Securities code: Shenzhen Institute Of Building Research Co.Ltd(300675) securities abbreviation: Shenzhen Institute Of Building Research Co.Ltd(300675) annual budget
Shenzhen Institute Of Building Research Co.Ltd(300675)
2022 annual budget target scheme
Shenzhen Institute Of Building Research Co.Ltd(300675) (hereinafter referred to as “the company”) the third regular meeting of the third board of directors and the third regular meeting of the third board of supervisors reviewed and approved the company’s 2022 annual budget target plan, which needs to be submitted to the company’s 2021 annual general meeting for deliberation.
The relevant matters are disclosed as follows:
1、 Basis of company budget preparation
(I) preparation principle
1. Adhere to the strategic goal orientation and guide the business objectives
Strengthen the strategic objectives and development strategy of the company’s “green city science and technology industry group”, decompose the annual business objectives according to the strategic planning objectives in accordance with the company’s comprehensive budget management measures, guided by the company’s development plan, combined with the “scientific reform” objectives.
2. Adhere to scientific and technological innovation and development and optimize resource allocation
Based on the analysis and research of the external market environment, the company fully tapped its potential, focused on the double carbon advantage, technology accumulation, business realization, scale growth and the improvement of the company’s value, and optimized the resource allocation based on the principle of “high efficiency and high efficiency” of resource utilization.
3. Continue to promote the integration of industry and finance and strengthen the comprehensive budget
Continue to promote the integration of industry and finance, and adopt the preparation method of business budget first and then financial budget, so as to ensure that the budget has basis and support, and make the business budget real. Establish a linkage mechanism between budget resource allocation, business responsibility objective assessment and salary allocation, implement business performance indicators based on comprehensive budget indicators, so as to achieve no expenditure without budget, change business structure, change budget objectives and change budget implementation path.
(II) preconditions for budgeting
1. The economic environment, industry situation, business field and market situation in which the company operates are in a normal state of development without major adverse changes;
2. There is no significant change in the existing bank loan interest rate of the country;
3. There are no significant changes in accounting policies and accounting estimates;
4. There are no other unforeseen significant adverse effects.
(III) preparation scope
Securities code: Shenzhen Institute Of Building Research Co.Ltd(300675) securities abbreviation: Shenzhen Institute Of Building Research Co.Ltd(300675) annual budget
The scope of comprehensive budget preparation in 2022 includes 20 parent companies, wholly-owned subsidiaries and holding subsidiaries within the consolidation scope of the company (all units included in the consolidation scope are covered), which is consistent with the consolidation scope of the company’s annual report in 2021.
2、 Risk tips
Whether the 2022 budget target can be achieved depends on many factors, such as the macroeconomic environment, changes in market demand and competition, national industrial policy adjustment, technology iteration, business operation, project management, talent reserve, epidemic changes and so on. There is great uncertainty. Investors are reminded to pay attention to investment risks.
3、 Authorization of the general meeting of shareholders
After the 2022 budget target plan is approved by the general meeting of shareholders, the general meeting of shareholders authorizes the board of directors to approve the 2022 comprehensive budget work plan decomposed and refined according to the 2022 budget target plan. It is hereby reported.
Shenzhen Institute Of Building Research Co.Ltd(300675)
Board of directors
March 24, 2022
