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ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING SOLUTIONS TOOLS AND MOLDS DESIGN ELECTRONIC, PLASTIC, METALLIC PRODUCTS AND SUBASAMBLI ES SUBCONTRACTING ELECTRICITY PRODUCTION AND SUPPLY ELECTRIC CAR CHARGING STATION

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Page 1: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

ELECTRICAL AND ELECTRONIC EQUIPMENT

LED LIGHTING SOLUTIONS

TOOLS AND MOLDS

DESIGN

ELECTRONIC, PLASTIC, METALLIC PRODUCTS AND SUBASAMBLIES SUBCONTRACTING

ELECTRICITY PRODUCTION AND SUPPLY

ELECTRIC CAR CHARGING STATION

Page 2: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

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CONTENTS

Short history

Object of activity

Technologies

Chapter I

Chapter II

Structure of Human Resources

Chapter V

Turnover structure

Financial situation

Management System Quality - Environment; Licenses

Chapter VIII

Chapter VII

Chapter VI

Chapter IV

Organizational structureChapter III

www.electromagnetica.ro

Page 3: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

Established under the name "Standard Romanian Electrica" ,

the company develops the first telephones sets and telephone

exchanges in Romania.

Company expands the business activity to manufacturing electric

meters and electromagnetic measuring instruments.

Company operations extended by automation equipment for

railway infrastructure, rectifiers and relays.

In accordance with the main activity, the company is renamed

ELECTROMAGNETICA

Crossbar - Pentaconta automatic telephone exchanges start to

be manufactured.

ELECTROMAGNETICA becomes a joint stock company.

Manufacturing of automotive and electrical subassemblies.

Implementation of the Quality Management System certified by

AEROQ.

Company shares listed on Romanian stock exchange RASDAQ.

Manufacturing of telecomunications shelters.

Equipment meant for electric power supply and distribution, including

the new family of electronic meters begin to be developed.

ELECTROMAGNETICA is certified by RENEL as supplier of products

and services for its subsidiaries.

ELECTROMAGNETICA becomes a private company.

The firs Marketing Autorisation for electrical products issued by

ELECTRICA company.

1930

1948

1959

1962

1968

1990

1996

1997

1998

1999

Short HISTORY

3

www.electromagnetica.ro

ELECTROMAGNETICA becomes supplier of products and services

certified by HIDROELECTRICA, TERMOELECTRICA and

TRANSELECTRICA.

2000

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ELECTROMAGNETICA obtains from ANRE the license to supply

electricity on the open electricity market.

The renew of ELECTRICA’s supplier license.

ELECTROMAGNETICA starts supplying electricity for eligible

consumers allowed by ANRE.

ELECTROMAGNETICA develops investments for techologies

of mould-tool manufacturing and plastic injection equipment.

The company implements the Environmental Management System.

The implementation of “ENERGSys”, the Centralized System for

Remote Reading and Management of Residential Electric Meter Data.

ELECTROMAGNETICA aquires 10 small hydro power plants and gets

the related license as energy producer from renewable sources.

The starts of the investment program for the hydroelectric power plants,

in terms of modernization, renovation and increasing of the production

capacity.

ELECTROMAGNETICA design and delivers the first LED lighting

devices based on LED technology for energy savings.

Completion of construction SHPP Brodina de Jos - new objective.

Completion of construction SHPP Brodina 2 - new objective.

Listing of company shares to first tier of BSE.

Completion of investment in small hydro power plants started in 2008.

2001

2002

2003

2004

2005

2006

2008

2010

2011

2013

www.electromagnetica.ro

ELECTROMAGNETICA purchased two new machines, a CNC and

EDM machines for molds factory.

ELECTROMAGNETICA design and produces the first charging

station for electric vehicles.

2015

2017

Page 5: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

ELECTRICAL AND ELECTRONIC EQUIPMENT

LED LIGHTING SOLUTIONS

TOOLS AND MOLDS

DESIGN

ELECTRONIC, PLASTIC, METALLIC PRODUCTS AND SUBASAMBLIES SUBCONTRACTING

ELECTRICITY PRODUCTION AND SUPPLY

ELECTRICAL AND ELECTRONIC EQUIPMENT

A. Single-phase electronic meters for active energy

Certified to

European Directive 2004/22/EC

by notified body MRC -

Romanian Movement for Quality

5

Certified to

European Directive 2004/22/EC

by the notified body KEMA T&D

Testing Service - Metering Calibration

Single tariff

OBJECT OFACTIVITY

www.electromagnetica.ro

1

With LCD

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www.electromagnetica.ro

CERTIFICATION

APLICATION OF SINGLE-PHASE METERS

OUTDOOR

Individual consumers Grouped consumers

2...24 consumers

INDOOR

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www.electromagnetica.ro

INTELLIGENT METTER READING AND MANAGEMENT SYSTEM FOR ELECTRICITY NETWORKS

B. LED Lighting SolutionsWe proposed that through Innovation, Investment and Creativity to open new directions

in the field of LED illumination.

