Suzhou Huaya Intelligence Technology Co.Ltd(003043) 2021 annual report summary
Securities code: Suzhou Huaya Intelligence Technology Co.Ltd(003043) securities abbreviation: Suzhou Huaya Intelligence Technology Co.Ltd(003043) Announcement No.: 2022021 Suzhou Huaya Intelligence Technology Co.Ltd(003043) summary of 2021 annual report I. important tips
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 of the company personally attended the meeting of the board of directors to consider this annual report.
Tips on non-standard audit opinions
□ applicable √ not applicable
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
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: Based on the total share capital of 80000000 shares on December 31, 2021, the company will distribute cash dividends of 3.00 yuan (including tax) to all shareholders for every 10 shares, and give bonus shares of 0 shares (including tax), and will not convert the accumulation fund into share capital.
2、 Basic information of the company 1. Company profile
Stock abbreviation Suzhou Huaya Intelligence Technology Co.Ltd(003043) Stock Code: Suzhou Huaya Intelligence Technology Co.Ltd(003043)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Yang Shuguang Xu Xiangdong
Office address: Caohu property, economic development zone, Xiangcheng District, Suzhou City, Jiangsu Province Caohu property, economic development zone, Xiangcheng District, Suzhou City, Jiangsu Province
58 Chunxing Road, Yeyuan
Fax: 051266731856051266731807
Tel: 051266731999051266731803
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) company products
The company is deeply engaged in the global precision metal structure manufacturing market and provides downstream customers with diversified, multi variety, complex process and high precision precision precision metal manufacturing services. The company focuses on providing customized precision metal structure products with “small batch, multiple varieties, complex process and high precision” to leading high-end equipment manufacturers at home and abroad. The products are mainly metal structural parts and equipment maintenance parts. Among them, precision metal structural parts are widely used in the field of semiconductor equipment, new energy and power equipment, medical devices and general equipment. Equipment maintenance parts are valve maintenance parts on semiconductor high-end equipment.
At present, the company’s products cover the field of semiconductor equipment, new energy and power equipment, general equipment, medical devices and track
Suzhou Huaya Intelligence Technology Co.Ltd(003043) 2021 annual report summary
The high-end application field and integrated assembly business in the five market segments of the transportation field can provide global customers with multiple varieties, high-quality and fast response precision metal structural parts and integrated assembly products.
The number of high-quality customers and product types in the global market segment have increased rapidly, especially in the field of semiconductor equipment, which has driven the significant growth of the company’s performance and the continuous improvement of profitability.
(II) business model
The company’s business model is customized supply chain contract manufacturing business model, that is, enter the customer supply chain system through supplier qualification certification and other procedures, and then conduct product certification, production and sales according to the customer’s order requirements. The customized supply chain contract manufacturing business model runs through the company’s procurement mode, production mode and sales mode.
(1) Procurement mode
At present, the company mainly implements the order oriented direct procurement mode. The company mainly purchases metal raw materials, spare parts and outsourcing services. The company is located in the Yangtze River Delta, and the above raw materials and outsourcing services are in sufficient supply.
The company has established a list of qualified suppliers through a complete and strict screening system, and conducted regular and irregular quality assessment on suppliers; The list system of qualified suppliers helps the company to ensure procurement quality and reduce procurement costs. At present, the company has established a long-term and stable cooperative relationship with suppliers. The supplier has good stability.
(2) Production mode
The company implements a production mode based on sales and production, focusing on independent production. The precision metal structural parts produced by the company are customized products, and the types of raw materials, process flow and production cycle used by the products are different.
The company formulates corresponding operation instructions for each product, directly and effectively controls the stability of the production process through intelligent management, minimizes the operational risk, ensures the quality, stability and yield of products during production, and effectively controls the cost.
(3) Sales model
At present, most of the company’s customers are high-quality customers who cooperate all year round. As the products are customized products, the company will confirm the product design scheme, delivery time, quantity, delivery place and other elements with customers while receiving orders, and clarify the trade terms or delivery methods.
(III) market position of the company
The company is a high-tech enterprise specializing in high-end precision metal manufacturing and a provincial innovative enterprise. It is one of the leading precision metal manufacturers in China. It has a complete R & D and production line from numerical control technology, precision welding technology, precision metal processing technology, surface treatment technology to precision assembly technology. It is one of the few manufacturers of precision metal structures in China A large-scale service provider integrating equipment assembly and maintenance services.
The company’s high-end precision metal structural parts are applied to the main products of well-known enterprises at home and abroad in the field of semiconductor equipment for core development, or in other fields such as new energy and power equipment, general equipment, medical devices and rail transit.
Since its establishment, the company has been focusing on the field of precision metal manufacturing. With the continuous expansion of production and sales scale, the accumulation of technology and the continuous enhancement of enterprise strength, the comprehensive competitiveness continues to improve. With years of technical experience in precision metal manufacturing industry, the company can not only provide customized precision metal structure products for customers in high-end fields, but also provide customers with value-added metal processing design technology.
In the field of semiconductor equipment, the company is one of the few professional high-end precision metal structure manufacturers in China; In other equipment fields such as new energy and power equipment, general equipment, medical devices and rail transit, the company has established long-term cooperation with many brand customers abroad
Suzhou Huaya Intelligence Technology Co.Ltd(003043) 2021 annual report summary
A stable cooperative relationship. 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 10297303408048169767728 113.77% 42911500361
Net assets attributable to shareholders of listed companies 8594319525239892977644 115.43% 3451159675
20212020 year-on-year increase or decrease 2019
Operating income 5301133411536832334123 43.93% 31055106322
Net profit attributable to shareholders of listed company 111081875277181817969 54.67% 5541060721
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 10571902388, 6892811123, 53.38% and 5436712416
Net cash flow from operating activities 662382546610279408323 – 35.56% 6786642912
Basic earnings per share (yuan / share) 1.48 1.20 23.33% 0.92
Diluted earnings per share (yuan / share) 1.48 1.20 23.33% 0.92
Weighted average return on net assets 15.50% – 19.62% – 4.12% – 17.21%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 9163805076141208556241459184639215134827023
Net profit attributable to shareholders of listed company 1922146835286237144234927232542830945996
Net profit attributable to shareholders of listed company after deducting non recurring profit and loss of 1902804928274516564134205051042503426715
Net cash flow from operating activities 1324873376 -169749516811193378385877109421
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
Disclosure date of annual report at the end of the reporting period
The total number of general shareholders is 8482, 9687 at the end of the previous month
