2021 annual social responsibility report of the company
Report guide
Report preparation basis
This report refers to the guidelines on social responsibility of Listed Companies in Shenzhen Stock Exchange, the guidance on the implementation of social responsibility by central enterprises issued by the state owned assets supervision and Administration Commission of the State Council, the guidelines for sustainable development report (g3.1 version) issued by the Global Reporting Initiative (CRI), the guidelines for the preparation of China's corporate social responsibility report (cass-csr2.0), and the ISO26000 guidelines for social responsibility (2010) issued by the international standards organization Prepared by the China Federation of industrial economics "guidelines for social responsibility of Chinese industrial enterprises and industrial associations".
Scope of report
Shantui Construction Machinery Co.Ltd(000680) headquarters and affiliated enterprises.
time frame
The reporting time range is from January 1 to December 31, 2021, and some contents are moderately extended to before 2021 due to the need of comparison. This report is the 14th since the release of the social responsibility report in 2008.
Report data source
The data in the report are from the company's official documents and statistical reports.
Appellation description
For convenience of expression and reading, Shantui Construction Machinery Co.Ltd(000680) (hereinafter referred to as "Shantui", " Shantui Construction Machinery Co.Ltd(000680) " or "the company")
contact information
Shantui Construction Machinery Co.Ltd(000680)
Address: No. 58, 327 National Road, Jining City, Shandong Province
Postal Code: 272073
Report acquisition method and further reading
For the company's 2021 social responsibility report (online version), please visit the company's website: http://www.shantui.com./about/shehuizerenbaogao.jsp
Chairman's speech
First of all, thank you for your continued support and care for Shantui Construction Machinery Co.Ltd(000680) company.
In 2021, the front line of the epidemic and floods were raging, and Shantui was escorted at critical times. With low-carbon emission reduction and intelligent 5g, Shantui continues to explore the light of the future. In order to meet the market demand and gradually promote the road of 5g + industrial Internet, Shantui continues to innovate products, make efforts to the high-end, provide customers with product life cycle solutions, and realize the intelligent upgrading of China's construction machinery industry with continuous iterative technology and process standards.
In 2021, the company achieved an operating revenue of 9.160 billion yuan, with a year-on-year increase of 29.05%, which indicates that the company has made a big step forward on the road of high-quality development and laid a better foundation for the realization of the strategic objectives of the 14th five year plan. Among them, China's host revenue increased by 5% year-on-year; Overseas revenue increased significantly by 80.91% year-on-year, and the budget completion rate was 156%, the best achievement in recent five years.
New energy products lead the development of the industry. Independently developed core technologies such as electric control program, and obtained nearly 50 national patents and software copyrights. The pure electric loader not only succeeded in the market verification, but also has the longest verification time and the most scenes in the industry, realizing the first batch sales in China. At the same time, it launched the world's first pure electric bulldozer, quickly distributed strategic customers, and the market responded well.
The new format has taken a key step. For roads, mines, airports, dams, high-standard farmland and other scenes, dozens of intelligent equipment such as auxiliary construction, driverless, remote control and "Pangu", "Xuanyuan" and "Kunlun" three Shanghai Dzh Limited(601519) construction service platforms have been independently developed and launched to provide customers with full process construction services, meet the intelligent construction needs of customers in different scenes, and gradually realize commercialization.
The advantages of people without me and people with my advantages are gradually enlarged. The company has accelerated from marketing driven to product driven. It has established a technology company, a personalized customization center, a customer listening center, etc. the road machinery has been upgraded to C6, the bulldozer has been upgraded to C3, and the loader has launched l55-c5 and l58k-c3 with the business philosophy of "suitability is the best". The market increment is obvious. In terms of R & D and innovation, it reflects that no one has his own, and realizes the increment of sales volume and profit; In terms of product improvement, it reflects the advantages of people having their own advantages, and realizes the improvement of performance advantages from high efficiency, oil marketing drive to product drive, low consumption, low noise and good comfort experience; Measures such as increasing the varieties of models and versions and improving the after-sales service of products have further enhanced the market expansion.
We firmly believe in the foundation of unprecedented development, actively practice the core values of "customer satisfaction is our purpose", and firmly realize the strategic goal of winning six tough battles. We take responsibility, operate in good faith, respond sincerely, objectively and transparently to the expectations and requirements of stakeholders, adhere to integrity and innovation, and spare no effort to promote the high-quality development process of the company.
Chapter 1 Shantui's 2021
1、 Company profile
Shantui Construction Machinery Co.Ltd(000680) adheres to the mission of "making construction easier", takes building an international first-class brand of construction machinery as the vision, and is committed to providing customers with intelligent construction schemes and complete sets of equipment.
