Fujian Rongji Software Co.Ltd(002474)
Fujian Rongji Software CO.,LTD.
(Fuzhou Software Park industrial base, Tongpan Road, Gulou District, Fuzhou City, Fujian Province) 2021 annual social responsibility report
April 1, 2022
Fujian Rongji Software Co.Ltd(002474)
2021 Social Responsibility Report
Preparation instructions I. report reliability assurance
The company guarantees that the contents of the report are true, accurate and complete without any false records, misleading statements or major omissions, and is responsible for the authenticity, accuracy and completeness of its contents. 2、 Scope of report
Fujian Rongji Software Co.Ltd(002474) and wholly-owned and holding subsidiaries III. reporting time range
From January 1, 2021 to December 31, 2021, but based on the long-term and sustainability of social responsibility performance, some contents involved in this report will be extended appropriately, including but not limited to 2021. 4、 Number and cycle of report issuance
The 12th social responsibility report of the company, one every year since 2010.
5、 Report data source
The financial data involved in the report are extracted from the company's 2021 annual financial report. In case of any discrepancy with the financial report, the annual financial report shall prevail, and other data come from relevant internal statistical statements, administrative documents and third-party evaluation interviews. 6、 Report reference standard
During the preparation of this report, reference is made to the relevant provisions such as the guidelines on social responsibility of listed companies of Shenzhen Stock Exchange, the guidelines on self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the guidelines on self-discipline supervision of listed companies of Shenzhen stock exchange No. 1 - business handling, and the guidelines on the preparation of China's corporate social responsibility report, which are described from the perspective of stakeholders. 7、 Report release form
This report is published in electronic form. For details, please refer to cninfo.com, the designated information disclosure website of Shenzhen Stock Exchange（ http://cninfo.com.cn. ）
catalogue
1、 Preface 3 II. Overview 3 (I) Company Profile 3 (II) core values 4 (III) core culture 4 (IV) corporate governance structure 4 (V) financial status 4 III. performance of social responsibility 5 (I) protection of the rights and interests of shareholders and creditors 5 (II) protection of employees' rights and interests 7 (III) protection of the rights and interests of suppliers, customers and consumers 9 (IV) environmental protection and sustainable development 10 (V) public relations and social public welfare undertakings 10 (VI) Party building work 11 IV. construction and prospect in 2022 eleven
1、 Foreword
The social responsibility report of Fujian Rongji Software Co.Ltd(002474) 2021 is the twelfth social responsibility report issued by Fujian Rongji Software Co.Ltd(002474) (hereinafter referred to as "the company" or " Fujian Rongji Software Co.Ltd(002474) ") since 2010. It focuses on the work of the company in 2021 and truly and objectively reflects the important information of the company's performance of social responsibility in business management activities. It is the conscious action of the company to integrate social responsibility into the development strategy and management of the enterprise, It will help promote the sustainable and healthy development of the company. It is hoped that this report can become a bridge for communication and exchange between the company and all sectors of society, deepen the understanding of all sectors of society about the company, accept the supervision of all parties, and promote the company to do better in serving the society, serving the public and harmonious development.
2、 Summary
(I) Company Profile
Fujian Rongji Software Co.Ltd(002474) was founded in 1993 and listed on the Shenzhen Stock Exchange in 2010 (Stock Code: Fujian Rongji Software Co.Ltd(002474) ). It focuses on the research and development of industrial application software, system integration and operation and maintenance services, and provides full life cycle and all-round professional services of information system for the party and government, customs, energy, justice, environmental protection and other industries.
