Shenzhen Sunwin Intelligent Co.Ltd(300044) : summary of 2021 Annual Report

Securities Announcement No.: 2024

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. The audit opinion of Asia Pacific (Group) accounting firm (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 Asia Pacific (Group) 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

The stock abbreviation ST is the stock code Shenzhen Sunwin Intelligent Co.Ltd(300044)

Shenzhen Stock Exchange

Contact person and contact information secretary of the board of directors securities affairs representative

Name Sui Xiaohong Wu Jinzheng

Office address: LIANLI Dong, xialilang community, Nanwan street, Longgang District, Shenzhen

Fax: 075586169393

Tel: 075586169631075586169980

E-mail suixiaohong@sz -sunwin. com. wujinz@sz -sunwin. com.

2. Introduction to main business or products during the reporting period

The company takes the development of artificial intelligence as the core development strategy, takes the development orientation of artificial intelligence software and hardware products and comprehensive solution providers, provides a series of underlying technologies such as mapping, navigation, positioning, recognition and decision-making through the application of artificial intelligence algorithms, and independently develops and manufactures hardware products based on core technologies such as machine vision, autonomous navigation, intelligent control and data analysis, such as UAV, Siasun Robot&Automation Co.Ltd(300024) Image and video recognition system, rail transit vehicle platform and other artificial intelligence products; On the other hand, by using the above artificial intelligence core technologies and hardware products to enable rail transit, smart city, industrial operation and maintenance and other businesses, it provides comprehensive solutions for the daily operation and maintenance construction of various application scenarios, such as big data analysis platform, public information platform, geographic information sharing platform, smart tourism, smart community, etc. Relying on the experience and technology accumulation in industrial automation, software development and artificial intelligence algorithms, as well as the continuous expansion of industrial application scenarios, the company has formed three main business segments of “artificial intelligence”, “smart city” and “culture and education”.

The company’s main products are as follows:

1. Artificial intelligence hardware products

Focusing on the core development strategy of artificial intelligence, the company has deeply cultivated the core technology of artificial intelligence and continuously expanded artificial intelligence products guided by the market. At present, the company has formed a product line mainly including UAV, Siasun Robot&Automation Co.Ltd(300024) , image and video recognition products and rail transit on-board products.

(1) UAV series products

The company’s saiying UAV series products have a wide variety and are widely used in various fields: ① mine blasting inspection: 5g + network connected UAV is used to assist Telecom 5g super uplink technology to monitor the blasting range in real time and evacuate personnel in a timely and accurate manner; ② Emergency communication: Saiwei intelligent tethered multi rotor UAV is equipped with communication equipment such as base station, and has cooperated with a certain force for emergency drills and operators for base station emergency communication test for many times. When the disaster comes, it can quickly establish a temporary communication network; ③ Aerial spraying: the oil electric hybrid multi rotor UAV has played a great role in epidemic prevention and control. It has large disinfection coverage, high efficiency and long endurance. It has greatly reduced manual operations in the process of disinfection and sterilization, avoided cross infection and achieved good epidemic prevention results; ④ Emergency lighting: in an emergency front-line headquarters, saiying tethered a multi rotor UAV equipped with emergency searchlights to provide long-time stagnant lighting for the rescue site; ⑤ Material delivery: at the scene of a flood disaster, the game is an intelligent large load oil and electricity hybrid UAV and unmanned helicopter to carry emergency materials and carry out targeted and accurate delivery to the affected people; ⑥ Power inspection: for a distribution line, Saiwei intelligent coaxial twin rotor UAV has completed the intelligent fine inspection of the line, which greatly improves the inspection efficiency and effectively ensures the personal safety of the staff compared with the traditional manual pedestrian inspection. The company’s UAV series products include: tethered UAV, oil electric hybrid multi rotor UAV, hand throwing coaxial counter propeller micro UAV, unmanned helicopter and other series.

a) Tethered multi rotor UAV

Tethered multi rotor UAV is a kind of UAV powered by ground power supply through tethered cable. It has the ability of long-time hovering and can be compatible with a variety of payloads. The company has rich tethered UAV product lines, which can be widely used in different fields according to the load and ceiling height: saiying sy4kt payload is 6kg, the hovering height can reach 100m, the system has small volume, light weight and convenient deployment and withdrawal, and is mainly used in emergency lighting, live TV and other fields; Saiying sy12kt tethered rotor UAV is the fourth generation tethered hovering UAV system independently developed and manufactured by the company. It adopts up-down distributed rotor design, has unique high-power airborne DC power design technology and excellent power redundancy system, and is mainly used in communication relay, border patrol, security monitoring, etc; Saiying sy14kt tethered multi rotor UAV is a flight platform designed for the application of high-altitude UAV base station. It has the characteristics of fast response, maneuvering layout, long dwell time and large load. The payload is 15kg and the hovering height is 200m.

