Tangshan Jidong Equipment And Engineering Co.Ltd(000856)
Work report of the board of directors in 2021
In 2021, the board of directors of the company, with the strong support of the majority of shareholders and the guidance of competent departments and regulatory institutions at all levels, combined with the actual situation, planned the development direction, earnestly implemented the spirit of the resolution of the 2020 annual general meeting of shareholders, earnestly fulfilled the relevant provisions of the company law, the securities law, the guidelines for the governance of listed companies and other laws and regulations, as well as the relevant normative documents issued by the CSRC, and earnestly fulfilled their duties, We earnestly safeguarded the rights and interests of all shareholders, fully and timely fulfilled the obligation of disclosure, and completed all the work of the board of directors.
1、 Overall operation of the company in 2021
Guided by the thought of Xi Jinping new era socialism with Chinese characteristics, the company fully implements the spirit of the 19th CPC National Congress and all previous plenary sessions of the 19th CPC National Congress, adheres to the general tone of seeking progress while maintaining stability, adheres to the main line of supply side structural reform, takes deepening reform and innovation as the driving force, adheres to the strategic concept of integrated development, fit development, innovative development and high-quality development, highlights the guidance of innovation, strengthening enterprises through science and technology, and strengthens market development, Expand business, strengthen management, reduce cost and increase efficiency, and continuously enhance the company’s competitive strength. Good achievements have been made in various work.
In 2021, the company’s consolidated statement operating income was 3.450 billion yuan, an increase of 15.88% over 2.977 billion yuan in the same period of last year; The gross profit margin was 5.99%, up 0.57 percentage points from 5.42% in the same period of last year; The total profit was 403418 million yuan, an increase of 49.74% over 269407 million yuan in the same period of last year; The net profit was 173372 million yuan, an increase of 381.20% over 3.6029 million yuan in the same period last year. Among them, the net profit attributable to the owners of the parent company was 209279 million yuan, an increase of 25.34% over 166966 million yuan in the same period of the previous year.
As of December 31, 2021, the total assets in the consolidated statements of the company are 1.981 billion yuan, the total liabilities are 1.574 billion yuan, and the owner’s equity is 407 million yuan, of which the owner’s equity attributable to the parent company is 375 million yuan, and the asset liability ratio is 79.45%.
2、 Work of the board of directors in 2021
(I) convening of the board meeting and convening of the general meeting of shareholders
The composition of the board of directors of the company meets the requirements of laws and regulations and the articles of association, and the directors of the company earnestly, faithfully and diligently perform the functions and powers specified in the articles of Association; The convening and convening procedures of the board meeting comply with the provisions of the company law, the securities law and other laws and regulations, normative documents and the articles of association. The corporate governance structure is perfect, the operation of the board of directors is standardized and effective, and the decision-making is scientific and reasonable. All directors of the company attended the board meeting in person with a serious and responsible attitude towards the company and all shareholders, fully expressed their professional opinions and suggestions, performed their obligations in good faith and diligently, and effectively played the role of directors.
In 2021, the board of directors of the company gave full play to the decision-making role of the board of directors in strict accordance with laws and regulations, held 9 meetings of the board of directors, considered and approved 66 annual reports, semi annual reports, quarterly reports and other proposals in 2020, and made scientific decisions in a timely and efficient manner to ensure the standardized operation of the company’s governance and the smooth development of various business activities. During the reporting period, the board of directors proposed to convene and convene five general meetings of shareholders (including the 2020 annual general meeting of shareholders), and considered 31 proposals, such as profit distribution, amendment of the articles of association, prediction of daily connected transactions in 2021, and change of the board of directors and the board of supervisors. The meeting adopted a combination of on-site and online voting to vote, which fully guaranteed the right to know and vote of the company’s shareholders, especially the minority shareholders, and effectively protected the rights and interests of investors. Through the separate vote counting and timely disclosure of small and medium-sized investors, the legitimate rights and interests of all investors have been safeguarded, and the participation and supervision rights of small and medium-sized investors have been effectively guaranteed.
(II) performance of independent directors
The company has three independent directors, one of whom is an accounting professional. During the reporting period, the independent directors of the company scrupulously performed their duties, conscientiously and independently performed their duties, and actively attended the board of directors and general meeting of shareholders of the company on time in strict accordance with the company law, the articles of association, the guiding opinions on the establishment of independent director system in listed companies, several provisions on strengthening the protection of the rights and interests of shareholders of public shares and other relevant laws and regulations issued by the CSRC, Actively participate in the operation of the company and put forward professional suggestions on the development and business strategy of the company; Give full play to its professional advantages and independent role, actively participate in the discussion on major matters such as the company’s profit distribution, related party transactions, the appointment of senior managers and the appointment of accounting firms, and express objective, fair and independent opinions, which has played its due role in safeguarding the rights and interests of the company’s shareholders, especially small and medium-sized shareholders; During the reporting period, the three independent directors of the company raised no objection to the proposal of the board of directors and other matters of the company.
