Securities code: Suzhou Anjie Technology Co.Ltd(002635) securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022023
Suzhou Anjie Technology Co.Ltd(002635) 2021 annual report summary
1、 Important note: 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
Tips of non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period reviewed by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no the company's profit distribution plan of common stock reviewed and approved by the board of directors is: Based on the total share capital on the equity registration date when the equity distribution plan is implemented in the future, Distribute cash dividends of 2.00 yuan (including tax) to all shareholders for every 10 shares, and give 0 bonus 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 Suzhou Anjie Technology Co.Ltd(002635) stock code Suzhou Anjie Technology Co.Ltd(002635)
Shenzhen Stock Exchange
Contact person and contact information: Secretary of the board of directors
Name: Ma Yuyan
Office address: No. 2011, Sunwu Road, Xiangshan street, Taihu National Tourism Resort, Suzhou
Fax: 051266596419
Tel: 051266316043
E-mail [email protected].
2. Introduction to main business or products during the reporting period
(I) main business and product fields of the company
1. Consumer electronics
(1) Consumer electronics precision functional devices
Precision functional parts account for about 5 ~ 10% of the cost of smart phone BOM (bill of material), and about 3 ~ 5% of the Zero selling price. The value of single machine is expected to maintain a growth rate of 10 ~ 20% during 5g replacement. According to the statistics of consulting firm IDC, the price of heat dissipation module of 4G mobile phone is about 5 yuan, while that of 5g mobile phone is about 30 to 40 yuan. With the increase of 5g product penetration, the market space for heat dissipation and electromagnetic shielding of 5g products has doubled. As one of the representative products of precision functional devices, with 5g communication technology putting forward higher requirements for heat dissipation and electromagnetic shielding, new materials (such as magnetic materials, microwave absorbing materials and graphite sheets) have been applied one after another, making die-cutting products develop towards high-end. In addition to smart phones, the company's precision functional devices are also used in tablet computers, laptops, all-in-one computers, smart wearable devices, virtual reality (VR) / augmented reality (AR), information storage and other consumer electronic products.
The company continues to deeply cultivate the die-cutting process. At the same time, it continues to improve technology and expand production capacity in products such as heat dissipation and electromagnetic shielding, and has made great progress. The company introduces advanced automatic production line and AOI testing equipment, which improves the stability and production efficiency of products.
(2) Consumer electronics precision structural parts
The company is engaged in the production of precision structural parts, and has the process capabilities required for metal precision structural parts such as stamping, forging, CNC processing, metal grinding, laser engraving, powder metallurgy (MIM), nano injection molding, metal sandblasting, anodizing, plane grinding, product dispensing and assembly. The main products are metal brackets, rotating shaft steel sheets, camera decorative rings, etc., which are mainly used in smart phones, tablet computers, laptops, all-in-one computers Smart wearable devices, virtual reality (VR) / augmented reality (AR), information storage and other consumer electronic products.
(3) Smart phone 3D hot pressing composite sector back cover
With the rapid development of mobile Internet, the arrival of 5g commercial deployment, the continuous development and integration of mobile communication, wireless charging and other technologies, 3D hot pressed composite sector rear cover has become the mainstream scheme for the demetallization of the back sector of medium and low-end 5g mobile phones, and the structural parts business based on 3D hot pressed composite sector is expected to usher in rapid growth under the trend of accelerating the penetration of 5g smart phones into the medium and low-end market, The company's business in smart phone 3D hot pressing composite sector rear cover is growing.
2. New energy vehicles
(1) The company provides supporting precision functional devices, precision structural parts and module products for international customers of new energy vehicles. With the localization of the company's new energy international customers, the production of new factories outside China will bring more opportunities to the company. The company will cooperate with customers to proofing and delivery of new products more conveniently and quickly. As the company's strategic development industry, new energy electric vehicles will increase automatic production lines according to the needs of customers' business volume to prepare for the rapid growth of new energy vehicle business orders. There is still much room to improve the single machine value of new energy vehicle business products.
