Company code: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) company abbreviation: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565)
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 http://www.sse.com.cn. The website carefully reads the full text of the annual report. 2 major risk tips
The company has described in detail various risks and countermeasures that the company may face in the process of operation in this report. Please refer to "IV. risk factors" in "section III Management Discussion and analysis" of this report. 3 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. 4. All directors of the company attend the board meeting. 5 Zhonghui Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6. The company is not profitable and has not yet achieved profitability when it is listed □ yes √ No 7. The profit distribution plan or the plan for the conversion of provident fund into share capital in the reporting period adopted by the resolution of the board of directors
The company's profit distribution plan for 2021 is: Based on the total share capital registered on the date of equity distribution registration, the company plans to distribute a cash dividend of 2.00 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 22553000 yuan (including tax), accounting for 61.55% of the net profit attributable to shareholders of Listed Companies in the consolidated report of the company in 2021; If the capital reserve is converted into share capital, 4 shares will be added for every 10 shares, and no bonus shares will be given.
The profit distribution plan of the company in 2021 has been deliberated and approved at the 18th meeting of the third board of directors of the company, and needs to be deliberated and approved at the 2021 annual general meeting of shareholders of the company. 8. Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable
Section II basic information of the company
1 company profile company stock profile √ applicable □ not applicable
Company stock profile
Stock type stock exchange stock abbreviation before stock code change stock abbreviation and sector
A-share Shanghai Stock Exchange Kechuang board Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) not applicable
Profile of the company's depositary receipts □ applicable √ not applicable contact person and contact information
Contact person and contact information secretary of the board of directors (domestic representative of information disclosure) securities affairs representative
Name: Shen Xueen Gu Fengjie
Address: No.1, South Jiading Road, Jiading District, Shanghai
No. 1, Lane 1968
Tel: 02159549065
E-mail [email protected]. [email protected].
2. Introduction to the company's main business during the reporting period (I) main business, main products or services 1. Overview of main business
Since its establishment, the company has been focusing on the field of environmental protection. It is a high-tech enterprise providing system solutions based on technological innovation and supported by patented technology and proprietary technology with independent intellectual property rights. It is mainly engaged in the R & D, design and integration of water treatment system equipment in nuclear power plants, thermal power plants, metallurgical, chemical and other industrial enterprises and municipal industries, as well as the R & D, design and integration of intelligent power station equipment for power enterprises Design and system integration services. In 2021, the company further entered the field of hydrogen fuel cell engine system.
Relying on the provincial "high-tech enterprise research and development center", the company has a professional scientific research team, specializing in the fields of energy engineering, electrical control, automation control and mechanical engineering. Since its establishment, the company has always attached great importance to independent R & D and technological innovation. By the end of 2021, the company's R & D personnel accounted for 41.50%, and has 43 authorized patents, including 11 invention patents, 32 utility model patents and 15 software copyrights.
During the reporting period, the company's "Zhejiang Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) water treatment technology and equipment enterprise research institute" was recognized as "provincial enterprise research institute" by Zhejiang Provincial Department of science and technology. As a national high-tech enterprise, the company is a "national specialized and new 'little giant' enterprise" and "invisible champion enterprise in Zhejiang Province", and has also won the honorary title of "provincial enterprise research institute". The company's products have won honors such as "the first set of products in key areas of equipment manufacturing industry in Zhejiang Province", "scientific and technological achievements in Zhejiang Province", "high-quality products made in Zhejiang", "the first set of products in key areas of equipment manufacturing industry in Jiaxing City" and "first prize of science and technology in Jiaxing City".
