Dalian Demaishi Precision Technology Co.Ltd(301007)
2021 annual report of independent directors
(Zhang Xue)
As an independent director of Dalian Demaishi Precision Technology Co.Ltd(301007) (hereinafter referred to as "the company"), I, Zhang Xue, have been actively participating in the deliberation and decision-making, actively investigating and predicting the development of the industry, and serving the decision-making and development of the company.
In 2021, the global epidemic continues to rise one after another. China continues to implement the strategic steps of carbon peaking and carbon neutralization, and should pay attention to the following prominent changes:
1. The global coronavirus epidemic has been rising one after another, with continuous variation and fluctuation. China's economy has rebounded well, mainly online trading; China's zero clearance prevention and control has been successful. The international epidemic prevention measures have changed several times, and the opening and closing of the door are different. It still has a great impact on economic recovery.
2. The production and sales volume of Shanxi Guoxin Energy Corporation Limited(600617) cars exceeded 3.5 million in 2021, some traditional cars and new forces of car manufacturing went bankrupt again and again, and the threshold for foreign enterprises to enter China was lowered; Tesla, as a representative of high-end cars, has excellent marketing. Wuling Hongguang EV car, which has sprung up in a new force, has sold more than Tesla, reflecting the formation of an economic green travel market; Market penetration has increased to 13.4%; According to statistics, personal purchase accounts for more than 70%, reaching the inflection point of development.
3. The supporting equipment for green power generation has surged, and the demand for photovoltaic distributed power generation is strong. The cost of each kilowatt is about 4000 yuan. The market for battery modules, inverters and mounting brackets is in short supply;
In 2021, overcome the serious impact of the epidemic, continue to travel for investigation, and play the role of service enterprise strategy in the integration of automation and intelligence and the development of intelligent manufacturing; In addition, take advantage of the professional advantages of power electronics and electric vehicle industry products to actively promote the strategic integration and decision-making development of new R & D institutions;
On the other hand, strictly sign and review the relevant matters submitted by the company to the board of directors, safeguard the legitimate rights and interests of the company and public shareholders, especially small and medium-sized investors, and promote the standardized operation of the company.
During his tenure, he carefully, diligently and prudently performed his duties, actively attended relevant meetings and participated in relevant training in strict accordance with the provisions of the company law and other laws, regulations, normative documents, the articles of association and the working system of independent directors; Carefully considered various proposals and completed various tasks of independent directors. I hereby report on my performance of duties as an independent director in 2021 as follows:
1、 Decision making opinions and important matters of independent directors in 2021
I actively support the change of the board of directors. On October 13, 2021, the first meeting of the third board of directors held in the company deliberated and adopted the proposal on the election of chairmen and members of each special committee of the third board of directors; Continue to elect myself as an independent director of the third board of directors and serve as a member of the strategy and Development Committee and the chairman of the nomination committee.
In 2021, he participated in many meetings or teleconferences, invited or LED industry personnel to investigate the situation of potential cooperative operation and management, and suggested the company to study new opportunities and enhance competitiveness; For example, visit Zhejiang Alpha Company, Shenzhen Research Institute of Tsinghua University, Guizhou Wanren automobile research, Hefei Evergrande Jianghai Pump Co., Ltd. for communication, and hold lectures on cloud intelligent control; Visit the company to ring the bell for listing on Shenzhen GEM on June 16; Continue to investigate the micro shaft products of various motors supporting automobiles.
I visited and participated in industry forums and conferences in 2021, which are summarized as follows:
From March 18 to 19, he visited general manager Zhu team, chairman of Hefei Jianghai pump industry;
The board of directors returned to Dalian on March 28;
From April 1 to 3, he visited Wenling City, Taizhou City and visited the water pump exhibition.
Participated in Siemens China Chengdu conference from April 26 to 28;
Visit Zunyi, Chongqing and Guiyang from April 29 to May 3, June 9 to 15, June 24 to July 3;
May 22-24 Nanchang and Jingdezhen inspection; From May 28 to 29, he participated in the Shanghai Foundry Exhibition and visited Shishu;
The professor of Zibo Dongqu Electric Machinery Co., Ltd. accompanied the experts to visit the company from March to June;
From June 15 to 16, we went to Shenzhen to attend the bell ringing listing ceremony of our Dalian Dalian Demaishi Precision Technology Co.Ltd(301007) company on the gem;
From August 5 to 16, exchange with Dezhou, Qufu, Suzhou, Jingdezhen, Wuyuan and Changzhou;
On September 3-5 and 27-28, he went to Jianghai pump industry for investigation and exchange;
Visit Chifeng from September 11 to 12; 21-22, visited the innovative Motor Research Center of Huazhong University of science and technology; From October 14 to 18, participated in the energy Internet forum and inspected enterprises in Chengdu, Pengzhou and Yibin, Sichuan;
From November to the end of December, organize a series of intelligent control three innovation forums and salons to celebrate the 60th anniversary of China Automation Society and the 30th anniversary of Engineering Design Committee
2、 Attendance at the board of directors and shareholders' meeting
In 2021, I participated in all the meetings of the board of directors and the general meeting of shareholders held by the company. The meetings of the board of directors and the general meeting of shareholders of the company were held in accordance with legal procedures. Major business decisions and other matters were performed in accordance with relevant procedures, which were legal and effective.
