Avic Heavy Machinery Co.Ltd(600765) 2021 annual social responsibility report
This report is Avic Heavy Machinery Co.Ltd(600765) in accordance with the requirements of the guidelines for the preparation of reports on the performance of social responsibilities by companies of Shanghai Stock Exchange, focusing on the work in 2021, which objectively, accurately and truly reflects the performance of the company in the aspects of economy, corporate environment, social ethics, public interests and social responsibilities in its daily operation and management, So as to further strengthen the communication and exchange between the company and all sectors of society, and promote the company to better fulfill its social responsibility and harmonious development.
The time range of this report is from January 1, 2021 to December 31, 2021, and the organization range of the report is the company and its subsidiaries.
1、 Company profile
Avic Heavy Machinery Co.Ltd(600765) (hereinafter referred to as " Avic Heavy Machinery Co.Ltd(600765) " or "company") was listed on Shanghai Stock Exchange in 1996. It is the first listed company of China's aviation industry enterprise and is known as "the first share of China's aviation industry". Based on aviation technology, the company has vigorously expanded the military and civilian products market. At present, it has become a listed company with strong systematic competitive advantages outside China. By the end of 2021, Avic Heavy Machinery Co.Ltd(600765) had total assets of 19.685 billion yuan, net assets of 9.836 billion yuan and 6629 employees.
Avic Heavy Machinery Co.Ltd(600765) as a subordinate unit of the aviation industry, it has always been committed to developing the dual-use high-tech equipment manufacturing industry characterized by aviation technology with systematic competitive advantages, including forging and casting, hydraulic environmental control and other business sectors. Its products are mainly used in aviation, aerospace, engineering machinery, railway, automobile, electric power, petrochemical and other fields. At present, the company has 13 wholly-owned and holding subsidiaries.
2、 Concept of social responsibility
Avic Heavy Machinery Co.Ltd(600765) has always fulfilled the mission of "serving the country and strengthening the country by aviation" of aviation industry group. Be brave in innovation and breakthrough in industrial status, continuous reform, development ability, brand, technology and management innovation, Party building culture and other aspects, and contribute their greatest strength to the development and take-off of aviation industry group.
Avic Heavy Machinery Co.Ltd(600765) as a public company, it always adheres to its own scientific development and actively undertakes corresponding social responsibilities. It always takes the development and expansion of China's aviation basic industry and actively seeking more interests for shareholders, employees and society as the primary task, and is committed to becoming an excellent listed company responsible to shareholders, satisfying employees and reassuring the society.
3、 Enterprise values
1. Development orientation: Based on aviation, based on the professional development of material forming, promote military civilian integration, carry out scientific and technological innovation, and build an infrastructure manufacturing enterprise that forms an important support for the development of aviation industry.
2. Core values: high integration, rapid growth, creating excellence and returning to the society
Avic Heavy Machinery Co.Ltd(600765) 's core values are the values established to realize its development strategy, vision and objectives, the fundamental principle leading the company to carry out all business activities, and the basic code guiding the behavior of all cadres and employees of the company. The core value of "high integration, rapid growth, creating excellence and returning to the society" is the foundation of Avic Heavy Machinery Co.Ltd(600765) survival and development, the core part of its organizational system "DNA" and the foundation and soul of the whole cultural concept system. 4、 Social responsibility planning
Avic Heavy Machinery Co.Ltd(600765) has always taken it as its responsibility to become a practitioner, promoter and leader of corporate social responsibility. In recent years, it has begun to establish a scientific, standardized, systematic and effective corporate social responsibility management system to plan social responsibility from the aspects of benefiting society, scientific development, managing enterprises according to law, safety supervision, environmental protection, employee development and public welfare undertakings, From the company's headquarters to its subsidiaries, it has comprehensively carried out a series of practical activities of corporate social responsibility management, so as to achieve the goal of comprehensive coverage, full performance, improvement and industry-leading social responsibility.
Customers are the parents of the company. Stakeholders, i.e. the upstream and downstream of the industrial chain and many strategic partners, are also the concept of customers in the broad sense of the company. To satisfy customers and create value for customers is Avic Heavy Machinery Co.Ltd(600765) eternal pursuit.
5、 Stakeholders
Over the years, Avic Heavy Machinery Co.Ltd(600765) has always maintained a harmonious and mutually beneficial cooperative relationship with all stakeholders, adhered to actively responding to important issues concerned by stakeholders from the perspective of stakeholders, established a smooth and standardized stakeholder communication mechanism, and continuously improved the value creation of internal employees and external stakeholders, Strive to achieve common development, harmony and win-win with all stakeholders.