b) Coaxial twin rotor UAV

Saiying sy125ch UAV adopts coaxial double rotor technology and carries out innovative design of rotor aerodynamic and variable pitch structure. The maximum takeoff weight is 3kg and the maximum endurance time is 40 minutes. It is a micro UAV with high intelligence and strong concealment suitable for harsh environment. The whole machine adopts modular design, compact structure, convenient maintenance, easy to carry, full autonomy, high-precision control and accurate positioning. It can take off and land in hand, It can be widely used in military investigation, ground attack, intelligence operation, public security, aerial photography, environmental monitoring, etc.

c) Large load oil electric hybrid multi rotor UAV

Saiying oil electric hybrid UAV adopts advanced integrated power supply technology of engine and generator. Combined with the advantages of oil power and electric power, it retains the high energy of fuel through oil power generation, and the electric driven rotor gives full play to the characteristics of flexible electric drive and control. The aircraft body is made of aluminum alloy and OL2 alloy, with good endurance, long endurance, long endurance, etc; Saiying syol100 UAV adopts high-precision integrated navigation and positioning assisted by Beidou RTK technology, and is equipped with two 120cc EFI gasoline engines. It has strong power, and the payload can reach 40kg, which is compatible with diversified loads. Saiying large load oil electric hybrid multi rotor UAV can be widely used in military, transportation, agriculture, security, scientific research and education and other fields.

d) Heavy load unmanned helicopter

Saiying unmanned helicopter is a UAV product independently designed and developed by the company with a number of independent intellectual property rights. Saiying sy120h unmanned helicopter adopts 34hp water-cooled rotor engine, which can be designed according to the special load requirements of users. The payload is 35kg and the endurance time is more than 2 hours; Saiying sy450h heavy-duty unmanned helicopter adopts coaxial double-layer rotor design, with a takeoff weight of 450 kg, a payload of 150 kg and a endurance of more than 2 hours. It adopts a 115 HP turbocharged engine and can fly at an altitude of 4000 m. Saiying unmanned helicopter can be used in logistics and transportation, border patrol, emergency rescue and other fields.

(2) Industrial patrol operation and maintenance Siasun Robot&Automation Co.Ltd(300024) and operation and maintenance platform

At present, Saiwei intelligent has developed a variety of industrial inspection Siasun Robot&Automation Co.Ltd(300024) , and independently developed the inspection operation and maintenance platform, which can face different industrial application scenarios, replace manual inspection tasks, and realize machine substitution and unattended, so as to help owners reduce labor costs, improve operation and maintenance efficiency, ensure safe production, and promote energy conservation and environmental protection. Related products are as follows:

a) Rail mounted inspection series

Electric Power Patrol Siasun Robot&Automation Co.Ltd(300024) ge100, tunnel patrol Siasun Robot&Automation Co.Ltd(300024) se100, intelligent patrol Siasun Robot&Automation Co.Ltd(300024) se300, tunnel fire fighting Siasun Robot&Automation Co.Ltd(300024) se400, coal conveying trestle patrol Siasun Robot&Automation Co.Ltd(300024) sp100, which can be used for data center / machine room patrol, power transformation and distribution room patrol, underground cable tunnel patrol, subway tunnel patrol, urban comprehensive pipe gallery patrol, coal conveying trestle patrol, steel plant conveying system Patrol Complex or harsh environment scenes such as patrol inspection of the conveying system of the concentrator.

b) Wheeled inspection series

Outdoor patrol Siasun Robot&Automation Co.Ltd(300024) nb100, machine room patrol Siasun Robot&Automation Co.Ltd(300024) le100, outdoor patrol Siasun Robot&Automation Co.Ltd(300024) nb600 can be used in substation, booster station, oilfield, chemical station, park, station, police patrol, power unit room, data center, factory patrol and other scenes.

