China Hainan Rubber Industry Group Co.Ltd(601118) 2021 annual social responsibility report
April 11, 2022
Preparation description
This report is China Hainan Rubber Industry Group Co.Ltd(601118) the 12th social responsibility report. According to the social responsibility standards and the requirements of Shanghai Stock Exchange, the report truly discloses the concept, practice and performance of the company in performing economic responsibility, social responsibility and environmental responsibility.
1、 Scope of organization: China Hainan Rubber Industry Group Co.Ltd(601118) (hereinafter referred to as " China Hainan Rubber Industry Group Co.Ltd(601118) " or "company", "we") and its subsidiaries.
2、 Time range: from January 1 to December 31, 2021, some contents are beyond the above scope. 3、 Release cycle: This report is an annual report.
4、 If there is any discrepancy between the data disclosed in the financial report and other data in the financial report, it shall prevail. The monetary amount involved in this report is measured in RMB, unless otherwise specified.
5、 Reference standard: the preparation of this report refers to the guidelines for the preparation of social responsibility report, and highlights the enterprise characteristics and industry characteristics of China Hainan Rubber Industry Group Co.Ltd(601118) .
6、 Release form and interpretation: This report is published in both print and electronic forms. To obtain the electronic version of the report, please log in to the website of Shanghai Stock Exchange: www.sse com. cn.。
7、 Contact person to answer questions about the report and its contents:
China Hainan Rubber Industry Group Co.Ltd(601118) Board Office
Address: 4th floor, Fortune Plaza, No. 103 Binhai Avenue, Haikou, Hainan
Postal Code: 570100
Tel: 8631669317
Fax: 8631669317
E-MAIL： [email protected].
catalogue
Part one: about us 4 I. Company Profile 4 II. Governance structure 4 III. corporate culture 7 IV. main products Part II: economic responsibility 10 I. strengthen, optimize and expand the main business of natural rubber 10 II. Consolidate and improve the effectiveness of reform 11 III. actively integrate into the new development pattern and the construction of Hainan free trade port 11 IV. protect the legitimate rights and interests of shareholders 11 v. provide customers with high-quality products and services 6. Join hands with partners to achieve win-win Part III: social responsibility 15 I. government responsibility 15 II. Employee responsibilities 15 III. safe production 17 IV. public welfare undertakings 18 v. party building work Part IV: environmental responsibility 20 I. deeply practice the concept of "green water and green mountains are golden mountains and silver mountains" 20 II. Pay close attention to energy conservation and emission reduction 20 III. advocate green office Part V: Postscript to the report - prospect twenty-two
Chairman's speech
In 2021, China Hainan Rubber Industry Group Co.Ltd(601118) adhered to the party's overall leadership over state-owned enterprises, supported the "two establishment" and "the great power of the country", actively implemented the mission of state-owned enterprises, focused on the main business of rubber, and achieved a good start in the 14th five year plan.
This year, we unified our thinking, gathered consensus, strengthened our confidence, established the mission and vision of the company in the new era, and clarified the strategic positioning. The company focused on its main business and worked hard. The company's operation became more stable and its operating indicators improved steadily. The net profit attributable to the shareholders of listed companies was 151 million yuan, a significant increase of 111.99% year-on-year, which lived up to the trust and expectations of all shareholders.
This year, our strength and ability to adhere to scientific and technological innovation and self-reliance have been continuously enhanced. Complete the patent application for the development of a new generation of intelligent rubber cutting Siasun Robot&Automation Co.Ltd(300024) prototype, and realize the independent control of core technology; "Integration of domestic alternative R & D and processing technology of high-performance natural rubber" was approved as a major science and technology project in Hainan Province in 2021; The rubber smart acquisition platform was further promoted.
This year, we practiced the development concept of "green water and green mountains are golden mountains and silver mountains". Scientifically and orderly update the old rubber Park and upgrade the environmental protection facilities of the rubber processing plant; Complete FSC forest management joint certification and obtain fsc-fm certificate; Complete the certification of timber production and marketing chain of supervision, obtain the fsc-coc certificate, and get the "green pass" to enter the overseas markets such as Europe, America and so on.
This year, we adhered to the development concept of "people-centered", helped revitalize rural areas and promote common prosperity. Help employees with difficulties and improve the income of grass-roots employees; Continue to carry out rubber income insurance, jointly promote rubber "insurance + futures" with the exchange in the previous period, and promote the "rubber smart acquisition platform" to help the majority of rubber farmers increase their income; Fully cooperate with the land acquisition and resettlement of major national projects and help the smooth progress of the project.
