Company code: Youon Technology Co.Ltd(603776) company abbreviation: Youon Technology Co.Ltd(603776) convertible bond Code: 113609 bond abbreviation: Yong’an convertible bond Youon Technology Co.Ltd(603776)
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 go to www.sse.com com. cn. The website carefully reads the full text of the annual report. 2. 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. 3. All directors of the company attend the board meeting. 4 Rongcheng Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 5. 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
The company plans to distribute a cash dividend of 1 yuan (including tax) to all shareholders for every 10 shares based on the total share capital registered on the equity distribution registration date in 2021 minus the number of shares in the company’s special repurchase account. As of March 31, 2022, the total share capital of the company is 233425866 shares. After deducting 2750000 shares held in the special securities account for repurchase on the same day, the total cash dividend to be distributed is 2306758660 yuan (including tax).
Before the equity registration date of equity distribution, if the total share capital of the company is changed due to the conversion of convertible bonds into shares, share repurchase and cancellation, share repurchase and cancellation of equity incentive grant, major asset restructuring and share repurchase and cancellation, the company plans to adopt the principle of unchanged total cash distribution and adjust the amount of cash dividend per share accordingly.
The above profit distribution plan needs to be reviewed and approved by the general meeting of shareholders of the company.
Section II basic information of the company
1 company profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Youon Technology Co.Ltd(603776) Youon Technology Co.Ltd(603776) –
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Dong Ping, Du Shengke
Office address: No. 400, Hanjiang Road, Xinbei District, Changzhou City, Jiangsu Province
Tel: 051981282003
E-mail [email protected]. [email protected].
2. Introduction to the company’s main business in the reporting period
(I) shared travel industry
After the rapid expansion stage in previous years, the development pace of the industry sharing two rounds of travel has slowed down and the competition has intensified. There are few financing events in the industry in 2021, and the capital market has gradually returned to rationality. Nevertheless, because shared travel meets China’s urban construction and residents’ travel needs, the field of shared motorcycles has become a new competitive point. In the short-distance sections without public transport connection, shared motorcycles are obviously more convenient and preferential, and the development prospect of shared travel is still bright.
Data source: AI media consulting
According to the data, the number of shared motorcycles in China was close to 4 million in 2021, with a revenue scale of 9.36 billion yuan, which is expected to exceed 10 billion in 2022. With the continuous expansion of the launch scale of shared motorcycles and the improvement of the public’s awareness of shared travel, the daily utilization rate of shared motorcycles is further improved. It is estimated that the revenue scale of shared motorcycles will exceed 20 billion in 2025. According to the survey data, 46.0% of China’s shared motorcycles are used about 3-5 times a week. With the gradual expansion of the launch scale of shared motorcycles on major platforms, as an important supplement to two-wheel travel tools, the market value of shared motorcycles is expected to be further improved, and consumers’ demand for shared motorcycles will be further stimulated.
Youon Technology Co.Ltd(603776) always adhere to the “orderly pile” operation mode, and successfully establish trust with governments at all levels. On the basis of public bicycles, orderly shared electric vehicles and hydrogen electric vehicles are launched, forming a unique shared travel system of Youon Technology Co.Ltd(603776) in the city, forming an operation and management mode of full link intelligent operation, ecological coordination and offline standardized vehicle management, so as to meet the needs of users and maintain the urban environment at the same time. During the prevention and control of covid-19 pneumonia, most cities reduced or suspended the operation of public transport. Youon Technology Co.Ltd(603776) there are piles of public bicycles and shared electric vehicles to provide low-risk travel services for local commuters and effectively alleviate the traffic bottleneck during the resumption of work and production.
(II) hydrogen energy industry
Hydrogen is the gas with the lowest known density, its specific gravity is much lower than that of air, and its diffusion coefficient is 12 times that of gasoline. It is very easy to dissipate after leakage and is not easy to form explosive aerosol. The lower explosion limit concentration is much higher than that of gasoline and natural gas. Therefore, it is safe and controllable in open space.