As a listed company, Avic Heavy Machinery Co.Ltd(600765) always insists on taking the stable, sustainable and reasonable value-added and return of shareholders' investment as its due responsibility. While taking into account the long-term and sustainable development, the company attaches importance to the reasonable return on investment of shareholders. In accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the guidelines for the self discipline supervision of listed companies of Shanghai Stock Exchange No. 13 - standardized operation issued by the CSRC, and in combination with the actual situation of the company, the profit distribution in 2020 was implemented on April 14, 2021, based on the total share capital of 939680840 shares at the end of 2020, A total of 465155 yuan (including cash tax) will be distributed to all shareholders.
By actively implementing the cash dividend policy, the company gives reasonable returns to investors, builds a harmonious relationship with shareholders and protects the interests of shareholders.
Avic Heavy Machinery Co.Ltd(600765) always adhere to the people-oriented principle, respect, trust and care for employees, fully mobilize employees' enthusiasm, initiative and creativity, provide broad space and stage for employees' career development, closely combine the big goals of the enterprise with the small goals of employees, and let employees share the achievements of enterprise development, Realize the rapid growth of employees.
Avic Heavy Machinery Co.Ltd(600765) did his best to fulfill his social responsibility in a broad sense. 1. Operate legally, pay taxes according to law, and be a model of abiding by social morality; 2. Pay close attention to saving resources and energy, protecting the environment and maintaining ecological harmony; 3. Share the country's worries, integrate into social development, actively undertake the responsibility of social poverty alleviation and the development of public welfare charities, and contribute to the all-round development of society and the progress of civilization.
6、 Corporate governance and standardized operation
In 2021, the company continuously improved the corporate governance structure of listed companies, improved the level of corporate governance, and gradually formed a scientific and reasonable decision-making, implementation and supervision mechanism in strict accordance with the provisions of the company law, the securities law, the guidelines for the governance of listed companies and the articles of association, relevant laws, regulations and normative documents.
During the reporting period, the company held three general meetings of shareholders, which can ensure that all shareholders of the company, especially small and medium-sized shareholders, enjoy equal status. The three general meetings of shareholders adopted the method of online voting to protect the rights of small and medium-sized shareholders, ensure that all shareholders can fully exercise their rights, and seriously receive visits and calls from shareholders, Make the shareholders know the production, operation and capital operation of the company in time; A total of 10 meetings of the board of directors and 7 meetings of the board of supervisors were held.
Operate independently in accordance with the law and the articles of association, perform their respective rights and obligations, and ensure effective checks and balances and coordinated operation among the general meeting of shareholders, the board of directors, the board of supervisors and the management.
7、 Environmental protection and sustainable development
In 2021, Avic Heavy Machinery Co.Ltd(600765) guided by the environmental management system and the establishment of green aviation enterprises, established and improved environmental protection rules and regulations and solidly carried out environmental protection work. Revised and improved the emergency rescue plan for Avic Heavy Machinery Co.Ltd(600765) environmental emergencies, the Interim Provisions on the administration of Avic Heavy Machinery Co.Ltd(600765) energy conservation and environmental protection, and the measures for the administration of environmental disputes over Avic Heavy Machinery Co.Ltd(600765) environmental pollution and other rules and regulations. Organized and carried out energy conservation publicity week and national low carbon day activities, and organized two rounds of inspection on environmental protection work of subordinate units. Among the affiliated units, 3 units have passed the basic level audit of Green Aviation of the group company, and 8 units have passed the review, supervision and audit of environmental management system.
8、 Technological innovation and scientific and technological progress
The company continued to invest in technological innovation, and the R & D expenses reached 3.94% of the operating revenue in 2021. The research, development and production of a new generation of key models have been carried out, and a good pattern of independent research, development and production of new generation technologies has been formed. 9、 Protect the rights and interests of employees
1. Employment according to law
The company respects and protects the legitimate rights and interests of employees and has established a relatively perfect employment management system. Throughout the year, the signing rate of labor contract is 100%, the full payment rate of social insurance is 100%, the full and timely payment rate of labor remuneration is 100%, and there is no labor dispute.
2. Provide training for employees
In 2021, more than 100 outstanding talents of all kinds will be selected to participate in various trainings such as cadre training of the Central Party school, cadre rotation training of the group company, training of directors and supervisors of listed companies, training of party affairs cadres of Tongfei Party school and so on; We implemented a targeted training plan for key talents and held the Avic Heavy Machinery Co.Ltd(600765) 10th training course for young cadres and the second quality and ability improvement course for team leaders.
