Securities code: Xuchang Ketop Testing Research Institute Co.Ltd(003008) securities abbreviation: Xuchang Ketop Testing Research Institute Co.Ltd(003008) Announcement No.: 2022013 Xuchang Ketop Testing Research Institute Co.Ltd(003008) 2021 annual report summary I. 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
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 common shares reviewed and approved by the board of directors is: Based on 80000000 shares, the company will distribute cash dividends of RMB 5.00 (including tax) to all shareholders for every 10 shares, and send 0 bonus shares (including tax), and will not convert the 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 Xuchang Ketop Testing Research Institute Co.Ltd(003008) stock code Xuchang Ketop Testing Research Institute Co.Ltd(003008)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhang Ran, Wang zhengxia
Office address: No. 17, Shangde Road, Xuchang City
Fax: 03743219525
Tel: 03743219525
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
As a third-party testing institution with independent legal person status, the company has three national product quality inspection and testing centers authorized by the national certification and Accreditation Administration: "National Relay Protection and automation equipment quality inspection and testing center", "national intelligent micro electric network control equipment and system quality inspection and testing center", "National electric vehicle charging and replacement system quality inspection and testing center", As well as several important industry technology platforms, it is an authoritative professional third-party testing organization in the power equipment industry. During the reporting period, there was no significant change in the company's main business, main products and their uses, business model, market position and main performance drivers.
(I) main products and uses
The company's main business includes: detection service of secondary equipment of power system, other technical services and sales of detection equipment. According to the division of testing objects, the testing business of the company is divided into: power system protection and control equipment testing, new energy control equipment and system testing and electric vehicle charging and replacement system testing. By the end of the reporting period, the company had six professional testing laboratories for relay protection, new energy, simulation, safety and environment, automation and communication, electromagnetic compatibility, and two comprehensive testing bases (Xuchang headquarters and Zhuhai Cape (under construction)), which have electrical performance, electromagnetic compatibility, communication protocol, dynamic simulation, software and information security, reliability, climate environment, mechanical environment Low voltage ride through test and other comprehensive detection capabilities.
(II) business model
After signing the test order with the customer, the customer sends samples to the company's Laboratory (or operation site) for testing. The company provides customers with efficient and high-quality testing services and issues fair and objective testing data and testing reports. At the same time, the company improves its testing capability and expands its industry influence through technical research, testing equipment research and development, and participation in standardization activities outside China.
1. Service mode
As an independent third-party testing service organization, the company accepts the entrustment of customers for testing services and independently issues fair and objective testing data and testing reports. The service process of the company includes three stages: consultation and entrustment, test, report preparation and delivery.
2. Marketing model
(1) Total marketing
All employees of the company are "customer-centered and market-oriented", take "speed, smile and help customers succeed" as the service concept, and take the "zero defect" working attitude to provide customers with efficient and high-quality services, realizing the effect of all staff marketing.
(2) Technology marketing
Relying on the relay protection and automation equipment branch of China Electrical Industry Association, the professional committee of power system control and protection of China Electrotechnical Society, the professional committee of electric vehicle charging and replacement system and test of China Electrotechnical Society, the National Technical Committee for standardization of measuring relays and protection equipment, the national public service demonstration platform for small and medium-sized enterprises and the national product quality inspection and testing center, Relying on its own technical capabilities and advantages, it has continuously developed cutting-edge technologies in the industry, actively undertaken important work such as standard preparation and revision, standard test and verification, carried out special technical lectures, standard publicity and implementation, paper exchange and other activities, promoted technological progress in the industry and enhanced the influence of " Xuchang Ketop Testing Research Institute Co.Ltd(003008) " brand.
The company actively participates in the quality inspection activities of end users such as the State Grid and China Southern Power Grid, connects the inspection work with the operation quality needs of end users, forms the quality transmission from inspection institutions to manufacturing enterprises to end users, and obtains all-round recognition from the market. The company actively participates in the formulation of end-user operation specifications, testing standards and specifications and power equipment operation analysis seminars to improve the popularity and influence of the company in end-users.
