Shenzhen Success Electronics Co.Ltd(002289) 2021 annual report summary
Securities code: Shenzhen Success Electronics Co.Ltd(002289) securities abbreviation: Shenzhen Success Electronics Co.Ltd(002289) Announcement No.: 2022013 Shenzhen Success Electronics Co.Ltd(002289)
Summary of annual report 2021
1、 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.
In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Director Lin Meng asked for leave due to illness
According to the requirements of article 0029 of the company law, Mr. Lin meng1’s annual directors’ report and senior management’s report on the year of 2021 are misleading, but Mr. Lin meng1’s written statements and senior management’s opinions on the year of 2021 are not accurate; Mr. Lin Meng has no objection to the contents of the company’s 2021 annual report. Tips on non-standard audit opinions □ 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. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into 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 Shenzhen Success Electronics Co.Ltd(002289) stock code Shenzhen Success Electronics Co.Ltd(002289)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Hu Jiucheng, Liu Zhiran
Office address: Shenzhen software industry base, Yuehai street, Nanshan District, Shenzhen 1302, floor 13, block a, building 1, Shenzhen software industry base, Yuehai street, Nanshan District, Shenzhen 1302, floor 13, block a, building 1
Fax: 075586028498
Tel: 075586028112075586028112
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
Shenzhen Success Electronics Co.Ltd(002289) 2021 annual report summary
1. Industry of the company during the reporting period
The industry of the company is “computer, communication and other electronic equipment manufacturing”. The business model of the company’s products is to determine production based on sales. With the seasonal periodic changes of terminal application products, the company’s leading products have certain periodic changes accordingly. The specific contents of the company’s industry are detailed in “(I) industry pattern and development trend” of “Xi. Prospect of the company’s future development” in “section III Management Discussion and analysis” of the full text of the company’s 2021 annual report.
2. Main businesses of the company during the reporting period
(1) Main business conditions
During the reporting period, there was no significant change in the company’s main business.
The company’s main business is the R & D, production and sales of LCD and module, touch screen and module, touch display integrated module and other products; The products mainly cover CTP (GFF / OGS / GG), LCM integrated module, RTP / LCM integrated module, LCD (TN / HTN / STN / CSTN / TFT) and corresponding modules, TFT, cell oncell module, etc. they are widely used in handheld terminals, smart POS, smart wear, smart home, vehicle electronics, digital products, industrial control, medical electronics, educational electronics and other consumer electronic products.
The company is engaged in the manufacturing of intelligent display modules. It mainly provides all-round touch display integrated solutions for manufacturers of handheld terminals, smart POS, smart wear, smart home, vehicle electronics and other manufacturers, and provides customers with multi-form products to meet customers’ all-round product needs.
(2) Operation of the company during the reporting period
During the reporting period, the company achieved an operating income of 183859700 yuan, an increase of 31.87% over the same period of last year; The net profit attributable to the shareholders of the listed company was -26.067 million yuan, an increase of 17.53% over the same period last year.
In 2021, the economy was affected by repeated epidemics, tight supply of main raw materials glass and chips and rising prices, which had a great impact on the company’s business. The company responded positively to implement the business plan as much as possible, adjust the stock strategy in time and respond quickly. In terms of business, during the reporting period, the company deeply cultivated the application of LCD module business in industrial, commercial and medical industries, continuously improved the marketing system and won the recognition of new and old customers; For key customers and key industries, deeply practice the concept of faster, newer and more thoughtful service, and establish a professional and reliable brand image. In 2021, although the company did not turn losses into profits, it achieved a business breakthrough, and its operating revenue and net profit increased compared with the same period of last year.
① In 2021, on the basis of consolidating the existing main business, the company made layout on the medium-sized TFT display screen, added medium-sized production equipment and realized mass production; Seize market opportunities, promote product transformation, accelerate the expansion of touch display module customers, and achieve rapid business growth.
② In the face of market changes, rising prices and tight supply of main raw materials, the company actively responded and launched a strategy to prepare goods, which guaranteed the needs of main customers to the greatest extent and won the confidence of customers.
③ Customer development:
1) During the reporting period, the company strengthened the cooperation and expansion of smart home, financial payment, medical treatment and WiFi module customers in touch display module products. The marketing department adopted different marketing strategies according to different customer types, timely understood customer needs and formulated personalized plans. The business grew steadily in 2021;
2) During the reporting period, for household appliance customers, first of all, ensure the stable development of business and quickly respond to customer needs. The business of household appliance customers in China has increased compared with that in 2020;
3) During the reporting period, according to the characteristics of different industries and regions of foreign customers, we continued to promote differentiated marketing methods and increase communication frequency, which has achieved initial results. The share of medical customers in the Japanese market and the sales of customers in the European and American markets have increased rapidly, and the overall sales of foreign markets have increased steadily compared with 2020.
④ According to the change trend of raw material price, quickly promote the sales price pricing with customers, and promote the benign development of the company.
In 2022, affected by the uncertain international economic situation and the unexpected changes in the epidemic situation outside China, the economy outside China is still facing more severe challenges, which may adversely affect the company’s export, production and operation. The company will actively take measures, continue to pay attention to the development trend of the industry, predict the possible adverse conditions of the industry and industrial chain, formulate countermeasures, strengthen communication with the market, timely adjust the product structure, flexibly carry out procurement and sales, strengthen the development of new projects for key customers, further promote the development of new businesses and products, and strive to improve performance, so as to ensure the sustainable and stable development 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 3599120853636143156794 – 0.42% 41161964131
Net assets attributable to shareholders of listed companies 2722307343429823739431 – 8.72% 32977 Syoung Group Co.Ltd(300740)
20212020 year-on-year increase or decrease 2019
Operating income 1838596665913942084938 31.87% 20448029628
Net profit attributable to shareholders of listed company -2 Tande Co.Ltd(600665) 997 -3153561309 17.53% 1303301773
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of -2663294748 -3340140118 20.26% – 7509210058
Shenzhen Success Electronics Co.Ltd(002289) 2021 annual report summary
Net cash flow from operating activities -329833721716054095285 -120.55% 8529999209
Basic earnings per share (yuan / share) -0.0928 -0.112517.51% 0.0465
Diluted earnings per share (yuan / share) -0.0928 -0.112517.51% 0.0465
Weighted average return on net assets – 9.12% – 10.04%, 0.92% 4.03%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 3863666121529745058045046443534720205605
Net profit attributable to shareholders of the listed company -4808299621 -99949962
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of -518195977 -870121338 -364934204 -910043229
Net cash flow from operating activities -1799729074 -1580425785 -3595173684413,3
