Securities code: Shenzhen Huaqiang Industry Co.Ltd(000062) securities abbreviation: Shenzhen Huaqiang Industry Co.Ltd(000062) No.: 2022013 Shenzhen Huaqiang Industry Co.Ltd(000062)
Announcement of resolutions of the board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as “the company”) held a meeting of the board of supervisors in the company’s conference room on March 9, 2022. This meeting was notified to all supervisors by e-mail, written, telephone and other means on February 25, 2022. There were 3 supervisors who should be present, but actually 3. The meeting was presided over by Mr. Shi Shihui, chairman of the board of supervisors, Comply with the relevant provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Shenzhen Huaqiang Industry Co.Ltd(000062) articles of Association (hereinafter referred to as the “articles of association”). The meeting adopted the following matters with 3 affirmative votes:
1、 The full text and abstract of the company’s annual report 2021 were reviewed and approved
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the full text and abstract of the company’s 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions. For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）The full text and summary of the 2021 annual report disclosed on the.
2、 Reviewed and approved the work report of the board of supervisors in 2021
The specific contents of the work report of the board of supervisors in 2021 are as follows:
1. Convening of meetings of the board of supervisors
(1) The company held a meeting of the board of supervisors in the company’s conference room on March 9, 2021, which deliberated and approved the full text and summary of the company’s 2020 annual report, the work report of the board of supervisors in 2020, the financial statement report in 2020, the profit distribution plan in 2020, the proposal on Amending the rules of procedure of the board of supervisors The proposal on the compliance of the company’s spin off of its subsidiaries to the gem listing with several provisions on the pilot domestic listing of its subsidiaries, the proposal on the plan for the spin off of its subsidiaries Shenzhen Huaqiang Industry Co.Ltd(000062) on the listing of its subsidiaries Shenzhen Huaqiang Industry Co.Ltd(000062) electronic network Group Co., Ltd. to the gem (Revised Version) The proposal on the completeness and compliance of legal procedures and the effectiveness of legal documents submitted by the company’s spin off subsidiary Shenzhen Huaqiang Industry Co.Ltd(000062) electronic network Group Co., Ltd. to gem listing, the proposal on the compliance of the company’s spin off subsidiary Shenzhen Huaqiang Industry Co.Ltd(000062) electronic network Group Co., Ltd. to gem listing with relevant laws and regulations The proposal on the general election of the company’s board of supervisors and the proposal on the change of accounting policies, and expressed opinions on the company’s 2020 internal control evaluation report. The resolution announcement of the board of supervisors was published in the securities times and cninfo on March 10, 2021（ http://www.cn.info.com.cn. ）Come on.
(2) The company held a meeting of the board of supervisors in the company’s conference room on March 30, 2021, and deliberated and adopted the proposal on electing the chairman of the 10th board of supervisors of the company. The resolution announcement of the board of supervisors was published in the securities times and cninfo on March 31, 2021（ http://www.cn.info.com.cn. ）Come on. (3) The company held a meeting of the board of supervisors by means of communication on April 27, 2021, and deliberated and adopted the full text and text of Shenzhen Huaqiang Industry Co.Ltd(000062) 2021 first quarter report.
(4) The company held a meeting of the board of supervisors in the company’s conference room on August 24, 2021, which reviewed and approved the full text and summary of the company’s 2021 semi annual report. The resolution announcement of the board of supervisors was published in the securities times and cninfo on August 26, 2021（ http://www.cn.info.com.cn. ）Come on.
(5) The company held a meeting of the board of supervisors by means of communication on October 26, 2021, and deliberated and adopted the report of the third quarter of Shenzhen Huaqiang Industry Co.Ltd(000062) 2021. The resolution announcement of the board of supervisors was published in the securities times and cninfo on October 27, 2021（ http://www.cn.info.com.cn. ）Come on.
2. Opinions of the board of supervisors on relevant matters
During the reporting period, the board of supervisors of the company was able to understand the operation of the company in strict accordance with the company law, the articles of association and other relevant requirements, and earnestly perform the functions of supervision and inspection by attending each board of directors and shareholders’ meeting as nonvoting delegates and regularly checking the company’s financial statements and relevant materials. Opinions on relevant matters of the company during the reporting period are as follows:
(1) During the reporting period, the board of directors and management team of the company were able to operate in strict accordance with relevant national laws and regulations. The company has carefully understood the spirit of the basic norms of enterprise internal control and supporting guidelines for enterprise internal control, followed the basic principles of internal control, combined with its own reality, established and improved the internal control system covering all links of the company, ensured the normal development of the company’s business activities, and ensured the safety, integrity, preservation and appreciation of the company’s assets. The company’s internal control organization is complete and operates effectively, which ensures the implementation and supervision of key activities carried out by the company to improve internal control. In 2021, all decisions of the company were completely legal, and it was not found that the directors, managers and other senior executives of the company violated laws, regulations, the articles of association or damaged the interests of the company when performing their duties.
