Stock abbreviation: Hvsen Biotechnology Co.Ltd(300871) Stock Code: Hvsen Biotechnology Co.Ltd(300871) convertible bond abbreviation: Huisheng convertible bond convertible bond Code: 123132 Hvsen Biotechnology Co.Ltd(300871)
WUHAN HVSEN BIOTECHNOLOGY CO., LTD.
(218 Zhangbai Road, Dongxihu District, Wuhan)
2021 Social Responsibility Report
March, 2002
catalogue
Chapter 1 company profile Chapter II protection of the rights and interests of shareholders and creditors Chapter III Protection of the interests of suppliers, customers and consumers Chapter IV Protection of employees' rights and interests Chapter V school enterprise cooperation and common development Chapter VI environmental protection and sustainable development Section 7 public relations and social public welfare undertakings thirteen
Chapter I Company Profile
1、 Basic information
Hvsen Biotechnology Co.Ltd(300871) (hereinafter referred to as "company" or " Hvsen Biotechnology Co.Ltd(300871) ") is a high-tech enterprise focusing on the field of animal health care and integrating R & D, production and sales. It is a national key leading enterprise of agricultural industrialization and a supporting unit of Hubei veterinary medicine engineering technology research center, and is recognized as "Hubei enterprise technology center". The company is the first batch of listed enterprises under the gem registration system. It is one of the few listed companies with veterinary chemical preparations as the main business.
The company is mainly engaged in the R & D, production and sales of veterinary drugs (including chemical drug preparations, APIs and traditional Chinese medicine preparations), feeds and additives. Since its establishment, the company has focused on the field of veterinary drugs, has rich production lines of veterinary chemical drugs and core APIs, and has formed a rich product structure with pig drugs as the core, covering poultry, aquatic products, pets, rumination and other fields. The "pig gets sick and gets back prosperous" has established a high reputation in the industry. By the end of 2021, the company had obtained 143 veterinary drug approval numbers.
As a leading enterprise in the animal protection industry, the company takes "committed to animal protection technology and improving the quality of life" as its mission, adheres to scientific and technological innovation as the guide, develops and manufactures efficient and safe animal drugs, and helps the breeding industry improve production efficiency. It has established stable cooperative relations with well-known Chinese agricultural and animal husbandry enterprises such as New Hope Liuhe Co.Ltd(000876) , twins, Tech-Bank Food Co.Ltd(002124) , COFCO meat, Zhengda Group, Yangxiang group, Jiangxi Zhengbang Technology Co.Ltd(002157) , Fujian Sunner Development Co.Ltd(002299) , Liyuan group, Jiangsu Lihua Animal Husbandry Co.Ltd(300761) , Guangdong Haid Group Co.Limited(002311) . According to the development report of veterinary medicine industry (2020) issued by China Veterinary Medicine Association, the annual sales threshold of the top 10 enterprises in the field of veterinary chemical preparations is 429 million yuan, and the sales of the company in 2020 is 777 million yuan, ranking among the top 10 in the Chinese market of Veterinary chemical preparations. In 2021, the company was recognized as a national key leading enterprise of agricultural industrialization and an agricultural and rural informatization demonstration base by the Ministry of agriculture and rural areas; Hubei Province labor relations harmonious enterprise, Hubei Province specialized special new "little giant" enterprise and other honors. 2、 Corporate culture
Corporate mission: to improve the quality of life through animal protection technology
Corporate vision: to become a leader in the field of animal health in China and become one of the top 20 in the world's animal health industry
Enterprise spirit: return to knowledge, repair oneself, prosper virtue and establish business
Enterprise values: efficient and pragmatic cooperation and innovation
Hvsen Biotechnology Co.Ltd(300871) always focus on the veterinary medicine industry - "only make veterinary medicine", provide safe, efficient and stable products through continuous technological innovation and refined quality management, and escort the breeding industry and food safety. 3、 Business development
2021 is the first year of fully implementing the company's "fourth five year plan" and the first year of the "third entrepreneurship" journey. Xingou base intelligent chemical plant passed the acceptance of the new version of GMP and was put into production, and the problem of limited production capacity of the company was solved. The product has achieved remarkable R & D results, and has successively obtained three new veterinary drug certificates: new raw materials of taidiluoxin, taidiluoxin injection and gongamaranth Zhili powder. The company's testing center has officially obtained the accreditation certificate issued by China National Accreditation Service for conformity assessment (CNAs), marking that the technology and management level of the testing center has reached the world-class level. The company successfully issued convertible bonds, which provided financial guarantee for further improving the industrial layout. The application for GMP acceptance has been submitted for the extraction project of traditional Chinese medicine.