3. Procurement mode
The company's procurement mainly includes testing equipment, office supplies, capital construction, labor services, raw materials and low value consumables. The company has formulated a strict procurement management system, which conducts procurement approval according to the process, and adopts bidding, competitive negotiation, inquiry and other methods for procurement.
(III) main performance drivers
1. Supported by the national industrial policy, it has a relatively broad market prospect
At the macro-economic level, with the continuous development of social economy, the scale of power industry and power system is expanding, the importance of ensuring the safe and stable operation of power grid is increasing, giving birth to more testing demand, and the power equipment testing industry has broad market prospects.
In terms of industrial policies, the 14th five year plan for national economic and social development of the people's Republic of China and the outline of long-term goals for 2035 clearly put forward to promote the energy revolution, build a clean, low-carbon, safe and efficient energy system, accelerate the expansion of new energy, high-end equipment, new energy vehicles and other industries, accelerate the intelligent transformation of power grid infrastructure and the construction of smart microgrid, and improve the complementary mutual assistance and intelligent regulation capacity of power system, Strengthen the connection between source network, load and storage, and improve the consumption and storage capacity of clean energy. The policy has brought huge development space to the power equipment industry chain; In addition, the power equipment industry, supported by the action plan of "carbon peak and carbon neutralization", the acceleration of the construction of "new power system", the development plan of new energy vehicles and the construction plan of electrochemical energy storage, will promote a new round of technological innovation and industrial development in the field of power secondary equipment, which is expected to drive the scale expansion of the inspection and testing market in relevant fields, and the development prospect of power secondary equipment testing industry is good.
2. Strengthen standard research and scientific research innovation, and improve operation and management efficiency
The company strengthens the tracking of new products and new standards, actively carries out scientific research projects and equipment development, actively expands test capacity, excavates emerging markets and expands market capacity. For details of the company's participation in standard preparation and revision and standard tracking in recent years, see "III. core competitiveness analysis - (II) technical advantages - 1, (1) participation in standard preparation and revision", See "III. analysis of core competitiveness - (II) technical advantages - 2. Continuous output of R & D achievements and active declaration of intellectual property rights" and "IV. analysis of main business - 1. Overview - (IV) aspects of scientific research and Innovation: scientific research is carried out in an orderly manner, and project research and equipment development are actively carried out" in the full text of the annual report.
The company develops batch and automatic testing equipment to improve the per capita testing efficiency; Independently develop office automation system and laboratory information management system to improve the informatization level and improve the overall operation and management efficiency of the company. During the reporting period, the company continued to strengthen the information construction. Guided by the "digital middle platform R & D" project, the company developed the self-service loan and return system of test equipment, the quantitative system of human resource growth factor, the scientific research management system, the three meeting management information system and the online management system of environmental facilities monitoring, and opened up the business system, procurement system and Kingdee star cloud to realize the automation of ticket generation, including testing, human resources, scientific research, procurement Finance and other links have greatly improved the efficiency of operation and management.
(IV) basic information, development stage and cyclical characteristics of the company's industry
According to the guidelines on industry classification of listed companies issued by the CSRC, the company's industry is "M74 professional and technical service industry". In the field of professional technical services, the company is mainly engaged in inspection and testing services. The company's main business includes: testing services of secondary equipment of power system, other technical services and sales of testing equipment. Among them, the detection service of power system secondary equipment is the core business of the company.
1. Inspection and testing industry
Inspection and testing industry is a very important part of the national economic structure. Strengthening product quality management and improving China's product quality level is the strategic direction of China's national economic development. In March 2021, the 14th five year plan for national economic and social development of the people's Republic of China and the outline of long-term objectives for 2035 pointed out that the construction of production application demonstration platform and industrial technology basic public service platform such as standard measurement, certification and accreditation, inspection and testing, test and verification, etc. Focus on improving industrial innovation, and accelerate the development of R & D and design, industrial design, business consulting, inspection and certification and other services. The release of the outline of the 14th five year plan also provides a good policy environment for the development of the inspection and testing industry.