In total, he participated in all the board of directors and shareholders' meetings in 2021, mainly by teleconference, and expressed the opinions of independent directors.
1. Independent opinions of independent directors on relevant matters of the 23rd Meeting of the second board of directors (proposal on the company's plan to apply for loan and guarantee from related parties to Industrial Bank Co.Ltd(601166) company)
2、 The 25th meeting of the second board of directors (proposal on 2020 profit distribution plan, proposal on appointing the company's audit institution in 2021, proposal on applying for credit line from the bank in 2021, proposal on confirming the total remuneration of the company's directors, supervisors and senior managers in 2020, proposal on the self-evaluation report of the company's internal control)
3. The 29th meeting of the second board of directors (proposal on using raised funds to replace self raised funds and paid issuance expenses of investment projects invested with raised funds in advance, proposal on using self owned idle funds to purchase financial products)
4. The 30th meeting of the second board of directors (special report on the deposit and use of raised funds in the half year of 2021)
5. The 31st meeting of the second board of directors (proposal on the general election of the company's board of directors and nomination of candidates for non independent directors of the third board of directors, proposal on the general election of the company's board of directors and nomination of candidates for independent directors of the third board of directors)
6. The first meeting of the third board of directors (proposal on the appointment of senior managers of the company)
I can make independent judgment and have not raised any objection to the proposal of the board of directors and other matters of the company.
3、 Communicate enterprise development
In 2021, I overcame the difficulties caused by the epidemic, worked in the company for more than 10 working days, insisted on performing the duties of independent director, actively communicated with the leaders of Dalian Dalian Demaishi Precision Technology Co.Ltd(301007) company, investigated the development of the industry, and studied the opportunities of new energy vehicles and new energy supporting facilities.
I think: under the leadership of chairman he Jianping, the company has withstood the test of serious and continuous global epidemic crisis control! Be able to complete the listing on the growth enterprise market of Shenzhen Stock Exchange in accordance with the requirements of current relevant national laws and regulations, normally hold the change of the board of directors, strive to improve the internal governance structure of the company, timely formulate and revise various rules and regulations of the company, strengthen performance appraisal management, ensure the effective implementation of various systems, continuously optimize the team and absorb and reserve talents; Actively study the new trend of automobile development, explore new product and service markets, and timely adjust the strategic planning and business layout.
4、 Daily work supervision and development promotion
In my daily work, I actively perform the duties of independent directors. 1. Keep close contact with other directors, general manager he Jianping, Secretary of the board of directors and relevant staff of the company through telephone, wechat and other channels. 2. Actively understand the company's relevant business conditions and the progress of major issues, and focus on the implementation of the resolutions of the board of directors and the general meeting of shareholders. Give full play to my independent director's professional knowledge and independent role in motor and its control, automobile industry supporting and automation system, put forward suggestions to the company to continue to pay attention to Shandong R & D and production base, and repeatedly called chairman he Jianping to talk about the new policy opportunities of automobile industry and the development trend of intelligent manufacturing.
In the work, thank the company for doing a good job in the organization of relevant meetings! Timely deliver documents and materials and report relevant business conditions of the company, provide necessary working conditions for independent directors to perform their duties, and actively support and cooperate with their own work. There is no situation that hinders the performance of their duties.
5、 Other matters
(1) There is no independent director proposing to convene the meeting of the board of directors and the general meeting of shareholders;
(2) No independent director proposed to hire or dismiss the accounting firm;
(3) There is no independent director proposing to hire an external audit institution or consulting institution;
In 2022, I will continue to study relevant regulations, faithfully perform the duties of independent directors, give full play to the role of independent directors and promote the standardized operation of the company in the spirit of law-abiding, honest, professional and diligent work and in the attitude of being responsible to the company and all shareholders, especially the majority of investors.
In the new year, it is hoped that the company can make new achievements in focusing on its main business, steady operation, standardized operation, expanding its product line, enhancing profitability and improving its business scale by taking advantage of the great opportunity of successful listing, double carbon goal and international adjustment, and making good use of the financing platform of the capital market, so as to win the trust of investors in the company, Create greater development space and lay a more solid foundation for the sustainable, stable and healthy development of the company.
Thank you for your report!
Independent director: Zhang Xue March 15, 2022
