Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048)
Work report of the board of directors in 2021
In 2021, the board of directors of the company actively carried out the work of the board of directors in strict accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, the articles of association, the rules of procedure of the board of directors and other relevant rules and regulations. With the attitude of being responsible to the company and all shareholders, all directors are diligent and responsible, make scientific decisions, ensure the standardized operation of the company, promote the sustainable, healthy and stable development of the company, and earnestly safeguard the interests of the company and all shareholders. The main work of the board of directors in 2021 is reported as follows: I. operation of the company in 2021
In 2021, we will continue to adhere to the development orientation of “focusing on agriculture, laying out Dawan District, deeply cultivating Guangdong breeding market, and creating a pork factory model with self breeding and self breeding and traceable source of the whole industrial chain”. While ensuring the steady development of real estate, we will vigorously promote the implementation of agricultural development strategy, and carry out all work in an orderly manner around “increasing speed, reducing cost, increasing efficiency and specialization”, The annual operating income was 3224744 million yuan and the net profit attributable to the parent company was 3893396 million yuan.
(I) modern agriculture
Pig breeding industry: during the reporting period, the company’s Xuwen phase I, Xuwen phase II, Xuwen phase III, Wenchang project, Gaozhou project and Hezhou phase I project have successively introduced and put into operation, and Hezhou phase II project is also under orderly construction. On May 20, 2021, the first batch of fattened pigs of Xuwen phase I project, the first put into operation of the company, was officially sold, and the company’s pig breeding business officially entered a new historical stage. By the end of the reporting period, the company had a total stock of 89500 sows, including 66800 basic sows and 22700 reserve sows. During the reporting period, the company sold 132200 pigs (including 47900 piglets); From January to February 2022, the company sold 151500 pigs (including 13900 piglets); At present, the number of pigs sold by the company has increased steadily, and the production capacity is gradually released.
Feed industry: during the reporting period, Guangdong Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Technology Co., Ltd. optimized and upgraded its product structure in the face of complex external environments such as soaring bulk commodities, continuously intensifying market competition, environmental protection supervision, dual control and power limitation of energy consumption and repeated epidemics, so as to stabilize and deeply develop the chicken feed and aquatic feed markets and actively explore the pig feed market; Make concerted efforts internally to ensure supply, strengthen the construction of procurement channels, technology guidance and full cost control of production, so as to reduce costs and increase efficiency. Through internal and external cooperation to enhance the market competitiveness and brand influence of products, the profitability of Guangdong Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Technology Co., Ltd. continued to improve, and the net profit in the reporting period increased by 19% year-on-year.
Poultry breeding: during the reporting period, affected by overcapacity in the industry and covid-19 epidemic, the market of chicken seedlings continued to be depressed,
Huizhou Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) animal husbandry Co., Ltd. reasonably adjusts its production and operation around “improving quality, reducing cost, increasing efficiency and safety”
According to the management strategy, the emergence of chicken seedlings in the whole year was 24.09 million, a year-on-year decrease of 0.45%.
Food Channel: during the reporting period, the company applied for and completed the certification of Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) pork and chicken “Zhenpin”,
And passed the ISO9001 quality management system certification. The products have been stationed in Tianhong, dingdong shopping, Wal Mart and other chains
Supermarkets, new retail and other channels.
(II) real estate industry
During the reporting period, the company continued to develop and operate around the stock land, and the sales of real estate projects were good.
Among them, the Shanhai royal garden project was successfully opened. As of the end of the reporting period, 1058 sets had been signed, with a signed area of
108029.79 ㎡； Shanhai residence project is advancing as planned and is expected to open in the first half of 2022.
