Jiangsu Yunyi Electric Co.Ltd(300304)
Work report of the board of directors in 2021
In 2021, the board of directors of Jiangsu Yunyi Electric Co.Ltd(300304) (hereinafter referred to as "the company") scrupulously performed its duties, earnestly implemented the resolutions of the general meeting of shareholders and faithfully performed its duties in strict accordance with the relevant provisions and requirements of the company law, the securities law, the Shenzhen Stock exchange GEM Listing Rules and other laws, regulations and normative documents, Promote the development of the company's business and actively improve the level of corporate governance. The main work of the board of directors in 2021 is reported as follows:
1、 Operation of the company in 2021
During the reporting period, under the background of the overall stable and sustained recovery of China's macroeconomic operation, the development toughness of the automobile industry continued to maintain. As an important pillar industry of the national economy, the automobile industry is in the key stage of transformation and upgrading. Under the changing situation, the automobile industry has generally maintained stable development in recent years, which has played an important supporting role in the stable and good development trend of macro-economy. According to the statistical analysis of China Automobile Industry Association, in 2021, automobile production and sales completed 26.082 million and 26.275 million respectively, with a year-on-year increase of 3.4% and 3.8% respectively, ending the decline for three consecutive years since 2018.
In 2021, facing the impact of uncertain factors such as the contraction of China's economic demand, the weakening of expectations, the impact of the epidemic and the complex external environment, the company closely focused on the development strategy and business objectives set at the beginning of the year, adhered to seeking progress in stability, carried out various work in a down-to-earth and meticulous manner, continuously improved its operation capacity, strengthened internal control and management, and carried out its production and operation steadily, The operating performance showed a certain increase over the same period last year. In 2021, the company achieved a total operating income of 1099341900 yuan, a year-on-year increase of 30.94%; The operating profit was 278594 million yuan, a year-on-year increase of 18.78%; The total profit was 278772900 yuan, a year-on-year increase of 18.67%; The net profit attributable to the shareholders of the listed company was 233343800 yuan, a year-on-year increase of 18.08%. As of December 2021, the total assets of the company were RMB 22.093 million, with a year-on-year increase of 31.68%; The owner's equity attributable to the shareholders of the listed company was 2373942300 yuan, a year-on-year increase of 10.42%.
2、 Daily work of the board of directors
1. Meetings of the board of directors
During the reporting period, the board of directors of the company held seven meetings. The convening and voting procedures of the meeting were in line with the relevant provisions of the company law and the articles of association. The details are as follows:
Meeting session date disclosure date meeting resolution
For details, please refer to the announcement on the resolution of the 10th meeting of the 4th board of directors (2021003) issued by the company on cninfo.com on January 16, 2021, January 15, 2021 and January 16, 2021
For details, please refer to the announcement on the resolution of the 11th meeting of the 4th board of directors (2021013) issued by the company at the 11th meeting of the 4th board of directors on February 9, 2021, February 8, 2021 and February 9, 2021
For details, please refer to the announcement on resolutions of the 12th meeting of the 4th board of directors (2021018) issued by the company at the 12th meeting of the 4th board of directors on April 2, 2021, April 1, 2021 and April 2, 2021 on cninfo.com
For details, please refer to the announcement on the resolution of the 13th meeting of the 4th board of directors (2021031) issued by the company on cninfo.com on April 28, 2021, April 27, 2021 and April 28, 2021
For details, please refer to the announcement on the resolution of the 14th meeting of the 4th board of directors (2021048) issued by the company at the 14th meeting of the 4th board of directors on August 20, 2021, August 19, 2021 and August 20, 2021 on cninfo.com
On October 27, 2021 and October 28, 2021, the 15th meeting of the Fourth Board of directors deliberated and adopted the proposal on the third quarter report of the company in 2021
For details, please refer to the announcement on the resolution of the 16th meeting of the 4th board of directors (2021062) issued by the company on cninfo.com on December 22, 2021, December 21, 2021 and December 22, 2021
2. Performance of independent directors
During the reporting period, the independent directors of the company strictly followed the company law, securities law and
Guidance on the establishment of independent director system, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws
Regulations, normative documents, articles of association, working system of independent directors and other relevant provisions, and earnestly perform their duties,
Actively attend relevant meetings, carefully consider various proposals, continuously pay attention to the development and operation of the company, and objectively
Express their own views and opinions, and make independent and public decisions by using their professional knowledge and rich practical experience
Positive judgment.
