Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
Work report of the board of directors in 2021
In 2021, the board of directors of Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) (hereinafter referred to as "the company") strictly followed the company law of the people's Republic of China (hereinafter referred to as "the company law"), the securities law of the people's Republic of China (hereinafter referred to as "the securities law") and the Listing Rules of Shenzhen Stock Exchange on the gem (hereinafter referred to as "the Listing Rules") Relevant laws and regulations such as Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of companies listed on GEM (hereinafter referred to as "standardized operation"), as well as the articles of association, rules of procedure of the board of directors and other systems, earnestly perform various responsibilities entrusted to the board of directors by the company and shareholders, and earnestly implement various resolutions adopted by the general meeting of shareholders, The company has carried out various works with diligence to ensure the sustainable, healthy and stable development of the company. The board of directors of the company now reports the main work in 2021 and the work plan in 2022 as follows:
1、 Review of main work in 2021
(I) analysis of operating conditions
2021 is the first year of the 14th five year plan, the first year of the company's listing and the first year of the company's deepening reform. According to the development status of the industry and the market environment, the company has made a series of business deployment, consolidated the technical advantages and market share of the company in the subdivided fields of sewage treatment quality and efficiency improvement, rural sewage treatment and sewage treatment operation, and maintained a relatively stable development trend.
(II) financial situation analysis
In 2021, the company's operating performance rose steadily, realizing an operating revenue of 635 million yuan, a year-on-year increase of 8.03%; The net profit attributable to the shareholders of the listed company was 733247 million yuan, a year-on-year increase of 1.06%; The net assets attributable to the shareholders of the listed company were 8099534 million yuan, a year-on-year increase of 56.15%; The weighted average return on net assets reached 9.70%, providing a good return on investment for shareholders and investors.
(III) technological innovation
In 2021, the company successfully passed the acceptance of the "13th five year plan" water special sub project "integrated verification and popularization and application of key technologies for urban sludge resource utilization" and the sub task "research, verification and popularization and application of key technology standardization and equipment standardization of high-efficiency denitrifying biological filter and new sludge membrane coupling nitrogen and phosphorus removal treatment", It provides reference experience for watershed water environment management. During this period, the "demonstration project of deep nitrogen and phosphorus removal and regeneration and reuse of urban sewage in Bengbu, Anhui Province" and "demonstration project of sewage sludge membrane coupling nitrogen and phosphorus removal in Maanshan villages and towns, Anhui Province" undertaken by the company were selected into the business card manual of 100 typical projects of water special project (AR version). The "Town Village household sewage treatment key equipment technology development and application" project of Maanshan science and technology "little giant" enterprise undertaken by the company was carried out smoothly and passed the performance evaluation in 2020. The project of Anhui Science and technology major special project "technology development and industrialization of complete sets of equipment for rapid purification of black and smelly water to meet different needs" undertaken by the company progressed smoothly and exceeded the annual goal.
In 2021, the company carried out 15 independent R & D projects, involving "carbon reduction and emission reduction" technology in sewage treatment process, resource utilization of livestock and poultry manure, resource utilization of sludge, assembled sewage treatment plant / equipment construction / manufacturing technology, and achieved remarkable phased results. The company has independently developed three new technology products, sup SEP, sup oxy and sup ass, aiming to promote green and low-carbon development in the field of water environment. In addition, the "magic cube" series products were successfully selected into the list of the first phase of "double hundred leaps" sewage treatment benchmark construction technology products, marking that the "magic cube" series products are in a leading position in the value of industrial technology products in the six dimensions of "refinement, intelligence, resource, low-carbon, ecology and socialization".
By the end of the reporting period, the company had been granted 18 invention patents, 49 utility model patents, 26 design patents and 5 software copyrights. The authorized intellectual property rights covered technologies such as village and town domestic sewage, front-end treatment and advanced treatment of sewage, deodorization system and core materials, which further strengthened the technical strength of the company. (IV) capital operation
The company successfully issued its initial public offering in January 2021 and was listed on the growth enterprise market of Shenzhen Stock Exchange, which widened the company's financing channels, raised funds, accelerated the implementation of the company's investment projects, optimized the company's capital structure, enhanced the company's core competitiveness and the ability to resist market risks, and provided strong support for the company's sustainable and healthy development in the future.