The company has high market popularity and market competitiveness in the field of water treatment in China National Nuclear Power Co.Ltd(601985) and thermal power industry. It is one of the few suppliers in China that can provide condensate polishing equipment that meets the production requirements of nuclear power plants, and is in a relatively leading position in the field of condensate polishing system in China National Nuclear Power Co.Ltd(601985) and large-scale thermal power projects. By the end of 2021, the company has successfully provided hundreds of systems R & D, design, integration and other services of water treatment projects for China Nuclear Power Group, China Guangdong Nuclear Power Group, Huaneng Group, Datang Group, Huadian Group, national energy group, state power investment group and major local power generation groups. One belt, one road, has been actively involved in the overseas market since 2010. In the past 10 years, the water treatment system has been applied to the markets of South America, Southeast Asia, South Asia, Middle East and Europe. The representative projects include: central power plant 1 × 660MW Unit, Vietnam coastal phase I thermal power generation 2 × 622mw unit, thermal power plant of Indonesia Hongfa Weili alumina company, Hengyi Petrochemical Co.Ltd(000703) Brunei PMB petrochemical power plant, pakistan karachi K-2 / K-3 nuclear power plant 2 × 1000MW unit, Iraq huashide fuel oil (gas) power plant 4 × 330MW unit, hunutru power plant in Turkey 2 × 660MW units and other projects.
The company also has technical advantages in the field of seawater desalination in the demineralized water industry. With years of accumulation and independent innovation in the field of water treatment, the company has successfully applied the hot film coupled seawater desalination technology combined with low-temperature multi effect (MED) and reverse osmosis (RO) system to the 100000 ton / day seawater desalination project of Hebei Fengyue Energy Technology Co., Ltd., which is a rare project in China and seawater desalination projects using the "reverse osmosis membrane + low-temperature multi effect" (i.e. hot film coupling) process, It is also a rare project undertaken by a Chinese company with a seawater desalination treatment scale of 100000 tons / day or more, which has a great market influence.
In 2021, the company began to engage in the R & D, design and integration of hydrogen fuel cell engine system. The hypsr-01 fuel cell system prototype manufactured by the company in the second half of 2021 has passed the inspection of the national new energy vehicle quality supervision and inspection center in terms of engine performance and rated output power. In 2022, the company has signed orders related to hydrogen fuel cell engine system and completed delivery. Hydrogen fuel engine business will become an important part of the company's main business. 2. Main products and services
At present, the company has formed a multi product system with condensate polishing system equipment for industrial water recycling, demineralized water treatment (including seawater desalination) system equipment and sewage treatment system equipment as the core, involving chemical dosing, water vapor sampling, other industrial wastewater treatment, water network control and generator transformer unit relay protection equipment. (1) Condensate polishing system equipment
In the power generation process of nuclear power and thermal power enterprises, water heated at high temperature will produce a large amount of steam for power generation. After the steam releases relevant energy and converts it into kinetic energy, it releases heat and cools down to generate a large amount of condensate. In order to ensure the steam conversion efficiency and the cleanness of the heating system in the power generation process, on the one hand, there are high requirements for the water quality used by the steam generator or boiler, so it is necessary to use the equipment of condensate polishing system for circulating treatment of water; On the other hand, through the condensate polishing system equipment, the condensate can be recycled to improve the resource utilization efficiency. However, due to certain pollution (including impurities added during chemical dosing, corrosion products in contact with metals and impurities leaked into the system) in the process of steam work and condensation into water, if the condensate is directly recycled without treatment, it will cause corrosion damage to the system or deposit in the system, reduce the system efficiency and reduce the service life of power generation equipment such as utility boilers and steam turbines. Therefore, before reusing this part of condensate, it must be deeply treated, that is, condensate polishing. According to the hygienic standard for drinking water (GB 57492006), the TDS standard for drinking water is 1000mg / L. in the production process of the power plant, the condensate polishing equipment shall meet the requirements of high pressure (pipeline pressure greater than 5MPa), high speed and large capacity. The TDS requirement for effluent is often lower than 0.15mg/l, and the water quality requirement is much higher than the standard for daily domestic water. Among them, the TDS requirements of large units of nuclear power plant for effluent tend to be close to 0mg / L. only by ultra-precision treatment of water through high-quality condensate polishing system equipment can we ensure that the water quality meets the relevant requirements and provide high-quality guarantee for the long-term stable operation of power generation equipment. Condensate polishing system equipment is a necessary water treatment system equipment for supercritical, ultra supercritical nuclear power and thermal power units. It is a permanent device of power plant.
