Suzhou Anjie Technology Co.Ltd(002635) 2021 annual social responsibility report
Stock abbreviation: Suzhou Anjie Technology Co.Ltd(002635)
Stock Code: Suzhou Anjie Technology Co.Ltd(002635)
April 2022
Report description
1、 Important tips
Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as "the company", "the company" or " Suzhou Anjie Technology Co.Ltd(002635) ") the board of directors and all directors guarantee that there are no false records, misleading statements or major omissions in the contents of this report, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
This report is the tenth social responsibility report prepared by Suzhou Anjie Technology Co.Ltd(002635) since its listing. The purpose is to objectively and truly reflect the information of the company's work in all aspects of social responsibility in 2021, such as corporate governance, honest operation, safety production, employee rights and interests, environmental protection, supplier and customer relations, public relations and the public, and to strengthen the understanding and contact between all stakeholders and the company. 2、 Preparation basis
This report is prepared with reference to the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the guidelines for the business handling of listed companies of Shenzhen Stock Exchange No. 2 - matters related to the disclosure of periodic reports, and in combination with the actual situation of the company in the performance of social responsibilities. 3、 Time range
The reporting period is from January 1, 2021 to December 31, 2021. In order to increase the comparability of the report, it should be extended appropriately. 4、 Release cycle
This report is an annual report, which is issued simultaneously with Suzhou Anjie Technology Co.Ltd(002635) annual report every year. 5、 Scope of report
Scope of merger of listed companies. 6、 Data source
The operation data in the report comes from the audited annual report of the company, and other data comes from the company's internal documents and information statistics system. Unless otherwise noted, all data are consolidated data of the company. 7、 Reference description
For ease of expression and reading, in this report, Suzhou Anjie Technology Co.Ltd(002635) is referred to as "company" or " Suzhou Anjie Technology Co.Ltd(002635) ". 8、 Report acquisition
This report has been deliberated and adopted at the 36th meeting of the 4th board of directors of the company and published in the form of online electronic version, which can be found on the website of Shenzhen Stock Exchange (www.szse. CN) And cninfo (www.cn. Info. Com. CN.) Access.
catalogue
1、 About the company four
(I) Company Profile four
(II) major honors in 2021 four
(III) corporate culture five
(IV) development plan of the company 6 II. Corporate governance and standardized operation six
(I) transparency of information disclosure six
(II) Investor Relations Management seven
(III) internal control of the company 8 III. stakeholders eight
(I) shareholder return nine
(II) employee care nine
(III) supplier cooperation and management fifteen
(IV) provide customers with high-quality services and establish stable cooperative relations 15 IV. environmental protection and sustainable development sixteen
(I) environmental protection measures sixteen
(II) concept of sustainable development 17 v. corporate social responsibility and public relations eighteen
(I) actively and legally pay taxes and repay the society eighteen
(II) participate in social public welfare activities eighteen
(III) attach great importance to public relations 19 VI. future outlook twenty
1、 About the company
(I) Company Profile
Suzhou Anjie Technology Co.Ltd(002635) was established on December 16, 1999 and listed on Shenzhen Stock Exchange in November 2011. The company's main business is R & D, production and sales of precision functional devices, precision structural parts, modules and complete machine assembly. The products are applied to new energy vehicles, smart phones, laptops, tablets, all-in-one computers, virtual reality (VR) / augmented reality (AR), intelligent wearable devices, smart homes, information storage devices, 5g communications and other intelligent terminals. With the further deepening of the strategic cooperation relationship between the company and customers, the types of products provided by the company are increasing, and the types of products provided by customers are also more diversified. The company's R & D and manufacturing capabilities are continuously enhanced, and has accumulated rich experience in mold development and equipment application. The company's independent R & D capability and precision manufacturing strength have been widely recognized by customers. Based on its original business, the company continues to develop in the field of upstream new materials. The company continues to expand its core die-cutting business to precision structural parts, modules, machine assembly and other businesses, providing customers with one-stop product solutions in an all-round way. The company continues to develop new products and businesses, including products used in new fields such as virtual reality (VR) / augmented reality (AR), folding screen mobile phones, mini led, wireless charging of new energy vehicles, core components of hydrogen fuel cells and so on.
