Securities code: Funeng Oriental Equipment Technology Co.Ltd(300173) securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022040
Funeng Oriental Equipment Technology Co.Ltd(300173) 2021 annual report summary I. important tips 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 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
The audit opinion of Guangdong chenganxin Certified Public Accountants (special general partnership) on the company’s financial report this year is: standard unqualified opinion. Changes of accounting firm during the reporting period: the accounting firm of the company was changed from Lixin Accounting firm (special general partnership) to Guangdong chenganxin accounting firm (special general partnership) this year. Tips of non-standard audit opinions □ applicable √ not applicable when the company is listed and is not profitable at present □ applicable √ not applicable to 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. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Funeng Oriental Equipment Technology Co.Ltd(300173) stock code Funeng Oriental Equipment Technology Co.Ltd(300173)
Shenzhen Stock Exchange
Stock abbreviation before change (if any) wisdom Songde
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Liang Jiangyong, Lin Chuxin
Office address: Building 5, No. 17, Jihua 6th Road, Chancheng District, Foshan City
Room 33013310
Fax: 075785338668
Tel: 075785338668
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
During the reporting period, the company was mainly engaged in the R & D, production, sales and service of high-end intelligent manufacturing equipment such as lithium battery automatic production equipment, 3C automatic production equipment and non-standard automatic production equipment. The details are as follows:
(I) main businesses of the company during the reporting period
1. Main business of chaoye precision
Chaoye precision is a high-tech enterprise specializing in the R & D, design, manufacturing, sales and service of lithium battery automation production equipment. It can provide lithium battery production enterprises with high-quality lithium battery production equipment and one-stop automation solutions covering the middle and later stages of lithium battery production, such as punching, lamination, welding, packaging and coating, vacuum tunnel furnace, liquid injection, degassing and final sealing. The main products include punching and stacking machine, welding machine, packaging machine, vacuum tunnel furnace, liquid injection machine and logistics line suitable for the middle stage of lithium battery production, degassing and final sealing machine suitable for the later stage of lithium battery manufacturing, as well as die fixtures and accessories matching lithium battery production automation equipment. At the same time, it can provide integrated combined equipment suitable for the middle stage of lithium battery production. The details are as follows:
Sequence product production product function features product picture display
No. Name phase
1 punch sector uses laser system and precision die active feeding system to cooperate with multi-stage tension control system and
Stack making punching the positive and negative coil materials into a certain step-by-step deviation correction system to effectively control the dimensional accuracy of the pole piece,
One size pole piece, and the pole piece is supplemented by professional customized precision molds to effectively control the production
Dust removal, size detection and defect burr and dust; After molding, through the high-precision CCD system,
Machine defect detection. Effectively eliminate defective pole pieces;
The electric core divides the positive and negative sectors according to the multi station material distribution system in order to effectively ensure the efficiency of the whole machine; Prestack
According to the set logic, the laminations are stacked in the partition defect detection system and the stacking table coating detection system, which can effectively monitor
Separate the two sides of the film, and then separate and control the process quality of the laminated core; Diaphragm active discharge system and double curvature
The film winding is finished, and then the adhesive tape arm tension control system is used to effectively control the stable tension during lamination
The side is fixed and formed to form electricity, so as to ensure the alignment of the diaphragm; Automatic winding system
Core. And bionic glue sticking mechanism to effectively ensure the ending of laminated diaphragm
Tightness and gluing quality.
2 welding lug the positive and negative lugs of the stacked cell are arranged in a straight-line cycle, supplemented by a flexible direct drive system,
The welding of the machine and the corresponding diversion pass through the super, so that the layout of the whole machine is reasonable, the operation is efficient and stable; Tab on chip
Acoustic welding together, and the feeding adopts visual + mechanical positioning mode, which can automatically eliminate ng
Carry out dust treatment, burr flattening, product and automatic judgment of the direction of polar ear glue to effectively ensure the final welding
Accuracy of tab feeding during yellow glue bonding and welding size inspection; Real time waste collection and powder
Measure.
