Company code: Guangdong Lyric Robot Automation Co.Ltd(688499) company abbreviation: Guangdong Lyric Robot Automation Co.Ltd(688499) Guangdong Lyric Robot Automation Co.Ltd(688499)
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 risks: the company has described the possible risks in this report. Please refer to “IV. risk factors” in “section III Management Discussion and analysis” to draw investors’ attention to investment risks. 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 Ernst & Young Huaming 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
The company’s profit distribution plan for 2021 is: Based on the total share capital registered on the date of equity distribution registration, the company plans to distribute a cash dividend of 2.70 yuan (including tax) to all shareholders for every 10 shares. As of April 7, 2022, the company’s total share capital is 88 million shares, with a total cash dividend of 23.76 million yuan (including tax), accounting for 11.19% of the net profit attributable to shareholders of Listed Companies in the company’s consolidated statements in 2021. There is no conversion of capital reserve into share capital, No bonus shares. The profit distribution plan of the company in 2021 has been deliberated and approved at the 9th meeting of the second board of directors of the company, and needs to be deliberated and approved at 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 Lyric Robot Automation Co.Ltd(688499) Guangdong Lyric Robot Automation Co.Ltd(688499) 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: Gao Xuesong, Chen Zhenrong
Office address: No. 4, Xinpeng Road, Ma’an Town, Huicheng District, Huizhou City
Tel: 0752281923707522819237
E-mail [email protected]. [email protected].
2. Introduction to the company’s main business in the reporting period (I) main business, main products or services
1. Main business
The company is mainly engaged in the R & D, production and sales of intelligent manufacturing equipment, and provides high-end equipment and digital intelligence whole plant solutions for well-known enterprises at home and abroad in lithium battery, auto parts, ICT and other industries. At the same time, the company has gradually laid out photovoltaic and hydrogen energy industries.
As one of the leading enterprises in China’s lithium battery manufacturing equipment industry, the company has established long-term and stable cooperative relations with well-known manufacturers such as new energy technology, Contemporary Amperex Technology Co.Limited(300750) , Byd Company Limited(002594) , honeycomb energy, Gotion High-Tech Co.Ltd(002074) , Sunwoda Electronic Co.Ltd(300207) . While focusing on serving the leading customers in the lithium battery industry, the company actively develops high-quality customers in intelligent storage, photovoltaic, hydrogen energy and other industries, and improves its position in the intelligent manufacturing equipment industry.
During the reporting period, there was no significant change in the company’s main business.
2. Main products
According to the application fields, the company’s products include lithium battery manufacturing equipment, auto parts manufacturing equipment and manufacturing equipment in other industries. The company’s products are mainly lithium battery manufacturing equipment, which has basically covered the whole process equipment of lithium battery production process, such as battery manufacturing, battery assembly, battery testing, battery assembly, logistics and storage.
(1) Lithium battery manufacturing equipment
The main products of lithium battery manufacturing equipment of the company are as follows:
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Product process main product name equipment diagram product introduction
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Square power cell realizes multiple process links of cell forming, hot pressing, pairing, electrode cell cell cell cell cell assembly ear welding, connecting piece laser welding, coating, assembly line into shell and shell cover laser welding.
It covers square power battery module assembly welding line, battery wiring, G3 standard / minicell soft pack lithium battery assembly line, battery pack line and soft pack battery pack production line, It can realize the automatic pack of the assembly section of a variety of energy storage lithium batteries and power lithium batteries.
It is used for the automatic transportation of materials or product streams between processes and plants and the return of empty pallets. The storage conveyor line includes conveyor line, floor elevator and other parts, Realize the information and automatic management of materials through the production information management system.
It covers pole coating machine, coating gluing machine and coating baking machine. The coater is to evenly coat the slurry mixed by the special stirring and coating machine on the metal collector foil and dry it to make positive and negative films.
It is an integrated model of laser die cutting and diversity pole ear forming and pole slice slitting process machine.
The laser cleaning of the electrode sector realizes the cleaning of active substances on the positive and negative washing machine surface of the anode film area before cold pressing.
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Product process main product name equipment diagram product introduction
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The winding machine can realize the automatic winding of lithium battery core and diaphragm.
It can realize the functions of electrode cutting of lithium battery core, automatic lamination of lamination machine, composite hot pressing, gluing, blanking and so on.
Contact vacuum is used for contact vacuum dewatering and baking of electric core. Baking machine
Electric core
The assembly covers special machine series such as polar ear ultrasonic welding, top cover laser welding, seal nail laser welding, tab laser welding machine, shell welding machine, cover closing laser peripheral welding machine, etc, It can realize pole lug welding, top cover welding, seal nail welding and so on.
It covers full-automatic packaging machine, semi-automatic dynamic top packaging machine, side packaging machine, etc., and can realize pole ear folding, aluminum film feeding, cutting, top sealing, side sealing, bottom sealing, etc.
It covers three in one molding machine, four in one molding film pasting / gluing machine, film pasting machine, glue wrapping machine, glue pasting machine and gluing machine