During the reporting period, independent directors issued prior approval on major matters of the company in accordance with relevant regulations
And independent opinions, give full play to the role of independent directors, and improve the scientificity and objectivity of the company's decision-making
The sustained and stable development of the company has played a positive role.
3. Performance of duties of special committees of the board of directors
(1) Audit Committee of the board of directors
During the reporting period, the audit committee of the board of directors of the company earnestly performed its supervision duties in accordance with the articles of association, working rules of the audit committee of the board of directors and other relevant provisions, carefully listened to the work reports of the internal audit department, provided business guidance and supervision for the internal audit work, and communicated and coordinated with the external audit institutions, Master the audit work arrangement and progress of regular reports, and supervise the progress of audit work.
During the reporting period, the audit committee of the board of directors of the company held four meetings, focusing on the review of the company's periodic report, internal control self-evaluation report, renewal of accounting firm and other matters. Fully communicate and exchange with the company's annual report audit Certified Public Accountants on the audit plan and annual audit work, urge the annual audit accounting firm to complete the audit work according to the audit plan, and ensure the timeliness and integrity of the company's annual report disclosure. (2) Nomination Committee of the board of directors
During the reporting period, the nomination committee of the board of directors of the company carried out its work in accordance with the articles of association, working rules of the nomination committee of the board of directors and other relevant provisions, and performed its duties diligently. During the reporting period, the nomination committee of the board of directors of the company held two meetings in total, focusing on the consideration of matters related to the change of the chairman and legal representative of the company, carefully reviewed and expressed opinions on the qualification of personnel, and strictly supervised the performance of directors, supervisors and senior managers of the company in 2020, It is not found that it is prohibited to serve as directors, supervisors and senior managers of the company in accordance with the company law and relevant laws and regulations.
(3) Remuneration and assessment committee of the board of directors
During the reporting period, the remuneration and assessment committee of the board of directors actively carried out relevant work and earnestly performed its duties in accordance with the articles of association and the working rules of the remuneration and assessment committee of the board of directors. During the reporting period, the remuneration and assessment committee of the board of directors of the company held four meetings, focusing on the preparation of the company's second phase (20212023) restricted stock incentive plan (Draft) and its summary and other relevant documents, which were submitted to the board of directors for deliberation, and carefully deliberated on the first grant, reserved grant, adjustment of grant price and other related matters of the incentive object Review the performance of supervisors and senior managers, supervise the implementation of remuneration policies of directors, supervisors and senior managers of the company, and earnestly perform their duties.
(4) Strategy Committee of the board of directors
During the reporting period, the strategy committee of the board of directors of the company performed its duties in accordance with the relevant provisions of the articles of association and the working rules of the strategy committee of the board of directors. During the reporting period, the strategy committee of the board of directors of the company held two meetings, focusing on the return planning of shareholders, profit distribution, foreign investment and other matters of the company in the next three years (20212023), The scientific and efficient decision-making of the company's board of directors has been promoted to promote the stable, sustainable and healthy development of the company.
4. Implementation of resolutions of the general meeting of shareholders by the board of directors
During the reporting period, the company held two general meetings of shareholders. The convening, convening and voting procedures of the meetings were in line with the provisions of relevant laws and regulations, normative documents and the articles of association. The details are as follows:
Meeting session type meeting date disclosure date disclosure index
The first cninfo.com in 2021
Extraordinary general meeting February 2, 2021 February 3, 2021
Extraordinary general meeting www.cn info. com. cn.
2020 annual stock tide information network
Annual general meeting April 27, 2021 April 28, 2021
East Conference www.cn info. com. cn.
The board of directors of the company earnestly performs its duties in accordance with the provisions and requirements of the company law, the articles of association and the rules of procedure of the board of directors and in strict accordance with the resolutions and authorization of the general meeting of shareholders
