Company code: Keeson Technology Corporation Limited(603610) company abbreviation: Keeson Technology Corporation Limited(603610) Keeson Technology Corporation Limited(603610)
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. Tianjian 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 cash dividends of RMB 4 (tax included) for every 10 shares to all shareholders based on the total share capital on the equity distribution registration date of 2021, with a total cash distribution of RMB 11202789080 (tax included), and the remaining undistributed profits will be carried forward to the next year; The capital reserve is converted into share capital, and 2.8 shares are converted for every 10 shares. After this conversion, the total share capital of the company is 358489251 shares. The profit distribution and capital reserve conversion plan of this year need to be submitted to the 2021 annual general meeting for deliberation and approval before implementation.
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 Keeson Technology Corporation Limited(603610) Keeson Technology Corporation Limited(603610) not applicable
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Tang Mengtian, Zhang Jie
Office address: qiumao Road, wangjiangjing Town, Xiuzhou District, Jiaxing City, Zhejiang Province
Tel: 057382283307
E-mail [email protected]. [email protected].
2. Introduction to the company’s main business in the reporting period
1. Industry of the company
According to the industry classification guidelines for listed companies (revised in 2012) released by the CSRC, the industry in which the company is located belongs to “C21 furniture manufacturing industry” in “C manufacturing industry”, and the subdivided industry is “smart furniture manufacturing industry”.
2. Industry development
(1) Development of furniture industry
Furniture is a product with both practical and artistic attributes. It should not only have strong practical value, but also conform to people’s aesthetic taste. As an indispensable necessity of human life, furniture is closely related to people’s life, work, study, entertainment and other activities. It is the carrier of modern lifestyle. The characteristics of furniture products determine the important position of the furniture industry in the economy and society. With the continuous development of the global economy, the global furniture industry is also developing rapidly.
(2) Development of smart furniture industry
Intelligent furniture is the inevitable result of the penetration and development of network technology and information control technology into the traditional furniture industry. In recent years, the rise of high-tech concepts such as Internet plus, Internet of things, big data and artificial intelligence has further pushed the development of intelligent furniture industry to a climax.
With the rapid development of science and technology and the continuous improvement of people’s living standards, people pay more and more attention to the comfort, safety and convenience of their living environment. The intelligent furniture system well conforms to people’s needs. The intelligent furniture is the inevitable trend of economic and social development, and the intelligent furniture industry has immeasurable development prospects.
(3) Development of intelligent electric bed industry
One third of one’s life is spent in bed. The intelligence of bed is particularly important in the process of furniture intelligence. The intelligent electric bed adopts the R & D and design concept of the effective combination of high-tech hardware technology and low energy consumption. It has the functions of adjusting the bed board curve, vibration massage, Bluetooth speaker, bed bottom lamp, intelligent health management, mobile terminal app control, etc. it has beautiful and solid appearance, reasonable structure and layout, superior performance, energy conservation, environmental protection, comfort and health, and high safety and comfort. As a new classification of intelligent furniture industry, intelligent electric bed products have very broad development prospects in the future.
At this stage, the main consumer markets of smart electric beds are in North America and Europe. Take the American market as an example: according to 2021 bedding market quarterly issued by ISPA, the sales volume of smart electric beds in the United States accounted for about 13.87% of the sales volume of all bed types (i.e. the total sales volume of fixed beds and smart electric beds), an increase of 0.4 percentage points over 2020. In 2021, the average selling price of smart electric bed in the United States is about US $401.08, and the average selling price of fixed bed is about US $91.45. The selling price of smart electric bed is much higher than that of fixed bed. Considering the factors of comprehensive price and quantity, it can be reasonably predicted that with the popularization of intelligent furniture and the transformation and upgrading of consumption habits, the market growth space of intelligent electric bed in the future is very huge.
(4) Development trend of intelligent electric bed industry in China
China’s smart electric bed industry started late, with huge development space and market potential. Favorable factors such as the improvement of urbanization level, the growth of urban residents’ disposable income, the further release of residents’ consumption potential and the development of pension market have brought new growth points to the sales of smart electric beds.
3. Industry periodicity
Smart electric bed is mainly used in home decoration. The product price is relatively high and the service time is relatively long. To a certain extent, the production and sales of intelligent electric beds will be affected by the level of residents’ disposable income, the prosperity of the real estate industry, consumption habits and other factors.
The intelligent electric bed industry in developed areas in Europe and America is now in a period of rapid growth; In other regions, the intelligent electric bed industry has just sprung up and is now in the stage of introduction. Overall, the intelligent electric bed industry is developing rapidly, and the periodicity is not obvious at this stage.
4. Industry position of the company
The company is the first batch of companies engaged in the R & D, design, production and sales of intelligent electric beds in China, and has been focusing on this segment since its establishment. After years of development and accumulation, the company has mastered a number of core technologies with independent intellectual property rights. The company has leading technical and design advantages in R & D, production and sales of intelligent electric bed products. Besides the physical lifting function, smart bed can realize real-time monitoring of human health and sleep through “sensors” and “intelligent modules”, and become the best carrier for health management, and can seamlessly connect with the “Internet of things” and Internet plus terminals. The R & D and production of the company’s smart bed have filled the vacancy of sleep monitoring and feedback on the market. It is a leading enterprise in the industry.