2. Power equipment testing industry
At the macro-economic level, with the continuous development of social economy, the scale of power industry and power system is expanding, and the importance of ensuring the safe and stable operation of power grid is increasing, resulting in more detection demand. The power equipment detection industry has broad market prospects.
In terms of industrial policies, the 14th five year plan for national economic and social development of the people's Republic of China and the outline of long-term goals for 2035 clearly put forward to promote the energy revolution, build a clean, low-carbon, safe and efficient energy system, accelerate the expansion of new energy, high-end equipment, new energy vehicles and other industries, accelerate the intelligent transformation of power grid infrastructure and the construction of smart microgrid, and improve the complementary mutual assistance and intelligent regulation capacity of power system, Strengthen the connection between source network load and storage, and improve the consumption and storage capacity of clean energy. The policy has brought huge development space to the power equipment industry chain.
In October 2020, the notice of the general office of the State Council on printing and distributing the development plan of new energy vehicle industry (20212035) pointed out that it will vigorously promote the construction of charging and replacement network, scientifically layout charging and replacement infrastructure, strengthen organizational coordination, strengthen the overall planning of policies, standards and regulations between new energy vehicles and energy, transportation, information and communication industries, and pay close attention to the major tasks and key work determined by detailed planning.
In March 2021, the government work report of the State Council for 2021 proposed to do a solid job in carbon peak and carbon neutralization, and formulate an action plan for carbon emission peak by 2030. Optimize the industrial structure and energy structure; Promote clean and efficient utilization of coal, vigorously develop new energy, and actively and orderly develop nuclear power on the premise of ensuring safety; Increase parking lots, charging piles, power stations and other facilities, and speed up the construction of power battery recycling system.
In March 2021, the ninth meeting of the central financial and Economic Commission pointed out that the "14th five year plan" is a critical and window period for carbon peak. We should build a clean, low-carbon, safe and efficient energy system, control the total amount of fossil energy, strive to improve utilization efficiency, implement renewable energy substitution actions, deepen power system reform, and build a new power system with new energy as the main body.
In March 2021, the State Grid released the action plan of "carbon peaking and carbon neutralization" to accelerate the diversification of energy supply, clean and low-carbon, efficient energy consumption and quantitative reduction electrification. The State Grid will continue to accelerate the construction of a smart grid and promote the upgrading of the power grid to the energy Internet. At the same time, it will strive to build an optimal allocation platform of clean energy by strengthening the cross regional transmission of clean energy and ensuring the timely synchronization of clean energy to the grid. During the 14th Five Year Plan period, the State Grid plans to build seven circuits of UHV DC and increase the transmission capacity by 56 million KW.
In April 2021, China Southern Power Grid issued the white paper on digital power grid promoting the construction of new power system with new energy as the main body, and in May 2021, issued the white paper on the action plan of China Southern Power Grid Corporation for the construction of new power system (20212030), which put forward the overall objectives of the construction of new power system and 24 key measures in 8 fields. In November 2021, China Southern Power Grid Corporation issued the power grid development plan of China Southern Power Grid during the 14th Five Year Plan period (hereinafter referred to as the plan), which proposed that during the 14th Five Year Plan period, China Southern Power Grid will invest about 670 billion yuan in power grid construction, with a year-on-year increase of 36% compared with the 13th Five Year Plan period. It is planned to include the construction of distribution network in the focus of the 14th five year plan, with a planned investment of 320 billion yuan, accounting for almost half of the total investment.
In December 2021, at the 2021 China photovoltaic industry annual conference and photovoltaic innovation and Development Summit Forum, Tang Guangfu, academician of the Chinese Academy of engineering, said that it was necessary to build a new power system with new energy as the main body, including clean power supply, flexible power system and number of power systems
