Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022018 bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729) 2021 annual report summary 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 carefully read the full text of the annual report in the media designated by the CSRC.
2. All directors of the company personally attended the meeting of the board of directors to consider this annual report
3. The audit opinion of Lixin Certified Public Accountants (special general partnership) on the company’s financial report this year is: standard unqualified opinion.
4. Change of accounting firm during the reporting period: no change. The accounting firm of the company this year is Lixin Certified Public Accountants (special general partnership).
5. Tips on non-standard audit opinions
□ applicable √ not applicable
6. The company was not profitable at the time of listing and is not profitable at present
□ applicable √ not applicable
7. The profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors
√ applicable □ not applicable
8. The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 220718534 as the base, distribute cash dividends of 2.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares. After the announcement of the company’s profit distribution plan and before its implementation, if the company’s share capital changes, the total distribution amount shall be adjusted according to the principle of unchanged distribution proportion.
9. Profit distribution plan for preferred shares in the reporting period adopted by the board of directors
□ applicable √ not applicable
2、 Basic information of the company 1. Company profile
Stock abbreviation Loctek Ergonomic Technology Corp(300729) stock code Loctek Ergonomic Technology Corp(300729)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhu Weibai
Office address: 19 / F, Jindong building, No. 536, Shixue Road, Shounan street, Yinzhou District, Ningbo
Fax: 057488070232
Tel: 057455007473
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business of the company during the reporting period
1. During the reporting period, the company’s main business focused on healthy smart office and smart home products with linear drive as the core, and has always been committed to innovation with ergonomic concept
Daily life and office methods, through product intelligent innovation and creative combination, provide users, especially sedentary office people and desk people with more healthy, comfortable
Safe and efficient overall solution for healthy office and provide children and adolescents with intelligent lifting learning tables that cater to children’s height. Different from traditional living and office furniture,
The R & D and design of the company closely revolves around the ergonomic concept, uses the mechanical, electrical and soft integration of linear drive system, and combines the Internet of things and sensing technology to build a smart office for users
All kinds of applications under scenarios and smart home scenarios belong to the current emerging industry with rapid development. During the reporting period, the company’s main business remained unchanged. The company realizes business
The income was 287128365702 yuan, an increase of 47.95% over the same period last year; The net profit attributable to the shareholders of the listed company was 18467666665 yuan, down from the same period last year
14.93%。 The company has good asset quality and healthy financial condition.
2. During the reporting period, the company’s main products are health office and smart home products, including linear driven smart office lifting table, smart lifting workstation, smart screen
Intelligent lifting children’s learning table, intelligent fitness chair, intelligent electric bed, etc. During the reporting period, the company’s cross-border e-commerce public overseas warehouse innovation service complex project helped the company
With the rapid development of cross-border e-commerce business, it has provided comprehensive services to small and medium-sized foreign trade enterprises in Ningbo, Zhejiang, East China and even the whole country, including overseas warehousing, tail delivery and transportation
Provide one-stop services covering cross-border e-commerce logistics such as head-on sea transportation. The company’s cross-border e-commerce public overseas warehouse innovation service complex project is developing well.
(1) Main product examples
Product name product picture function introduction
rise
drop
stand
column
The precision transmission device composed of push rod, lifting column, supporting controller and other components takes linear drive as the core technology, and integrates electric MCU control processor and high-speed signal processing control system, The deep motion algorithm is used to drive the high-speed low-noise DC motor, and the circular motion of the DC motor is transformed into direct push linear motion through the precision deceleration system and precision transmission screw.
Linear drive intelligent lifting system can be widely used in line pole intelligent office, intelligent home, intelligent medical treatment, intelligent travel and so on. Research on the main system of the lifting system of the sex driven intelligent controller
hair
electric
machine
rise
drop
table
frame
The music and song multifunctional lifting tea table can rise and fall freely, and different heights can meet different daily needs. It can be either a leisure tea table table, a work computer table, a drama chasing dining table and a children’s entertainment table. One table with multiple functions is the best choice for small family.
rise
drop
tea
Several
Terminal application
The music and song intelligent electric bed, driven by double motors, rises and falls slowly. It is full of multi-functional dynamic sleep for different people. The wireless remote control can easily adjust the intellectual angle for the elderly Pregnant women and people with sleep disorders love to create sleep black technology.
electric
move
Bed
Zhilege smart office lifting table, lege smart home lifting table, smart precision intelligent electronic control lifting, one key high memory, which can be used for healthy office or home life scenes, Users can freely adjust the control or self-defined sedentary reminder settings to adjust the comfortable sitting height, so as to realize a healthy, comfortable, efficient and safe office and home environment.
drop
table
wisdom
Wisdom
home
Dwelling
rise
drop
table
Zhilege smart lifting children’s learning table can find a comfortable height and angle for children of different ages by adjusting the height, elevation and inclination angle of the smart board of the intelligent electronic control table to meet the height rise and fall of children, Help cultivate children’s correct sitting habits, prevent children’s myopia and hunchback caused by unscientific desk height, and then affect the growth and development of teenagers, so as to make children study happily and grow healthily.
child
learn
Learn
table
The zhilege smart health lifting workbench is equipped with a high-speed precision intelligent transmission linear drive system. It can quickly upgrade the original ordinary non lifting desk to sit down through one touch screen
