Company code: Hangxiao Steel Structure Co.Ltd(600477) company abbreviation: Hangxiao Steel Structure Co.Ltd(600477) Hangxiao Steel Structure Co.Ltd(600477)
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 plans, investors should go to 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
Based on the total share capital of 2369111152 shares of the company, it is proposed to distribute a cash dividend of 0.6 yuan (including tax) for every 10 shares to all shareholders with undistributed profits, with a total cash dividend of 14214666912 yuan (including tax). The remaining undistributed profits shall be carried forward to the next year, and the capital reserve shall not be converted into share capital or bonus shares.
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 Hangxiao Steel Structure Co.Ltd(600477) Hangxiao Steel Structure Co.Ltd(600477) g hang Xiao
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Song Beibei Lou Yina
Office address: 7th floor, Ruifeng international business building, No. 258, Zhonghe Middle Road, Hangzhou; 5th floor, Ruifeng international business building, No. 258, Zhonghe Middle Road, Hangzhou
Tel: 057181606798; 0571872467888016 057187245217；
0571872467886045
Email: song [email protected]. lou. [email protected].
2. Introduction to the company's main business in the reporting period
(I) the macroeconomic situation is complex and changeable, and the prices of bulk commodities such as steel fluctuate greatly
In 2021, the global economy entered the post epidemic era, and the GDP of 19 major economies achieved positive growth in the first half of the year. Loose monetary policy led to excessive amplification of commodity prices. Affected by the degree of economic recovery, industrial chain distribution and other factors, the market has exacerbated the mismatch between supply and demand of basic raw materials worldwide.
During the reporting period, the overall price of the black industry chain rose sharply, and many varieties reached a record high. Among them, the steel price hit a record high in May and June (the ordinary steel index reached 6634 yuan / ton, up 1958 yuan / ton or 41.7% compared with the end of last year), which greatly exceeded the bearing range of the market and enterprises. The huge fluctuation of steel price has a certain pressure impact on the company's main business, and then affect the company's profitability in 2021.
(II) China's steel structure construction market penetration still has great room for improvement.
Due to the early development of steel structure in Europe and the United States and other developed countries, steel structure construction has become the main form of building structure. The steel volume of steel structure construction in the United States accounts for more than 50%, that in Japan and South Korea accounts for about 40%, while that in China accounts for only 5% - 7%. There is still much room to improve the market penetration of steel structure construction in China.
According to the prediction of Gf Securities Co.Ltd(000776) February 2022 special research report of the construction industry, the steel structure industry will usher in a high growth period of 10% - 15% annual growth in the next 5-10 years. It is predicted that from 2022 to 2025, the steel consumption of China's steel structure construction industry will reach 95941079112169137650000 tons, with a year-on-year growth rate of 12%, 12%, 13% and 13%. There is a broad market space in the future. (III) the double carbon policy forces the structural transformation of the construction industry, and the rising inflection point of steel structure enterprises may come.
Under the general policy program of "carbon peak" and "carbon neutralization", the "emission reduction" and "sustainable development" have become the core essence of China's industrial development, and the structural reform of the construction industry has become the general trend.
Traditional building materials and production processes generally have the disadvantages of serious waste, environmental pollution and low reuse rate. In contrast, the prefabricated construction method can save formwork and shorten the construction period. Moreover, in steel structure buildings, the material recovery rate of the main structure is more than 90%. It also has many advantages, such as light weight, high degree of standardization, low comprehensive cost, diverse and beautiful shapes, good seismic performance, energy conservation and environmental protection. Therefore, steel structure fabricated buildings are the main direction of the transformation of the construction industry under the new requirements of energy conservation and emission reduction.
With the new demand of the country for infrastructure construction and the call for the upgrading of the construction industry, the policy support for prefabricated construction is constantly upgraded, and the steel structure prefabricated industry will usher in new market development opportunities. In September 2020, the Ministry of housing and urban rural development and other departments jointly issued several opinions on accelerating the industrialization of new buildings, proposing to "vigorously develop steel structure buildings, encourage hospitals, schools and other public buildings to give priority to the use of steel structure, and actively promote the construction of steel structure housing and rural housing". In October 2021, the State Council issued the action plan for carbon peak before 2030, which proposed to "accelerate the industrialization of new buildings, vigorously develop prefabricated buildings and promote steel structure housing"; At the central economic work conference in December 2021, it was proposed to pay close attention to nine key tasks in 2022, including "increasing investment in infrastructure", "solving the prominent housing problems in big cities" and "doing a good job in carbon peak and carbon neutralization", which will further expand the market demand of prefabricated buildings, especially steel structures, and speed up their promotion.
