Aoshikang Technology Co.Ltd(002913) 2021 annual report summary
Securities code: Aoshikang Technology Co.Ltd(002913) securities abbreviation: Aoshikang Technology Co.Ltd(002913) Announcement No.: 2022022
Aoshikang Technology Co.Ltd(002913) 2021 annual report summary
1、 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.
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
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
√ applicable □ not applicable
Whether to increase share capital with accumulation fund
√ yes □ no
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 160960968 as the base, distribute cash dividends of 17.00 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and increase 10 shares for every 10 shares to all shareholders with capital reserve.
Profit distribution plan for preferred shares in the reporting period adopted by the board of directors
□ applicable √ not applicable
2、 Basic information of the company
1. Company profile
Stock abbreviation Aoshikang Technology Co.Ltd(002913) stock code Aoshikang Technology Co.Ltd(002913)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: he Zixiu, Ling Qingchun
Office address: 32 / F, block a, building 2, Shenzhen Bay innovation and technology center, Nanshan District, Shenzhen, Guangdong
Fax: 07523532698
Tel: 075526910253
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business, main products and uses
The company belongs to the printed circuit board manufacturing industry in the electronic component industry, mainly engaged in the R & D, production and sales of high-precision printed circuit boards. The company's main products are PCB hard boards, which can be divided into single panel / double-sided board, four layer board and above according to the number of layers. Products are widely used, mainly including computers, consumer electronics, communication equipment, automotive electronics, industrial control equipment, servers, medical electronics and other fields. In recent years, the company has continuously increased the R & D and market development of high value-added products such as communication network, server (Cloud Computing), automotive electronics, HDI, mini led, AR VR meta universe related products, 6G, automatic driving and Internet of things, new energy infrastructure, digital energy and so on
Aoshikang Technology Co.Ltd(002913) 2021 annual report summary
Efforts to continuously improve technical capacity and product quality.
In 2021, the company's operating revenue was 443547435736 yuan, a year-on-year increase of 52.38%, and its net profit was 4901005807 yuan, a year-on-year increase of 40.35%. The business of server, automotive electronics, mini led and other products grew rapidly. Among them, the server growth rate exceeds 200%; Automotive electronics increased by more than 40%
The company's main business continues to expand under the environment of continuous rise in the price of PCB raw materials, tight supply, increase in production costs and continuous impact of the epidemic. Guangdong Xizhen successfully completed trial production and mass production, adding new strength to the company's capacity reserve.
(II) business model of the company
1. Supply chain management mode
The company continues to adopt different methods of supply chain management for different raw materials: for conventional materials such as copper balls, chemical materials and general auxiliary materials, the company prepares materials in advance according to the historical consumption and expected output, so as to further reduce the procurement cost of raw materials while ensuring the normal production materials; For copper clad laminate, PP and other materials, the company completes automatic purchase requisition through MRP system according to customer order information, and automatically completes purchase order transfer through SRM system. The whole process of material purchase basically realizes information automation.
Taking advantage of scale, the company signs strategic cooperation agreements with the core partners of the upstream supply chain to ensure the safety and timeliness of important material supply in a specific environment.
2. Production mode
A high-quality governance reform committee was established, led by the board of directors and implemented by various expert teams. Through the optimization and reform of equipment efficiency parameters, equipment quality parameters, product process parameters, material consumption standards, system structure, personnel organization, management mode and software, the production organization mode and personnel allocation are reasonably planned around the automatic production scheduling system and product consistency, so that the whole production system can respond to customer needs timely and accurately. Adopt highly flexible production line and flexible management mode, adhere to customer demand-oriented, and provide customers with high-quality services.
3. Sales model
The company adopts the sales mode of direct selling with distribution as the supplement, understands the market demand through direct selling, opens specific customers and market regions through distribution, quickly opens the market and reduces operating costs.
(1) Direct selling mode
Customers determine product requirements according to their product production plan and directly issue purchase orders to the company. When importing new customers, the company will conduct a detailed evaluation. Generally, the company will combine the factors such as production capacity, product development planning, capital status, customer order quality, purchase scale, purchase unit price, credit status and storage conditions of the company's products.
(2) Distribution mode
After obtaining the orders from the end customers, the dealers agreed on the product specifications, sales price and quantity and issued corresponding orders to the company. After receiving the orders and completing the production, the company sold the products to the dealers, and then the dealers sold the products to the end customers. After the company was listed, the proportion of distribution mode has decreased significantly.
3. Main accounting data and financial indicators
(1) Main accounting data and financial indicators in recent three years
Does the company need to retroactively adjust or restate the accounting data of previous years
□ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 741396310100445023282515 66.60% 355919027021
Net assets attributable to shareholders of listed companies 352327318762275305333208 27.98% 243376067216
20212020 year-on-year increase or decrease 2019
Operating income 443547435736291070916985 52.38% 227598913358
Net profit attributable to shareholders of listed company 490105097634924671865 40.35% 26751195849
Aoshikang Technology Co.Ltd(002913) 2021 annual report summary
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 43593 Hunan Yujing Machinery Co.Ltd(002943) , 29109905933, 49.75% and 23169512061
Net cash flow from operating activities 8045465684133821780873 137.88% 50945778020
Basic earnings per share (yuan / share) 3.17 2.40 32.08% 1.84
Diluted earnings per share (yuan / share) 3.17 2.39 32.64% 1.84
Weighted average return on net assets 15.03%, 13.53%, 1.50%, 11.62%
(2) Main accounting data by quarter
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 89187428776106729992685124786908259122843106016
Net profit attributable to shareholders of listed company 10874584714142170778321253534336111389045069
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 1030608738211527699517118123162179946899827
Net cash flow from operating activities 390311638328209173176741913791140923229371
Is there any significant difference between the above financial indicators or their total amount and the financial indicators related to the quarterly report and semi annual report disclosed by the company
□ yes √ no
4. Shareholders and share capital
(1) Number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, the voting rights of preferred shares restored by ordinary 11225 at the end of the month before ordinary 12183 were restored
