Hainan Strait Shipping Co.Ltd(002320) senior managers’ 2021 annual salary and performance evaluation report in 2021, Hainan Strait Shipping Co.Ltd(002320) completed the integration of shipping resources in Qiongzhou Strait. Although the operation was affected by the epidemic, the company actively responded, took multiple measures to promote quality and efficiency improvement and tap profit space.
Audited by Tianzhi International Certified Public Accountants (special general partnership), the company achieved a total operating income of 13991039 million yuan in 2021, accounting for 111.0% of the annual budget; The total profit was 337394 million yuan, 95.6% of the annual budget. It is suggested to adjust the completed value of the total profit by taking into account the non operating factors such as the impairment of some buildings in the new harbor area and the tax on the integration of shipping resources in Qiongzhou Strait. The adjusted total profit is 422641600 yuan (an increase of 852476 million yuan), which is 119.7% of the annual budget.
1、 Enterprise performance appraisal results
According to the implementation rules for salary management of Hainan Strait Shipping Co.Ltd(002320) senior managers (Trial) (hereinafter referred to as “annual salary measures”) and the completion of Hainan Strait Shipping Co.Ltd(002320) business responsibility statement (2021), the assessment score is 112.78, and the corresponding performance assessment grade is a.
2、 Individual performance appraisal results
The assessment was carried out in accordance with the relevant provisions of the measures for comprehensive assessment and evaluation of Hainan Strait Shipping Co.Ltd(002320) senior managers (for Trial Implementation). The results of individual annual performance assessment were as follows: ouyanghan, ye Wei and Liu Xiaowei were excellent, Cai Naijian, pan Hu, Li Wenbin, Wang Wu and Zhu Runzi were competent.
3、 Tenure incentive
According to the performance completion of this year, it is recommended to give term incentive, which is pre cashed according to the annual performance assessment grade B (the annual term incentive base is 20% of the annual salary, and the term performance assessment coefficient is 0.9), with an amount of 1.4666 million yuan.
4、 Special reward
According to the work results of Qiongzhou Strait integration this year, it is suggested to give a special reward of 130000 yuan for the integration of port and shipping resources of Qiongzhou Strait integration.
5、 Annual salary
To sum up, according to the relevant provisions of the salary management measures, combined with the enterprise performance appraisal results, personal performance coefficient and service time in 2021, the total annual salary of senior executives is 9.747 million yuan. Among them, the annual salary standard of the principal is 1.3892 million yuan and the annual salary standard of the deputy is 1.614 million yuan.
Hainan Strait Shipping Co.Ltd(002320) salary and assessment committee
March 9, 2022
