Company code: Sun Create Electronics Co.Ltd(600990) company abbreviation: Sun Create Electronics Co.Ltd(600990) Sun Create Electronics Co.Ltd(600990)
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 go to www.sse.com 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
In 2021, the company plans to distribute profits based on the total share capital registered on the date of equity distribution. The profit distribution plan is: the company plans to distribute cash dividends of 3.47 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 159179110 shares, based on which the total cash dividends to be distributed is 5523515117 yuan (including tax), The company's cash dividends accounted for 30.04% of the net profit attributable to shareholders of listed companies this year.
It is proposed to send 3 bonus shares for every 10 shares to all shareholders. As of December 31, 2021, the total share capital of the company is 159179110 shares, based on which 47753733 bonus shares are proposed. After this bonus share, the total share capital of the company is 206932843 shares.
Before the implementation of the profit distribution plan, if the total share capital of the company changes due to relevant reasons, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly.
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 Sun Create Electronics Co.Ltd(600990) Sun Create Electronics Co.Ltd(600990)
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Wang Xiangxin, Yang Meng
Office address: No. 3366, Xiyou Road, high tech Industrial Development Zone, Hefei, Anhui
Tel: 055165391323055165391324
E-mail wangxiangxin@sun -create. com. yangmeng@sun -create. com. 2. Introduction to the company's main business in the reporting period
During the reporting period, the company mainly engaged in electronic equipment business such as meteorological radar, air traffic control radar, low altitude surveillance radar, new system radar and special vehicle modification, industrial basic business such as printed circuit board, microwave components and power supply, as well as network information system business such as security, civil air defense and military information system integration.
(I) electronic equipment
In the field of meteorological radar, focusing on the main line of the development of meteorological radar equipment and comprehensive meteorological detection system, the company actively develops new technologies of meteorological radar, actively plans the industrial layout from multiple dimensions such as the coverage of meteorological radar product line, the development of meteorological detection platform and the improvement of core competence, further implements the development strategy of full platform, heaven, earth, air and sea integrated meteorological detection and intelligent meteorology, and strives to realize the manufacturing of meteorological equipment The application of meteorological system and meteorological services has developed by leaps and bounds. At the same time, the company focuses on accelerating the layout and industrialization promotion of civil radars with new systems such as surface surveillance radar and ground security radar, exploring the technological innovation and industrial incubation of radar with new systems, and further enriching the company's radar product structure system.
In the field of ATC radar, the company focuses on improving the market layout of military and civil ATC radar, surface surveillance radar and multipoint positioning system, actively exploring new fields, developing surveillance derivatives and realizing the networked operation of automation systems.
In the field of low altitude surveillance radar, we will develop from a single service to multiple services, strengthen the strength of the military industry market, and further expand comprehensive support services such as equipment upgrading, equipment overhaul, medium repair and technical services. Concentrate on the research and production of two types of radar position modification, general warning and deviation guidance system and new support equipment, and seek new development. At the same time, we continued to develop the refitting business of special vehicles, continuously improved the RV product series, and continuously improved the order scale and production capacity.
(II) industrial foundation
In the field of printed circuit board, the company focuses on expanding high-quality potential customers and solving the problems of high pollution, high energy consumption and complex production and processing routes in the high-frequency microwave board industry. The technology of high-density microwave board, high multilayer microstrip board and microwave digital composite board is at the leading level in China and has been successfully applied to missile borne and satellite borne radars.
In the field of microwave, the company focused on expanding the series products in the two technical fields of passive circuit and active circuit, increased R & D investment and business expansion, focused on the application of mass-produced complete equipment, continuously improved the design and manufacturing capacity of microwave products, and realized the zero breakthrough of microwave components in space technology and products such as satellite borne and missile borne.
In the field of power supply, with power electronics and digital technology as the core, we are committed to becoming a leading supplier of high-performance power modules and power conversion equipment. Including military power supply, module power supply, industrial power supply, high-voltage power supply and vehicle power supply products, which are mainly used in three subdivided fields: national defense equipment, industrial control and new energy vehicles.
(III) information network system
In the field of security informatization, the company focuses on the main businesses such as safe city, Xueliang project, intelligent supervision institute and intelligent transportation, continues to broaden new ideas for solutions in public security, politics, law and transportation industries, and consolidate market advantages with higher quality and more strategic industrial solutions. Based on the social governance prevention and control system, the company has built a construction layout for urban circle inspection and control, unit prevention and control and element control, strengthened the innovation and development ability of new products in combination with the needs of the scene, and continuously optimized self-developed products.
In the field of civil air defense and emergency informatization, the company is based on civil air defense and oriented to emergency management and other industries, and continues to expand the market share of motor command vehicles and fixed command posts.
In the field of military information construction, the company has built a security control system with security control as the core platform and a series of products as the support, providing users with a package solution from top-level planning and design, system integration to product deployment.
3. Main accounting data and financial indicators of the company
3.1 main accounting data and financial indicators in recent three years
Unit: RMB currency: RMB
20212020 compared with 2019 of the previous year
Increase or decrease (%)
Total assets 769906918830790969810208 -2.66712935112954
Attributable to shareholders of listed companies 27 Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) 865425 Jiangsu Gdk Biological Technology Co.Ltd(688670) 7237 5.11247375379563
Net assets of
Operating income 314328952924394226198169 -20.27367096692791
Attributable to shareholders of listed company 1838707204717025885708 7.9911106642663
Net profit attributable to shareholders of listed companies
Deducting non recurring profit and loss 1266465058911138831211 13.706755068997
Net profit of
Cash from operating activities -5094555796 -10869448858 not applicable to 7593331665
Net flow
The weighted average return on net assets was 6.98 and 6.84, an increase of 0.14 and 4.57
Rate (%) percentage points
Basic earnings per share (yuan / 1.16 1.07 8.41 0.7)
Shares)
Diluted earnings per share (yuan / 1.16 1.07 8.41 0.7)
Shares)
3.2 main accounting data by quarter in the reporting period
Unit: yuan currency: RMB
First quarter second quarter third quarter fourth quarter
(January March) (April June) (July September) (October December)
Operating income 193345430865009043290162527767013182376209924
Net profit attributable to shareholders of listed company -4721419906 -977486130231178027521774197808
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of -7570680365 -1492924737, 1740879076, 19987376615
Net cash flow from operating activities -71531743841 -17342286858673340410677046070797
Description of differences between quarterly data and disclosed periodic report data
□ applicable √ not applicable
4. Shareholders
4.1 total number of ordinary shareholders, total number of preferred shareholders with voting rights restored and special shares held at the end of the reporting period and the end of the month before the disclosure of the annual report
Total number of shareholders of voting shares and top 10 shareholders
Unit: shares
As of the end of the reporting period, the total number of ordinary shareholders (households) was 14041
Total number of ordinary shareholders (households) at the end of last month before the disclosure date of the annual report 14069
Total number of preferred shareholders whose voting rights have been restored by the end of the reporting period (households)
Total number of preferred shareholders whose voting rights were restored at the end of last month before the disclosure date of the annual report (households)
Shareholding of top 10 shareholders
Hold pledge, mark or freeze
Limited case
Name of shareholders during the reporting period, proportion of shares held at the end of the reporting period, number and nature of shares reduced by the selling shareholder (full name)%