During the reporting period, the downstream pig breeding industry continued to decline. Under the background of sluggish market demand, the company still achieved contrarian growth in operating revenue. In 2021, the company's operating revenue was 996 million yuan, an increase of 28.14% over the same period last year. The construction of marketing system has achieved certain results. Aquatic products, e-commerce, pets and ruminants have built a marketing team with exquisite business, and the marketing pattern of letting a hundred flowers bloom has gradually taken shape. In particular, the marketing effect of aquatic products sector was remarkable, and the sales amount increased by 169.62% year-on-year, becoming a new growth point of the company.
Chapter II protection of the rights and interests of shareholders and creditors
1、 Continuously improve corporate governance and improve the operation efficiency of the company
In strict accordance with the requirements of the company law, the securities law, the guidelines for the governance of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other relevant laws, regulations and normative documents, the company has established a system with the power of the general meeting of shareholders, the board of directors and the board of supervisors The institution of decision-making and supervision is a corporate governance structure with clear rights and responsibilities, different duties, effective checks and balances, scientific decision-making and coordinated operation with the management. The rules of procedure of the board of directors and the rules of procedure of the board of directors were revised.
During the reporting period, the company strictly standardized the convening, convening and voting procedures of the general meeting of shareholders, the board of directors and the board of supervisors, and the special committees of the board of directors carefully performed their responsibilities, so as to strengthen the supervision and guidance of the board of directors on the operation and operation of the company. The lawyer attended and witnessed the previous general meetings of shareholders of the company, and expressed legal opinions on the convening and convening procedures of the general meeting of shareholders, the qualifications of the participants, the qualifications of the convener, the voting procedures, the voting results and the resolutions of the meeting. The general meeting of shareholders adopts the combination of on-site voting and online voting to ensure that all shareholders, especially small and medium-sized shareholders, enjoy equal status and can effectively participate in and fully exercise their voting rights. All directors, supervisors and senior managers of the company, in line with the attitude of being serious and responsible to all shareholders, performed their obligations in good faith and diligently, made decisions on major matters of the company, and effectively safeguarded the interests of the company and minority shareholders. 2、 Strictly fulfill the obligation of information disclosure and earnestly safeguard the interests of investors
In strict accordance with the relevant laws, regulations and regulatory requirements for information disclosure of listed companies, the company has done a good job in the company's information disclosure in a true, accurate, timely and complete manner, and timely disclosed information on major related party transactions, foreign investment and other matters that have a significant impact on the stock price, so as to deliver more effective information to the market from the perspective of investors.
The company is on the website of Shenzhen Stock Exchange and the information disclosure website meeting the requirements of China Securities Regulatory Commission www.cn info. com. cn. Publish relevant announcements and select newspapers and periodicals that meet the requirements of the CSRC as the company's information disclosure media to ensure that all shareholders of the company can have fair access to the company's information. In 2021, the company disclosed 115 announcement documents. 3、 Do a good job in insider information management and strictly eliminate insider trading
In order to standardize the company's inside information management, strengthen the management of inside information and maintain the principle of fairness in information disclosure, the company has formulated the registration system for insiders of inside information in strict accordance with relevant laws and regulations such as the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange gem and the articles of association The provisions and requirements of normative documents, regulatory authorities, registration system for insiders of inside information and other relevant systems, earnestly do a good job in the registration, filing and reporting of insiders of inside information, timely arrange insiders who know inside information such as operation, financial data and major events to sign the letter of commitment for insiders of the company's inside information, and do a good job in relevant publicity and education, Prevent insider trading. 4、 Actively implement the profit distribution policy to provide stable returns for investors
The company pays attention to giving shareholders a sustained and reasonable return on investment and sharing the results of the company's operation and development with investors. When formulating profit distribution policies and specific plans, the company pays attention to the reasonable demands of investors, takes into account the long-term interests and sustainable development of the company, and maintains the continuity and stability of profit distribution policies. When choosing the mode of profit distribution, the company gives priority to cash dividends compared with stock dividends. Since the listing of the company, the company has made equity distribution every year. In 2020, the company distributed a cash dividend of 4.10 yuan (including tax) to all shareholders for every 10 shares, converted the capital reserve into share capital and increased 5 shares for every 10 shares to all shareholders. The profit distribution plan for 2021 will be implemented after being deliberated and approved by the general meeting of shareholders. 5、 Pay attention to investor relationship management and build a good interactive relationship
Under the principle of legality and compliance, the company carries out fair and just communication with the majority of investors. A diversified investor communication mechanism has been established to maintain close communication and exchange with the majority of investors through on-site research, online communication, hotline, e-mail, performance briefing, Shenzhen Stock Exchange "interactive easy" and other channels. In response to the questions raised and concerned by investors, the company answered them carefully and timely, listened to the valuable opinions and suggestions of investors with an open mind, and formed a good two-way interaction with investors. In 2021, the company organized and held online communication activities such as the performance presentation of the development annual report, the online reception day for investors, the online roadshow of convertible bonds and so on to have extensive exchanges with investors, so that investors have a more comprehensive and in-depth understanding of the company.