(IV) the BIPV development path has been explored jointly by photovoltaic and construction leaders, and the trend of cross industry cooperation has gradually become clear
In June 2021, the National Energy Administration issued the notice on submitting the pilot scheme for the development of roof distributed photovoltaic in the whole county (city, district). The "whole county promotion" has activated a wide range of building roof resources, making BIPV expected to become the mainstream form of distributed photovoltaic in the future, which has set off a wave of BIPV boom in the capital market.
In October 2021, the Ministry of housing and urban rural development issued the general code for building energy conservation and renewable energy utilization, as a mandatory engineering construction code, all provisions must be strictly implemented and implemented from April 1, 2022, which requires that " Cecep Solar Energy Co.Ltd(000591) system shall be installed in new buildings".
Driven by the dual drive of photovoltaic marketization and building energy conservation, BIPV has a promising prospect. Globally, BIPV is still in its infancy. In 2020, the installed scale is about 1GW, accounting for about 1% of the newly added photovoltaic installed scale in the world. In 2021, based on the dual attributes of BIPV "photovoltaic + construction", the joint development mode of photovoltaic enterprises and construction enterprises came into being. Through the combination of strong and strong enterprises, the first mover advantage is obvious.
Hangxiao Steel Structure Co.Ltd(600477) in 2021, the company increased its capital and became a shareholder of hete optoelectronics, and officially laid out BIPV. The company believes that compared with bapv, BIPV directly takes the equipment as the wall or roof, and the roof system integrates Cecep Solar Energy Co.Ltd(000591) utilization into the overall design of the building, which has stronger appearance integrity, clear stress of the roof structure, and does not need other fixed structures, so it has good waterproof performance, and the construction difficulty is significantly lower than that of bapv. In addition, BIPV also has advantages in price. In the future, after the integration of photovoltaic modules and buildings, it will become an integral building component, This market will have great growth potential. (I) overview of the company's main business
Hangxiao Steel Structure Co.Ltd(600477) was founded in 1985. It has always taken "becoming a world-class green building integration service provider" as its strategic vision. After 37 years of development, it has become a diversified enterprise group in the green steel structure construction industry integrating the whole industrial chain such as "R & D, design, manufacturing, installation, building materials, construction, supply chain, industrial data platform and BIPV photovoltaic building integration". (II) main products and business model:
1. Main business: steel structure professional general contracting and EPC general contracting
Since the establishment of the company, the steel components processed and produced by the company have been widely used in the fields of office buildings, large factories, houses, hospitals, schools, stadiums, convention and exhibition centers, high-speed railway stations, airports, roads and bridges in the mode of professional general contracting and EPC general contracting of steel structures. The main business contracts are divided into four categories by building types, including "multi-storey and high-rise steel structure buildings, steel structure industrial buildings, spatial steel structure buildings and steel structure houses".
In terms of steel structure residence, Hangxiao Steel Structure Co.Ltd(600477) in the industry, it focused on the research and development of steel structure residence technology earlier, and made in-depth research and Exploration on the development of material saving technology, iterative innovation of structural system and integration of thermal insulation and fire protection. The complete set of technology system for the construction of the third-generation steel structure housing independently developed by the company was first applied in the Qianjiang Century City talent special housing project in Xiaoshan, Hangzhou in 2013. The project is the earliest large-scale steel structure indemnificatory housing group in China and a model for the application of housing industrialization technology in indemnificatory housing.
2. Hanlin design: architectural design with the advantages of steel structure fabricated building technology
Zhejiang Hanlin Architectural Design Co., Ltd., a holding subsidiary of Hangxiao Steel Structure Co.Ltd(600477) , was founded in 2011. It has class a design qualification in the construction industry (Construction Engineering). With steel structure fabricated building technology as the core, it has obvious advantages, especially in the design of steel structure residence, steel structure industrial plant, steel structure multi-storey building, long-span spatial structure and other engineering types.