2、 Operation of the board of directors
(I) basic information of corporate governance
In strict accordance with the requirements of the company law, the securities law, the governance standards for listed companies, the listing rules, the standardized operation and other laws and regulations, the company has continuously improved the corporate governance structure, established and improved the company's internal control system, further standardized the company's operation, improved the level of corporate governance, and strictly carried out information disclosure, Effectively safeguard the interests of the company and investors.
(II) operation of the board of directors
In 2021, the board of directors of the company strictly complied with the articles of association, rules of procedure of the board of directors and other relevant laws and regulations, made decisions on relevant matters of the company, and the procedures were legal and compliant. A total of 9 meetings of the board of directors were held throughout the year to consider 42 proposals.
No. meeting session date meeting resolution
1. Deliberated and passed the proposal on changing the registered capital and company type of the company, amending the articles of association and handling the industrial and commercial change registration; 2. Deliberated and passed the proposal on adjusting the investment amount of raised funds for some raised investment projects;
3. Deliberated and passed the proposal on using raised funds to replace self raised funds for projects invested in raised funds in advance;
4. The third session of the board of directors deliberated and approved the proposal on cash management on February 4, 2021 at the 10th Session of the board of directors on the use of some temporarily idle raised funds;
The second meeting 5. Deliberated and passed the proposal on the termination of franchise rights of holding subsidiaries;
6. Deliberated and passed the proposal on the proposed change of the implementation location and adjustment of the implementation progress of some investment projects with raised funds;
7. Deliberated and passed the proposal on the proposed project investment agreement and supplementary agreement;
8. The proposal on convening the first extraordinary general meeting of shareholders of Anhui Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) Technology Co., Ltd. in 2021 was deliberated and adopted.
1. The third session of the board of directors deliberated and approved the proposal on providing guarantee for the 10th water treatment Co., Ltd. of the wholly-owned subsidiary Wuhe Huaqi South Sewage 2 board on March 5, 2021.
Third meeting
1. Deliberated and adopted the work report of the board of directors in 2020;
2. Deliberated and adopted the 2020 general manager's work report;
3. Deliberated and passed the proposal on the company's 2020 annual report and its summary;
4. Deliberated and passed the proposal on the company's 2020 annual financial statement report;
5. Deliberated and passed the proposal on the company's profit distribution plan in 2020;
6. The third board of directors deliberated and approved the proposal of the 10th meeting of the third board of directors on the prediction of daily connected transactions in 2021 on April 6, 2021;
The 4th meeting 7. Deliberated and adopted the proposal on the self-evaluation report on the effectiveness of the company's internal control in 2020;
8. Deliberated and passed the proposal on the remuneration of directors of the company in 2021;
9. Deliberated and passed the proposal on the remuneration of senior managers of the company in 2021;
10. Deliberated and passed the proposal on the renewal of the company's audit institution in 2021;
11. Deliberated and passed the proposal on the application of the company and its subsidiaries for comprehensive credit line to financial institutions in 2021;
12. Deliberated and passed the proposal on providing guarantee for the wholly-owned subsidiary Wuhe Huaqi water Co., Ltd;
13. Deliberated and passed the proposal on the special description of the occupation of non operating funds and other related capital transactions in 2020;
14. The proposal on the general election of the board of directors and the election of non independent directors of the Fourth Board of directors of the company was deliberated and adopted
14.1 elect Mr. Wang Jian as a non independent director of the Fourth Board of directors of the company;
14.2 elect Mr. Zheng Jie as a non independent director of the Fourth Board of directors of the company;
14.3 elect Mr. Zheng Jun as a non independent director of the Fourth Board of directors of the company;
14.4 elect Mr. Sun Xiaobin as a non independent director of the Fourth Board of directors of the company;
14.5 elect Mr. Wang aibin as a non independent director of the Fourth Board of directors of the company;
14.6 elect Mr. Lian Hongwei as a non independent director of the Fourth Board of directors of the company.
15. Deliberated and passed the proposal on the general election of the board of directors and the election of independent directors of the Fourth Board of directors of the company
