Securities code: Ife Elevators Co.Ltd(002774) securities abbreviation: Ife Elevators Co.Ltd(002774) Announcement No.: 2022014 Ife Elevators Co.Ltd(002774) 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 on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 336687900 as the base, distribute cash dividends of 7.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 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 Ife Elevators Co.Ltd(002774) stock code Ife Elevators Co.Ltd(002774)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: he Zhimin Lu Hongrong
Office address: Jinlong Industrial Zone, xiekeng village, Qingxi Town, Dongguan City, Guangdong Province Jinlong Industrial Zone, xiekeng village, Qingxi Town, Dongguan City, Guangdong Province
Fax: 076987732448
Tel: 076982189448 or 076982078883111 076982189448 or 076982078883111
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
During the reporting period, there was no significant change in the company's main business, main products and their uses, business model and main performance drivers.
(I) main business and products of the company
Since its establishment in 1998, the company has been engaged in the R & D, design, manufacturing and sales of elevators, escalators and moving sidewalks, as well as the installation, transformation and maintenance services of related products. The company's main products include passenger elevators, cargo elevators, escalators and moving sidewalks.
Up to now, the company has 14 series of 25 types of vertical elevator products, 2 series of 7 types of escalator and moving sidewalk products, forming a perfect product model system. The main products of the company are as follows:
1. Vertical elevator
Product specification
Type diagram product series product model load (kg) speed (M / s)
METIS-CR1 Q≤1600 ≤2.5
Small machine room passenger elevator metis-cr Q ≤ 1600 ≤ 2.5
METIS-6S Q≤1600 ≤2.5
High speed elevator metis-hs4 Q ≤ 2000 3.0 ≤ V ≤ 4.0
METIS-HS10 Q≤1600 5.0≤V≤10.0
Firefighter elevator metis-fl Q ≤ 1600 ≤ 4.0
JOYMORE-FL Q≤2500 ≤3.0
JOYMORE-7A Q≤2500 ≤3.0
Passenger elevator joymore-7 Q ≤ 1050 ≤ 1.75
Non machine room passenger elevator
JOYMORE-CR Q≤1600 ≤1.75
JOYMORE-7B Q≤2500 ≤3.0
Domestic elevator villux Q ≤ 400 0.4
Small machine room sightseeing elevator buildingeye-me Q ≤ 1600 ≤ 2.5
Inorganic room sightseeing elevator buildingeye-jo Q ≤ 1600 ≤ 1.75
Small machine room sickbed elevator vamb-me Q ≤ 1600 ≤ 1.75
Inorganic room sickbed elevator vamb-jo Q ≤ 1600 ≤ 1.75
ATLAS-T12 Q≤12000 ≤0.63
Small machine room cargo elevator atlas-t8 Q ≤ 8000 ≤ 1.0
ATLAS-T3 Q≤3000 ≤1.0
ATLAS-HS Q≤5000 ≤2.0
Cargo elevator inorganic room cargo elevator atlas-wt5 Q ≤ 5000 ≤ 1.0
ATLAS-WT3 Q≤3000 ≤1.0
Car elevator with machine room fpa-t8 Q ≤ 5000 ≤ 1.0
No elevator room WTQ ≤ 5.000-fpa
Sundry elevator TWJ Q ≤ 300 0.4
2. Escalator and moving sidewalk products
Product specification
Product type diagram product series product model step width (mm) height / length
(m)
GRACES-ID Tian Jin Bohai Chemical Co.Ltd(600800) 1000 H≤10
GRACES-III Tian Jin Bohai Chemical Co.Ltd(600800) 1000 H≤10
Escalator escalator grace-hd 800 / 1000 h ≤ 21.6
GRACES-LD 8001000 H≤12
GRACES-700 8001000 H≤25
T2 8001000 L≤40.8
Automatic sidewalk
Sidewalk
T3 10001200/1400 L≤84
(II) main business models
1. Procurement mode
The procurement of the company is in the charge of the supply department under the production center.
The supply department is responsible for collecting and analyzing the information of elevator market, selecting, developing, reviewing, determining and tracking suppliers, and establishing supplier files; Be responsible for the preparation and implementation of material procurement plan; Analyze and adjust the purchase strategy and purchase price to optimize the purchase cost; Responsible for purchasing data management, supply chain management (including supplier management, abnormal handling of material supply process and quality problems), and maintenance of supplier database.
2. Production mode
The elevator products of the company are scheduled according to the order, and the key parts are combined with self-made and outsourcing. The production links of the company are mainly implemented by the production center. The production operation plan is formulated according to the principle of "order production". The whole process monitoring and production scheduling are implemented for all stages of the product production process and the outsourcing and outsourcing of core parts through ERP system and BOM list, and the relevant problems in the execution of orders are handled in time to ensure the smooth completion of the production plan.
3. Marketing service mode
The company attaches importance to the whole industry chain service in the post market,