At present, major countries in the world attach great importance to the development of hydrogen energy and fuel cell. Developed countries such as the United States, Japan and Germany have raised hydrogen energy to the national strategic level. Hydrogen energy and fuel cell have gradually become an important direction of the global energy technology revolution. In order to help achieve the goals of carbon peak and carbon neutralization, further promote the revolution of energy production and consumption, build a clean, low-carbon, safe and efficient energy system, and promote the high-quality development of the hydrogen energy industry, our country has accelerated the transformation of clean and low-carbon energy in China in accordance with 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, and the hydrogen energy industry will usher in major development opportunities.
At present, there are few competitive enterprises inside and outside the industry. Youon Technology Co.Ltd(603776) took the lead in launching the shared hydrogen car, which mainly provides pollution-free, efficient and safe shared transportation for cities. This year, the hydrogen car will also be sold to the C-end market. The hydrogen car will adopt the hydrogen replacement mode, which can not only solve the hydrogenation problem of users, but also avoid the potential safety hazard of charging.
Fuel cell is also a development direction of the company’s business. The company has formed a large-scale production line of low-power fuel cell to provide services for low-power products such as hydrogen bullet trains and UAVs. At the same time, it has begun to layout high-power fuel cell products to provide services for high-power products such as commercial vehicles and power generation equipment.
(I) main business of the company
The company’s main business is the R & D, sales, construction and operation services of shared travel system based on Internet of things and data cloud technology. At the same time, relying on Youon Technology Co.Ltd(603776) platform, the company provides consumers with shared travel services and smart life services through Youon Technology Co.Ltd(603776) app. The main representative products include public bicycle system, shared electric vehicle system, shared hydrogen electric vehicle system, shared vehicle system (new energy), and a new generation of public vehicles
(II) main products of the company
Category series product example product description
Youon Technology Co.Ltd(603776) shared hydrogen motor car, safe and environmentally friendly. The weight of the whole vehicle is less than 32kg, the driving speed can reach Y200 23km / h per hour, the driving range of full hydrogen is about 70km, the hydrogen exchange takes only 10 seconds, and it is not affected by cold and hot weather. Low pressure hydrogen storage technology is adopted, which is safe, environment-friendly and reliable.
Catharanthus roseus
Hydrogen motor car
Youon Technology Co.Ltd(603776) hydrogen motor car adopts low-pressure hydrogen storage and hydrogen exchange technology, which is safe, environment-friendly and reliable. It has intelligent network connection, aluminum alloy frame y400 structure, vehicle weight of about 30kg, driving speed of 23km / h and endurance mileage of 60km, It only takes 10 seconds to change the hydrogen Black Pearl.
Space Silver
The maximum output power is 330W and the output voltage range is fuel cell he-300
14-26V。
Support fingerprint, password, inductive card unlocking and other ky3 unlocking methods, and have multiple family lock black technologies such as remote alarm reminder and virtual password to provide users with financial level security protection.
The online appointment lock is applicable to the door lock management of online appointment rooms, talent and student apartments and long-term rental houses, and supports multiple S300 such as passwords and app applets
Network lock
Two unlocking methods provide double “insurance” for residents and landlords to help the new mode of online room appointment management.
Intelligent door opening and closing monitoring device based on advanced NB IOT cellular mobile animal network connection technology. Equipped with cloud platform smart door magnet and mobile app, it can realize 24-hour real-time remote accurate monitoring. It is suitable for home isolation, elderly monitoring, cold chain car management and other application scenarios.
Relying on its own big data advantage of the Internet of things, through the big data platform, network communication and intelligent cloud technology, it launched a variety of home safety and home-based elderly care service products to build a smart home
Combined with a variety of artificial intelligence products, it provides convenient intelligent services for elderly care institutions, communities, families, hotels, talent apartments, schools and individuals.
(III) business model of the company
The company has formed a product sales system with DP platform as the data processing core, ibike system and boss system as the starting point of intelligent operation, Youon Technology Co.Ltd(603776) app as the terminal and facing the government and consumers.
1. Revenue model of shared travel platform business
The company is in the city