(II) major honors in 2021
Serial number honor name honor display
1 Suzhou new R & D institution
2 Suzhou Enterprise Technology Center
3 private technology enterprises in Jiangsu Province
4 Jiangsu Enterprise Technology Center
Landmark of Wuzhong District, Suzhou in 2020
Type 5 technology enterprise
Made in 2020 in Wuzhong District, Suzhou
6. Advanced enterprises in industrial transformation and upgrading
The 20th anniversary development of Wuzhong District in Suzhou
7 outstanding contribution award
8 Suzhou contract abiding and trustworthy enterprise
2020 Xiangcheng District, Suzhou City "high
9 "effective investment Award for quality development" & "high
"Quality development tax contribution award"
10 Chongqing Digital Workshop
(III) corporate culture vision: to be a respectable world-class enterprise mission: to provide customers with the best solutions values: innovation, transcendence and pursuit of high-quality products
Abide by the law, save energy and produce green products
(IV) development plan of the company
The company continues to focus on its main business, strengthen R & D, enhance the synergy between its subsidiaries, and focus on building a one-stop platform for intelligent and precision manufacturing of consumer electronics and new energy vehicles. The company has expanded its products and customers in multiple dimensions, continued to expand its product line horizontally, and achieved rapid growth in the value of precision functional parts and precision structural parts in consumer electronics industries such as smart phones, laptops, tablets and information storage.
At the same time, thanks to the rapid development of 5g communication, the intelligent wearable industry ushered in an outbreak period. The company seized the opportunity of virtual reality (VR) / augmented reality (AR) industrial product upgrading + ecological improvement, vigorously developed relevant products, and made further breakthroughs in the (VR) / augmented reality (AR) market.
With the growth of the production and sales of new energy vehicles and the improvement of the localization rate of parts, the market demand of new energy vehicle components such as power batteries and metal structural parts will be greatly increased, driving the sustainable development of new energy vehicle parts and components supply chain enterprises. The value of the company's supporting new energy vehicle components and single vehicles is increasing, and the supporting models are also increasing. The company expanded its Thai factory, newly established German factory and American factory, continuously promoted the internationalization process of the company's new energy vehicle industry, and provided customers with closer product services to occupy more market share.
The company accelerated the industrialization of new energy vehicle wireless charging system, continuously improved the assembly capacity of the whole machine, and won the designated project of new energy vehicle wireless charging system of brand car factory in 2021.
The hydrogen fuel cell industry continues to usher in favorable policies. Facing the promising hydrogen energy market, the company also seizes the opportunity to make layout, make clear planning, increase investment, rapid research and development, and promote the R & D and production of core components of hydrogen fuel cells.
2、 Corporate governance and standardized operation
In strict accordance with the requirements of laws and regulations such as the company law, the securities law, the guidelines for the governance of listed companies and the Listing Rules of Shenzhen Stock Exchange, the company has established a standardized corporate governance structure, formulated rules and systems in line with the company's development, clarified the responsibilities and authorities in decision-making, implementation and supervision, timely adjusted relevant matters reasonably, and enhanced the effectiveness of the corporate governance mechanism, Improve the scientific decision-making of the board of directors and promote the sustainable development of the company.
(I) transparency of information disclosure
In strict accordance with relevant laws and regulations and the requirements of relevant systems such as information disclosure management system and insider registration system, the company truthfully, accurately, completely, timely and fairly disclosed relevant information, and designated the Secretary of the board of directors to be responsible for information disclosure. In 2021, the company disclosed 174 announcements on the designated newspapers and websites for information disclosure, which was timely, accurate and Fully disclose the company's regular reports, production and operation, foreign investment and other matters in a standardized manner, so as to facilitate the shareholders and creditors of the company to timely understand and master the company's operation status, financial status and the progress of all major matters, and provide sufficient investment basis for investors. The company has established and improved the registration and filing system for insiders of the company's regular reports and major events. By checking the information source, the company has avoided the early disclosure of insider information, ensured the effective transmission and reporting of the company's major information, and improved the fairness, timeliness and accuracy of information disclosure. The company designated the securities times and cninfo（ http://www.cn.info.com.cn. ）As the designated newspaper and website for the company's information disclosure, ensure the true, accurate, complete, timely and fair information disclosure, increase the openness and transparency of the company's operation, and ensure that all shareholders have equal access to information.
