China Avionics Systems Co.Ltd(600372)
2021 Social Responsibility Report
Adhering to the business tenet of “aviation oriented, scientific and technological innovation, providing customers with high-quality products and services, and creating value for shareholders” and the concept of “serving the country and strengthening the country by aviation”, while pursuing economic benefits, the company raised the performance of social responsibility to the height of the company’s development strategy, protected the legitimate rights and interests of shareholders, creditors and employees, and treated customers and suppliers in good faith, Actively engage in public welfare undertakings such as environmental protection and community construction, and promote the coordinated and harmonious development of the company and society. Based on the principles of authenticity, objectivity and transparency, this report describes the work and achievements of the company in fulfilling its social responsibilities in the process of production and operation in 2021. The data related to the company’s operation in this report is disclosed as of December 31, 2021.
Company profile
The company is a state-controlled listed company listed in Shanghai Stock Exchange, with stock abbreviation of China Avionics Systems Co.Ltd(600372) , stock code of China Avionics Systems Co.Ltd(600372) . The company has 10 holding subsidiaries and 12 entrusted scientific research institutes and enterprises, which are distributed in nine provinces and cities such as Beijing, Henan, Jiangsu, Shanghai, Shanxi, Shaanxi, Gansu, Sichuan and Guangdong. The company is registered in Beijing Economic and Technological Development Zone with a registered capital of 1928214265 yuan.
China Avionics Systems Co.Ltd(600372)
Board of directors and board of supervisors
Management
100% 100% 80% 86.74% 100% 100% 100% 100% 100% 100%
Shanglan Huakai Su Taiqing LAN Dongqian
Hanghang yantianzhou xingyunzhou Fangshan
Motor instrument electric length instrument flight instrument navigation
Electricity meter sub wind meter control meter
Figure 1 China Avionics Systems Co.Ltd(600372) organization chart
As a leading avionics enterprise in China’s aviation industry, China Avionics Systems Co.Ltd(600372) is committed to providing customers with integrated avionics system solutions. The product pedigree covers flight control system, radar system, photoelectric detection system, cockpit display and control system, airborne computer and network system, fire control system, inertial navigation system, atmospheric data system, integrated data system Avionics professional fields including ten systems such as control board and dimming control system, as well as avionics support fields such as avionics special integrated circuits, pressure / temperature / vibration sensors, etc. Adhering to the concept of “serving the country by aviation and strengthening the country by aviation”, the company focuses on value creation, business success and shareholder return, has the courage to innovate and break through, and always adheres to its own scientific development, and is committed to becoming an excellent listed company that makes shareholders profit, employee satisfaction, customer trust, honesty and trustworthiness. 1、 Focus on the first responsibility of strengthening the army and fulfill the mission of military central enterprises
At the celebration of the 100th anniversary of the founding of the Communist Party of China on July 1, 2021, 71 fighters equipped with advanced avionics systems flew through Tiananmen Square in four air echelons to pay tribute to the party, the motherland and the people. The advanced avionics system of 71 fighters is the witness of China Avionics Systems Co.Ltd(600372) adhering to the original intention of aviation to serve the country, practicing the mission of aviation power and fulfilling the first responsibility of building a strong army.
In 2021, China Avionics Systems Co.Ltd(600372) fully completed the delivery task of defense aviation scientific research and production, ensured the balanced production and delivery of host aircraft, and continued to ensure the ordering and supply of military spare parts. The production capacity of aviation scientific research equipment has been steadily improved. We will continue to build production conditions, continuously improve the quality and progress of product delivery, build a life-cycle service guarantee system, and basically form a stable, high-quality and flexible production system. 2、 Focus on scientific and technological innovation, serve major national scientific and technological projects and industrial chain, and stabilize the supply chain
Focus on scientific and technological innovation and serve major national scientific and technological projects China Avionics Systems Co.Ltd(600372) fully participate in C919, cr929, ARJ-21, ag600, AC311, AC313 and other civil aircraft and helicopter projects, and research and develop international advanced avionics system level products for them; Actively participated in Shenzhou 12 manned mission, verification and construction of key technologies of China space station, aeroengine, Antarctic Great Wall Station, Xuelong 2 scientific research ship and other major national science and technology projects, and developed capsule of spacecraft environmental control system, accumulator of rocket pipeline system, compensator capsule assembly, medium storage capsule assembly, metal welded bellows capsule assembly, barometric altitude signal device, temperature measurement sensor, service console Pressure regulators and other avionics products of the same origin have helped the “heavenly palace” and astronauts travel in space, and helped the development of aeroengines, the long-term observation and test of the Great Wall Station in Antarctica and the smooth implementation of Arctic scientific research missions.
