Company code: Zhejiang Supcon Technology Co.Ltd(688777) company abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) Zhejiang Supcon Technology Co.Ltd(688777)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity 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. 2、 The company is not profitable and has not yet achieved profitability when it is listed □ yes √ no III. Major Risks suggest that the company has described in detail various risks and countermeasures that the company may face in the business process in this report. Please refer to “IV. risk factors” in Section III “management discussion and analysis” of this report. 4、 Absence of directors
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、 Cui Shan, the person in charge of the company, Fang Yongsheng, the person in charge of accounting, and Mao Feibo, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 7、 The profit distribution plan or the plan of converting accumulation 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 IX. risk statement of forward-looking statements √ applicable □ not applicable
The company’s future plans, development strategies and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks.
10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties no Xi. Whether there is any external guarantee in violation of the specified decision-making procedures no XII. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environment, social responsibility and other corporate governance 87 section VI important matters Section VII changes in shares and shareholders 137 Section VIII preferred shares Section IX corporate bonds 155 section x financial reporting one hundred and fifty-five
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor).
The original of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The company, the company and Zhejiang Supcon Technology Co.Ltd(688777) refer to Zhejiang Supcon Technology Co.Ltd(688777)
Sinopec refers to Petrochina Company Limited(601857) Chemical Group Co., Ltd. and its subsidiaries
PetroChina refers to Petrochina Company Limited(601857) Natural Gas Group Co., Ltd. and its subsidiaries
CNOOC refers to CNOOC and its subsidiaries
One of the stages of industrial development, which has continued since the 1970s, refers to the wide application of electronic and information technology in industry 3.0, which greatly improves the degree of automatic control of manufacturing process
Industry 4.0 refers to the latest stage of industrial development, also known as the fourth industrial revolution, or the era of intelligence
Using chemical reaction, separation or mixing and other technical means to manufacture new products and improve the process industry refers to the industry with products or waste treatment, such as chemical industry, petrochemical, electric power, pharmacy, metallurgy, building materials, etc
Based on the new generation of information technology, it runs through all links of manufacturing activities such as design, production, management and service. It is the general name of advanced manufacturing processes, systems and modes with the functions of deep self perception of information, intelligent optimization, self decision-making, accurate control and self execution.
Intelligent manufacturing refers to the characteristics of intelligent factory as the carrier, intelligent key manufacturing links as the core, end-to-end data flow as the basis and network interconnection as the support. It can effectively shorten the product development cycle, reduce operation costs, improve production efficiency, improve product quality and reduce resource and energy consumption
The installation of automatic control system that uses automatic control technology to automatically adjust and control the production process can generally be divided into distributed control system (DCS, also known as distributed control system), safety instrument system (SIS) and networked hybrid control system
Distributed control system, also known as distributed control DCS, refers to distributed control system. The utility model relates to an industrial automatic control system based on controllers and field equipment, which collects relevant process signals into the system, and is monitored or controlled by the operation station. The main characteristics are decentralized control, centralized operation and hierarchical management
Safety instrumented system. A system composed of sensor, SIS, logic controller and final components, which can realize one or more safety functions. It is mainly the alarm and interlocking part of the plant control system, which implements alarm action or regulation or shutdown control for the detection results in the control system
It is a control system based on universal communication protocol (UCP) network, which makes the products adapt to the decentralized use occasions on site and meets the control requirements of continuous or semi continuous industrial processes and large-scale basic networked hybrid control system. It integrates a variety of control functions, visualization, network and information technology, Provide fully integrated solutions for various applications
Supervisory control and data acquisition. The production process control and dispatching automation system based on computer can monitor and control the on-site operation equipment
Instruments and meters installed on the industrial production site for pressure, flow, temperature, material / liquid level and other industrial parameters measurement or control, including transmitters, actuators and other detection instruments
Actuator refers to a driving device that can provide linear or rotary motion. It uses liquid, gas, electric power or other energy and converts it into driving mechanism through motor, cylinder or other devices
Dynamic action
The control device of regulating the fluid flow in the industrial process control system is also called the regulating valve. Control valve refers to the process parameters such as fluid pressure, temperature, flow and liquid level can be adjusted through the control of fluid flow
The utility model relates to a device that uses a load sensing element to convert the sensed physical pressure parameters such as gas and liquid into standard electrical signals (such as 4 ~ 20mA) or digital communication (such as Modbus RTU protocol), so as to supply secondary instruments such as indicating alarm instrument, recorder and control system for measurement, indication and process adjustment
The safety interface of intrinsically safe circuit is also called safety retainer. It can transmit electrical signals in both directions between the safety zone and the dangerous safety barrier, and can limit the energy transmission from the safety zone to the dangerous zone caused by faults
Industrial software refers to a series of software based on automatic control system to solve the coordination and optimization problems in production plan management and actual production control
Advanced process control. Assist in Automatic Control APC refers to the system that handles complex production process control to realize the stability improvement and edge clamping optimization function of complex process that cannot be effectively handled by conventional control
Manufacturing execution system. An information management system for the whole process from production scheduling, organization, execution and control to the production of qualified products under the guidance of production plan MES
Coating refers to the technology of coating a layer of new material on the substrate surface to improve the surface properties, such as electroplating, electroless plating, painting, thermal spraying and vapor deposition technology
