2021 annual social responsibility report Shanghai new power automobile technology Co., Ltd
March 17, 2022, 2021
Social Responsibility Report
Company objectives
The company implemented a major asset restructuring in 2021 and transferred to Shanghai Automotive Group Co., Ltd
The company (hereinafter referred to as ” Saic Motor Corporation Limited(600104) “) purchased 50.00% equity of SAIC Iveco commercial vehicle Investment Co., Ltd. (hereinafter referred to as “SAIC investment”) and 56.96% equity of SAIC Iveco Hongyan Commercial Vehicle Co., Ltd. (the company was renamed as SAIC Hongyan Automobile Co., Ltd. in September 2021, hereinafter referred to as “SAIC Hongyan”) by issuing shares; Purchase 34.00% equity of SAIC Hongyan and 10.00% equity of SAIC Fiat Hongyan power assembly Co., Ltd. (hereinafter referred to as “SAIC Hongyan”) from Chongqing electromechanical holding (Group) Company by issuing shares; Shangyitou purchased its 9.04% equity of SAIC Hongyan by paying cash and raised supporting funds. At the end of 2021, the company implemented and completed the equity transfer, raising supporting funds and new share registration procedures for the above-mentioned issuance of shares to purchase assets.
Through the implementation of major asset restructuring, the company has realized the new pattern of integrated development of the two industrial sectors of “heavy truck + diesel engine”. The heavy truck business will take SAIC Hongyan, which is wholly-owned, as the platform, actively layout the smart heavy truck and new energy heavy truck, build it into a leading enterprise in the field of commercial vehicle heavy truck, and build the leading position of smart heavy truck and new energy heavy truck through the innovation of new energy, intelligent driving, intelligent Internet connection and other technical fields; The diesel engine business will continue the positioning of China’s leading independent supplier in a full range of fields, continue to expand the product type spectrum, expand new market segments, further improve the differentiated competitive advantages of products in new energy and intelligent networking, and provide technologically leading products for Chinese foreign vehicle, construction machinery, agricultural machinery, small and medium-sized ships and generator sets.
catalogue
1. Preface to the report four
1.1 report statement four
1.2 Company Profile five
1.3 company vision nine
1.4 responsibility management nine
1.5 Business Overview ten
2. Economic and service responsibility eleven
2.1 business performance eleven
2.2 products and services thirteen
3. Good faith responsibility fifteen
3.1 integrity management fifteen
3.2 internal control management fifteen
3.3 external audit sixteen
3.4 information disclosure seventeen
4. Employee responsibilities eighteen
4.1 staff training eighteen
4.2 performance management twenty
4.3 safety protection twenty-one
4.4 culture and Education twenty-three
5. Community responsibility twenty-five
5.1 joint construction of social enterprises twenty-five
5.2 social responsibility twenty-seven
5.3 social welfare twenty-eight
6. Environmental responsibility twenty-nine
6.1 green products twenty-nine
6.2 environmental management thirty
6.3 Environmental Education thirty-two
7. Postscript to the report thirty-three
7.2 social evaluation thirty-three
7.2 future outlook thirty-five
7.3 enterprise directory thirty-six
Preface to the report
Report statement
Based on the principles of objectivity, authenticity and transparency, this report describes the work done by the company to fulfill its social responsibility in the process of production and operation in 2021. It is the social responsibility report issued by the company for the 13th consecutive year.
The company has always followed scientific planning and steady development, achieved honest and trustworthy, legal operation, abided by social ethics and business ethics, actively protected the legitimate rights and interests of creditors and employees, treated suppliers, customers and partners in good faith, actively engaged in public welfare undertakings and assumed the responsibility for the sustainable development of the country and society while pursuing the economic benefits of the enterprise and protecting the interests of shareholders, So as to promote the comprehensive and healthy development of enterprises.
This report is based on the work of Shanghai Stock Exchange on strengthening the social responsibility of listed companies
And other regulations, and the time limit is from January 1 to December 31, 2021. Hope this newspaper
The report has become a bridge for communication and exchange with all sectors of society to deepen the understanding of the company. At the same time, it also hopes to accept the supervision of all aspects and promote the company to do better in coordinating and harmonious development with the whole society.
This report has been reviewed and approved by the board of directors of the company. The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of this report, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its content.
Company profile
Shanghai new power automobile technology Co., Ltd. was founded on April 10, 1947
It was named Wusong demonstration branch of China Agricultural Machinery Corporation and renamed Wusong General Factory in January 1948,
In September of the same year, it was renamed Wusong manufacturing factory and officially named Shanghai Diesel Engine Factory in August 1953,
In 1993, it was restructured and listed, renamed Shanghai Diesel Engine Co.Ltd(600841) , and became a state-owned holding company issuing a and B shares at home and abroad (Stock Code: Shanghai Diesel Engine Co.Ltd(600841) , 900920). In 2021, the company implemented and completed a major asset restructuring and changed its name to Shanghai New Power Automotive Technology Co., Ltd. At present, the company is a subsidiary of Saic Motor Corporation Limited(600104) holding company.
