Securities code: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) securities abbreviation: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Announcement No.: 2022007 Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Summary of annual report 2021
1、 Important note: 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 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. The company plans not to distribute cash dividends, bonus shares or convert 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 Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) stock code Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Wang Yannan, Feng Tianlu
Office address: No. 23, YUNPU 1st Road, Huangpu District, Guangzhou
Fax 0208226691 Wanbangde Pharmaceutical Holding Group Co.Ltd(002082) 266910
Tel: 0206295687702062956848
E-mail wyn@tech -long. com. fengtianlu@tech -long. com.
2. Introduction to main business or products during the reporting period
(1) Industry overview of the company
① The company’s main business belongs to the special equipment manufacturing industry. Specifically, it belongs to the food packaging machinery industry. During the 13th Five Year Plan period, the overall development trend of China’s food equipment and packaging machinery industry was good, the average growth rate of the industry was higher than the overall growth rate of the national machinery industry, and the industry scale, industrial structure, product level and international competitiveness were greatly improved. However, China’s food and packaging machinery industry still has development bottlenecks such as “low-end overcapacity, weak R & D and independent innovation capacity of high-end core technologies, and insufficient supply of high-level complete sets of equipment”. In 2021, due to the complex international economic and trade situation and the uncertainty brought by the global epidemic, the food packaging machinery industry may face the overall downward risk. However, with the further release of the effects of China’s macroeconomic policies and the start of a new round of production capacity cycle, China’s downstream food and beverage industry, dairy industry, grain, oil and condiment industry and daily chemical industry all show a relatively stable growth trend, This will promote the sustainable growth of the food and packaging machinery industry in the future. During the 14th Five Year Plan period, the deep integration of new generation information technology, artificial intelligence technology and equipment manufacturing industry will become a trend. Intelligent manufacturing, green manufacturing, flexible manufacturing and service-oriented manufacturing will become the development direction of food and packaging machinery industry.
② There is still a strong demand for “machine replacement” in the labeling, packing, sorting, loading and other processes in light industries such as food, logistics and daily chemicals, which brings opportunities for the company’s integration business and automation transformation business based on Industry Siasun Robot&Automation Co.Ltd(300024) .
③ The digital transformation of food and beverage industry is imperative. Informatization and manufacturing industry are deeply integrated, and the digitization of manufacturing end is gradually paid attention to by enterprises. In recent years, the company has invested more resources in the information construction of internal management, production and manufacturing management system and remote operation and maintenance. On the basis of improving the efficiency of internal management, the company also has the ability to provide intelligent software and hardware services for downstream customers. In the future, the company will further use the new generation of information technology to improve the comprehensive service ability and help the construction of digital chemical plants of downstream enterprises.
(2) Industry position of the company
During the reporting period, the company made efforts to overcome the impact of the epidemic, increased R & D investment, actively explored the market, and continued to consolidate its leading position in technology and market in the field of beverage product packaging equipment in China. It continues to maintain the leading position in China’s industry in products such as full-automatic rotary PET bottle blowing, filling and spinning machine, full-automatic rotary PET bottle blowing, pasting, filling and spinning machine and full-automatic rotary PET bottle blowing machine, and has made further breakthroughs in technology and market in aseptic filling process and equipment and high-temperature gas containing filling equipment.
(3) Main business, main products and uses of the company
As a comprehensive provider of comprehensive solutions for liquid product packaging in China, adhering to the enterprise spirit of “turning for you”, the company is committed to providing global customers with overall solutions for liquid product factories. The company’s main business belongs to the manufacturing of special equipment. Its main products include water treatment / pretreatment equipment, full-automatic rotary PET bottle blowing machine, filling production line, full-automatic PET bottle blowing, filling and rotating all-in-one machine, full-automatic PET bottle blowing, pasting, filling and rotating all-in-one machine, carton packaging machine, film packaging machine, labeling machine, palletizing machine and other rear intelligent packaging equipment, and provide customers with the planning, design, installation and commissioning of liquid product intelligent factory Personnel training, optimization and transformation, spare parts supply and other equipment life cycle services; At the same time, the company also has the ability to provide OEM services for brand enterprises in downstream beverage, daily chemical and other industries. In addition, the company continues to strengthen the research and development of industrial automation and expand the application of industrial Siasun Robot&Automation Co.Ltd(300024) in food, beverage, daily chemical and other industries.