Hanlin design has strong technical force, with more than 300 design and R & D personnel (including deepening design and R & D personnel) in planning, architecture, structure, water supply and drainage, HVAC, electrical and other disciplines, including more than 20 national registered designers. It has edited and participated in the compilation of many specifications, standards or atlas of the construction industry, and has more than 10 independent intellectual property technologies. Relying on Hangxiao Steel Structure Co.Ltd(600477) good influence and brand power, Hanlin design has customers all over the country. It has successively undertaken many landmark construction projects, such as Baotou Wanjun metropolitan project, Ganzhou fengyehan forest garden, Yawei Technology Co., Ltd. Industrial Park, Xiangyin Xudong high school project, Datong sports school project, Zaozhuang Yicheng District people's Hospital, Macheng Chuang Rong building, Yishui citizen culture and Art Center and so on.
3. Handebang building materials: the system supporting building materials supplier of green prefabricated buildings
Handebang building materials Co., Ltd., a holding subsidiary of Hangxiao Steel Structure Co.Ltd(600477) was established in 2004, specializing in the production of floor support sector and wall sector products of fabricated buildings, including reinforced truss floor support sector, fabricated reinforced truss floor support sector, bottom formwork free reinforced truss floor support sector, profiled steel sector and other products.
The "welded steel bar truss floor support sector" independently developed by handebang building materials processes the steel bars in the floor slab into steel bar truss in the factory, and welds the steel bar truss and galvanized profiled steel sector into a combined floor slab; Its latest research and development of a new generation of reinforced truss floor support sector product "bottom formwork free reinforced truss floor support sector", which is an integrated composite floor composed of reinforced truss and concrete bottom formwork, can bear wet concrete and construction load, and the concrete bottom formwork is free of disassembly, which can be directly decorated, greatly saving construction time and comprehensive cost.
4. Wanjun Green Construction: B2B trading platform for the whole industrial chain of green building materials
Wanjun green construction is a B2B platform with the whole industrial chain of fabricated steel structure construction and building materials purchase service as its products. Relying on the advantages of Hangxiao Steel Structure Co.Ltd(600477) brand, 15 holding subsidiaries in Hangxiao Steel Structure Co.Ltd(600477) system and more than 100 strategic partners, Wanjun green construction links global high-quality resources, aggregates massive procurement demand, gives full play to the platform advantages of industrial Internet, and provides one-stop services through the upstream and downstream industrial chains. Wanjun green construction's main customers are real estate, building materials, electromechanical installation, decoration, government procurement, raw and auxiliary materials and steel structure enterprises in the construction industry ecosystem. From product display, model selection and sample selection, price comparison, order acquisition, contract signing, payment collection and payment, arrival acceptance, build a multi line, all category and all-round one-stop efficient and convenient trading platform.
5. Hete optoelectronics: the production supplier of BIPV building materials products and the solution service provider of photovoltaic building integration
Zhejiang hete optoelectronics Co., Ltd. was established in January 2014. In July 2021, it Hangxiao Steel Structure Co.Ltd(600477) increased its capital to take shares in hete optoelectronics, obtained 51% equity and became its controlling shareholder. With Cecep Solar Energy Co.Ltd(000591) application technology research and development as the core competitiveness, hete optoelectronics focuses on Cecep Solar Energy Co.Ltd(000591) new materials, BIPV photovoltaic building materials, TIPV photovoltaic green transportation, intelligent zero energy consumption buildings and other fields, providing integrated scenario solutions. Its products have achieved good application results in the field of near zero energy consumption buildings and green photovoltaic transportation.
Hete photoelectric BIPV products include: photovoltaic roof tiles, photovoltaic color curtain walls, photovoltaic power generation floor tiles, lightweight flexible components and other types; TIPV photovoltaic green transportation series products include: photovoltaic power generation noise barrier, photovoltaic anti glare board, photovoltaic highway and other types. 3 main accounting data and financial indicators of the company 3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
2021