Dust collection to effectively control the cleanliness of the equipment; Discharge CCD inspection
Measuring system, detecting adhesive size and welding size, automatic waste discharge,
Effectively ensure the quality of offline products
3 pack the electric core and punch the aluminum-plastic film of the coil into a pit. The whole machine adopts linear circulation layout, supplemented by flexible direct drive system,
Machine packaging type, and then put the positioned electric core, so that the whole machine has reasonable layout, convenient maintenance, efficient and flat operation
Enter the pit and stabilize the top after the box cover; The multi-point uniform film pressing mode is adopted, with high molding quality and high speed
And bottom heat sealing to form a battery, which can effectively improve the punching efficiency and punching quality; Top seal from
At the same time, the seal thickness detection and dynamic deviation correction system are carried out to effectively avoid the risk of pressure electrode ear and greatly improve the efficiency
Seal position detection, short circuit detection and packaging yield; The flexible packaging system monitors the packaging pressure and temperature in real time
And product appearance inspection. Temperature, effectively avoid the risk of false sealing, and greatly improve the packaging efficiency
Institutional maintenance convenience; The on-line thickness measurement system monitors the products in real time
The seal thickness effectively ensures the controllable product quality; CCD size
Real time online full inspection of inspection system and appearance inspection system
Line product quality escort;
4. The vacuum electric core automatic tunnel vacuum drying system adopts contact heating sector for baking, and the heating layer adopts multi-layer heating sector
The tunnel baking system is designed to control the temperature of the electric point after packaging and before liquid injection, with high temperature uniformity and high vacuum tunnel
The furnace core is a fully automatic baking and drying chamber, with low vacuum leakage rate, limit vacuum 5pa, and the whole
The equipment has the sealing design of incoming automata, and the internal dryness of the equipment is high. By creating high
Connect with the dry environment of incoming materials, code scanning, vacuum, low dew point and high temperature uniformity of the previous process, and large
Preheating, high vacuum baking, improving the drying efficiency of the next frame, adopting fixture free design and feeding CCD
Process automatic docking function and data positioning, and the whole machine can be changed with one key.
Upload function (Intelligent Manufacturing), etc
Function.
The electrolyte circulation of the whole machine is set in a straight-line layout, supplemented by a flexible electrolyte injection clamp
The machine is injected into the electric core in the liquid injection environment, and then connected. The layout of the whole machine is reasonable, the maintenance is convenient, and the operation is efficient and stable;
Through stepped vacuum standing, the intelligent liquid injection system can cooperate with the electrolyte pretreatment system to avoid gas
The electrolyte is fully absorbed, and finally the generation of bubbles and the influence of impurities effectively ensure the accuracy of liquid injection;
Then the sealing intelligent blanking system is completed in the vacuum environment, through battery test, extrusion, precharge and sweeping
A series of measures, such as code matching and automatic docking MES, are taken to effectively protect the battery
Battery code scanning, weighing and disk assembly. Verify the success rate of sector assembly, and connect with the blanking logistics line for automatic blanking.
6. In the vacuum environment, the degassing electric core uses the vacuum machine, adopts the linear circulation layout, supplemented by flexible clamps, so that
The final sealing pressure is used to conduct the final sealing of the formed cell. The layout of the whole machine is reasonable, the maintenance is convenient, and the operation is efficient and stable;
The degas process of the machine removes the internal intelligent loading and unloading system of the electric core, and automatically connects the loading and unloading logistics line and automatic
Gas and seal, and then match in code scanning, automatic docking MES, automatic waste kicking and automatic disassembly
Carry out fine trimming, ironing and folding disc assembly, greatly improve the efficiency of the equipment and effectively ensure the quality of the products
And other processes to make a complete battery. Reliability of disassembly and assembly; Fixture circulation system breaks the traditional electric
Pool transfer mode, which greatly improves the safety of the product process; large
The cutting knife and packaging system of marble base can effectively avoid equipment transportation
The vibration in the process of cutting greatly improves the service life of the cutter
And package stability; The battery is separated by a multi-step folding system
Folding and ironing are carried out in steps to effectively ensure the folding effect and improve the quality
Product quality;
7. The whole middle section is laminated in series – welded – packaged – the whole line is in a linear layout with high fluency, which is convenient for plant layout and construction
Manufacturing and liquid injection, forming a complete self production material flow, which greatly improves the layout of high-density production line
The middle production line of line material movement is convenient at the same time; The whole line integrates weighing, testing, appearance inspection
Streamline preparation, short-circuit test, weighing, waste discharge and other detection functions effectively improve the layout of the production line
Observe the rationality of detection, code scanning, cache, etc; Flexible buffer system is configured between processes, which greatly reduces the cost
Function. Improved line balance;
2. Main business of Dayu fine carving
Daewoo precision carving’s main business is the R & D, production and sales of high-end intelligent manufacturing equipment. The company’s R & D products are mainly intelligent special equipment such as precision carving machine and non-standard automation equipment tailored for customers. The main products include 3C consumer electronics intelligent special equipment such as glass engraving machine, TFT automatic special-shaped grinding line, automatic cover sector line, high gloss machine, drilling and tapping machine and 3D hot bending machine, as well as non-standard automatic equipment such as LCD extrusion sealing automatic line, automatic upper and lower line of coating casing curing, etc. The details are as follows:
Serial number product name product function features
