Securities code: Fullink Technology Co.Ltd(301067) securities abbreviation: Fullink Technology Co.Ltd(301067) Announcement No.: 2022014 Fullink Technology Co.Ltd(301067) 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. 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
The audit opinion of Tianjian 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 changed from to Tianjian accounting firm (special general partnership) 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 54020000 as the base, distribute cash dividends of 10.00 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.
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 Fullink Technology Co.Ltd(301067) Stock Code: Fullink Technology Co.Ltd(301067)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Chen Yingying, Chen Li
Honghu East Road, Yanchuan community, Yanluo street, Bao'an District, Shenzhen
Fax: 075529696621
Tel: 075529881808
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business of the company
According to the guidelines for Industry Classification of listed companies (revised in 2012) issued by CSRC announcement [2012] No. 31, the company belongs to the sub category "C39 computer, communication and other electronic equipment manufacturing industry" of "C manufacturing industry"; According to the industry classification standard of national economy (GB / t47542017) issued by the National Bureau of statistics, the industry of the company is "c3913 computer peripheral equipment manufacturing".
The company is a professional manufacturer and high-tech enterprise of consumer electronics products such as computer, communication and consumer electronics (3C) peripheral products and components. Mainly engaged in R & D, production and sales of signal conversion expansion products. The company's products are mainly used in the fields of intelligent mobile communication, PC, audio-visual equipment, intelligent furniture equipment and various electronic terminal products. The continuous development of various electronic terminal products market has driven the steady growth of market demand for signal expansion dock products and intelligent electronic products, and has a broad market space. As early as 2015, the company prospectively launched type-C signal conversion expansion products. The integrity, process maturity and product stability of the company's type-C product series are widely recognized by customers.
At the same time, in order to master the core production links, realize rapid response, improve the industrial design level of products and protect trade secrets, the company has established a wholly-owned subsidiary Huizhou Yaoying since 2017, which is mainly engaged in the development of molds and precision structural parts, and the injection molding of plastic and hardware materials. As an important part of signal conversion and expansion products, it has improved the supply chain system of the company's series of products, and gradually sold abroad in the later stage, mainly for brands with high quality requirements for molds and precision structural parts in the market. At present, the company has formed a main business pattern of signal conversion and expansion products, supplemented by molds and precision structural parts. (II) main products of the company
The company's products are mainly divided into two categories: signal conversion and expansion products, and mold and precision structural parts products. 1. Signal conversion expansion products are used to solve the problems of inconsistent signal transmission protocols, mismatched interfaces or insufficient number of interfaces between electronic devices. They are usually used as peripheral supporting products for smart terminals such as notebook computers, desktop computers, tablet computers and smart phones, as well as display terminals such as digital TVs, displays, projectors and VR devices.
Signal conversion and expansion products are divided into signal converter, digital signal expansion dock and computer tablet support expansion dock according to their functions. Signal converter: refers to the products specially used for audio and video signal conversion, mainly used for audio and video signal conversion between interfaces of different protocols (type-C, DP, HDMI, DVI, VGA, etc.). Some representative products are as follows:
Serial number product display product specification application scenario
name
1 type-C conversion can support 8K@60HZ And mainly used in computers and hands
HDMI conversion 4K@144HZ Computer and display, TV
Connection of line projectors and other products
Connect.
2 usb-c conversion can support 8K@60HZ And mainly used in computers, and
HDMI conversion 4K@144HZ Display, TV, projection
Connection of shadow instrument and other products
Connected, 8K Ultra HD picture
Create immersive family shadow
Hospital, 144hz ultra-high refresh
Rate for game users
Speed experience.
3 usb-c conversion supports 2.5Gbps ultra-high network speed, which is mainly used to connect power
The 2.5G network port does not need to be driven and is plug and play. Brain, tablet, etc
Converter high speed connection.
4 HDMI2. 1 W / DSC: maximum support, mainly used for computer and display
To type C 8K@60HZ Display, TV, projection
Converter w / odsc: it can support the connection of instruments and other products at most.
8K@30HZ
Digital signal expansion dock: refers to products with audio, video and data signal conversion functions and can expand more interfaces. It is generated based on the lightness of consumer electronic products. The product pursues high performance and multi-function, which is mainly reflected in the ability of ultra-high definition video transmission, ultra-high speed data transmission and high-power power transmission. Some representative products of the company's digital signal expansion dock are as follows:
Serial number product display product specification application scenario
name
1 type ckv this product is a 13 in 1 dual display universal docking station, which can be compatible with all computer / host devices with usb-c DP ALT interface in home, office and M dual 2K display. It is a display device for desktop expansion and DP / HDMI interface in business and education. Because it adopts different application dock MST chip schemes, the scene is mainly for two video ports (DP + HDMI), which can be matched with the professional selection of multiple peripherals at will, and supports single output at most 4K@60HZ , dual output expansion user. Base type exhibition 2560x144060HZ ； The expansion dock is generally less mobile than three GEN1 usb-a (5Gbps) and two GEN1.
Usb-c (5Gbps) data port provides high-speed data transmission, such as
SSD, high-speed hard disk, USB flash disk, keyboard, mouse, card reading
Device, etc;
One gigabit network port can provide stability of up to 1000mb / s
Network environment;
1 headphone / microphone integrated audio port provides high sound quality
Sound transmission; One dc120w power interface can be connected externally
The DC adapter provides power for the full function operation of the docking station, and
Charge the computer to ensure continuous power for long-time work.
2 Type-C+HD
