Securities code: Hangzhou Chang Chuan Technology Co.Ltd(300604) securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: Hangzhou Chang Chuan Technology Co.Ltd(300604) summary of 2021 Annual Report
1、 Important note: 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
The audit opinion of Tianjian 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 changed from to Tianjian accounting firm (special general partnership) this year. Tips on non-standard audit opinions □ applicable √ not applicable the company was not profitable at the time of listing and is not profitable at present □ applicable √ not applicable to the profit distribution plan of common stock 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's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 604328728 as the base, distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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 Hangzhou Chang Chuan Technology Co.Ltd(300604) stock code Hangzhou Chang Chuan Technology Co.Ltd(300604)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhao Yi, Shao Jingyang
Office address: No. 410, Jucai Road, Binjiang District, Hangzhou
Fax: 057188830180
Tel: 057185096193
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business
The company is mainly engaged in the R & D, production and sales of special IC equipment. It is a national high-tech enterprise and software enterprise committed to improving the technical level of special IC test equipment in China and actively promoting the upgrading of IC equipment industry.
Since its establishment, the company has always focused on the field of integrated circuit test equipment and mastered the relevant core technologies of integrated circuit test equipment. At present, it has more than 300 patents at home and abroad. It has been recognized as a software enterprise, a national high-tech enterprise, a key enterprise Research Institute of Zhejiang Province, a provincial high-tech enterprise research and development center and a Hangzhou enterprise high-tech research and development center. The company's products have been used and recognized by many first-class integrated circuit enterprises such as Jcet Group Co.Ltd(600584) , Tianshui Huatian Technology Co.Ltd(002185) , Tongfu Microelectronics Co.Ltd(002156) , Hangzhou Silan Microelectronics Co.Ltd(600460) , China Resources Microelectronics Limited(688396) electronics, riyueyue and so on, and have realized the partial import substitution of testing machines and sorting machines with self-developed products. During the reporting period, the company has always adhered to the development concept of "independent research and development and technological innovation", continued to increase investment in technological research and development, focused on developing probe platforms, digital testing machines and other products, continuously expanded product lines, and actively explored the medium and high-end market on the basis of making the existing product fields more specialized and stronger and maintaining the leading position in the product market. In the future, the company will adhere to the purpose of "customer-centered and market-oriented", and continue to focus on the research and development of probe sets, digital testing machines and other related equipment, so as to break through the monopoly of foreign semiconductor equipment manufacturers and enhance the company's core competitiveness.
While consolidating and developing the company's existing business, in order to improve the company's future strategic development layout and further enhance its international competitiveness, the company completed the acquisition of STI in 2019. Through the acquisition of STI, the company has formed complementary advantages and benign synergy with STI in technology research and development, customers and sales channels. In terms of technology research and development, STI's 2D / 3D high-precision optical detection technology (AOI) ranks at the forefront of the industry. Through the in-depth cooperation between the company and STI in research and development, STI can provide strong support for the breakthrough of the company's probe table and other products in the technical problems in the optical field; In terms of customers, STI has established long-term and stable cooperative relations with many international IDM and packaging and testing manufacturers such as Texas Instruments, rely on, Samsung, rimoonlight, Meguiar and Licheng, which provides strong support for the company to enter the supply system of internationally renowned semiconductor enterprises; In terms of sales channels, STI has 3 subsidiaries in Malaysia, Korea and Philippines, and has a specialized service team in Chinese mainland and Thailand. It can provide efficient, quick, high-quality sales, product maintenance and customer response services to local customers at any time, and can cooperate with the company's sales layout to help companies expand overseas business. (II) main products
The company mainly provides testing equipment for integrated circuit packaging and testing enterprises, wafer manufacturing enterprises and chip design enterprises. At present, the company mainly sells testing machines, sorting machines, automation equipment and AOI optical testing equipment. The testing machines produced by the company include high-power testing machines, analog testing machines, digital testing machines, etc; The sorter includes gravity sorter, translational sorter and integrated measuring and editing machine; Automation equipment includes automatic production equipment in fingerprint module, camera module and other fields; AOI optical inspection equipment includes wafer optical appearance inspection equipment, circuit packaging optical appearance inspection equipment, etc.
Product category product name product legend product introduction
Test system cta8280f second algebraic modular hybrid tester, maximum current
Product line 10a, maximum voltage 1000V, test input of TMU
Power progress PS level, applicable to lowpin count
Source management, hall device, operational amplifier, power amplifier and other modules
Test of products to be.
Cta8290d high-end multi-channel digital analog hybrid testing machine, including
All performances of cta8280f are applicable to
PMIC, module class high pin count, and number
Product test with strong word function requirements.
Ctt3x power device DC test system, suitable for
MOSFET, IGBT, diode, BJT, dual
Testing of core devices, triodes and other products. FT measurement
During the test, the module can be connected externally to realize UIS, THR
Rgcg, AC test.
Automatic sorting C8 / C8H gravity automatic sorter, which can support SOP, dip
Automatic of tssop, SSOP, MSOP and other products of the system
Test sorter, support 2site / 4site test, with
Normal temperature, high temperature, visual inspection, tape braiding, etc
Optional function.
C6430 / c6800 / C translational sorter, supporting 4site, 8site and 16site.
6160 for TSOP / QFN / QFP / SIM
Automatic measurement of card / LGA / BGA / CSP and other products
Trial sorting. At the same time, it has normal temperature, normal high temperature and ATC
Optional function of temperature control.
SLT translational SLT sorting system, mainly for
Mold of QFN / QFP / LGA / BGA / CSP package
For the test of group products, one sorter can be connected
Multiple testers, supporting 8site / 16site testing. have
Normal temperature, normal high temperature and ATC temperature saving control are optional
Function.
C9s testing and taping machine, equipped with double cameras and track
Track 3D and cut-off strip 2D detection, which can be used for clamping measurement
Plungetoboard, MOSFET test, Kelvin
Or non Kelvin test type.
Cm1040 fingerprint module function test automatic sorter, using
Can bus, increase anti-interference ability, machine needs
Flexible, change the products suitable for different products through Kit
Detection, grasping of different FPC cables.
AOI inspection hexa multifunctional optical inspection and tape braiding machine has real
Equipment 3D measurement method and 5-side appearance inspection, maximum
The detection capacity is 100 100mm, with
