Guangdong Kitech New Material Holding Co.Ltd(300995) 2021 annual report summary
Securities code: Guangdong Kitech New Material Holding Co.Ltd(300995) securities abbreviation: Guangdong Kitech New Material Holding Co.Ltd(300995) Announcement No.: 2022015 Guangdong Kitech New Material Holding Co.Ltd(300995) 2021 annual report summary
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. All directors personally attended the meeting of the board of directors to consider the annual report. The audit opinion of ShineWing Certified Public Accountants (special general partnership) on the company’s financial report this year is: standard unqualified opinion. Changes of accounting firm during the reporting period: the accounting firm of the company was changed from ShineWing accounting firm (special general partnership) to ShineWing accounting firm this year. Tips on non-standard audit opinions □ applicable √ not applicable the company was not profitable at the time of listing and is not profitable at present □ applicable √ not applicable to the profit distribution plan of common stock 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’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 84160000 as the base, distribute cash dividends of 2.36 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.
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 Guangdong Kitech New Material Holding Co.Ltd(300995) stock code Guangdong Kitech New Material Holding Co.Ltd(300995)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Chen Yunfeng, Fang Jiaqiong
Office address: No. 135, Dongsheng Road, Jianghai District, Jiangmen City, Guangdong Province
Fax: 07503870303
Tel: 07503870755
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(1) Basic information of main business
The company’s main business is the R & D, design, production, sales and related services of high-performance polymer composites and products based on modified nylon (PA) and modified polypropylene (PP), and precision injection molds. Its main products include modified nylon composites and products, modified polypropylene composites and products, other modified composites and products and precision injection molds.
The company’s products are mainly used in high-end baby strollers and key structural parts of children’s car safety seats, core structural parts of sports equipment, functional parts of auto accessories, etc., such as joints, front forks and wheel sets of high-end baby strollers, safety of children’s car safety seats Guangdong Kitech New Material Holding Co.Ltd(300995) 2021 annual report summary, full buckle, support structural parts, skate shell, scooter bottom sector, wheel seat, car rearview mirror base, door handle base Air filter cooling wind wheel, etc. these application parts have high requirements for safety and functionality, mechanical properties, comprehensive physical properties and stability of materials. In conclusion, the company’s products can be widely used in the fields of travel supplies for infants and children, sports equipment, auto parts, household appliances, office furniture and so on.
The company purchases nylon (PA), polypropylene (PP) and other raw materials, and produces polymer composites that meet the needs of customers through formula design and composite modification. Some of the polymer materials are used for external sales, and some are used as raw materials. After further processing in combination with mold and injection molding process, relevant products are produced and sold to downstream customers. With the further enhancement of product R & D capability and market development capability, and based on the needs of in-depth service to customers, the company gradually increased the precision injection mold business, and finally formed a complete industrial chain service system integrating plastic molding.
The company’s products have excellent quality and are deeply recognized by downstream customers. At present, the company’s products have been sold all over the country and have been exported. The company has long-term cooperation with well-known baby stroller manufacturers and brands at home and abroad, such as lemida group, mumibo and fubeibei. The products are applied to world-famous baby stroller brands such as dorel, maxicosi, Quinny, uppababy, KC, Mothercare and summer. The company has established stable cooperative relations with well-known automobile OEMs and primary suppliers, such as Geely, Magna, Dongjian, Silam, and well-known household appliance manufacturers, such as Wanhe and Galanz, and has become a qualified supplier of these enterprises. (2) Main products
The polymer composite products produced by the company belong to the field of synthetic polymer materials, including three series: modified nylon composites and products, modified polypropylene composites and products, and other modified composites and products; Precision injection molds are divided into automobile plastic parts molds, baby travel supplies parts molds and other molds. 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
By the end of 2021, by the end of 2020, by the end of 2019 compared with the end of last year
reduce
Total assets 8082939445049715148644 62.59% 35319187105
Net assets attributable to shareholders of listed companies 6424496768036227378987 77.34% 27821496936
20212020 year-on-year increase or decrease 2019
Operating income 3198871340936070619629 – 11.32% 26930590778
Net profit attributable to shareholders of listed companies 32330476098404706255 – 61.53% 5122675202
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 26984060247099053324 – 61.99% 4839594596
Net cash flow from operating activities 31269026977035284682 – 55.55% 5931453314
Basic earnings per share (yuan / share) 0.4288 1.3315 – 67.80% 0.82
Diluted earnings per share (yuan / share) 0.4288 1.3315 – 67.80% 0.82
Weighted average return on net assets 6.09% – 26.24% – 20.15% – 20.56%
Guangdong Kitech New Material Holding Co.Ltd(300995) 2021 annual report summary (2) quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 6858665679846884651372324759729428725245
Net profit attributable to shareholders of listed company 8964309921536321781650448164149846672
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 884842311, 1217685972, 453943605 and 141934136
Net cash flow from operating activities -17436964613417872422037257817 -77772716
Note: in the fourth quarter, the operating income increased month on month and the net profit decreased month on month, mainly due to the impairment of protective equipment and litigation compensation included in the fourth quarter.
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
General annual report at the end of the reporting period and special table held at the end of the reporting period
The total number of general shareholders is 10458. The total number of shareholders of ordinary shares and preferred shares at the end of the month is 0. The number of shares with no voting right recovered from 9656 voting right before the disclosure day
Total number of shareholders (if any)
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity pledge, marking or freezing of shares with limited sales conditions
Number of shares status number of shares
Rao Desheng natural 33.27% 28000000
people
Non state owned enterprises in bond, Jiangmen City
Investment Limited public legal person 13.78% 11.6 million
Guangdong Yueke Venture Capital Management Co., Ltd
Dongyue kehuisheng others
