Guangdong Tapai Group Co.Ltd(002233) 2021 annual social responsibility report
March 2022
catalogue
Section 1 basic information Section II speech by the Chairman Section 3 company profile Section 4 product and service innovation of the company Section V operation of corporate governance structure and internal control management Section VI protection of investors' rights and interests of the company Section 7 the company actively builds harmonious public relations Section VIII material procurement management of the company Section 9 work safety of the company Section 10 energy conservation and emission reduction of the company and promoting the development of circular economy Section 11 environmental protection work of the company Section 12 employee management of the company Section 13 the company supports rural revitalization and development and participates in the construction of Harmonious Communities Section 14 main problems and deficiencies in the company's performance of social responsibility Section 15 improvement plan for the company to fulfill its social responsibility Section 16 report extension twenty-seven
Section I basic information
Report description
1. Reporting cycle and time range: This report is the social responsibility report of Guangdong Tapai Group Co.Ltd(002233) 2021, covering the period from January 1, 2021 to December 31, 2021 (hereinafter referred to as the reporting period), and some contents appropriately refer to previous years.
2. Description of report data: the data of 2021 quoted in this report is the final statistics. In case of any discrepancy between the data disclosed in this report and the annual report, the annual report shall prevail.
3. Preparation basis of the report: Stock Listing Rules of Shenzhen Stock Exchange (revised in 2022); Preparation of relevant rules such as the code of social responsibility of cement enterprises, the preparation guide of social responsibility report of cement enterprises and the evaluation system of social responsibility of cement enterprises of China Cement Association.
4. Report organization scope: unless otherwise specified, the data in this report are from Guangdong Tapai Group Co.Ltd(002233) and its branches and subsidiaries.
5. Contact information / address: Jiaocheng town (tapai building), Jiaoling County, Meizhou City, Guangdong Province; Tel.: 07537887036; mail box: [email protected]. 。
6. Report commitment: This report has been deliberated and adopted at the 19th meeting of Guangdong Tapai Group Co.Ltd(002233) the Fifth Board of directors.
Section II chairman's speech
2021 is a milestone year in the history of the party and the country, the 100th anniversary of the founding of the Communist Party of China and the beginning of the implementation of the 14th five year plan. In the face of the complex and severe situation outside China, the CPC Central Committee with Comrade Xi Jinping as the core adhered to the general tone of seeking progress while maintaining stability, implemented the new development concept completely, accurately and comprehensively, made a good start to the 14th five year plan with strong resilience and forge ahead, and took solid steps to build a modern socialist country in an all-round way.
In this year, we adhered to the premise of normalization of epidemic prevention and control, coordinated the production, operation and development of enterprises, established the concept of green development, accelerated the construction of green mines, digital mines, green factories, intelligent factories and first-class safety standard enterprises, achieved remarkable results, and improved the level of comprehensive utilization of resources; In response to the call of the national dual carbon policy, steadily promote the construction of photovoltaic power generation and cement kiln collaborative disposal projects; The implementation of energy consumption double control measures has made new and significant progress in energy conservation and emission reduction; In response to fierce market competition, rational market planning and scientific marketing have expanded the regional market scope of products and improved the market coverage and share; Conscientiously fulfill corporate social responsibility and actively participate in the activity of "thousands of enterprises help thousands of towns and thousands of enterprises prosper thousands of villages", which has promoted the revitalization and development of local villages and contributed to the modest efforts of enterprises.
In this extraordinary year, all employees of the company have firm confidence and set goals, overcome various difficulties and challenges brought by weakening demand, soaring coal prices and dual control of energy consumption, and through everyone's hard work and strong support from all sectors of society, the company achieved a cement output of 199737 million tons, an increase of 2.31% over the same period of last year; The sales volume of cement reached 197889 million tons, an increase of 2.96% over the same period of last year; The operating revenue was 7.713 billion yuan, an increase of 9.46% over the same period last year; The net profit attributable to shareholders of listed companies was 1.836 billion yuan, an increase of 3.04% over the same period last year. It is not easy for the company to make steady progress in its business performance throughout the year.