The company is a leading enterprise in Haixi software industry. It is a leading service manufacturer in the subdivided field of e-government and collaborative management in China. It provides core technologies and services for Jinguan project, Tianping project, Jinhuan project, judicial administration and smart grid. It is one of the most competitive manufacturers with the most practical customers in the subdivided field of general e-government and collaborative management in China. At present, Fujian Rongji Software Co.Ltd(002474) has set up five regional branches in Beijing, Shanghai, Shenzhen, Hangzhou and Zhengzhou, and has set up more than 20 subsidiaries across the country. Established a perfect operation and maintenance service system including customer service support system, customer service center and service management system, improved the company's operation and maintenance service capacity and service quality, and further improved the market share. Since 2002, the company has been rated as "key software enterprise in national planning and layout" and "achievement industrialization base of national 863 Plan" for more than 10 years. It has been recognized as "Fujian provincial enterprise technology center", "Fujian Provincial Leading enterprise in industry and informatization", "Fujian software technology R & D center", "Rongji branch of Fuzhou Software Park postdoctoral workstation" and "Fujian innovative enterprise", It has won the "top ten innovative software enterprises in China", "intellectual property advantage enterprises in Fujian Province" and "key enterprises in strategic emerging industries in Fujian Province". The company has a series of top-level qualifications in the industry, such as class a computer information system integration involving state secrets, class I information system integration and service, class I design, construction and maintenance ability of security engineering enterprises, class I professional contracting of electronic and intelligent engineering, cmmi-5 international certification and so on. Up to now, the company and its holding subsidiaries have the independent intellectual property rights of "Rongji" brand, including 59 patents (33 invention patents, 20 utility model patents and 6 appearance model patents), and 575 computer software copyrights.
(II) core values
Serve the society to promote the development of enterprises, and contribute to enterprises to pursue personal progress.
(III) core culture
Corporate mission: to contribute to the revitalization of the national software industry and serve the development process of China's informatization with excellent market foresight and technological innovation power.
Corporate vision: to become a leading manufacturer in the information market of the Chinese government, quality inspection, military, power and telecommunications industries, and finally become a flag enterprise of the national software industry rooted in China and with international vision and grand vision.
Enterprise principle: seek truth from facts and work hard.
(IV) corporate governance structure
In strict accordance with the requirements of the company law, the securities law and other laws, administrative regulations and departmental rules, the company has established a standardized governance structure, defined the responsibilities and authorities in decision-making, implementation and supervision, formulated a series of management systems in combination with the actual situation of the company, formed a set of effective internal management and control systems with mutual checks and balances, and promoted the standardized operation and sustainable development of the company.
During the reporting period, the general meeting of shareholders, the board of directors and the board of supervisors of the company exercised decision-making power, executive power and supervision power respectively according to their duties. The internal organization operated independently and the operation of corporate governance was standardized. At the same time, the company continues to promote and strengthen the construction of internal management system, continuously improve the governance mechanism and standardize the operation and management of the company.
During the reporting period, in accordance with the provisions of the articles of association, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors and the rules of procedure of the board of supervisors, the company convened and held two general meetings of shareholders, eight meetings of the board of directors and four meetings of the board of supervisors. All major decisions were made by the general meeting of shareholders, the board of directors and the board of supervisors according to law. The special committees of the board of directors put forward professional and objective opinions and suggestions to the "three meetings" of the company in their respective fields, which provided strong support for the scientific decision-making of the company. (V) financial status
2021
Operating income (yuan): 71721005 Shanghai Daimay Automotive Interior Co.Ltd(603730) 4755172572732283338
Net profit attributable to shareholders of the listed company (yuan) 2993821568495986 Goldcard Smart Group Co.Ltd(300349) 81602180
Non recurring deduction attributable to shareholders of listed companies
Net profit from profit and loss (yuan): 1182138015209203220961840560
Net cash flow from operating activities (yuan) 6421775 Beijing Tongyizhong New Material Technology Corporation(688722) 245786310824396633
Basic earnings per share (yuan / share) 0.0481 0.0797 0.0801
Diluted earnings per share (yuan / share) 0.0481 0.0797 0.0801
Weighted average return on net assets 1.88%, 3.17%, 3.32%
End of 2021 end of 2020 end of 2019
Total assets (yuan): 291484048416288676331610275868194509
Net assets attributable to shareholders of the listed company (yuan): 160996076130158133636985153754711310
3、 Social responsibility fulfillment
