Innuovo Technology Co.Ltd(000795)
Work report of the board of directors in 2021
In 2021, in strict accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations, the articles of association, the rules of procedure of the board of directors and other rules and regulations, the board of directors of the company earnestly performed the functions and powers of the board of directors entrusted by the general meeting of shareholders with the attitude of being responsible to the company and all shareholders Make prudent decisions, strictly implement the resolutions of the general meeting of shareholders, actively carry out the work of the board of directors, constantly standardize corporate governance, and promote the good operation and sustainable development of the company.
The work of the board of directors in 2021 is reported as follows:
1、 Operation of the company in 2021
Looking back on 2021, under the background of covid-19 "epidemic" fire resurgence sporadically and multi industry production "shutdown", all employees of the company, under the correct leadership of the board of directors, performed their duties and made concerted efforts to promote all work in an orderly manner, paid close attention to epidemic prevention and control with a cautious attitude, ignited production vitality with continuous burst of innovation passion, and achieved substantial profit growth, The tax amount reaches a new height; The intellectual property achievements such as the patent and the "product" standard Zhejiang manufacturing certification standard continue to be upgraded, with fruitful results; As a demonstration site of trade secret protection, it has successfully passed the provincial acceptance; Won a number of provincial honors such as the first batch of "leader" cultivation enterprises of domestic and foreign trade integration in the province. During the reporting period, the company achieved an operating income of 37 China National Gold Group Gold Jewellery Co.Ltd(600916) 00 yuan, a year-on-year increase of 44.55%, and a net profit attributable to shareholders of listed companies of 1354266 million yuan, a year-on-year increase of 32.62%.
2、 Main work of the board of directors in 2021
(I) convening of the board meeting
In 2021, the board of directors of the company convened 8 meetings of the board of directors in strict accordance with relevant laws, administrative regulations, the articles of association, the rules of procedure of the board of directors and other relevant provisions, and performed the necessary approval and decision-making procedures on all major matters of the company. The details are as follows:
Serial No. holding time meeting session holding method deliberation proposal
1. 2020 annual report and summary of the company
2. Report on the work of the board of directors in 2020;
3. 2020 general manager's work report of the company;
4. The company's 2020 financial statement report;
5. Self evaluation report on internal control of the company in 2020;
6. Proposal on profit distribution of the company in 2020 and conversion of capital reserve into share capital;
7. Special report on the deposit and use of the company's raised funds in 2020;
1 on site meeting of the 8th board of directors in 2021 3 8 Proposal on using idle self owned funds for investment and financial management; September 11 28th meeting Proposal on the prediction of the company's daily connected transactions in 2021; 10. Proposal on the prediction of the company's guarantee amount for its subsidiaries in 2021;
11. Proposal on the company's reappointment of the audit institution in 2021; 12. Proposal on adjusting the allowance of independent directors of the company;
13. Proposal on the company's provision for credit impairment and asset impairment in 2020;
14. Proposal on uncompleted performance commitment and relevant performance compensation of subordinate company Innuovo Technology Co.Ltd(000795) rehabilitation in 2020;
15. Proposal on convening the 2020 annual general meeting of shareholders of the company.
2. Communication meeting of the 8th board of directors in April 2021 Proposal on capital increase to Zhejiang Innuovo Technology Co.Ltd(000795) Gravity Technology Co., Ltd. and transaction at the 29th meeting of related parties on June 16.
3. Communication meeting of the 8th board of directors in April 2021 The first quarter report of the company in 2021;
30th meeting on 23 February Proposal on Amending relevant systems of the company.
1. Proposal on providing guarantee for holding subsidiaries;
2. Proposal on Amending the working system of independent directors of the company; 3. Proposal on Amending the decision-making system of related party transactions of the company; 4. The 8th communication meeting of the 8th board of directors in July 2021 4 Proposal on changing the registered address, business scope and amending the 31st meeting of the articles of association of the company on August 8;
5. Proposal on Amending the rules of procedure of the general meeting of shareholders of the company; 6. Proposal on Amending the rules of procedure of the board of directors of the company;
7. Proposal on convening the first extraordinary general meeting of shareholders in 2021.
1. Semi annual report and summary of the company in 2021;
2. special report of the company on the deposit and use of raised funds in the half year 2021;
3. The company's proposal on using bank acceptance bills to pay the funds of raised investment projects and replacing them with the raised funds in the same amount;
5 on site meeting of the 8th board of directors in August 2021 4 The company's proposal on the replacement of the board of directors and the election of non independent directors; May 19 32nd meeting Proposal on the change of the board of directors and the election of independent directors; 6. The company's proposal on Amending the articles of Association;
7. The company's proposal on increasing the estimated amount of daily connected transactions in 2021;
8. Proposal of the company on convening the second extraordinary general meeting of shareholders in 2021.
1. The company's proposal on the election of members of the special committee of the ninth board of directors;
2. The company's proposal on electing Mr. Mei Rui as chairman;
3. The company's proposal on appointing Mr. Wei Zhonghua as the general manager;
On site combination of the 9th board of directors in September 2021 4 Proposal of the company on appointing Mr. Wu Xiaokang as deputy general manager; A conference newsletter on June 7 5 Proposal of the company on appointing Ms. Qian Yinghong as secretary of the board of directors; 6. The company's proposal on appointing Mr. Liu Jiangyuan as chief financial officer; 7. discussion on the appointment of Ms. wumeijian as the representative of securities affairs of the company
Case;
8. Proposal of the company on using some idle raised funds to temporarily supplement working capital.
7. Communication meeting of the 9th board of directors in October 2021 1 1 Third quarter report of the company in 2021.
Second meeting on June 26
1. The company's proposal on increasing the estimated amount of daily connected transactions in 2021;
2. The company's proposal on Amending the registration and management system for insiders of the company's insider information;
3. The company's proposal on Revising the company's investor relations management system
8. Proposal for the 9th communication meeting of the ninth board of directors in December 2021;
April 15 3rd meeting The company's proposal on Amending the management system for preventing the occupation of funds by controlling shareholders and their related parties;
5. The company's proposal on Revising the working system of the Secretary of the board of directors
Case;
6. The company's proposal on Amending the company's shares held by the company's directors, supervisors and senior managers and their change management system.
(II) implementation of resolutions of the general meeting of shareholders
In 2021, the board of directors of the company
