Company code: Nuode Investment Co.Ltd(600110) company abbreviation: Nuode Investment Co.Ltd(600110) Nuode Investment Co.Ltd(600110)
Summary of annual report 2021
Section I important tips
1 the summary of this annual report is 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 the website of Shanghai Stock Exchange（ http://www.sse.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 Dahua 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
According to the audit of Dahua Certified Public Accountants (special general partnership), in 2021, the net profit attributable to the shareholders of the listed company was 40508458588 yuan (consolidated), and the net profit of the parent company in 2021 was 31162719635 yuan, plus the undistributed profit of the parent company transferred in at the beginning of 2021 of 18153780680 yuan, minus the surplus reserve withdrawn by the parent company in 2021 of 3116271964 yuan. As of December 31, 2021, The profit available to shareholders of the parent company is 462 Tianrun Industry Technology Co.Ltd(002283) 51 yuan. In 2021, the company plans to distribute cash dividends of RMB 0.6 (including tax) to all shareholders for every 10 shares based on the total share capital on the equity registration date when the equity distribution is implemented. In 2021, the company did not give bonus shares and did not use the accumulation fund to increase the share capital. The above profit distribution plan has yet to be reviewed and approved by the company's annual general meeting of shareholders.
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 Nuode Investment Co.Ltd(600110) Nuode Investment Co.Ltd(600110) Zhongke Yinghua
Contact person and contact information secretary of the board of directors securities affairs representative securities affairs representative
Name: Wang handuo, Cheng ChuChu, Guan Yue
Office address: Lvjing, No. 8, Shazui Road, Futian District, Shenzhen, 16th floor, block a, No. 1, hongshuwan, Gaoxin, Changchun City, Jilin Province
Tel: 075588911333043185161088
E-mail [email protected]. [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period
(I) overview of the company's industry
Copper foil is an essential basic material in modern electronic industry. It can be divided into calendered copper foil and electrolytic copper foil according to different production processes. According to different application fields and product specifications, electrolytic copper foil can be divided into lithium copper foil and electronic circuit copper foil. Lithium copper foil is mainly used in the field of lithium-ion batteries, such as consumer lithium batteries, power lithium batteries and lithium batteries for energy storage; Electronic circuit copper foil is mainly used in different types of printed circuit boards (PCBs) according to its thickness and technical characteristics.
With the popularization and application of lithium-ion batteries and the vigorous development of downstream industries, it presents a broad market prospect. The application field of lithium-ion battery is increasing and has been widely used in portable appliances such as laptop, camera and mobile communication. In recent years, the application scale in the field of new energy vehicles has increased rapidly.
The company is mainly engaged in the R & D, production and sales of electrolytic copper foil. Its products are mainly used in the production and manufacturing of power lithium batteries, with a small part used for consumer batteries and energy storage batteries. It has a high market share in the field of China Shipbuilding Industry Group Power Co.Ltd(600482) lithium battery copper foil and ranks the leading level in the Chinese market. It has two wholly-owned copper foil production bases in Xining City, Qinghai Province and Huizhou City, Guangdong Province. It is a supplier of major well-known lithium-ion battery manufacturers in China, It has a high industry position. According to the guidelines for Industry Classification of listed companies, the company belongs to the "non-ferrous metal smelting and rolling processing industry" of "manufacturing industry", and the industry code is C32; According to the industrial classification of national economy (GB / t47542017) issued by the National Bureau of statistics, the industry is classified as "non-ferrous metal smelting and rolling processing industry".
According to the prediction of global lithium battery shipments by IEA (International Energy Agency), the global share of electric vehicles under the sustainable development program will increase to 13.4% in 2030. It is expected that the sales volume of new energy vehicles will continue to maintain a good development trend for a long time with the policy drive of countries around the world, the progress of industry technology, the improvement of supporting facilities and the improvement of market recognition. The current development situation of lithium-ion batteries in China is consistent with that in the world. The main application fields are gradually developing from simple and low-power to high-tech and high-power. Due to its excellent characteristics and policy guidance, lithium-ion batteries for new energy vehicles have become one of the development directions with rapid development and more attention, and the market scale will be gradually increased.
Affected by covid-19 epidemic, in order to mitigate the impact of subsidy decline on the new energy vehicle industry, the Ministry of finance, the Ministry of science and technology, the Ministry of industry and information technology and the national development and Reform Commission issued the notice on improving the financial subsidy policy for the promotion and application of new energy vehicles, extending the implementation period of the financial subsidy policy for the promotion and application of new energy vehicles to the end of 2022. With the postponement of the decline of subsidy policies and the gradual control of the epidemic, sales are expected to continue to improve in the future.
(II) basic information of peer enterprises
The comparable companies of the company in the same industry are Guangdong Jiayuan Technology Co.Ltd(688388) (hereinafter referred to as " Guangdong Jiayuan Technology Co.Ltd(688388) ") and Guangdong Chaohua Technology Co.Ltd(002288) (hereinafter referred to as " Guangdong Chaohua Technology Co.Ltd(002288) ).
The following information is from the public information of comparable companies.
No. basic information of enterprise name
Securities code: Guangdong Jiayuan Technology Co.Ltd(688388)
1 Guangdong Jiayuan Technology Co.Ltd(688388)
It is mainly engaged in the research, production and sales of all kinds of high-performance electrolytic copper foil.
Securities code: Guangdong Chaohua Technology Co.Ltd(002288)
2 Guangdong Chaohua Technology Co.Ltd(002288) is mainly engaged in the R & D, production and sales of high-precision electronic copper foil, various types of copper clad laminates and other electronic substrates and printed circuit boards (PCBs).