In the new year, we have set new goals and tasks. We should not only recognize the increasingly complex and severe external environment and increasingly fierce industry competition, but also seize the rare opportunity for enterprises to become bigger and stronger, give full play to the collective wisdom of the team, and act according to the situation. We will hold high the great banner of Xi Jinping new era socialism with Chinese characteristics, fully implement the spirit of the 19th CPC National Congress and all previous plenary sessions of the 19th CPC National Congress, and carry forward the great spirit of Party building; Optimize and adjust the corporate governance mode and management system, strengthen lean management and improve the level of management and control; Continue to promote the construction of green cement mines, green cement factories, digital mines, intelligent cement factories and first-class safety standard enterprises, and truly realize cleaner production, green production, intelligent production and safe production; Adhere to the concept that talents are the first resource, introduce, cultivate and make good use of talents in an all-round way, so as to attract talents, gather wisdom and store energy for the high-quality development of enterprises; Further strengthen the education of diligent and honest performance of duties, strictly require cadres and workers to maintain their integrity, and perform their duties diligently and honestly; Formulate and improve the action plan for enterprise carbon peak and carbon neutralization, steadily promote the construction of photovoltaic power generation, improve the energy consumption structure, actively find alternative raw materials and alternative fuels, reduce resource and energy consumption, pay close attention to tackling key problems of green and low-carbon technologies, and effectively reduce carbon emissions; Continue to carry forward the excellent corporate culture, constantly improve the quality of life of employees, tell the good story of tower brand, spread the good voice of tower brand, establish the good image of tower brand and transmit the positive energy of tower brand.
Go on a new journey and show new achievements. In 2022, with the theme of promoting the company's high-quality development, guided by the goal of carbon peak and carbon neutralization, and focusing on energy conservation, emission reduction, carbon reduction and efficiency enhancement, we will coordinate the company's development and green low-carbon transformation, deeply implement green manufacturing, accelerate the optimization and upgrading of industrial structure, vigorously promote the company's energy conservation and carbon reduction, and promote ecological priority Forge ahead on the road of green, low-carbon and high-quality development, make further achievements, and welcome the victory of the 20th CPC National Congress!
Guangdong Tapai Group Co.Ltd(002233) (hereinafter referred to as "the company" or " Guangdong Tapai Group Co.Ltd(002233) ") is a large-scale cement enterprise mainly supported by the structural adjustment of the national cement industry. In 2021, it was rated as the 11th in the comprehensive strength of China's Listed Cement Companies (source: Digital cement network); It ranks 237 among the top 500 enterprises in Guangdong and 89 among the top 100 manufacturing enterprises in Guangdong (source: Guangdong Enterprise Federation and Guangdong Entrepreneur Association).
Headquartered in Meizhou City, Guangdong Province, the company was listed on Shenzhen Stock Exchange on May 16, 2008. The securities code is Guangdong Tapai Group Co.Ltd(002233) and the securities abbreviation is Guangdong Tapai Group Co.Ltd(002233) .
Office building
The company is mainly engaged in the production and sales of all kinds of Portland cement and ready mixed concrete. The production bases are mainly located in Meizhou City, Huizhou City, Guangdong Province and Longyan City, Fujian Province. As of December 31, 2021, the company has 12 wholly-owned subsidiaries, with a cement production capacity of 22 million tons, 2685 employees and total assets of RMB 13.828 billion, a year-on-year increase of 9.66%; The net assets were 11.72 billion yuan, a year-on-year increase of 12.19%. In 2021, the cement output will reach 199737 million tons, with a year-on-year increase of 2.31%; The cement sales volume reached 197889 million tons, with a year-on-year increase of 2.96%; The operating revenue was 7.713 billion yuan, a year-on-year increase of 9.46%; The net profit was 1.836 billion yuan, a year-on-year increase of 3.04%.
In 2021, the company continued to strengthen and optimize corporate governance, internal management and shareholder return, and was recognized, ranking 237 among the top 500 enterprises in Guangdong and 89 among the top 100 manufacturing enterprises in Guangdong. It won the "best board of directors for investor relations of listed companies on China's main board" award of the 12th Tianma Award for investor relations of Listed Companies in China of the securities times; Won the "top 100 listed companies on the main board" and "outstanding management team of listed companies on the main board" in the 15th China listed company value evaluation of the securities times; Won the "golden quality corporate governance Award" of Shanghai Securities News in 2021; In 2020, the information disclosure assessment won A-level again, which is the highest rating of the company in the information disclosure assessment of Shenzhen stock exchange for three consecutive years; The company has been awarded the "contract abiding and trustworthy" enterprise in Guangdong Province for 23 consecutive years; "Meizhou civilized unit", "2020 Meizhou poverty alleviation Gold Award", "2020 Guangdong poverty alleviation red cotton cup gold cup" and other honors; The Party committee of the company was awarded the "demonstration point for Party Construction of 'two new' organizations in Guangdong Province", and the achievements of Party Construction of the company were recognized and affirmed by the superior party organizations. (red cotton cup and gold cup for poverty alleviation and poverty relief in Meizhou in 2020) (Guangdong Province's "contract abiding and trustworthy" enterprise for 23 consecutive years)
(top 100 companies listed on the main board) (outstanding management team of companies listed on the main board)
In 2021, the company adheres to the purpose and concept of fulfilling social responsibility: creating value for customers, creating a platform for employees, creating benefits for shareholders and creating harmony for the society. Strengthen the sense of responsibility, constantly improve the ability to fulfill social responsibilities, actively participate in social welfare undertakings, continue to promote the effective connection between poverty alleviation and Rural Revitalization. As an important starting point for the company to fulfill its social responsibilities, consolidate and expand the achievements of poverty alleviation, stimulate the endogenous driving force of Rural Revitalization and development, and support rural hard-working and common prosperity; We will actively carry out public welfare activities such as voluntary services, charitable donations and care for special groups, give back to the society and promote the construction and development of harmonious communities.