Fujian Rongji Software Co.Ltd(002474) while creating profits and being responsible for the interests of shareholders, actively protect the rights of stakeholders, including the rights and interests of shareholders and creditors, the rights and interests of employees, the rights and interests of suppliers, customers and consumers, environmental protection and sustainable development and social public interests, so as to realize the coordination and unity of sustainable development of enterprises and economy and society. In 2021, the company continued to implement the development strategy of "industrialization, productization and service" of the company's software, so as to realize the large-scale development of the company. While pursuing economic benefits, the company took the initiative to undertake social responsibility obligations, operated legally, paid taxes according to law, paid attention to environmental protection, created new jobs, was enthusiastic about public welfare, strengthened party construction, and effectively safeguarded the legitimate rights and interests of shareholders, creditors, employees, suppliers, customers and consumers, In order to achieve the harmonious unity of the company's development and social progress. The details are as follows:
(I) protection of the rights and interests of shareholders and creditors
Investors are one of the most important stakeholders of the company, providing important resources for the company and encouraging the company to optimize management process and improve operation efficiency. Through full information disclosure and exchange, the company strengthens communication with shareholders, creditors and potential investors, promotes investors' understanding and recognition of the company, continuously improves the level of corporate governance, and makes every effort to protect the legitimate rights and interests of all investors, including small and medium-sized shareholders.
During the reporting period, the company further improved its governance structure, treated all shareholders and creditors fairly, and ensured that shareholders could fully enjoy and exercise all legitimate rights and interests stipulated in laws, regulations and rules.
1. The relevant systems of the company have been improved day by day, and the level of corporate governance has been continuously improved
In accordance with the company law, the securities law, the guidelines for the governance of listed companies and other laws and regulations, the company firmly establishes the concept of compliance with laws and regulations and standardized operation, and constantly improves the corporate governance structure. The company has established a regulatory system based on the articles of association, with the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors, the rules of procedure of the board of supervisors and the detailed rules of the president as the main framework, forming a decision-making and operation system with the general meeting of shareholders, the board of directors, the board of supervisors, the special committee of the board of directors and senior management as the main structure, so as to effectively protect the rights and interests of all shareholders and creditors.
In 2021, the company continued to strengthen the learning of directors, supervisors, senior managers and relevant personnel on the laws, regulations and policies of the capital market, enhance the awareness of standardized operation, urge them to actively participate in the training of Fujian securities regulatory bureau and Shenzhen Stock Exchange, and strengthen the understanding of directors, supervisors and senior managers on the laws and regulations of the capital market and their responsibilities.
2. The operation of the company is legal and compliant, and the interests of shareholders are protected
In 2021, the company held two general meetings of shareholders. The convening, convening, voting and other procedures of the meeting were in line with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, laws, regulations, normative documents, the articles of association and the rules of procedure for the general meeting of shareholders, and provided online voting methods to protect the rights and interests of minority shareholders, Further protect the right of all shareholders, especially small and medium-sized shareholders, to know, participate and vote on the company's decision-making matters.
3. Actively fulfill the obligation of information disclosure, treat shareholders fairly and protect shareholders' right to know
The company makes information disclosure in strict accordance with laws and regulations, the company's registration and management system for insiders of inside information, information disclosure management system, internal reporting system of major information and other systems. The company takes cninfo.com as the designated website for information disclosure, and securities times, China Securities News and Securities Daily as the designated newspapers and periodicals for information disclosure to make information disclosure in a timely, accurate, complete and fair manner, Ensure that all shareholders and investors have fair access to the company's information, especially strengthen the registration and management of insider information disclosure, effectively prevent the occurrence of insider trading, and ensure the shareholders' right to know and participation.
In 2021, the company disclosed 52 temporary announcements and 7 periodic reports and abstracts in Shenzhen Stock Exchange. Hold the performance and cash dividend explanation meeting in 2020. At the same time, strengthen communication and exchange with investors through Internet, telephone, e-mail and other means, and respond to SSE e interactive questions in time; It has created a good internal and external communication and operation environment for investors to ensure the company