The predecessor of the company was Yantai machinery factory in 1952. In 1966, it moved to Jining City and established Jining Machinery Factory. In 1980, Shandong Bulldozer General Factory was established by Jining Machinery Factory, Jining general machinery factory and Jining Power Machinery Factory. In 1993, it was restructured into Shandong Shantui Construction Machinery Co.Ltd(000680) . In January 1997, it was listed on Shenzhen Stock Exchange (hereinafter referred to as " Shantui Construction Machinery Co.Ltd(000680) ", code Shantui Construction Machinery Co.Ltd(000680) ). In 2000, it was renamed Shantui Construction Machinery Co.Ltd(000680) .
Shantui Construction Machinery Co.Ltd(000680) belongs to Shandong heavy industry group. It is a state-owned listed company. It is headquartered in Jining City, Shandong Province, covering an area of more than 2700 mu. The products cover bulldozers, road machinery, concrete machinery, loaders, excavators and other host products, as well as chassis parts, transmission parts, structural parts and other accessories of construction machinery. At present, the production capacity has reached 10000 bulldozers, 6000 road machinery, 1000 concrete mixing plants, 150000 crawler assemblies, 1 million "four wheels" of construction machinery, 80000 sets of hydraulic torque converters and 20000 sets of gearboxes. It has been one of the top 100 manufacturers of bulldozers in China for 18 consecutive years.
Shantui has a sound sales system and a perfect marketing service network. Its products are exported to more than 160 countries and regions overseas. There are 27 offices, 53 agents and 320 marketing outlets in China. There are more than 100 overseas development agents and distributors, and more than 10 overseas branches have been set up in South Africa, the United Arab Emirates, Russia, Brazil, the United States and other places. In recent years, Shantui has adhered to scientific and technological innovation and promoted the sustainable development of enterprises. Lead the industry in the fields of new energy, remote control, intelligent network connection, high horsepower and other products of construction machinery. In 2020, sd90 will compete on the same stage with major international brands, continuously obtain batch orders, and 5g remote-controlled bulldozers will realize batch sales.
Meet the development trend of electric and intelligent technology upgrading of construction machinery, launch the world's first pure electric bulldozer sd17e-x, China's first driverless bulldozer dh17-c2u, pure electric loader, realize on-line mass production and batch sales, complete the development of ten scenes for intelligent construction, and multiple platforms and scenes are available for sale
In the future, Shantui Construction Machinery Co.Ltd(000680) adhere to the core values of "customer satisfaction is our purpose", and become the leader of new energy and intelligent equipment in the field of construction machinery such as bulldozers, road machinery, loaders, excavators and concrete machinery, and an enterprise that "pays most attention to the personalized needs of customers" and "pays most attention to service".
2、 Corporate governance and risk prevention
1. Corporate governance
In accordance with the requirements of relevant national laws and regulations and the needs of the company's business development, the company has formulated and implemented the articles of association, rules of procedure of the general meeting of shareholders, rules of procedure of the board of directors, rules of procedure of the board of supervisors, working system of independent directors, working rules of the general manager, internal control system of the company, management system of information disclosure of the company A series of rules and regulations, such as the internal reporting system of major information of the company, involve the operation, organization, administration, financial management, human resources management, project management, production, supply and marketing management, safety management, enterprise standard management, trade union management and other aspects of the company's general meeting of shareholders, board of directors, board of supervisors and management, so as to make the operation of the company legal and compliant, fast and efficient, and have rules to follow.
In February 2021, the board of directors of the company won the "excellent board of directors" award in the "golden round table forum" of the 16th board of directors of Chinese listed companies hosted by the magazine "board of directors" for its excellent performance in "standardized operation of the three committees" and "investor relations management". So far, the board of directors of the company has won this award for eight consecutive years, which is not only a reward for the standardized and efficient operation of the board of directors, but also a witness to the continuous improvement of the level of corporate governance.
2. Standardize information disclosure
Strengthen the management of information disclosure and treat all investors fairly. According to the requirements of the regulatory authorities, the company has formulated relevant systems such as the company's information disclosure management system, the company's investor relations management system and the company's internal reporting system of major information, which has standardized the company's information disclosure and investor relations management. Effectively implemented and maintained the responsibility mechanism of information disclosure, provided sufficient investment basis for investors and established investment confidence. The company always adheres to the authenticity, accuracy, completeness and timeliness of information disclosure. In 2021, the company completed the information disclosure of 143 announcements and special reports, including 40 "three sessions" announcements, 4 regular reports, 68 special reports and 31 temporary announcements. All information disclosure strictly followed the relevant procedures, the documents for future reference were complete, there was no selective information disclosure, and there was no supplement and correction of regular reports, It ensures the shareholders' right to know about the company's major events and operation.