Chapter III Protection of the interests of suppliers, customers and consumers
The company always adheres to good faith operation, abides by laws and regulations, takes customer demand as guidance, attaches great importance to product quality, and has formulated a strict quality management system to ensure the provision of safe and reliable products to customers. 1、 Focus on the breeding industry and improve production efficiency
Veterinary drugs are widely used in animal breeding to prevent and control diseases, regulate physiological functions, improve production performance, reduce breeding costs, and ensure animal health and the quality and safety of animal products. It is an inevitable need for the healthy and sustainable development of animal husbandry. The company has established a marketing network combining group customer direct sales and dealer channel sales, covering all kinds of veterinary drug end users. Aiming at the difficult problem of "blue ear disease" in the breeding industry, the company has formed an effective response plan through research and breakthrough, that is, the combination of "taiwanmycin + Poria cocos polysaccharide powder" can more significantly inhibit the proliferation of PRRSV in animals, reduce the viremia caused by PRRSV, and reduce the inflammatory reaction and pathological damage caused by PRRSV. In response to the national action to reduce the use of veterinary antibiotics, the fourth generation antibiotic tytiroxin injection developed by the company is a new generation of broad-spectrum, efficient, safe and low toxicity animal specific antibiotics. It is an important product for the prevention and treatment of porcine respiratory diseases. 2、 Improve product quality and set an industry benchmark
In the process of product R & D and production, the company attaches great importance to the innovation and improvement of product production process and the control of product quality. Adhering to the quality concept of "details determine quality and quality shape dignity", the company continuously improves and strives for perfection in production process and quality control. The company has established a relatively perfect product quality control system, strictly implemented various quality control measures, and the product quality is excellent. The batch of veterinary drugs that failed to pass the sampling inspection organized by the Ministry of agriculture has been zero since 2012. 3、 Build a strategic cooperative relationship and achieve win-win results for both sides
Adhering to the marketing concept of honesty and trustworthiness and win-win with customers, the company has established a stable and close strategic cooperative relationship with customers. The company has established a group customer sales department to provide customized services to customers from the perspectives of sales, customer maintenance and technical services to meet their specific needs. The company adopts a strict dealer management system and strives to achieve a win-win situation with dealers. Under the extremely difficult situation of the breeding industry in 2021, the company adjusted the credit period of accounts receivable of some customers appropriately after careful risk assessment to spend the cold winter with customers. The company established "Huanong Huisheng Research Institute" and will invest more resources to strengthen cooperation with group customers in animal disease prevention and control. Through "Huisheng dealer College", the company strengthens the training of dealers, strengthens the business philosophy of dealers, enriches the marketing means of dealers, improves the knowledge reserve of dealers, and creates excellent business quality of dealers. After years of exploration and development, the company has formed an efficient and mature technical service system, established a high-quality technical service team, equipped with a number of licensed veterinary doctors and full-time technical service personnel, maintained long-term cooperative relations with dozens of influential experts and professors across the country, and served the market and customers in various forms. 4、 Standardize procurement management behavior and create a fair business environment
The company has formulated the procurement management system and other rules, which have detailed provisions on the procurement process and the behavior of relevant personnel. The company establishes a fair, fair and standardized supply relationship through centralized procurement, bidding and signing of long-term cooperation agreements. The Audit Department of the company will conduct regular inspection and irregular spot check on procurement to ensure the legality and compliance of procurement business.
Chapter IV Protection of employees' rights and interests
The company attaches great importance to the construction of harmonious enterprises and places the establishment of harmonious enterprises in an important position. Regard employees as the core of the company's development, attach great importance to the interests and legitimate rights and interests of employees, constantly improve the working environment and welfare treatment of employees, and promote the growth of employees and the realization of their own value. The company has established a leading group for building a harmonious enterprise, with the chairman as the group leader, the Secretary of the Party committee and the chairman of the trade union as the Deputy group leader, and the department head as the group members. Form a "Trinity" mechanism in which the leaders in charge pay attention to the key points, the heads of departments participate, and the general manager's office, human resources center and other departments implement specifically, so as to promote the establishment work in an orderly manner. 1、 Strictly abide by labor laws and regulations and safeguard the legitimate rights and interests of employees
The company strictly abides by the labor law and other relevant national laws and regulations, signs labor contracts with employees, pays employees' wages, performance wages and bonuses in full and on time, pays five insurances and one fund for employees, and purchases commercial insurance for employees on long-term business trips. Effectively protect the interests of employees and formulate the labor protection management system for female employees in Huisheng, Wuhan. Fully implement labor safety and occupational health laws and regulations to ensure employees' occupational health. Regularly hold safety production meetings and establish annual responsibility objectives for safety production and assessment mechanism for daily management work. For new members