3. Care for employees
In 2021, Avic Heavy Machinery Co.Ltd(600765) grassroots organizations at all levels, under the firm leadership of the Party committee, actively played the role of mass organizations and organizations, highlighted the advanced nature of mass organizations, celebrated the founding of the party and worked as the main line of the work, giving full play to the platform and ties of the group, and closely linked with the masses of the workers and the youth, serving the growth of young workers, and carrying out a series of outstanding themes. Effective group activities Avic Heavy Machinery Co.Ltd(600765) trade unions timely guide and organize the regular election of grass-roots trade unions, actively carry out the establishment of "home for workers", actively promote the democratic management system of workers with the workers' Congress, the system of directors and supervisors of workers and the system of openness of factory affairs as the main contents, continue to promote the construction of teams, timely provide assistance and condolences to workers in difficulty, and actively organize the front-line activities of workers' birthday care We will resolutely safeguard the legitimate rights and interests of enterprise employees. Carry out a series of theme competitions and the selection and recognition of advanced collectives and individuals.
In 2021, Avic Heavy Machinery Co.Ltd(600765) all levels of Communist Youth League organizations continued to put the ideological education and guidance of youth in the first place and further paid close attention to the construction of grass-roots League organizations. Focusing on the theme of celebrating the centennial of the founding of the party and the work of the enterprise center, League organizations at all levels deepen the establishment of "Luoyang youth commando team" and "Wu Daguan youth volunteer service team", and take Youth Innovation and efficiency creation, meritorious service competition and other activities as the carrier to provide a broad stage for Young League members to become talents and make contributions. Throughout 2021, the Avic Heavy Machinery Co.Ltd(600765) Youth League Committee planned and carried out a series of activities to celebrate the centennial of the founding of the party, such as red song flash, theme speech competition, theme photography tour, dialect reading party history and so on. During the new year, Spring Festival and other important festivals and business days, through the rich and colorful staff and sports activities, the staff caring mechanism with full energy, and the ideological and political work with different characteristics, we further closely linked the relationship between cadres and masses, and advanced the political, progressive and mass character of mass organizations and mass work.
10、 Rural Revitalization and actively play the role of social citizen
In 2021, Avic Heavy Machinery Co.Ltd(600765) fully implemented the relevant work requirements of the Rural Revitalization Office of the group company, actively implemented the deployment of Guizhou headquarters for the Rural Revitalization of aviation industry and the Rural Revitalization of Guizhou Province, resolutely shouldered the responsibilities of the leader of Guanling County Working Group, actively fulfilled corporate social responsibilities, and vigorously promoted the work measures of "eight assistance", Comprehensively consolidate and expand the achievements of poverty alleviation and effectively link up with rural revitalization, and comprehensively exceeded the 19 assessment tasks for Rural Revitalization assigned by the group. By the end of 2021, Avic Heavy Machinery Co.Ltd(600765) totally dispatched 9 front-line assistance cadres, including 1 deputy county magistrate in temporary post; Pair up to help 8 village level party branches, further strengthening the front-line assistance work force.
In 2021, Avic Heavy Machinery Co.Ltd(600765) Jiji led the work of industrial poverty alleviation, cultural poverty alleviation, educational poverty alleviation, labor poverty alleviation, consumption poverty alleviation and medical poverty alleviation with Party Construction poverty alleviation, forming a pairing relationship with 8 assistance villages respectively. Two industrial projects have been implemented in total, the activity of "aviation lecturer group" has been continuously promoted, and two support teachers have been selected to participate in on-site resident teaching. Continue to actively promote poverty alleviation through consumption. In 2021, Avic Heavy Machinery Co.Ltd(600765) accumulated more than Shenzhen Agricultural Products Group Co.Ltd(000061) 4 million yuan in procurement and sales assistance, invested nearly 6 million yuan directly or indirectly with the help of the superior, and donated 100000 yuan to build an aviation science popularization classroom in Huajian Town, Guanling County Avic Heavy Machinery Co.Ltd(600765) , anda won the title of "advanced collective for poverty alleviation in Guizhou Province" Avic Heavy Machinery Co.Ltd(600765) , anda, Liyuan, Yonghong, etc. won the collective first-class merit and second-class merit of the aviation service for the country award of the group company respectively.
11、 Looking ahead
Guided by Xi Jinping the thought of socialism with Chinese characteristics in a new era, thoroughly implement the spirit of all the plenary sessions of the 19th CPC National Congress, earnestly implement the spirit of the central economic work conference and the annual work conference of the group company, based on the new development stage, implement the new development concept, build a new development pattern, closely follow the annual work objectives of the group and Tongfei company, and start a new journey of high-quality development of the company, Accelerate the building of new specialized enterprises, integrate into the aviation industry chain system of the new era, realize the high-quality start of the 14th five year plan, and welcome the victory of the 20th CPC National Congress with excellent achievements.
Avic Heavy Machinery Co.Ltd(600765) board of directors March 14, 2022