Focus on the research and development of aviation basic devices to serve the aviation industry chain and stabilize the supply chain China Avionics Systems Co.Ltd(600372) focuses on the research and development of electronic components such as silicon resonant pressure sensor, temperature sensor, vibration sensor and angular displacement sensor, graphene temperature equalizing sector, laser gyro and special display, which can be widely used in aviation, aerospace, ships, vehicles, engines, big data computing supercomputers / servers and other fields to ensure the stability of the industrial chain and supply chain.
Implement the aviation industry group’s “30 innovation decisions”, promote the construction of scientific and technological innovation system, and create a China Avionics Systems Co.Ltd(600372) characteristic scientific and technological innovation development model with seamless connection of the full value of technological innovation, product innovation and industrial innovation.
During the reporting period, China Avionics Systems Co.Ltd(600372) newly obtained 104 invention patents, 89 utility model patents and 21 national defense patents. 3、 Improve profitability and effectively repay shareholders
While achieving its own growth and development, the company pays attention to the return to shareholders and insists on sharing the company’s growth income with investors. In 2021, the company achieved an operating income of 9.84 billion yuan and a total profit of 880 million yuan. The company plans to distribute a cash dividend of 1.25 yuan (including tax) for every 10 shares, so as to bring continuous value return to shareholders.
With the continuous enhancement of the company’s profitability, the market value of China Avionics Systems Co.Ltd(600372) increased continuously. In 2021, the market value increased by 14.53%, outperforming the Shanghai Composite Index (up 11.65%) and the military industry index (up 11.17%).
4、 Develop enterprises with talents and promote the growth of employees
China Avionics Systems Co.Ltd(600372) adhere to the people-oriented principle, formulate the human resources work goal of “controlling the total amount, optimizing the structure and improving efficiency”, closely focus on the company’s development strategy, establish a scientific and transparent talent introduction mechanism, strengthen the introduction of high-quality talents and continuously optimize the talent structure. In 2021, 5 doctors and 330 masters were newly recruited, and 30 socially mature talents were introduced. The construction of “long family craftsman” talent channel has achieved results, and the leading talents and group experts of the company have been cultivated. The number of various experts of the company has continued to grow. Through vocational education and training, continuously improve employees’ vocational skills and provide employees with a platform for growth and development. Encourage employees to improve and realize themselves, make the growth of employees become the main driving force for the company’s take-off, and promote the common progress of employees and the company. Strictly abide by relevant labor laws and regulations and actively safeguard the legitimate rights and interests of employees. The company’s employees enjoy a number of benefits such as paid leave, and provide assistance and assistance to needy employees and families, which reflects the company’s care for employees.
By the end of 2021, China Avionics Systems Co.Ltd(600372) has 41 chief, special grade and first-class technical experts, 35 chief, special grade and first-class skill experts, and 18 labor model innovation studios and skill master studios, providing talent guarantee for the development of the company and a broad stage for the growth of employees. 5、 Operate in good faith according to law and pay taxes in full and on time
The company abides by laws and regulations, social ethics, business ethics and industry rules, operates in good faith and abides by business credit. Continuously improve the company’s internal management system, and the legal review rate of rules and regulations, economic contracts and important decisions has reached 100%, so as to actively prevent risks.
Continue to do a good job in tax management. Adhering to the purpose of paying taxes in good faith, the company consciously performs its tax obligations according to law, strengthens communication and cooperation with the tax department, issues invoices according to the facts and pays all kinds of taxes according to law.
In 2021, the company paid various taxes totaling 181 million yuan.
6、 Strengthen safety management and ensure production safety
During the reporting period, the company thoroughly implemented the safety production responsibility system, fully allocated special funds for safety production, actively carried out the work of occupational health and safety management system, implemented the company’s “three-level prevention and control” mechanism for safety production, promoted the safety construction and risk identification of teams, paid close attention to the treatment of violations and hidden dangers, implemented the standardized assessment of safety production, and strengthened safety production training and safety legal education, The safety awareness and skills of employees were improved, and the safety production situation of the company was generally stable throughout the year. Successfully passed the supervision and audit of environment, occupational health and safety management system.