(2) Taking advantage of the software and hardware technology advantages accumulated in the electronics industry for many years, the company cuts into the development and production of new products such as high-power wireless charging system of new energy vehicles, so as to realize the diversified product line of the company in new energy vehicles.
(3) Under the background of national "carbon neutralization" and "carbon peak", hydrogen fuel cell vehicle, as a truly "zero emission and pollution-free" vehicle, is the inevitable development direction of new energy and clean power vehicles in the future. The company is actively laying out the field of new energy hydrogen energy, cutting into the new energy hydrogen fuel cell industry chain, and carrying out R & D and production of core components of hydrogen energy cells. The company continues to increase investment in the hydrogen fuel cell industry and deepen the business planning, R & D capacity and capacity construction of core components of hydrogen fuel cell.
3. Information storage field
Information storage devices are the indispensable main hardware of cloud computing and cloud storage. The rapid development of cloud computing and cloud storage drives the market demand of information storage devices. The development of Internet data center industry provides a broad market for precision metal parts related to information storage hard disk. The company has accumulated some experience in hard disk top cover, disk fixture, disk separator and other precision metal parts. The company will seize the market opportunity, steadily promote the business development of core metal structural parts related to information storage hard disk, and seize a favorable position in the future market competition.
4. 5g communication field
With the technical progress and market development of 5g communication industry, the communication fields such as RF devices and 5g antennas have broad market space. In 2021, the company continued to develop 5g related communication products such as RF devices and 5g antennas, entered the deep-water area cooperating with key customers in terms of ODM, OEM and cutting-edge development, and obtained the qualification of mass production development.
(II) main business model of the company
The company has an independent R & D, sales, procurement and production system and team. It mainly obtains revenue and makes profits through early R & D, production and direct sales of products.
1. R & D mode
The company always adheres to independent R & D, gradually increases R & D investment in emerging industries, attracts talents, carries out school enterprise cooperation mode, and realizes the combination of theory and practice.
2. Sales model
The company mainly provides customers with corresponding products and after-sales services according to the product sales framework agreement, purchase contract and order requirements signed with customers.
3. Procurement mode
The company implements the supplier evaluation system, establishes a fair and impartial evaluation system, regularly evaluates the suppliers, and determines the cooperative suppliers according to the evaluation results; The company signs the purchase agreement with the supplier, pays the payment in time in strict accordance with the agreement, and strictly performs the contract with the supplier.
4. Production mode
The company mainly adopts the method of "determining production by sales". On the basis of comprehensively considering the order delivery date, demand quantity, transportation cycle and other factors, the production department of the company organizes and coordinates various resources in the production process according to the production plan to ensure the smooth completion of the production plan. 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 779267795479732701819354 6.36% 693038824725
Net assets attributable to shareholders of listed companies 577515051107598199530559 - 3.46% 568390671385
20212020 year-on-year increase or decrease 2019
Operating income 388379766712290530976351 33.68% 313613598079
Net profit attributable to shareholders of listed companies 1991014328546849188128% - 57.50% - 65003303576
Net profit attributable to shareholders of listed companies after deducting 41.88% of non recurring profits and losses of 94640193646670355903198617081930
Net cash flow from operating activities 1768553114359441753428 - 70.25% 99845550834
Basic earnings per share (yuan / share) 0.29 0.71 - 59.15% - 0.92
Diluted earnings per share (yuan / share) 0.29 0.71 - 59.15% - 0.92
Weighted average return on net assets 3.33%, 7.21% - 3.88% - 10.41%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 7288629476288644352156111792728321115056391473
Net profit attributable to shareholders of listed company 449877634239736566075823337289480566263
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of -16749780115730949387581150766477271461
Net cash flow from operating activities 3816735625 -112202113841172968384513359323057
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
Disclosure date of annual report
