Anhui Zhongyuan New Materials Co.Ltd(603527)
Work report of the board of directors in 2021
In 2021, the board of directors of Anhui Zhongyuan New Materials Co.Ltd(603527) (hereinafter referred to as the "company") strictly complied with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") and other laws and regulations, as well as the rules for the listing of shares on the Shanghai Stock Exchange, the Anhui Zhongyuan New Materials Co.Ltd(603527) articles of Association (hereinafter referred to as the "articles of association") and the rules of procedure of the board of directors, Carry out all work diligently, earnestly perform all responsibilities entrusted by the general meeting of shareholders, resolutely implement all resolutions of the general meeting of shareholders, promote the standardized operation of the company, safeguard the interests of the company and shareholders, and promote the sustainable, healthy and stable development of the company. The work of the board of directors in 2021 is reported as follows:
1、 Operation of the company in 2021
In 2021, the company achieved a total operating income of 67797897 million yuan, a year-on-year increase of 76.74%; The net profit attributable to shareholders of listed companies was 1375416 million yuan, a year-on-year increase of 119.40%, and the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was 1299389 million yuan, a year-on-year increase of 122.11%.
As of December 31, 2021, the total assets of the company were 191990500 yuan, with a year-on-year increase of 35.93%,; The shareholders' equity attributable to the parent company was 10549403 million yuan, a year-on-year increase of 11.24%; The basic earnings per share was 0.56 yuan / share, a year-on-year increase of 115.38%; The weighted average return on net assets was 13.76%, an increase of 7.05 percentage points year-on-year.
2、 Work of the board of directors in 2021
The board of directors of the company has 9 directors, including 3 independent directors. The number and personnel composition of the board of directors meet the requirements of laws and regulations and the articles of association. All directors can carry out their work in accordance with the company law, the articles of association, the rules of procedure of the board of directors and other laws, regulations and systems, attend the meeting on time, review various proposals, and perform their duties and obligations diligently. Independent directors can independently perform their duties, strictly review various proposals and make independent, objective and impartial judgments, and express independent opinions on major matters of the company without being affected by the controlling shareholders, actual controllers and other units or individuals with interests in the company. At the same time, the special committees under the board of directors carry out their work carefully and fully exercise their functions and powers.
(I) board meeting
In 2021, the board of directors of the company earnestly performed its duties in accordance with the legal rights conferred by the company law and the articles of association, and held five meetings of the board of directors, as shown in the following table:
Date session proposal
Proposal 1: proposal on the foreign investment of a wholly-owned subsidiary in Anhui an4th liuciwa New Energy Technology Co., Ltd;
February 8, 2021
Proposal II of the second board meeting: proposal on the company's application for comprehensive credit from the bank.
Proposal 1: 2020 general manager's work report;
Proposal 2: 2020 work report of the board of directors;
Proposal 3: report on the work of independent directors in 2020;
Proposal 4: report on the performance of the audit committee of the board of directors in 2020;
Proposal 5: financial statement report of 2020;
Proposal 6: 2020 social responsibility report;
Proposal 7: 2020 profit distribution plan;
The eighth proposal of the seventh session of the 4th CPC National Congress and the evaluation report on internal control in 2020;
April 27, 2021 board of directors
Proposal 9: proposal on continuing the appointment of accounting firms;
Proposal 10: special report on annual deposit and use of raised funds;
Proposal Xi. 2020 annual report and its summary;
Proposal XII. Report of the first quarter of 2021;
Proposal 13. Proposal on providing joint and several liability guarantee for the company and its wholly-owned subsidiaries to apply for bank comprehensive credit line; Proposal 14. Proposal on the company's application for comprehensive credit from the bank;
Proposal XV. Proposal on daily connected transactions in 2021;
Proposal 16. Proposal on Revising the company's futures hedging system and carrying out hedging business;
Proposal 17. Proposal on Amending the company's management system for inside information and insiders;
Proposal 18. Proposal on Revising the company's information disclosure management system;
Proposal 19. Proposal on Amending the articles of association of Anhui Anhui Zhongyuan New Materials Co.Ltd(603527) Materials Co., Ltd;
Proposal 20. Proposal on the adjustment of equity structure of subsidiaries; Proposal 21. Proposal on the remuneration of directors of the company in 2021;
Proposal 22. Proposal on the remuneration of senior managers of the company in 2021;
Proposal XXIII. Proposal on convening the 2020 annual general meeting of shareholders.
Proposal 1: 2021 semi annual report and its summary;
Proposal II. Special report on the deposit and use of raised funds in the half year of 2021 on the eighth session of the fourth session;
August 13, 2021
Board of directors
Proposal III. proposal on using some idle raised funds to temporarily supplement working capital.
Proposal I of the ninth session of the fourth session on October 25, 2021, report of the third quarter of 2021.
Board of directors
Proposal 1 of the 10th Session of the 4th CPC National Congress on Amending Anhui Anhui Zhongyuan New Materials Co.Ltd(603527) Materials Co., Ltd. December 8, 2021
Proposal on the articles of association of the board of directors;
Proposal 2. Proposal on increasing the amount of daily connected transactions in 2021;
Proposal 3. Proposal on closing the investment projects with raised funds and permanently replenishing the surplus raised funds with working capital;
Proposal 4: proposal on providing affiliated guarantee for subsidiaries; Proposal 5: proposal on the company providing joint and several liability guarantee for wholly-owned subsidiaries and holding subsidiaries applying for comprehensive bank credit line;
Proposal VI. proposal on the company's application for comprehensive credit from the bank
Case;
Proposal 7. Proposal on convening the first extraordinary general meeting of shareholders in 2021.
(II) general meeting of shareholders
In 2021, in accordance with the requirements of the articles of association, rules of procedure of the general meeting of shareholders and other relevant systems, the board of directors convened two general meetings of shareholders. The convening of the meetings is shown in the table below:
Date session proposal
1. 2020 work report of the board of directors;
2. Work report of the board of supervisors in 2020;
3. Report on the work of independent directors in 2020;
4. Financial statement report of 2020;
5. 2020 profit distribution plan;
6. 2020 internal control evaluation report;
Year 2020
On May 20, 2021, 7. Proposal on renewing the appointment of accounting firms;
The general meeting of shareholders
8. Special report on annual deposit and use of raised funds;
9. 2020 annual report and its summary;
10. Proposal on providing joint and several liability guarantee for the company and its wholly-owned subsidiaries to apply for bank comprehensive credit line; 11. Discussion on daily connected transactions in 2021
Case;
12. Proposal on Amending the articles of association of Anhui Anhui Zhongyuan New Materials Co.Ltd(603527) Materials Co., Ltd;
13. Proposal on the remuneration of directors of the company in 2021; 14. Proposal on the remuneration of supervisors of the company in 2021.