During the reporting period, the company had no major work safety accidents, no new cases of occupational diseases, zero infection, and no violation of the law or punishment by the safety supervision department. 7、 Consolidate the quality foundation and continuously improve the product quality
In 2021, the company implemented the general requirements of superior authorities, military and customers on the quality of defense equipment and continued to improve the quality management system. The quality improvement project was implemented, the implementation plan of the comprehensive quality improvement project was planned and issued, and quality improvement projects such as device screening and bearing replacement were carried out. The quality activity of “woodpecker” was carried out continuously and effectively. It has passed the annual supervision and review of equipment manufacturing unit qualification, GJB 9001c quality system supervision and review, as 9100D quality management system annual supervision and review, and the second and third party audits of military representative bureaus and main engine manufacturers. Actively cooperate with the host to carry out quality improvement activities such as “simultaneous excellence creation” and “comprehensive improvement”, and won many host 2021 quality improvement table awards and advanced units. We have comprehensively completed the major support task of “2107” for the celebration of the 100th anniversary of the founding of the party, and have been commended by the services and arms.
No major quality problems occurred in the company this year, which provided a solid guarantee for the smooth completion of scientific research and production tasks. 8、 Adhere to green development and realize sustainable development
The company paid close attention to various measures for energy conservation and emission reduction and established a long-term mechanism. Successfully passed the version change certification audit of occupational health and safety / environmental management system. Jointly carry out “national urban water conservation publicity week” and “aviation industry 2021 national energy conservation publicity week” in the community to create an energy-saving cultural atmosphere. Strengthen environmental monitoring and eliminate ineffective emissions. Continue to promote the construction of energy conservation and environmental protection management system and system, establish the concept of green manufacturing, actively introduce new technologies, new processes and new materials, promote technological innovation and management innovation, eliminate equipment and production lines with high energy consumption and high pollution, realize cleaner production, focus on energy conservation, water conservation, material conservation, comprehensive utilization of resources and development of circular economy, and adhere to the development model of resource-saving and environment-friendly avionics industry.
In 2021, the company had no environmental pollution incidents and environmental disputes. The timeliness and accuracy of the summary and submission of statistical information related to energy conservation and environmental protection reached 100%. The statistical staff of energy conservation and environmental protection worked with certificates, and all assessment indicators met the requirements. 9、 Actively serve the society and help fight poverty
The company actively responds to the call of the Party Central Committee to “fight poverty”, takes the fight against poverty as the starting point, earnestly performs social responsibilities, actively undertakes the responsibility of developing public welfare charities, and actively participates in social public welfare activities. In 2021, we coordinated and implemented the project funds of 800000 yuan to lift the poor out of poverty, withdraw from poor villages and consolidate the results of assistance, purchased poverty alleviation products of 4285600 yuan on the “love aviation” platform, donated and subsidized 815000 yuan to the assistance areas, disaster stricken areas, assistance schools and students, visited and sympathized with poor households and special groups, and sent rice, noodles, oil and other love materials. One comrade was selected as a cadre stationed in the village to contribute to the revitalization of the countryside and provide talent guarantee. Actively responded to the national “six stabilities and six guarantees” policy and introduced 431 talents of all kinds. 10、 Work together for win-win cooperation and grow together with stakeholders
Adhering to the concept of customer first, the company insists on improving the service level and customer satisfaction as an important work of the company. The company has continuously strengthened customer service management, improved staff service awareness and improved service level, which has been widely praised by customers. The company has established and maintained a good strategic cooperative relationship with suppliers at all levels and other cooperative enterprises for a long time, strengthened supply chain management and implemented sunshine procurement, which not only protected the legitimate rights and interests of suppliers, but also established a good image of the company.
The company always adheres to safeguarding the equal status and legitimate rights and interests of all shareholders, especially small and medium-sized shareholders, standardizing the management of the convening, convening and discussion procedures of the general meeting of shareholders, and ensuring the shareholders’ rights to know, participate, vote and other rights on major matters of the company. The company has conducted various forms of extensive exchanges with investors through telephone interaction, reception of visitors, website platform and other channels, patiently answered investor inquiries, introduced the company’s development, and established a good communication relationship with investors. In the process of operation, the company earnestly protects the legitimate rights and interests of creditors, strictly abides by the business rules of credit cooperation, establishes and maintains a sustained and stable financial system, ensures the financial safety of the company and protects the long-term interests of shareholders and creditors.
Concluding remarks
In 2022, the company will continue to improve its scientific research, innovation, operation and management capabilities, actively fulfill various social responsibilities and accept social supervision. While continuously improving the company’s strategic management level, enhancing the ability of sustainable development and improving economic benefits, actively repay shareholders, protect the legitimate rights and interests of creditors and employees, treat suppliers and customers in good faith, serve local economic development, actively participate in social public welfare undertakings and ecological environment protection, satisfy employees, recognize the society and create value for shareholders.
China Avionics Systems Co.Ltd(600372) March 31, 2022