Light Fixtures with LED

TEMPUSSafety lighting fixture

with LED

ENERGSys

Indoor LED Lighting

Modul local

Modul local

Modul local

ModulDeconectare

ModulDeconectare

ModulDeconectare

. . .. . . Local module

PowerSupply

Unit

. . .. . .

. . .. . .

CommunicatorModule

CentralCommunication

Module

Consumers

RS 232

IndoorDistribution Cabinet (IDMC)

Single-phaseelectronic meter

CBEP

Three PhaseElectronic

Meters

Disconnectionmodule

RS 485

RS 485

. .

..

. .

Communication Chanel

. . .. . .

UPS

GPS Module

Central Point

Server

. . .. . .

GSM, GPRS, Radio, Network IP

GSM Modem

ALCOR LED Lighting

INDUS70

Local module

Local module

Disconnectionmodule

Disconnectionmodule

GSM Modem

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Interior LED Lighting

ELMA 80-27Exterior Lightingwith LED module

Projector LED antiex

LEC 4, LEC 4 Spot, LEC 6, LEC 7, LEC 9, LEC 12LED Bulbs

Can directly replace the incandescent electric filament and the compact fluorescente (energy savers) with E27 and E14

Easy installation

Mechanically resistant polycarbonate housing

Rated voltage 230VRated power at 230V Light flow 340 lm / 550 lm / 800 lm / 1000 lmLight flow Spot 800 lmColor temperature 4800 - 6500 KProtection degree IP30Dimensions (L x h) 52 x 108 mm – LEC 4W / LEC 6W 53 x 65 mm – LEC 4W Spot

52 x 170 mm – LEC 9W / LEC 12W

Mass 50 g / 100 g

8

4W / 6W / 9W / 12W / 7W

Outdoor LED lighting fixtures

Industrial LED Lighting

CORONA 4M, 5M

CETEX 4M

ARGO

Exterior Lighting with LED Module

ANTILIA

61 x 127 mm – LEC 7W

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www.electromagnetica.ro

D. Equipment for railway infrastructure

C. Electric car charging station

ELMotion Power 22EAVE22B

Relay signaling, centralization, blocking

ELMotion Power 22V2EAVE22V2C

EAVE22B and EAVE22V2C are power supply equipments for electric vehicles and provides professional charging on the public domain. The equipment is mounted on the ground and it is connected to the 3-phase AC power line (3P + N), providing a maximum charging power of 22.1kW/h at 32A for a single vehicle.

Page 10: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

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Design, construction, repair and upgrade electricity grids stations and electric transformer voltages of 0.4 - 20 kV

Supply electricity to eligible customers

Trading electricity from renewable hydroelectric and thermoelectric

Collection, processing, and transmission of electricity consumption records

Technical advice to reduce energy consumption

Efficient use of energy and achieving measurement systems and telemanagement

2Installation, commissioning, technical support and service for their products

SERVICES

Provision of energy services

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3

OVER 51 YEARS IN DESIGN AND EXECUTION TDC

EXPERIENCE

plastic injection molding

Tools complex stamping, bending, punching, extrusion, deep drawing, drawing, forming hot / cold burn.

11

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TOOLS AND MOLDS

Molds

DOMAIN

injection seals - including applied directly on glass

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OVER 140 MOLDS FOR PLASTIC INJECTION AND COMPLEXS TOOLING

DESIGN CAPABILITY

EXECUTION AND VERIFICATION CAPABILITY

Data transfer network

The programs 3D Execution for CNC with CAM software

Transfer CNC programs automatically over the network to CNC machines

Molds monitoring along the manufacturing processtrough the Project Manager

Heat reatment and thermochemical

Highly qualified personnel who have expertise

Machining centers: SABRE, ARROW, FIDIA DIGIT, FERRARI

EDM machines: ROBOFIL, ROBOFORM

3D measuring table: DEA

ANNUAL PRODUCTION

Designing in CAD

Page 13: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

More than 70 PCs in the network arranged

electrical: CADSTAR; ORCAD

Dedicated databases for materials, consumption, costs

Approach to the process specific to the design and

development of products based working procedures

in accordance with the quality management system.