The high tower condensate polishing system equipment provided by the company adopts the combination of filter element mechanical filtration and ion exchange of high-speed mixed bed to remove suspended impurities and cation and anion in condensate, so as to ensure that the Feedwater Quality specified by nuclear power steam generator and thermal power boiler unit can be reached. The whole system usually includes four parts: pre mechanical filtration, desalination, post filtration and supporting regeneration.
Schematic diagram of condensate polishing by high tower method
As one of the core businesses, the company specializes in providing condensate polishing system for the second circuit of the conventional island of the third and fourth generation nuclear power technology; Provide condensate polishing system for supercritical and ultra supercritical thermal power plants with power generation capacity of 300MW ~ 1000MW. At present, the condensate polishing system produced by the company has a designed water treatment capacity of 7325m3 / h and a designed and manufactured equipment diameter of 3600mm. The whole set of condensate polishing system adopts modular design, which can be flexibly combined for condensate polishing systems of different scales, and is fully automatic controlled by PLC or DCS. The company has a full set of software copyright and high technical content.
Physical drawing of condensate polishing system equipment
The integrated condensate polishing system equipment designed by the company has been applied to Fangjiashan nuclear power 2 of CNNC × 1000MW unit, CNNC Fuqing nuclear power 2 × 1000MW unit, pakistan karachi K-2 / K-3 nuclear power 2 × 1000MW unit, China Nuclear Power Fuqing nuclear power "Hualong 1" 2 × 1000MW unit, China Nuclear Power Tianwan Nuclear Power 2 × 1000MW unit, China Resources Hebei Caofeidian power plant 2 × 1000MW unit, Gansu Power Investment Changle power plant 2 × 1000MW unit and other projects; The business contracts under design and implementation include CNNC Zhangzhou nuclear power 2 × 1000MW unit, CNNC Longyuan Xiapu nuclear power demonstration fast reactor 2 × 600MW unit, Inner Mongolia Energy Great Wall Power Plant 2 × 1000MW and other projects. (2) Demineralized water treatment (including seawater desalination) system equipment
In industrial production and life, water is an indispensable element. However, because most of the industrial production water comes from reclaimed water, surface water, groundwater, brackish water, seawater, etc., it contains a lot of impurities, which can not fully meet the needs in some production processes, so it must be purified. According to the different requirements of water quality, the equipment of demineralized water system needs to make the steam and water quality of water vapor circulation system meet the standards of safe and economic operation through membrane process or thermal process.
1) Conventional demineralized water treatment system equipment
The conventional demineralized water treatment system equipment designed by the company adopts the full film method and electric desalination technology, and designs the water treatment process and control system according to the needs of customers, so as to provide qualified demineralized water for nuclear power, thermal power and industrial enterprises as the make-up water for thermal system and industrial production, so as to prevent the scaling, salt accumulation and corrosion of thermal equipment.
The water production process of the product usually adopts the combined membrane treatment system of ultrafiltration + reverse osmosis + electrodeionization (or ion exchange), which can make the water quality of the product water fully meet the water quality indexes of boiler make-up water of nuclear power plant and thermal power plant:
Schematic diagram of conventional demineralized water treatment
The desalted water treatment system equipment provided by the company can meet the demand of desalted water used in nuclear power and thermal power plants. The whole system adopts the treatment mode of modular design and flexible combination, which is automatically controlled by PLC and monitored in real time through online thermal control instrument and water quality analysis instrument.
The integrated demineralized water treatment system equipment designed by the company has been applied to leilongwan power plant 2 in zhaoshipan, Shaanxi energy × 1000MW unit, zheneng Taizhou No.2 Power Plant 2 × 1000MW unit, Shenhua Guohua Indonesia Java coal-fired power generation 2 × 1050mw unit; The business contracts under design and implementation include Guodian Haiyang nuclear power 2 × 1000MW unit, Shenhua Guohua guangtou Beihai power plant 2 × 1000MW unit, CGN taipingling 2 × 1000MW unit and other projects. 2) Seawater desalination system equipment
With the increasing shortage of available water resources on earth, the freshwater crisis has become an important factor perplexing the development of countries all over the world in the 21st century. At present, there are more than 80 countries and regions in the world
