Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: Beijing Relpow Technology Co.Ltd(300593) 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. Objection statement of directors, supervisors and senior managers
Name, title, content and reason
Risk warning of objection statement of directors, supervisors and senior managers: except for the following directors, other directors personally attended the meeting of the board of directors to consider this annual report
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 Zhonghui Certified Public Accountants (special general partnership) on the company's financial report this year is: standard unqualified opinion. The partnership accounting firm is changed into a general accounting firm in the current report period (special circumstances). 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: taking 265985312 as the base, distribute cash dividends of 1.05 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and increase 4 shares for every 10 shares to all shareholders with capital reserve.
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 Beijing Relpow Technology Co.Ltd(300593) stock code Beijing Relpow Technology Co.Ltd(300593)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Wang Huayan, Wang Wensheng
Office address: courtyard 139, Shuangying Middle Road, science and Technology Park, Changping District, Beijing
Fax: 01081913615
Tel: 0108191366601081913666
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business and products of the company
Since its establishment in 1997, the company has adhered to the mission of "providing customers with multi category power products and services with advanced technology and reliable quality". Through continuous investment in high-performance power products, the company has become an important power supplier for complete equipment enterprises in the fields of communication, aviation, aerospace, shipbuilding and so on. The company's power products mainly include power micro module, module power supply, customized power supply, high-power power supply and power supply and distribution system. In recent years, the company has vigorously developed new product categories and expanded new application fields on the basis of consolidating the original market and maintaining the original customers, so as to ensure the sustainable development of the company.
The company can provide DC / DC (Figure 1) and AC / DC (Figure 2) solutions. The company's main products are as follows:
1. Power micro module: power micro module is a device type with complete power converter function, which takes power management integrated circuit as the core, integrates active devices, passive components and other circuits, adopts semiconductor integrated circuit packaging form (such as SOIC, dip, BGA, etc.). The power micro module has the characteristics of small volume, high reliability and convenient installation and use. The power micro module of the company adopts self-developed integrated circuits with its own intellectual property rights and self-control. Power micro modules are widely used in aviation, aerospace, ships, railways, electric power and other fields that require high power reliability, such as airborne signal system, driver controller, isolated signal transmission system, can bus power supply, servo motor system, FPGA / CPLD power supply, DSP power supply, CPU power supply and other application scenarios. Customers generally classify power micro modules as electronic devices. The output current ranges from hundreds of milliamps to tens of AMPS, up to more than 100 amps.
2. Module power supply: adopt components with high reliability and small volume, and use advanced circuit, structure, process and packaging technology to form an electronic regulated power supply with high efficiency, small volume and high reliability. It is a power converter that can be directly installed (mainly welded) on the printed circuit board. Due to the external image of the module, it is called module power supply, also known as power module or board mounted power supply. The following figure shows the power supply architecture of DC / DC module power supply. In different application scenarios, the module power supply can convert various input voltages into DC voltages required by customers for use by customer equipment or systems. The company's module power supply is mainly DC input voltage, and AC input module power supply is also used in some scenarios. Modular power supply is mainly used in aviation, aerospace, ships, railways, electric power and other fields with high requirements for power reliability, such as distributed power system, phased array radar, computer, navigation, wireless communication, optical communication, network equipment, database, locomotive signal system, railway communication system, train monitoring system, driver controller, information display screen and other application scenarios. Customers generally classify the module power supply as electronic devices. The power of the module power supply is generally small, ranging from a few watts to less than 2000 Watts.
3. Customized power supply: customized power supply refers to the power supply specially designed and manufactured according to the electrical performance indicators, structural requirements and other requirements of specific customers. Compared with the module power supply, the customized power supply has various design and manufacturing processes. It is a power product designed and manufactured according to the special requirements of the customer's application scene. It has a non-standard appearance that meets the customer's special requirements. The customer's special power requirements can be realized through the combination of module power supply, the matching of module power supply with other components, or the new design of discrete components.
The customized power supply of the company is mainly used in communication, aviation, aerospace, shipping, railway, electric power and other high reliability applications. Customers generally classify customized power supply as electronic device products, and the power of customized power supply generally ranges from tens of watts to ten kilowatts. 4. High power supply and power supply and distribution system: the mains power and alternator of the power grid are generally 380V, 220V or 115V AC. the power supply required by the customer's electrical equipment is mostly DC (for example, 48V DC is required for communication equipment). High power supply and power supply and distribution system refers to the high-power power supply and power supply and distribution system that converts the AC voltage output by the mains power and alternator into DC. High power supply and power supply and distribution system are generally composed of power conversion unit, monitoring unit, display unit and power distribution part. High power supply and power supply and distribution system are widely used in the fields of communication, railway, ship and electric power. Customers generally classify high-power power supply and power supply and distribution system as power supply and distribution equipment or components (components). The power of high-power supply and power supply and distribution system is mostly above kW level. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three 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 256921102581166843294937 53.99% 141763016412
Net assets attributable to shareholders of listed companies 11256893722779319400254 41.92% 65619615104
20212020 year-on-year increase or decrease 2019
Operating income 14777241479184262431317 75.37% 77234608294
Net profit attributable to shareholders of listed companies 2736877568512326916591 122.02% 62233880279
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 2714814402410766901498 152.14% 5677979221
Net cash flow from operating activities -65084916991638373979 -497.25% 6692740741
Basic earnings per share (yuan / share) 1.03 0.56 83.93% 0.38
Diluted earnings per share (yuan / share) 1.03 0.56 83.93% 0.38
Weighted average return on net assets 28.64%, 17.04%, 11.60%, 10.61%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 28 Tempus Global Business Service Group Holding Ltd(300178) 6873389716142438 Shanghai Baosight Software Co.Ltd(600845) 29046973956390
Net profit attributable to shareholders of listed company 5118264497683813471275101755047902200972
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 5056325953674098224574913851297859450697
Net cash flow from operating activities -5823792962 -1275838473 -49895834335580723169
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The annual report discloses that the voting at the end of the reporting period holds a special vote
Priority of 10803 right recovery at the end of the month before 13439 at the end of the reporting period