(III) performance of duties of special committees of the board of directors
There are five professional committees under the board of directors: the audit committee, the strategy committee, the remuneration and related regulations of the Shenzhen Stock Exchange, the powers and obligations conferred by the rules of procedure of the board of directors and the rules of procedure of each professional committee. Each special committee performs its duties, performs its duties with due diligence, deliberates on relevant matters and issues special audit opinions, which provides strong support for the scientific decision-making of the board of directors on various major operations of the company.
(IV) Insider management of the company
In accordance with the provisions of the company’s registration system for insiders, the company strengthened the registration management of insiders in the process of regular report disclosure and other major matters, timely organized insiders to register in accordance with relevant regulations, and clearly informed the requirements of laws and regulations, so as to ensure the normal development of relevant businesses of the company. In 2021, there was no case of early disclosure or improper use of sensitive information, and there was no case of insider trading the company’s shares in violation of regulations.
(V) information disclosure
In 2021, the board of directors of the company performed the obligation of information disclosure in strict accordance with relevant laws and regulations in accordance with the provisions and requirements on information disclosure of China Securities Regulatory Commission and Shenzhen Stock Exchange, and disclosed important information and major matters of the company’s production and operation management to investors in a timely, complete, accurate and true manner, ensuring that shareholders have the right to know about major matters and operation and management of the company. In strict accordance with the requirements of the stock listing rules of Shenzhen Stock Exchange, the company treated all investors fairly and issued 66 announcements on the designated information disclosure media in a timely, accurate, true and complete manner.
(VI) Investor Relations Management
The company has always paid attention to two-way communication with investors, treated all investors fairly, reflected the actual situation of the company objectively, truly and accurately, and ensured the legitimate rights and interests of investors, especially small and medium-sized investors.
1. Perform daily necessary information disclosure obligations as required, and communicate with investors in a timely manner through telephone, e-mail and investor interaction platform;
2. All previous general meetings of shareholders held during the reporting period provided investors with online voting, and the voting results of important matters affecting the interests of small and medium-sized investors were counted and disclosed separately; 3. By participating in the 2021 annual online collective reception day for investors organized by Hebei regulatory bureau of China Securities Regulatory Commission, interact with investors through the online platform on issues of concern to investors such as 2020 annual report, corporate governance, development strategy, business status and sustainable development through online communication.
3、 Main work in 2022
Adhere to the “four development” strategy, seize the opportunity of iterative development of green and environmental friendly building materials manufacturing industry, highlight innovation guidance, strengthen enterprises through science and technology, optimize and expand industrial chain resources, strive to improve the company’s high-end equipment innovation and R & D and intelligent product manufacturing capacity, and realize the double growth of the company’s performance and development strength.
Take science and technology as the guide and enhance innovation ability. Continuously optimize core products, continuously improve product performance and enhance the company’s technical strength. Give full play to the advantages of the company’s industrial chain and the cost reduction advantages of centralized and direct mining, effectively reduce product costs and improve competitiveness and profit space.
Actively explore the market and continuously improve the market share. Give full play to the advantages of the company’s industrial chain in design, manufacturing, construction and installation, maintenance and spare parts supply, and conduct in-depth research and scientifically formulate marketing strategies. Actively adjust the structure of the company’s dangerous and waste products, actively track and effectively improve the market. Refine and expand the cement maintenance industry, improve the service capacity and further improve the market share. Accelerate the research and promotion of digital and intelligent mines, improve the engineering service capacity of green and intelligent mines, and form new growth points.
Strengthen supply chain management, further optimize raw material procurement channels, expand the scope of centralized procurement and direct procurement, give full play to the advantages of centralized procurement and reduce procurement costs; Optimize production process and reduce production cost.
Strengthen basic management and improve corporate governance. We will promote a more formalized corporate system and ensure that all reform initiatives and business decisions are always on the track of the rule of law. Strictly implement the regulations issued by the securities regulatory authorities and make scientific decisions according to the decision-making procedures. Do a good job in investor relationship management, earnestly fulfill the obligation of information disclosure, and effectively protect the interests of investors.
Strengthen the demonstration and guidance of Party construction, and lead the high-quality development of enterprises with high-quality party construction. Guided by the spirit of the important speech of Xi Jinping general secretary on July 1 and the spirit of all previous plenary sessions of the 19th CPC National Congress, we will continue to transform the achievements of party history learning and education into the driving force of enterprise development, give full play to the leading and exemplary role of Party organizations at all levels, and lead the high-quality development of enterprises with high-quality party construction.
In 2022, the board of directors of the company will continue to deeply implement the “four development” strategy, practice the mission, continuously improve the level of corporate governance and business ability, and repay the majority of shareholders with excellent performance Tangshan Jidong Equipment And Engineering Co.Ltd(000856) board of directors March 16, 2022