Securities code: 301217
3 Copper Crown copper foil is mainly engaged in the R & D, manufacturing and sales of all kinds of high-precision electronic copper foil. The main products are classified according to application fields, including PCB copper foil and lithium battery copper foil.
(III) administrative department, regulatory system and industrial policy of the company's industry
1. Industry management system and competent department
At present, the electrolytic copper foil industry is mainly managed by government departments and industry associations. The competent department is the Ministry of industry and information technology of the people's Republic of China. Industry self regulatory organizations include China Electronic Materials Industry Association (cemia), electronic copper foil branch of China Electronic Materials Industry Association (CCFA), China National Chemical Engineering Co.Ltd(601117) and physical power industry association (CIAPS), China electronic circuit industry Association (CPCA), etc. (1) Industry competent department
The Ministry of industry and information technology is mainly responsible for formulating and implementing industry plans, industrial policies and standards; Monitor the daily operation of the industrial industry; Promote the development and independent innovation of major technology and equipment; Managing the communications industry; Guide and promote information construction; Coordinate and maintain national information security, etc.
(2) Self regulatory organization
China Electronic Materials Industry Association is a national industry and social organization voluntarily formed by units engaged in the production, research, development, operation, application and teaching of electronic materials and other relevant enterprises and institutions. Its main responsibilities are to carry out technical exchanges between China and foreign countries, foreign technical and trade investigation, holding exhibitions and organizing meetings and other service activities; Assist enterprises in opening up foreign markets and introducing new technologies, funds and achievements transfer; Organize talent training and improve the quality of enterprises; Assist relevant departments of government ministries and commissions. The electronic copper foil materials branch of China Electronic Materials Industry Association is a non-profit social organization composed of copper foil production enterprises and relevant supporting enterprises, agents, scientific research institutes, design and information institutions in the national copper foil industry. Its main responsibilities are to safeguard the common interests of members and the industry, promote the progress and development of the industry, promote the information technology exchange of the industry, and carry out extensive cooperation among international peers China National Chemical Engineering Co.Ltd(601117) and physical power industry association is a national, industrial and non-profit social organization voluntarily composed of enterprises (Institutions) in the battery industry. Its competent department is the Ministry of industry and information technology. Its main responsibilities are to reflect the wishes and requirements of its members to the government, convey relevant government policies, laws and regulations to its members and assist in their implementation; Carry out the collection, analysis and exchange of technical, economic and market information of the battery industry at home and abroad, organize the conclusion of industrial regulations and contracts, supervise the implementation, and assist the government in regulating market behavior; Organize the formulation and revision of association standards in the battery industry, and participate in the drafting and revision of national and industrial standards.
China electronic circuit industry association is a national first-class industry association with independent legal personality under the leadership of the business director of the Ministry of industry and information technology of China and approved by the Ministry of civil affairs. It is composed of PCB and other raw and auxiliary materials, special equipment, some electronic assembly and electronic manufacturing services enterprises and relevant scientific research institutions. Its main responsibilities are: to mobilize enterprises to participate in the formulation of industry standards; Participate in the formulation of Customs terms and unit consumption; Edit and publish printed circuit information newspapers and professional books; Host industry related exhibitions and information / technology forums; Carry out staff skill training and various lectures; Conduct industry survey and publish the "ranking list of China's top 100 electronic circuit enterprises" every year; Issue annual industrial development report, etc.
2. Main laws, regulations and industrial policies
Time release subject name main content
National Development and Reform Commission, science and technology
In 2011, the Ministry of Commerce, the Ministry of industry and information technology and the Ministry of high-tech industrialization focused on bringing "high-performance and low profile electronic copper foil for lithium battery" into the current guidelines of the Ministry of Commerce and knowledge fields (the key areas of high-tech industrialization to be developed preferentially in 2011)
Property Office (degree)
China National Chemical Engineering Co.Ltd(601117) and things China National Chemical Engineering Co.Ltd(601117) and physics promote the industrialization of power lithium batteries, improve the safety and service life of power lithium from the "ten sons" of the power supply (battery) industry of the power supply industry association in 2011, and improve the market share of China's lithium batteries in the computer field of the "Fifth Five Year" development plan of Pen Club
In 2012, the State Council listed electronic copper foil in electronic information manufacturing industry as one of the development priorities during the 12th Five Year Plan period
12th Five year development plan
"Electronic basic materials" and "copper clad laminate materials and electronic copper foil" are included in the new component materials of the key components of the State Council in 2012
V. special planning
Electrolytic copper foil is included in the recommended catalogue of high-tech products in the nonferrous metal industry. Specifically, the recommended items of China's nonferrous metal new technology products in 2014 are classified as "copper and copper alloy high-tech products", and the performance index Industry Association (2013) is marked as "coil or sheet copper foil produced by electrolytic method, purity ≥ 99.8%, thickness ≤ 18 microns"
Key common technologies in industry and information technology: 2015 ministry technology development guide for high specific energy lithium metal system battery technology and lithium-ion battery (2015 key materials and equipment technology are determined as the priority industrial year).
Continue to support the development of electric vehicles and fuel cell vehicles, master the core technologies of low-carbon, information and intelligence of vehicles, and improve the projects of power batteries, drive motors, efficient internal combustion engines, advanced transmissions, lightweight materials, intelligent control and other core technologies in the 2015 made in China 2025 by the state Council