(2) During the reporting period, the board of supervisors carefully inspected the financial situation of the company. The company’s 2021 financial report has been audited by Tianjian Certified Public Accountants (special general partnership) and issued a standard unqualified audit report. The board of supervisors of the company believes that the company’s accounting report truly and fairly expresses the company’s financial situation and operating results in 2021, Comply with the relevant provisions of the accounting standards of the people’s Republic of China and the accounting system of joint stock limited companies.
(3) During the reporting period, the board of supervisors carefully inspected the company’s information disclosure management system. The company has established a relatively perfect information disclosure management system and carried out relevant work in strict accordance with relevant systems.
(4) During the reporting period, the transaction price of the company’s purchase or sale of assets was reasonable, no insider trading was found, no damage to shareholders’ rights and interests or loss of the company’s assets.
(5) During the reporting period, the related party transactions of the company were based on the market price, the transactions were fair and reasonable, and no behavior damaging the interests of the listed company was found.
3、 Reviewed and approved the company’s 2021 annual financial statement report
According to the audit report issued by Tianjian Certified Public Accountants (special general partnership), as of December 31, 2021, the company’s consolidated total assets were 1576684758918 yuan, total liabilities were 896995936340 yuan, shareholders’ equity attributable to the parent company was 616106073257 yuan, and the company realized a combined net profit of 104268896225 yuan in 2021, The net profit attributable to the parent company is 88343313398 yuan.
4、 Reviewed and approved the 2021 profit distribution plan of the company
According to the audit report issued by Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the listed company in the consolidated statements of the company in 2021 is 88343313398 yuan, the net profit of the parent company is 7157395749 yuan, the 10% statutory surplus reserve is 715739575 yuan, plus the undistributed profit of 139982236502 yuan at the beginning of the year, and the dividend of 20918186440 yuan in 2020 is deducted, The profit available to shareholders of the parent company is 125505706236 yuan. The profit distribution plan of the company in 2021 is: Taking the total share capital of the company at the end of 2021 as 1045909322 shares as the base, distribute cash dividends of 3 yuan (including tax) to all shareholders for every 10 shares, that is, the total amount of cash dividends distributed is 31377279660 yuan.
During the implementation of the profit distribution plan, if the total amount of share capital with profit distribution right changes, the total amount of share capital with profit distribution right on the equity registration date of the implementation of the distribution plan shall be taken as the base, and the amount of cash dividend per share shall be adjusted according to the principle that the total amount of distribution remains unchanged.
After review, the board of supervisors of the company believes that the above profit distribution plan is in line with the profit distribution policy stipulated in the articles of association and the company’s shareholder dividend return plan for 20212023, and there is no significant difference between the cash dividend level and the average level of Listed Companies in the authorized distribution industry of electronic components.
5、 Comment on the 2021 internal control evaluation report of the company
In accordance with the basic norms of enterprise internal control and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions, the board of supervisors carefully reviewed the company’s 2021 annual internal control evaluation report prepared by the board of directors, The audit opinions are as follows: the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company’s production, operation and management, and can be effectively implemented. The establishment of the internal control system has played a good role in risk prevention and control in all links of the company’s operation and management. The 2021 internal control evaluation report of the company truly and objectively reflects the construction and operation of the company’s internal control system. No. 2021 of Shenzhen Stock Exchange – basic rules for the internal control of listed companies and relevant rules for the operation of Listed Companies in violation of 2021 of Shenzhen Stock Exchange.
To sum up, the board of supervisors believes that the self-evaluation of the company’s internal control is comprehensive, true and accurate, and objectively reflects the actual situation of the company’s internal control.
The specific contents of this proposal are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）The company’s 2021 internal control evaluation report disclosed on the.
The contents of the above two, three and four proposals need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. It is hereby announced.
Shenzhen Huaqiang Industry Co.Ltd(000062) board of supervisors March 11, 2022