(II) Investor Relations Management
The company continues to improve the information communication channels with shareholders and potential investors, and actively carries out investor relations management to maximize the value of the company and the interests of shareholders. In accordance with the provisions of the company law, the securities law, the articles of association, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations, and under the guidance of the guidelines on the management of investor relations of listed companies of Shenzhen Stock Exchange, the company has formulated the management system of investor relations and the management system of investor visit and reception.
In accordance with the provisions of the investor relations management system, the company has established a diversified investor communication mechanism and maintained two-way interactive and benign communication with the majority of shareholders, potential investors and securities analysts, which not only ensures that investors understand the company's development strategy, business situation and latest trends, but also actively plans, arranges and organizes various investor relations management activities. The company actively advocates the concept of "respecting and rewarding investors" and adheres to the principle of "respect, initiative, sufficiency and sustainability". The company actively integrates the internal information process, tracks and studies the company's development strategy, business status, industry dynamics and regulations of the regulatory authorities through the establishment of appropriate systems and norms, and discloses the information related to investors' investment decisions in a timely, accurate, complete and compliant manner. The company sets up a special telephone and a special mailbox to accept the consultation of investors. The company has established a good communication channel with investors through telephone communication, performance presentation, roadshow, strategy meeting, investor interaction platform and on-site investigation and reception of investors, made full use of the investor relations interaction platform provided by Shenzhen Stock Exchange, earnestly answered the questions of each investor, treated all investors fairly, and fully listened to the opinions and demands of small and medium-sized investors, Timely reply to investors' concerns. The company has set up full-time staff to be responsible for the calls and visits of investors. Every year, after the disclosure of the company's annual report, the company will hold an online explanation meeting on the annual report of the current year. The meeting is attended by the chairman of the company, the Secretary of the board of directors, the person in charge of Finance and independent directors. The participants carefully answer the online questions of investors. According to the requirements of investors, the company will irregularly arrange on-site research and telephone exchange meetings. At the same time, after the investor research activities are completed, the company will timely prepare the records of investor relations activities and upload them to the investment relations interactive platform of Shenzhen Stock Exchange. The company actively participates in the investor exchange meeting organized by the securities company, so as to enable investors to understand the company's situation more timely and comprehensively, so as to improve the company's development quality, improve the company's management level, form a benign interaction between investors and the company, and make the company's decision transparent and open.
(III) internal control of the company
In order to standardize operation and management, control risks and ensure the normal development of business activities, the company has continuously improved its internal control system and established a relatively sound corporate governance structure and perfect management system in accordance with the requirements of relevant laws and regulations and in combination with the actual situation of the company. The company strengthens internal control standardization and internal management of the enterprise, improves the operation and management level and risk prevention ability, organizes relevant personnel to participate in compliance training, improves the legal awareness and standardized operation awareness of all kinds of personnel, gives full play to the supervision function of the internal audit department, independent directors and the board of supervisors, effectively improves the performance ability of directors, supervisors and senior managers of the company, and promotes the sustainable development of the company. At present, the company has formed an institutional system based on the articles of association, focusing on standardizing the three games, with information disclosure, internal control mechanism, investment decision-making, equity management and investor management as the main contents. After the establishment of various management systems of the company, they can be effectively implemented.
In 2021, the "three meetings" of the company and the special committees of the board of directors operated normally. The company held 3 general meetings of shareholders, 14 meetings of the board of directors and 12 meetings of the board of supervisors. The company actively organizes directors, supervisors and senior managers to participate in various trainings organized by Shenzhen Stock Exchange, Jiangsu regulatory bureau of China Securities Regulatory Commission and listing Association, and continuously promotes the directors, supervisors and senior managers of the company to perform their duties diligently and responsibly by issuing materials, video display and other means.
In 2021, the company's internal audit department was equipped with full-time personnel to be responsible for the board of directors and its audit committee, independently exercise the audit authority, and carry out internal audit supervision on the business activities, financial revenue and expenditure, economic benefits, employee integrity and self-discipline of the company and its subsidiaries in accordance with the company's internal control system, so as to ensure the legality and compliance of the company's business activities, asset safety, financial reports and relevant information