3. Internal control and audit supervision
In 2021, the company's internal audit and internal control evaluation work firmly established the audit concept of "promoting corporate governance through audit", adhered to the guiding ideology of "standardizing management, controlling risks, strengthening rectification and increasing value", earnestly performed the internal audit responsibilities, comprehensively supervised the compliance and rationality of the company's business activities and the efficiency of resource use, and focused on the macro to promote the implementation of the company's strategic objectives; Continuously improve the company's internal audit and internal control system to make the internal audit work more carried out in accordance with laws and regulations; Build a linkage supervision mechanism of discipline inspection and supervision, audit supervision, supervision and handling, and legal affairs, promote the fight against corruption and promote integrity, and ensure that all trials should be tried, all trials must be strict, and serious accountability; Strengthen the audit of key areas, key projects, key funds and key internal control links to prevent systemic risks; Renew the concept, innovate the mechanism, expand the internal audit function and move the supervision gate forward; Strengthen the tracking of the rectification of audit problems and highlight the audit effect. The risk control awareness of all business departments of the company has been continuously improved, and the risk prevention and control ability of the company has been continuously strengthened.
Continuously optimized and improved the internal audit management measures, engineering audit management measures, outgoing audit management measures and internal control management and evaluation management measures. According to the 2021 internal audit and internal control work plan, 13 economic responsibility audit, special audit and internal control evaluation were carried out in an orderly manner, 13 audit reports and 8 internal control evaluation reports were issued; By carrying out the "look back" of audit problems and continuously tracking and implementing the rectification of audit problems, the completion rate of rectification of audit problems will reach 100% in 2021; Constantly innovate the project settlement audit method, move the project audit node forward, and control the whole process of project implementation in advance, during and after the event by increasing the project budget audit, increasing the number of on-site verification of quantities, standardizing visa and other measures, so as to reduce the cost of project construction. The project settlement audit rate will reach 12.46% in 2021.
4. Enhance risk prevention
In terms of risk prevention, the company sorted out the risk points, refined the risk indicators, formed a risk index library, and set early warning values to quantify the risks, so as to realize the preventability and controllability of risks. At the same time, the assessment management system has been strengthened to ensure vertical deepening. By mobilizing all staff to participate and encouraging member enterprises to strengthen research, practical and effective comprehensive risk management measures in line with their own characteristics have been explored to integrate the risk management concept into the company's daily business activities.
5. Abide by business ethics
The company always adheres to law-abiding and trustworthy, and attaches great importance to business ethics. In 2021, focusing on the objectives of the first phase of the "14th five year plan" strategy, the company took the initiative, innovated management, improved the company's ability and level of governing the enterprise according to law, deepened contract risk control, strengthened Shantui brand rights protection, and further prevented and avoided enterprise business risks.
Within the scope of the company law, regulations on the administration of company registration and other laws, confirm the company's enterprise legal person status, standardize the company's registration behavior, and institutionalize, standardize and procedure the company's registration management (industry and commerce, etc.); Scrupulously abide by the business ethics of honest operation and accept the supervision of the society.
In the face of the changing business environment, the company combed and improved the legal systems such as the contract management measures in combination with the latest laws and regulations, and strengthened the legal prevention and control of the company; Strengthen the prevention and control awareness of legal risks among all staff: strengthen the "compliance review of contract business" and move the management gate forward; Through the electronic journal of legal vision, the company's cultural corridor, online question answering activities, lecture hall and other multi carriers, carry out the training, publicity and implementation of legal knowledge such as the Constitution and civil code, and strictly supervise the business departments to act in accordance with the law and contract.
6. Protection of intellectual property rights
In recent years, the company attaches great importance to intellectual property protection. In 2021, the "Shantui (No. 5130276)" trademark of the company was recognized as a well-known trademark by the State Intellectual Property Office by filing an administrative case of trademark invalidation; At the same time, as a key management project, for the infringement of unauthorized use of Shantui brand and fraudulent use of Shantui brand by products, we cooperated with intermediaries to clean up and rectify through negotiation and litigation in Shandong, Gansu, Hunan, Guangxi and Jiangsu. A total of 12 trademark and brand rights protection and 3 product counterfeiting were completed throughout the year. It has played a good deterrent effect on infringement, effectively safeguarded the rights and interests of the company, and achieved a good market effect.
7. Strengthen the construction of clean government
In 2021, the Discipline Inspection Commission of the company, under the strong leadership of the Discipline Inspection Commission of Shandong heavy industry group and the Party committee of the company, under the guidance of the thought of Xi Jinping socialism with Chinese characteristics in the new era, conscientiously studied and implemented the spirit of the fifth and sixth plenary sessions of the 19th CPC Central Committee and the spirit of the Fifth Plenary Session of the Central Discipline Inspection Commission, strengthened political supervision, implemented supervision responsibilities and built a Trinity in accordance with the deployment of the annual work meeting of the Party committee of the company and the special meeting on the construction of Party style and clean government
