quarter, the company’s medical device products, power supply products and electronic information products were delivered intensively, resulting in rapid growth of operating revenue and net profit; In the third quarter, due to the decline in the sales of medical devices, and in order to ensure the smooth acceptance of security engineering projects in the fourth quarter, the project cost investment increased, and the company’s operating revenue and net profit decreased; In the fourth quarter, with the centralized acceptance of security engineering projects and the sales and delivery of products, the sales revenue increased significantly in the fourth quarter. However, due to the provision for goodwill impairment and share based payment expenses in the fourth quarter, the increase of net profit in the fourth quarter was not obvious.
Description of differences between quarterly data and disclosed periodic report data □ applicable √ not applicable 4 shareholders 4.1 total number of ordinary shareholders, total number of preferred shareholders with voting rights restored, total number of shareholders holding special voting shares and top 10 shareholders at the end of the reporting period and the end of the month before the disclosure of the annual report
Unit: shares
As of the end of the reporting period, the total number of common shareholders (households) was 47105
The total number of ordinary shareholders (households) at the end of the previous month before the disclosure date of the annual report is 50705
By the end of the reporting period, the total number of preferred shareholders whose voting rights had been restored (households) was 0
Total number of preferred shareholders whose voting rights were restored at the end of last month before the disclosure date of the annual report (households) 0
