Securities code: Tianrun Industry Technology Co.Ltd(002283) securities abbreviation: Tianrun Industry Technology Co.Ltd(002283) No.: 2022008 Tianrun Industry Technology Co.Ltd(002283)
Announcement on the resolutions of the 17th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Meetings held
Tianrun Industry Technology Co.Ltd(002283) (hereinafter referred to as "the company") the notice of the 17th meeting of the 5th board of supervisors was sent by e-mail on March 2, 2022 and held on site in the company's conference room on March 12, 2022. The meeting was presided over by Mr. Yu Shuming, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the meeting
1. The meeting considered and adopted the full text and summary of the 2021 annual report with 3 affirmative votes, 0 negative votes and 0 abstention.
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the full text and abstract of the company's 2021 annual report comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. The meeting deliberated and adopted the work report of the board of supervisors in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention.
See the work report of the board of supervisors in 2021 on cninfo.com.cn on the same day Announcement disclosed on.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. The meeting considered and adopted the 2021 annual financial statement report with 3 affirmative votes, 0 negative votes and 0 abstention.
The financial report of the company in 2021 was audited and verified by Tianjian Certified Public Accountants (special general partnership), and an unqualified audit report of Tianjian audit [2022] No. 818 standard was issued. The contents of the 2021 annual audit report are detailed in the company's website on the same day (www.cn. Info. Com. CN.) Announcement disclosed on.
The total operating revenue in 2021 was 47206785 million yuan, an increase of 2922699 million yuan or 6.60% over 2020; The total profit was 606580300 yuan, an increase of 30393100 yuan or 5.27% over 2020, and the net profit was 540235500 yuan (including 541282100 yuan of net profit attributable to shareholders of the parent company), an increase of 33062500 yuan or 6.52% over 2020.
At the end of 2021, the total assets were 88764308 million yuan, an increase of 7437922 million yuan or 9.15% over the previous year; Total liabilities amounted to 3321327800 yuan, an increase of 235322500 yuan or 7.63% over the previous year.
The net cash flow from operating activities in 2021 was 1056791100 yuan, an increase of 565378400 yuan or 115.05% over 2020; The net cash outflow from investment activities was 863141900 yuan; The net cash outflow from financing activities was 21877500 yuan.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. The meeting deliberated and adopted the 2021 profit distribution plan with 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the relevant provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and the company's shareholder return plan for the next three years (20212023), and takes into account the reasonable return of shareholders, the actual operation of the company and the needs of long-term development, There is no situation that damages the legitimate rights and interests of the company, shareholders and small and medium-sized investors, and the board of supervisors has no objection to this distribution plan.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. The meeting considered and adopted the 2021 internal control self-evaluation report with 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the company has established a relatively perfect internal control system, and various systems have been effectively implemented, which can systematically prevent and control various business risks, ensure the orderly development of the company's business activities and effectively protect the fundamental interests of all shareholders of the company. The company's internal control evaluation report truly and objectively reflects the construction and operation of the company's internal control system.
6. The proposal on the remuneration of directors, supervisors and senior managers in 2021 was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
According to the positions and positions of directors, supervisors and senior managers, the annual performance of relevant personnel is evaluated according to the company's salary and incentive evaluation system. The total salary paid by the company to directors, supervisors and senior managers in 2021 is 7.4449 million yuan (including outgoing directors, supervisors and senior managers).
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7. The meeting deliberated and adopted the proposal on the appointment of accounting firms with 3 affirmative votes, 0 negative votes and 0 abstention.
After verification, Tianjian Certified Public Accountants (special general partnership) is qualified for securities and futures related business. In the process of providing audit services for the company in 2021, it can comply with independent, objective and fair practice standards, has good integrity, and the report issued can objectively and truly reflect the actual situation, financial status and operating results of the company, Have sufficient professional competence, independence and reputation. The company agrees to appoint Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8. The meeting deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 with 2 affirmative votes, 0 negative votes and 0 abstention. Yu Shuming, a related supervisor, avoided voting.
The board of supervisors believes that the daily connected transactions of the company in 2022 are expected to follow the principles of openness, fairness and impartiality, the pricing is determined according to the fair price of the market, the transactions are carried out on the basis of mutual benefit, comply with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and minority shareholders, The expected related party transactions will not affect the independence of the company. When the board of directors considered the related party transaction proposal, the related directors avoided voting. Agree to the company's daily related party transactions in 2022.
3、 Documents for future reference
Resolution of the 17th meeting of the 5th board of supervisors. It is hereby announced.
Tianrun Industry Technology Co.Ltd(002283) board of supervisors
March 15, 2022