The water treatment / pretreatment equipment, full-automatic rotary PET bottle blowing machine, filling production line, full-automatic PET bottle blowing, filling and spinning machine, full-automatic PET bottle blowing, pasting, filling and spinning machine and rear intelligent packaging equipment developed and produced by the company are mainly used for the production of beverages, condiments, edible oil, daily chemicals and other products.
In terms of industrial automation, the Siasun Robot&Automation Co.Ltd(300024) bottle handling machine, Siasun Robot&Automation Co.Ltd(300024) packing machine, Siasun Robot&Automation Co.Ltd(300024) palletizing machine, Siasun Robot&Automation Co.Ltd(300024) labeling system, Siasun Robot&Automation Co.Ltd(300024) capping system, intelligent loading system and other products independently developed and integrated are mainly used in food, beverage, daily chemical, logistics and other industries, effectively realizing manual replacement and improving the automation level of downstream industries.
Main product introduction:
Main product introduction product pictures
To adopt two-step bottle blowing process
Mechanical equipment of fully automatic rotary PET bottle, mainly used for
PET bottle blowing machine blows 0.25l-20l beverages, wines, etc
PET bottles for field packaging.
The filling production line includes water / beverage filling production line, including
Gas beverage filling production line, ultra clean
Filling production line, aseptic filling production
Production line, viscous fluid filling production line, etc.
Pet was prepared by two-step bottle process
Blow, fill and spin the bottle blank
Fully automatic pet bottle blowing and other operation equipment is mainly used for PET bottles sealed with plastic anti-theft cap of mining, filling and spinning machine
Liquid substances such as beverages and condiments
Filling of materials.
Pet was prepared by two-step bottle process
Blow, label, fill
Screw cap and other operating equipment, eliminating blowing
Full automatic pet bottle blowing, filling, capping and labeling all-in-one machine
Transfer buffer between sequences and before labeling
Bottle body air drying system, covering an area of
Small size and high efficiency of the whole machine.
Including labeling series products and conveying system
The intelligent packaging in the rear section is equipped with products, paper wrapping machine and heat shrinkable film
Packing machine, packing machine, molding machine
Sealing machine, stacker, destacker, etc
Equipment.
Including Siasun Robot&Automation Co.Ltd(300024) bottle trimmer and Siasun Robot&Automation Co.Ltd(300024)
Self packing machine based on Siasun Robot&Automation Co.Ltd(300024) stacker, stacker
Automatic solution labeling system, Siasun Robot&Automation Co.Ltd(300024) gland
System, etc.
3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Increase or decrease at the end of 2021 compared with that at the end of 2021
Total assets 173491960905151069091849 14.84% 144011387030
Net assets attributable to shareholders of listed companies 5693568961862315521360 – 8.63% 60533596201
20212020 year-on-year increase or decrease 2019
Operating income 106282087 L&K Engineering (Suzhou) Co.Ltd(603929) 60999800 14.33% 71214140955
Net profit attributable to shareholders of the listed company -51533178821781577747 -389.26% -3603872576
Deduction attributable to shareholders of listed companies is not subject to -689 Cgn Nuclear Technology Development Co.Ltd(000881) 5 -725636967 -849.51% – 5391171049
Increase or decrease at the end of 2021 compared with that at the end of 2021
Net profit of recurring profit and loss
Net cash flow from operating activities 35466 Zhejiang Xianju Pharmaceutical Co.Ltd(002332) 813521492 26.06% – 4338668138
Basic earnings per share (yuan / share) -0.2639 0.0912 -389.36% – 0.1846
Diluted earnings per share (yuan / share) -0.2639 0.0912 -389.36% – 0.1846
Weighted average return on net assets -8.64%, 2.90% – 11.54% – 5.78%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
business income