According to statistics, in 2021, the company donated a total of 386865 million yuan in consolidating and expanding the achievements of poverty alleviation and promoting rural revitalization. The company's external donation has fulfilled the relevant review procedures and information disclosure obligations in strict accordance with the articles of association, external donation management system, information disclosure management system and other relevant systems.
Section IV product and service innovation of the company
The company is mainly engaged in the production and sales of all kinds of Portland cement and ready mixed concrete. The production bases are mainly located in Meizhou City, Huizhou City, Guangdong Province and Longyan City, Fujian Province. The cement production capacity is 22 million tons, and there are 13 wholly-owned, holding and participating concrete mixing plants. With four cement trademarks of "tower brand", "Jiaying", "yueta" and "hengta", the products have high popularity. They are the recognized brands of users in eastern Guangdong and sell well in developed cities in the Pearl River Delta such as Shenzhen, Dongguan and Huizhou, as well as some regions of Fujian and Jiangxi. The company's cement sales model has established a multi-channel and multi-level sales network based on the coexistence, compatibility and promotion of distribution and direct sales model according to different sales objects. The company's cement sales mainly focus on the three bases and radiate from the production base to the surrounding markets through roads.
( Guangdong Tapai Group Co.Ltd(002233) organization chart)
In production and operation, the company strictly implements national laws, regulations, policies and industrial product standards such as environmental protection law, quality law, production safety law and emission standard of air pollutants for cement industry, and continues to effectively operate ISO9001 quality management system, ISO14001 environmental management system and iso45001 management system certification. In 2021, the company formulated and implemented product internal control indicators higher than the national standard, fully implemented the product target responsibility system, paid close attention to product quality management, implemented the overall quality management of the whole process, and strictly controlled all processes from raw and fuel materials entering the plant to process formula, calcination, grinding and delivery, effectively ensuring that the product quality is better than or higher than the national standard, Maintain good and stable product quality, and the qualified rate of products is always 100%.
The company has established a perfect customer service system, and each market region is equipped with a sufficient marketing team and professionals to provide customers with pre-sales, in-sales and after-sales services. Marketing personnel regularly visit customers, listen to customers' opinions and suggestions, and meet customers' needs. The company adheres to the principle of "creating famous brand products and providing famous brand services" to provide high-quality services for customers, and insists on waiting for customers to serve 24 hours a day, receiving consultation, complaints, negotiation and handling business at any time. A complaint channel has been established. After receiving the customer's complaint, the problems in service quality will be replied and properly solved within 24 hours; For product quality problems, reply to preliminary opinions within 8 hours, and investigate and deal with them on site within 48 hours if necessary. The company has set up an e-commerce sales platform for tapai cement to expand sales channels through online sales and provide convenience for customers.
The company attaches great importance to the innovation of products and services, earnestly completes the construction of self declaration system, makes public and publicizes the standard indicators of the company's products and technology, production process, sales service, energy conservation and environmental protection on the website, accepts the supervision of government departments, market users and people from all walks of life, makes clear the product packaging, and discloses the product model category and product standards, including product quality Continuously implement improvement plans in various fields covered by safety and environment, give play to the demonstration and driving role of large enterprises in the regional cement industry, and lead the healthy and orderly development of the regional cement industry.
Section V operation of corporate governance structure and internal control management
In strict accordance with the requirements of the company law, the securities law, the governance standards for listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations and provisions, the company has continuously improved the corporate governance structure, established and improved the corporate governance structure with the general meeting of shareholders as the highest authority, the board of directors as the decision-making body, and the professional committee of the board of directors as the decision-making support body The company's governance structure with the Party committee and the board of supervisors as the supervisory organization and the management as the executive organization has established and improved the company's system with the articles of association, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors, the rules of procedure of the board of supervisors, the working rules of the general manager and the rules of procedure of the special committees of the board of directors as the main line, forming the power organ, decision-making organ The standardized corporate governance operation mode of scientific division of labor, responsibility and effective checks and balances between supervision institutions and business institutions has laid a solid foundation for the standardized operation and scientific management of the company and promoting the sustainable, stable and healthy development of the company