Qualified staff: over 90 engineers, technologists and

technicians

ELECTROMAGNETICA has a design center complex, integrating into its structure various fields, such as: design of electrical and electronic products, printed circuit boards (PCBs), tools and dies, mechanical structures and metal structures, networks, stations and electric transformation.

13

www.electromagnetica.ro

Design of complex products based on a diverse range

of technologies used in the manufacturing process.

CAPABILITY

DESIGN4

High degree of specialization and expirience in the

field of technical staff.

TECHNICAL FEATURES

Using specialized software in design:

mechanical: CATIA; SOLIDWORKS; WORK NC, EUCLID, AUTOCAD

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SUBCONTRACTING PRODUCTSAND SUBASSEMBLIESELECTRONICS, PLASTICS AND METAL

Printed circuits boards

Technological features of the company, due to investments made in recent years areas such as automatic planting of electronic components, injection masses plastics, mechanical processing, automatic processing of sheets, allows approach a diversified portfolio as both product and especially, subassemblies such as:

Manufacturing technologies include complex operations, parts and products being executed under both semi automatic as well.

PRODUCT MANAGEMENT

ELECTROMAGNETICA provides in collaboration with its partners:

assistance from the design stage to mass production products or assemblies

optimizing costs and manufacturing flows

Highlights plastics

Sheet metal parts

prototyping realization

14

5

Electromagnetica presents of great flexibility in organization production flows, focused on assembling electronic parts, plastics and metal.

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ELECTRICITY PRODUCTION FROM RENEWABLE SOURCES

Production of electricity provided from renewable energy sources - RES

Portfolio 10 small hydropower plants - SHPP(Power <10 MW)

SHPP Locations: Suceava river basin

It was implemented a comprehensive modernization program,refurbishment and extension of production capacity small hydropower plants.

15

6

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OWNERSHIP

STRUCTURE

PAS Electromagnetica

SIF Oltenia

Legal Persons

Natural persons

28,78% 29,63%

25,40%16,90%

ELECTRICITY SUPPLY FOR ELIGIBLE CONSUMERS7

Provision of energy services

Efficient use of energy and achieving measurement systems and

telemanagement

Collection, processing, and transmission of electricity consumption records.

Technical advice to reduce energy consumption

Page 17: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

ORGANIZATIONAL

STRUCTURE

www.electromagnetica.ro

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SHAREHOLDERS GENERALMEETING

BOARD DIRECTORS

MANAGING BOARD

ECONOMIC

AccountingFinancial

Department

DIRECTOR COMMERCIAL

DIRECTOR TECHNICAL

DIRECTOR PRODUCTION

R & DDepartment

Human Resource

Department

ElectricitySupply andProduction

Departament

Electronic andCommunications

EngineeringDepartment

HydroelectricPower Plant

Manufacturing

Department

Acquisitions

Service

MetrologicalLaboratory

Environmental

Ocupational Health

and Safety

Management Cmpt.

LED LightingAtelier

GENERAL DIRECTOR

DIRECTOR

Contracts &Sales

Service

Export

Service

OualityDepartment

JuridicalDepartment

ITDepartment

PhotometryLaboratory

AdministrativeReal Estate

Exploatation andDevelopmentDepartment

Sales

Department,

Contracts,

Release,

Finished

Products

Management

Page 18: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

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MANAGEMENT TOTAL

5

R & D

MARKETING & SALES

42

59

MANUFACTURING

FINANCE

278

9

ENERGYPRODUCTION

ADMINISTRATION

14

34

QUALITY

OTHERS

25

35

501

HUMAN

RESOURCESSTRUCTURE

Page 19: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

soldering plant with wave

5-axis machining center

4-axis machining center

machining processing by EDM

with solid electrode

with electrode by wire

grinding machines, traced, drilling and boring in coordinated

profile grinding machines CNC

mills electronic display coordinates

furnaces for heat treatment and thermochemical

mass of measured in 3D

automatic sheet metal processing line

center being machined sheet metal

sheet metal bending machine

line processing by punching, stamping, deep drawing

automatic pressautomatic press

2. Department execution tools

3. Metalworking at cold

SAMSUNG

ERSA

FIDIA DIGIT 218FERRARI S82 și A17SABRE 1000

ROBOFORM 20, 30

ROBOFIL 310, 290

DEA

TRUMATIC 200R

TRUMABEND V50

SCHALL SEP 40

www.electromagnetica.ro

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TECHNOLOGIES

BRUDERER BSTA

1. Line for automatic planting electronic components

SMT technology

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Inverter equipment for manual arc welding CA DDY-200

