Company code: Zhejiang Supcon Technology Co.Ltd(688777) company abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) Zhejiang Supcon Technology Co.Ltd(688777)
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 http://www.sse.com.cn./ The website carefully reads the full text of the annual report. 2 major risk tips the company has described in detail various risks and countermeasures that the company may face in the process of operation in this report. Please refer to “IV. risk factors” in Section III “management discussion and analysis” of this report. 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. Directors not present
Position of director not present name of director not present reason for director not present name of principal
Personal reasons of director Wang Jianxin and Yang Jie
5. Tianjian 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
At the 11th meeting of the 5th board of directors on April 9, 2022, the company deliberated and approved the proposal on the company’s profit distribution plan for 2021. The board of directors of the company formulated the profit distribution plan for 2021. The specific plan is to distribute cash stock profit of 3.6 yuan (including tax) to all shareholders for every 10 shares. As of the disclosure date of this report, the total share capital of the company is 496823000 shares. Based on this calculation, the total cash dividend to be distributed is 17885628000 yuan (including tax). The company’s cash dividends in this year accounted for 30.75% of the net profit attributable to shareholders of Listed Companies in 2021.
The remaining undistributed profits are carried forward for subsequent annual distribution. If the total share capital of the company changes before the equity registration date of equity distribution, the company plans to keep the total distribution unchanged and adjust the distribution proportion per share accordingly. The company does not convert the capital reserve into share capital and does not give bonus shares.
The above profit distribution plan has been independently commented by independent directors, and the profit distribution plan shall be implemented after being deliberated and approved by the 2021 annual general meeting of shareholders. 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 and sector stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Kechuang board Zhejiang Supcon Technology Co.Ltd(688777) Zhejiang Supcon Technology Co.Ltd(688777) not applicable
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: Fang Yongsheng (Acting) Zhong Fei
Office address: 309 Liuhe Road, Binjiang District, Hangzhou City, Zhejiang Province 309 Liuhe Road, Binjiang District, Hangzhou City, Zhejiang Province
Tel: 057186667525
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
The company is committed to meeting the industrial digital needs of the process industry. Based on the automatic control system, the company focuses on the development of digital industrial software technology and products, forms intelligent manufacturing solutions with multi industry characteristics, enables users to improve the level of automation, digitization and intelligence, and realizes efficient automatic production and intelligent management of industrial enterprises.
Starting from distributed control system (DCS), the company has formed a series of industrial automation products based on automatic control system, including instruments and meters. In order to continuously help users improve their digital and intelligent operation and management level, based on the accumulation of industry knowledge for many years, the company has comprehensively arranged and vigorously developed industrial software and industry solution business, strengthened localized operation and maintenance services, and formed a relatively perfect “industry 3.0 + 4.0” product and solution architecture system, From automation product suppliers to intelligent manufacturing overall solution suppliers serving the process industry.
1. Main products and services
The company’s main products include automatic control system, industrial software, instrumentation and operation and maintenance services.
(1) Automatic control system
1) Distributed control system (DCS)
DCS (distributed control system), namely distributed control system, is composed of input and output module, communication module, controller and man-machine interface, which is used to realize the functions of data acquisition, control and monitoring of production process. Its main characteristics are decentralized control and centralized operation. DCS is mainly used in chemical, petrochemical, electric power, nuclear power, pharmaceutical, metallurgy, building materials and other process industries.
2) Safety instrumented system (SIS)
SIS (Safety Instrumented System) is the safety instrument system, which is composed of sensor, logic controller and final execution unit. It is used to realize one or more safety loop functions and meet the safety integrity level (SIL) required by the process unit. SIS is the core equipment to ensure the safe operation of the plant. It provides safety protection for equipment, personnel and environment during industrial production to avoid malignant accidents. SIS is mainly used in chemical, petrochemical, electric power, oil and gas, metallurgy and other fields.
3) Networked hybrid control system
The networked hybrid control system is based on the universal communication protocol (UCP) network, which makes the products adapt to the decentralized use occasions on site and meet the control requirements of continuous or semi continuous industrial processes and large infrastructure sites.
It integrates a variety of control functions, visualization, network and information technology to provide fully integrated solutions for various applications. Its rich industry function library and open configuration mode can be widely used in oil and gas long-distance pipeline, rail transit bas, tunnel environmental control, water conservancy monitoring, comprehensive pipe gallery, sewage treatment, water supply and purification and other municipal engineering.
The company’s different control systems and their characteristics are as follows:
Characteristics and application of main products of control system
The DCS system for small and medium-sized projects is simple to use, mature in technology, wide in use and large in sales. It integrates various standardized software and hardware interfaces, supports OPC, MODBUS, JX-300XP Hart and other common communication interfaces, and has chemical, petrochemical Power and other typical process industries have rich industry algorithm libraries and accumulated experience, and have advanced functions such as industrial G3 anti-corrosion, EMC three-level, redundant configuration, online download, fault diagnosis and so on.
The large-scale joint control system for medium and large-scale projects is a benchmark product in the distributed control system industry. It supports advanced functions such as full redundant system structure, zoning system (DCS), multi person configuration, online undisturbed download, online upgrade and capacity expansion, and has built-in safety design, Passed Achilles Level 2 certification and class III test. Support ecs-700 PROFIBUS, FF, Hart, OPC UA and other international standard fieldbuses to meet the needs of information sharing and collaborative work in large factories.
According to different application scenarios, it provides fully autonomous and controllable ecs-700x system, electronic wiring product smarteio that supports distributed applications and adapts to explosion-proof occasions, and ecs-700neo control system for hybrid applications.
Medium and high-end SIS products have been certified by TUV Rhine sil3 and China Classification Society. Tcs-900 features triple, double redundancy, five level voting architecture, 2oo3d voting, 3-3-2-2-0 degradation mode, etc. it supports safe online download and built-in safety design, and is suitable for high altitude and harsh industrial environment. It is widely used in emergency shutdown system (ESD), combustion management system (BMS), fire and gas detection system (FGS), large compressor unit control safety instrument system (CCS) and other occasions.
SIS independently researched and developed small and medium-sized SIS products and obtained sil3 certification of t Ü V SUD. It adopts the key technology of quad or dual architecture, supports redundant configuration and hot plug, has compact shape, and tcs-500 bus layout is flexible. It can support multi station simultaneous configuration and multi task parallel operation, and can be used in oil and gas production, long-distance transmission pipeline Emergency shutdown system (ESD) and fire and gas detection system (FGS / GDS) in petrochemical, fine chemical, coal chemical, pharmaceutical and other fields.
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