In recent years, relying on technological innovation, the company has continuously enhanced the R & D capacity of new products and technologies and improved the production process level. The company has cooperated with Zhejiang Tsinghua Yangtze River Delta Research Institute to set up Qisheng data, which aims to further enhance scientific research investment and scientific research strength. In the future, the company will actively carry out industry university research cooperation to continuously and effectively improve technical competitiveness. In the process of market development, the company has actively expanded the market at home and abroad, established close cooperative relations with many customers, and constantly consolidated and expanded its leading position in the intelligent electric bed industry. The company is mainly engaged in the R & D, design, production and sales of intelligent electric beds and supporting products. Adhering to the purpose of “creating intelligent and wonderful life experience”, the company adheres to the design core of environmental protection, safety and ergonomic principles, and takes the realization of sleep monitoring and sleep intervention as the development goal. At present, the company mainly sells its products to the North American market through its American subsidiaries oginsen USA and Nanbu Bay International, expands the European market through its European subsidiaries oginsen Europe, and actively expands the Chinese market through its Chinese subsidiaries Sofitel and Shuford. With excellent product quality, the company has established a long-term and stable cooperative relationship with the top four mattress brands in North America, Shuda Simmons (SSB) and tapur Silian (TSI).
In 2022, the Olympic Winter Olympics will be held in Beijing. Actively respond to the theme of “science and technology Winter Olympics” and the emphasis of Xi Jinping general secretary on highlighting the characteristics of science and technology, wisdom, green and thrift, pay attention to the use of advanced scientific and technological means, and strictly implement the requirements of energy conservation and environmental protection. Keeson Technology Corporation Limited(603610) , as the only supplier qualified to participate in the 2022 Beijing Winter Olympic Games and winter Paralympic Games, hopes to participate in the Winter Olympic Games and serve the Winter Olympic Games by relying on its scientific and technological R & D, technological innovation, quality manufacturing and service capabilities accumulated over the years in the field of intelligent sleep. Through intelligent technology, China smart will tell the Chinese story and spread the Chinese voice for the Winter Olympic Games.
(I) mattress classification – calculate your exclusive mattress
A comfortable mattress needs to have the three advantages of pressure relief, fit and support at the same time, provide favorable support for the human body in an all-round way, reduce hip pressure, avoid waist depression, and maintain the human body curve of different sleep habits and sleeping positions. The hardness design of each layer of the mattress produced by the company changes gradually, and the surface pressure buffer is increased layer by layer from top to bottom, so as to ensure that the spine is in a natural relaxed state, high elasticity and comfort, and meet the requirements of concave convex curve of human body under different sleeping positions; Efficient support of the bottom layer gives good support to the human spine and fully releases the pressure of the human body.
Mattress grading: Based on ergonomics and sleep environment science, and corresponding to national standard, European standard and mattress design standard, the company divides the soft hardness of mattress into 1-10 grades, and measures the different suitable soft hardness grades of mattress for each person, so as to truly realize the three core functions of pressure relief, fit and support;
Non thermo sensitive gel memory: full support, super high degree of adhesion, balanced surface temperature, sound absorption and shock absorption;
High resilience sponge: balance the pressure of all parts of the body, comfortable and slow pressure;
Three dimensional polymer breathable material: unique mesh honeycomb structure, breathable and moisture-proof, excellent heat dissipation, anti bacteria and anti mites;
Breathable layer: diversion wave slotting process to enhance the air circulation inside the mattress;
Efficient support layer: high density support, effectively improving the support of sponge mattress.
(II) intelligent electric bed – “let the bed move freely”
The company’s intelligent electric bed follows the ergonomic design, scientifically sets a variety of lifting angles, switches freely, adjusts sitting and lying posture, and alleviates leg swelling. Multi scene control application, enjoy intelligent interaction, wireless remote control + voice control + mobile phone control, easy operation, stable, reliable, simple and convenient, WiFi IOT, intelligent upgrade.
Zero G mode: zero pressure patent angle. According to the body angle of natural relaxation in the astronaut capsule, the zero pressure mode is designed to bring the floating sleep feeling in the cloud;
Leisure mode: adjust the angle of the bed at will to facilitate watching TV, mobile phones, electronic devices and other different lifestyles. After a day’s study and work, you can take a rest.
Massage function: head, shoulder, waist and leg massage function, which helps to relieve pressure, relieve muscle tension and relax into sleep; Intelligent sensor: it can dynamically sense the vibration signal brought by snoring, so as to automatically and slowly adjust the angle of the head of the bed and change the body position to achieve the effect of stopping snoring. Escort the whole night’s sleep and meet the high-intensity work of the next day in the best state;
(III) sleep health management service – your private sleep management expert uses data perception technology, and the company has realized the second generation symbol of human sleep: “let the bed speak”. Signal acquisition and processing are the basis of the core technology of “let the bed speak”; Health report is a unique service provided by the company’s intelligent electric bed.
Thrust alarm clock: according to the living arrangement, design the most appropriate sleep time to ensure the fixed rest time every day. When the time comes, the bed will automatically lift a certain angle and push you to get up;
Sleep health: record physical parameters in real time, catch abnormal conditions in time, build a big data analysis platform for human health, establish personal health information files, and timely understand important changes in the body; Sleep statistics report: according to the work and rest time, combined with the actual clock in to sleep and wake up time, form a sleep analysis report to show the weekly sleep statistics and monthly sleep change trend. Help develop better sleep habits. 3 main accounting data and financial indicators of the company 3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
20212020 compared with 2019 of the previous year
Increase or decrease (%)
Total assets 450954160153361237121380 24.84347837073355
Attributable to listed companies
Net assets of shareholders of the company 320357420471295955344353 8.25284520801716
Operating income 296682887650225990865728 31.28252926068113
Attributable to listed companies
Net profit of shareholders of the company 357,1