2、 Daily work of the board of directors in 2021
(I) board meeting
In 2021, the company held 9 board meetings. Notice, convening, voting method and resolution of the meeting
The contents of the discussion comply with the provisions of relevant laws, regulations and the articles of association. The board of directors carefully and responsibly
Review the proposals submitted to the board of directors, as follows:
Meeting time to consider proposals
Proposal on the appointment of the Secretary of the board of directors of the ninth board of directors on March 20, 2021
First interim meeting
1. 2020 president’s work report
2. Report on the work of the board of directors in 2020 (including the annual work report of independent directors) 3. Report on the final accounts in 2020
4. Self evaluation report on internal control in 2020
5. Proposal on Amending the articles of Association
6. Proposal on Amending the implementation rules of special committees under the board of directors
The 9th board of directors on March 25, 2021 7. Proposal on profit distribution plan in 2020
First meeting 8. Proposal on 2020 annual report and summary
9. Proposal on implementing new lease standards and changing accounting policies
10. Proposal on re employment of accounting firm
11. Proposal on increasing the amount of guarantee for subordinate companies
12. Proposal on joint and several liability guarantee and related party transactions provided by controlling shareholders for bank loans of the company and its subsidiaries
13. Proposal on convening the 2020 annual general meeting of shareholders
The 9th board of directors on April 28, 2021 1 1. Proposal on the report of the first quarter of 2021
Second interim meeting 2. Proposal on the appointment of vice president of the company
1. Proposal on investment and construction of agricultural headquarters base project
2. Proposal on write off of some long-term equity investments
The 9th board of directors March 2021: proposal on capital increase to wholly-owned subsidiaries
The third interim meeting May 31, 2021 4. Proposal on providing phased guarantee for mortgage loans of house buyers
5. Proposal on increasing the amount of guarantee for subordinate companies
6. Proposal on joint and several liability guarantee and related party transactions provided by controlling shareholders for bank loans of subordinate companies of the company
1. Proposal on general election of the board of directors and nomination of candidates for non independent directors of the 10th board of directors
2. Proposal of the ninth board of directors on June 11, 2021 on the general election of the board of directors and the nomination of candidates for independent directors of the tenth board of directors
The fourth interim meeting 3. Proposal on increasing registered capital and amending the articles of Association
4. Proposal on Amending the management measures for performance appraisal and salary payment of directors, supervisors and senior managers
5. Proposal on convening the first extraordinary general meeting of shareholders in 2021
1. Proposal on the election of the chairman of the 10th board of directors
2. Proposal on election of members of special committees of the 10th board of directors
The first meeting of the 10th board of directors on June 28, 2021 3. Proposal on appointing the president of the company
Interim meeting 4. Proposal on the appointment of vice president of the company
5. Proposal on the appointment of the company’s chief financial officer
6. Proposal on appointing the Secretary of the board of directors of the company
The second session of the 10th board of directors 1. Proposal on using idle self owned funds for investment and financial management
Interim meeting August 3, 2021 2. Proposal on investment and construction of pig breeding industrial chain project
3. Proposal on connected transactions of selling commercial houses to connected natural persons
The first proposal of the 10th board of directors on the semi annual report and summary of 2021 on August 27, 2021
meeting
1. Proposal on the third quarter report of 2021
The third meeting of the 10th board of directors on October 27, 2021 2. Proposal on increasing the guarantee methods for subordinate companies
Interim meeting 3. Proposal on increasing the investment and financial management quota of idle self owned funds
4. Proposal on convening the second extraordinary general meeting in 2021
(II) implementation of resolutions of the general meeting of shareholders by the board of directors
In 2021, the company held one annual general meeting and two extraordinary general meetings, both of which were held by the board of directors
call together.
The convening, convening and voting procedures of the meeting comply with the company law and the rules for the general meeting of shareholders of listed companies
And other laws and regulations, normative documents and the provisions of the articles of association. The board of directors shall conscientiously implement the resolutions of the general meeting of shareholders
The resolution and the matters authorized by the general meeting of shareholders fully protect the legitimate rights and interests of all shareholders.
According to the resolution of the company’s 2020 annual general meeting of shareholders, the board of directors of the company implemented it on May 10, 2021
Complete the profit distribution plan of the company in 2020: Based on the total share capital of 402491731 on December 31, 2020
Based on shares, cash dividends of 15 yuan (including tax) are distributed to all shareholders for every 10 shares, with a total of dividends distributed
Skshu Paint Co.Ltd(603737) 59650 yuan (including tax); 3 bonus shares for every 10 shares, with a total of 120747519 bonus shares; No accumulation fund shall be converted into share capital.
(III) of special committees of the board of directors