The company has established a relatively perfect corporate governance structure in accordance with the company law, securities law and other relevant national laws and regulations. The general meeting of shareholders is the authority of the company, which is mainly responsible for reviewing the company’s business policies, annual financial statements, profit distribution and other major matters. The company has a board of directors, which is responsible for the general meeting of shareholders, mainly responsible for implementing the resolutions of the general meeting of shareholders, deliberating and deciding the company’s business plan and investment plan.
Board of directors
Chairman LAN Qingsong
Director Gu Xiaoqiong
Zhao Maoqing, director
Xu Qiuhua, director and general manager
Director Lou Jianping
Jiang Jingqi, director
Ye Jianfang, independent director
Su Zimeng independent director
Yang Lin independent director
Board of supervisors
Zhou Langhui, chairman of the board of supervisors
Jiang Baoxin, supervisor
Li Jin, party secretary, employee representative and supervisor
Strategy Committee of the board of directors
Director LAN Qingsong
Member Gu Xiaoqiong
Member Zhao Maoqing
Member Xu Qiuhua
Member Lou Jianping
Member Jiang Jingqi
Member Yang Lin
Audit Committee of the board of directors
Director Ye Jianfang
Member Su Zimeng
Member Gu Xiaoqiong
Nomination Committee of the board of directors
Director Su Zimeng
Member Yang Lin
Member Xu Qiuhua
Remuneration and assessment committee of the board of directors
Director Yang Lin
Member Ye Jianfang
Member Su Zimeng
In 2021, the board of directors of the company conscientiously fulfilled the obligations of laws and regulations and the articles of association
The board of supervisors also carried out effective supervision over the company’s finance and the performance of the duties of directors and senior managers.
After the implementation and completion of major asset restructuring in 2021, the affiliated enterprises of the company include SAIC Hongyan Automobile Co., Ltd., SAIC Fiat Hongyan power assembly Co., Ltd., Shanghai Diesel Power Haian Co., Ltd. (hereinafter referred to as “Haian company”), Shanghai Yihua Power Technology Co., Ltd. (hereinafter referred to as “Yihua power”), Shanghai Lingzhong Engine Co., Ltd. (hereinafter referred to as “Lingfa company”) Shanghai Lingzhong supercharger Co., Ltd. (hereinafter referred to as “lingzeng company”). The company has a national technical center and post doctoral workstation, with strong technical R & D force.
Shanghai new power automobile technology Co., Ltd
SAIC Hongyan Automobile SAIC Fiat Hongyan Shangchai power Haian Shanghai Yihua Power Technology Shanghai Lingzhong engine Shanghai Lingzhong supercharger
Ltd. powertrain Co., Ltd
The company has tractor, truck, special vehicle, dump truck and heavy truck products of “SAIC Hongyan” brand; Nine series of high-quality diesel and natural gas engines and generator sets with the brand of “Shangchai power”, including m, R, h, D, C, e, G, K and W; It has cursor9 (8.7l), cursor11 (11.12l), cursor13 (12.87l) and other series diesel engines of “shangfeihong” brand; S6r2 / s12r / s16r series diesel engines with “Lingzhong” brand; It has turbocharger products of “Lingzhong” brand. The company’s products cover the whole country and the layout is global. It has a relatively perfect marketing service network and convenient and thoughtful service.
In the production and operation, the company has successively won the “National May Day Labor Award”, “national model worker’s home”, “national advanced unit for open and democratic management of factory affairs”, “national intellectual property advantage enterprise”, “China export quality and safety demonstration enterprise”, “national civilized unit in machinery industry”, “Shanghai best industrial enterprise image unit”, “Shanghai may day labor Award” It has been rated as “Shanghai civilized unit”, “Chongqing may day labor Award”, “Chongqing high tech enterprise”, “Chongqing civilized unit”, “Chongqing model worker’s home” and “Chongqing top 100 enterprises” for 19 times.
Company vision
Adhering to the values of “integrity and responsibility, openness and integration, innovation and enterprising”, the company adheres to the corporate mission of “creating customer value with excellent quality; promoting employee development with excellent character; and promoting social progress with a century old brand”, actively implements the corporate vision of “the most trusted and world-famous power system supplier with core competitiveness”, and strives to become a century old enterprise that will last forever and benefit the society. Responsibility management
The company has been conscientiously performing its social responsibility, and has always adhered to the unity of economic and social benefits. The board of directors of the company is responsible for the overall management of the company’s social responsibility work, and takes the “five major responsibilities” such as economic and service responsibility, integrity responsibility, employee responsibility, community responsibility and environmental protection responsibility as the focus of the company’s social responsibility. The company’s party, government, industry and Youth League organizations have taken their respective responsibilities and jointly promoted the effective performance of the company’s social responsibility.
Business Overview
1. Sales volume of main products in 2021
No. product sales volume (set)
1 SAIC Hongyan 63007
2 Shangchai power engine 208117
2. Main accounting data of 2021
Increase or decrease of the project from 2021 to 2020 over the previous year (%)
(after adjustment)
Operating income (100 million yuan) 24402219.65 11.09
Net profit attributable to shareholders of listed companies 69298173696236 87.48
(10000 yuan)
Basic earnings per share (yuan / share) 0.561 0.338 65.98
Basic earnings per share after deducting non recurring profits and losses: 0.449 0.175156.57
Profit (yuan / share)
Weighted average return on net assets (%) 10.81 7.55 increased by 3
