Company code: Hainan Jinpan Smart Technology Co.Ltd(688676) company abbreviation: Hainan Jinpan Smart Technology Co.Ltd(688676) Hainan Jinpan Smart Technology Co.Ltd(688676)
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. Major risks: the company has elaborated various risks that may be faced in the course 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. All directors of the company attended the board meeting. 5 Zhonghui 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
Audited by Zhonghui Certified Public Accountants (special general partnership), Hainan Hainan Jinpan Smart Technology Co.Ltd(688676) consolidated in 2021 achieved a net profit of 23461739301 yuan attributable to common shareholders of the company. As of December 31, 2021, the distributable profit of the parent company at the end of the period was 37236977421 yuan.
The profit distribution plan is that the listed company plans to distribute a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders. As of December 31, 2021, the total share capital of the company is 425700000 shares. Based on this calculation, the total cash dividend to be distributed is 8514000000 yuan (including tax). The amount of cash dividends of the company in this year accounted for 36.29% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of that year. In 2021, the company did not convert capital reserve into share capital and did not give bonus shares.
The proposal was deliberated and adopted at the 21st Meeting of the second board of directors, and the independent directors have expressed their independent opinions on the proposal. This plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 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 stock abbreviation before stock code change stock abbreviation and sector
A-share Shanghai Stock Exchange Hainan Jinpan Smart Technology Co.Ltd(688676) Hainan Jinpan Smart Technology Co.Ltd(688676) none
Scientific innovation board
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: Yang Xialing, Jin Xia
Office address: No. 168-39, Nanhai Avenue, Haikou, Hainan
168-39
Tel: 089866811301302
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
1. Main business conditions
The company is mainly engaged in the R & D, production and sales of transmission and distribution and control equipment products applied in the fields of new energy, high-end equipment, high efficiency and energy saving. The main products are dry-type transformers (including special dry-type transformers and standard dry-type transformers), dry-type reactors, complete sets of medium and low voltage switchgear, box type substations, integrated inverter grid connection devices, SVG and other transmission and distribution and control equipment products, It is widely used in the fields of new energy (including wind energy, Cecep Solar Energy Co.Ltd(000591) , energy storage, etc.), high-end equipment (including rail transit and Ocean Engineering), high efficiency and energy saving, electrical supporting of industrial enterprises, infrastructure, civil residence, traditional power generation and power supply, new infrastructure (including data center and new energy vehicle charging facilities), among which wind energy, rail transit and high efficiency and energy saving are the key application fields of the company's main products.
(1) Main products
The transmission and distribution and control equipment products produced and sold by the company include dry-type transformer series, switch cabinet series, box transformer series, power electronic equipment series and other products. The details are as follows:
Product picture product description specific purpose
Category name
It is a special dry-type magnetic converter, rectifier, isolation, filter and voltage protector, which is used in conjunction with various power devices and adopts epoxy resin vacuum pouring to realize voltage transformation, current transformation, frequency conversion and excitation processes. The iron core material includes silicon steel protection and control, so as to improve the quality of power grid Iron core and amorphous alloy iron core, capacity, energy saving and energy recovery. The main quantity is 45000kva and below, which should be applied to wind energy (the rising voltage of wind power generation is 40.5kV and below, absolute voltage) Cecep Solar Energy Co.Ltd(000591) (photovoltaic power generation step-up, edge level F / h, indoor / outdoor polysilicon reduction furnace power supply); Traditional generator (need to be equipped with shell) can be used for power distribution (hydraulic and thermal generator excitation); Epoxy resin casting combined with air natural cooling and fan strong smart grid (forced air cooling, water cooling and other heat dissipation machines of special dry-type transformer in pumped storage power station are started); Rail transit (traction is of special type, which can be matched with the power system at an altitude of 6000 meters); Marine Engineering (in harsh environments such as the matching of marine ship electric propulsion system below dry type and the environment of - 25 - + 50 ℃), submarine pressure transformation, upper and underground.
Power supply system of mineral mining platform (set of accessories).
Vacuum impregnation process is adopted
Special dry-type transformer made by,
It is mainly dry-type phase-shifting rectifier transformer, dry-type phase-shifting rectifier transformer and high-voltage voltage transformer. Its capacity is 23000kva and below for cabinets such as frequency converter and frequency conversion speed regulation device. The voltage body is matched to realize protection, filtering, 35kV and below for dry type, insulation and other effective regulation of motor speed High efficiency voltage saving and transformation grade C / h, which can be used for indoor / outdoor energy and other functions. It is mainly used for vacuum pressure impregnation of high-efficiency device system (shell is required). Product energy saving (special dry-type transformer for power train of high energy consuming industrial enterprises can be matched with high-voltage frequency converter in natural cooling and forced air equipment). Cooling, direct water cooling, etc
Operate in hot mode.
The standard dry-type transformers for on-site voltage transformation, current transformation, electrical isolation, etc. are made by vacuum casting of epoxy resin to connect the distribution network and end users. The iron core material includes silicon, which is mainly used in steel core and amorphous alloy core of power grid system (voltage conversion); High efficiency and energy saving (distribution capacity of 3150kva and below, electricity and electricity consumption); New energy vehicles (charging voltage of 35kV and below, supporting power isolation facilities); The epoxy resin casting edge grade of industrial enterprises and civil standards is f / h, and the dry-type standard dry-type transformer (with shell) is used for indoor / outdoor residential, infrastructure and other terminals. Supporting electrical system.
Transformer
The vacuum pressure impregnation process is adopted to connect the distribution network and end users. The standard dry-type voltage transformer, current transformer, electrical isolator, etc. are actually manufactured, with a capacity of 3150kva. They are mainly used in the power grid system, with a voltage of 35kV and below (voltage conversion); Industrial enterprises, civil insulation grade H / C, indoor / residential, infrastructure and other terminals are impregnated with vacuum pressure for outdoor use (shell is required). Electric system matching
Standard dry type transformer
Vacuum pouring with epoxy resin
Dry type reactor made by process,
Capacity 10000 kvar and above
When the voltage is 35kV and below,
The insulation grade is f / h, which can be used indoors / in power system power generation, transmission and outdoor (shell is required), realize filtering in power and power consumption links, and can be used in various heat dissipation modes such as natural cooling, forced wind harmonic elimination, current limiting, reactive power compensation, dry epoxy resin cooling, etc, It is mainly used in wind energy (wind turbine anti pouring dry-type reactor. Matched with converter) Cecep Solar Energy Co.Ltd(000591) (the photovoltaic device adopts vacuum pressure impregnation process and is matched with the inverter); Power grid system (without dry-type reactor, capacity)