c) Industrial patrol operation and maintenance platform

Saiwei intelligent industrial patrol operation and maintenance platform aims at the upgrading needs of metallurgy, energy, finance, rail transit and other industries, and builds an industrial patrol operation and maintenance platform focusing on the objectives of safe production, energy conservation and environmental protection. Through advanced machine vision and video image analysis technology and big data platform, it builds a remote operation and maintenance system based on Internet of things and big data technology, connects the machine, equipment, personnel and environmental information, innovates the intelligent sensing terminal Siasun Robot&Automation Co.Ltd(300024) , integrates and manages the equipment with the stock industrial control system and external data sources, realizes effective coordination and docking, and completely solves the pain point of information island, Complete the real-time monitoring, early warning, diagnosis, optimization, maintenance and energy management of remote production and equipment, realize the dynamic visualization of global and full-dimensional data, and provide customers with integrated predictive intelligent operation and maintenance solutions such as industrial equipment data acquisition and analysis, status online monitoring and fault prediction. At the same time, it also provides enterprises with a variety of value-added services such as data analysis visibility, intelligent early warning and decision-making, so as to realize the intelligent transformation and upgrading of industrial equipment, active prevention and predictive maintenance of safety risks, and help the intelligent upgrading and digital transformation of traditional industries.

(3) Image and video recognition

In terms of image and video recognition products, the company has established an algorithm team based on video analysis, focusing on image analysis and intelligent video analysis. Relying on the technical accumulation of video analysis, the company has led the establishment of Guangdong intelligent video analysis engineering technology research center, focusing on human multi posture detection technology, intelligent video behavior analysis technology, face recognition technology and license sector recognition technology in complex environment, It is committed to promoting the application of intelligent video analysis technology in the fields of “national emergency system”, “safe city”, “safe construction”, “strengthening the police with science and technology”. At present, the company’s main application product in this field is “airport wildlife intelligent management system”.

Saiwei is an intelligent self-developed airport wildlife intelligent management information system platform. Through intelligent decision-making, it establishes functional systems such as bird detection, ecological monitoring, data analysis and judgment, prediction and prediction, work order release and overall resource scheduling, so as to improve the scientificity, timeliness and accuracy of ensuring flight safety, effectively reduce the probability of bird strike events and effectively improve the level of bird strike prevention and management. The system platform is developed based on the pure image and video method. It is one of the few wildlife intelligent management system platforms in China that took the lead in landing and application at the demonstration airport. It has the advantages of low construction and operation cost, high accuracy and low missed inspection rate, and can effectively realize the documented and historical control effect. At the same time, it breaks the industry monopoly of foreign brands and realizes the domestic substitution of the platform. The platform can not only effectively monitor and evaluate the high-risk activities of birds, but also classify the local common bird populations and insect species, so as to provide visual data support for the ecological environment monitoring around the airport.

2. Smart city products

The company focuses on the top-level design of smart city. The smart city sector of the company mainly undertakes smart city overall operation solutions, building intelligence, urban rail transit intelligence, big data and other businesses, has strong design and development ability of smart city comprehensive software platform, and has accumulated experience in smart city top-level design and operation in smart Jishou PPP project, Kyrgyzstan smart city and other projects at home and abroad. At present, the main products include rail transit series products, data analysis platform products, forestry protection monitoring and early warning management and control cloud platform based on UAV, etc.

(1) Rail transit series products

a) Driverless rail transit integrated monitoring system

Rail transit integrated monitoring system is a highly integrated integrated integrated automatic monitoring system. Through the centralized monitoring function and coordination linkage of electromechanical equipment and electromechanical system, it realizes the centralized monitoring and management function of subway weak current equipment, and realizes the information sharing, coordination and interaction function between relevant systems. The system makes comprehensive use of advanced technologies such as cloud computing, big data, network communication, automatic control, building model, geographic information and system integration to realize network integration, data sharing, intelligent collaboration and visual management, effectively eliminate information islands and avoid repeated construction, provide business support for decision-making and command through big data analysis technology, and achieve the operational objectives of saving resources, optimizing management and improving services. In addition, the system integrates artificial intelligence and driverless control mode to make the subway operation more reasonable. At present, the product has been relatively mature and applied to many subway projects in China.

b) On board passenger information system of rail transit

The on-board passenger information system of rail transit adopts the technical scheme of digitization, networking, intelligence and integration, and integrates the on-board broadcast intercom system with the industrial modular design concept

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