semi-automatic installation for electric welding in protective gas environment with fusible electrode MIGMAG LKB-320

pressure welding plant in points, with microprocessor welding TECNA 4622 N

pressure welding equipment with stored energy to be threaded bolts KES 1600-PMK

oxyacetylene flame welding equipment

plant for electrostatic painting WAGNER ESB

ENGEL BATTENFELD

FERROMATIC

TO300/P

semi-automatic packaging machine products on pallets, in foil constrictive

universal milling machines, horizontal, vertical

4. Assembly line by welding

6. Injection molding line

horizontal and vertical machines

Injection molding machine (two injections)

machine for printing by tampography

lathes

shapings

drilling machines

5. Protective Coatings

7. Packaging products

universal grinding machines, centerless plan

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electroforklifts, motoforklifts

cars

electric hoists

metrological laboratory

photometric laboratory, thermal analysis and EMC

- metrological verification of electricity meters

8. Transports

9. Laboratory

self-propelled aerial platform

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SHARE OF MAJOR GROUPS IN TURNOVER FOR 2017

LED Lighting SolutionsMolds and Plastic InjectionElectrical EquipmentProduction of electricity from renewable (hydro) sources

Meters and smart metering systemsRelays SCBMiscelaneous

57,516,6

12,2

6,3

1,83,12,4

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FINANCIAL STATUS

2015

Tangible assets

2. Current assets

Inventories

Trade receivables

Cash and cash equivalents

3. Current liabilities

4.

5.

Non-current liabilities

1.

Equity attributable to company shareholders

2.1

2.2

2.3

52.033.968

19.171.414

2.978.116

12.237.228

3.121.458

10.526.422

2.197.552

58.481.408

[Euro]

2016

51.129.780

18.189.624

2.910.901

12.540.756

2.626.348

8.406.632

1.929.620

58.983.151

7. Turnover 86.735.763 52.773.115

6. Revenue 86.077.290 24.921.831

8. Profit before tax - 5.104.860 1.131.209

2017

63.702.517

20.061.173

3.597.650

12.952.126

3.511.397

8.526.726

3.869.231

67.837.940

49.244.625

53.208.757

-3.277.085

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CERTIFICATIONCERTIFICATION OF QUALITY MANAGEMENT SYSTEMAND ENVIRONMENT

“Design, development, manufacturing, marketing and service of tele-communication terminals and equipment, automotive subassembliesand relays, automation elements and equipment; power supply units, equipment intended for electric power distribution and measurement,metal structures and containers, injection moulds and plastic deformation tools; LED luminaires ”.

“Electric energy production and supply”.

"Design, development, production, marketing and service" for productselectrical and electronic parts plastic parts, including tool design and production of plastics for the automotive industry.

AEROQ – ISO 14001 : 2004

DQS UL ISO TS 16949 : 2009

AEROQ – OHSAS 18001 : 2007

AEROQ - ISO 9001 : 2008

LICENSE

ISO TSand

“Instalation, commissioning, technical assistance and service for own products ”.

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ELECTRIC POWER SUPPLY LICENSE

LICENSE FOR ELECTRIC POWER PRODUCTION

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FOREIGN

MARKET

GermanyFranceItalyNetherlandsAustriaSwitzerlandUnited Kingdom

GreeceBulgariaTurkeyUkraineE.A.U.Morocco

Page 28: ELECTRICAL AND ELECTRONIC EQUIPMENT LED LIGHTING … · ELECTRIC CAR CHARGING STATION. 2 CONTENTS Short history Object of activity Technologies Chapter I Chapter II Structure of Human

266 - 268 Calea Rahovei , Bucharest - ROMANIATel.: 0040 21 404 21 46; Fax: 0040 21 404 21 48

http://www.electromagnetica.ro