The midstream hits the water, and those who work hard enter. In 2022, China Hainan Rubber Industry Group Co.Ltd(601118) will take Xi Jinping socialism with Chinese characteristics in the new era as the guidance, carry forward the great party building spirit, adhere to the general tone of "seeking progress while maintaining stability", take the "year of capacity building" as the theme, and take "enhancing the control and strategic support of natural rubber resources, improving the industrial chain and enhancing the value chain" as the main line to strengthen the construction of core capabilities and continuously deepen reform and innovation, Strive to advance towards the goal of a world-class natural rubber whole industry chain technology group with core competitiveness and market influence, show the role of sea glue in the construction of free trade port and the reform and development of agricultural reclamation, and welcome the victory of the 20th National Congress of the Communist Party of China with better achievements China Hainan Rubber Industry Group Co.Ltd(601118) Chairman: AI Yilun
April 11, 2022
Part I: about us
1、 Company profile
China Hainan Rubber Industry Group Co.Ltd(601118) with a registered capital of 4.279 billion yuan, it is a large comprehensive enterprise group integrating natural rubber R & D, planting, processing, rubber wood processing and sales, trade, finance, warehousing and logistics, e-commerce and modern agriculture.
At present, the company has a rubber Park of about 3.41 million mu, with an annual self-produced dry rubber capacity of 150000 tons and an annual processing capacity of about 500000 tons, 25 wholly-owned and holding subsidiaries and more than 16000 registered employees.
On January 7, 2011, China Hainan Rubber Industry Group Co.Ltd(601118) was officially listed on Shanghai Stock Exchange.
On October 9, 2018, Hainan Nongken Baoxiang Forest Products Group Co., Ltd., a China Hainan Rubber Industry Group Co.Ltd(601118) subordinate enterprise, successfully landed on the "new third board".
China Hainan Rubber Industry Group Co.Ltd(601118) inheriting the leading position of Hainan agricultural reclamation in the rubber industry, it has always been a participant and promoter in the formulation of standards for China's natural rubber industry. It is also one of the few manufacturing enterprises in China that can produce high-quality products such as special rubber and professional rubber on a large scale China Hainan Rubber Industry Group Co.Ltd(601118) has obvious competitive advantages in rubber forest resources, business scale, production organization, management experience, technology accumulation, marketing and so on. The company's products continue to innovate, "Meilian", "Baodao" and other brands are favored by downstream enterprises, "haoshufu" brand latex bedding and rubber wood deep-processing products have successfully occupied the mass consumer market.
One belt, one road to China, is to continue to consolidate overseas investment, vigorously promote China's foreign industry cooperation, and lay out a series of international mergers and acquisitions in Southeast Asia and Africa. It has become a pioneer of Hainan's foreign exchange and cooperation and a practitioner of the "one belt and one road" initiative.
The company established Haijiao (Hainan) Intelligent Technology Co., Ltd. to carry out all-round scientific and technological research and development in terms of excellent strains, intelligent rubber cutting, new processing technology, new material research and development, rubber asphalt pavement technology, and play a leading role on the road of innovation driven development.
China Hainan Rubber Industry Group Co.Ltd(601118) "born from glue and prospered from glue". All employees of the company will stick to their original intention, focus on their main business, strengthen their confidence, unswervingly strengthen, optimize and expand the natural rubber industry, and lead the development of natural rubber industry in Hainan and even China.
2、 Governance structure
(I) organization (as of December 31, 2021)
- 5 -
(II) structure chart of branches and subsidiaries (as of December 31, 2021)
- 6 -
3、 Corporate culture IV. main products
5、 Risks and opportunities
(I) positive effect of the company's main business on economy, society and environment
Natural rubber is an indispensable strategic resource related to the national economy and the people's livelihood and economic development. It is one of the four basic industrial raw materials together with coal, steel and oil. It is also the only renewable resource. Because of its excellent elasticity, insulation, waterproof, plasticity, fatigue resistance and aging resistance, it is widely used in national defense, transportation, medical and health care, construction and other fields. As an important international futures variety, natural rubber has a strong sensitivity to international politics and is vulnerable to the import and export policies of governments, international emergencies and wars. Once it leads to import difficulties, it is likely to paralyze China's rubber products industry and affect the national economic security.
China is the world's largest consumer of natural rubber, with a consumption of 5.949 million tons in 2021, accounting for 42.3% of the total global consumption in that year. The planting area is 16.896 million mu. Due to the constraints of planting conditions, the rubber planting areas in China are mainly in Hainan, Xishuangbanna in Yunnan and some areas in Guangdong. In recent years, the supply of natural rubber has been hovering around 800000 tons, which has been adversely affected by the long-term situation of rubber supply in China. In order to meet China's growing demand, the import volume of natural rubber continues to rise. In 2021, China's self-sufficiency rate of natural rubber was only about 14.3%, which has been below the safety line of 15% for many years. Strengthening, optimizing and expanding China's natural rubber industry is of great significance to ensure the security of national strategic resources and improve China's voice in the global natural rubber market.
Hainan Province is the second largest natural rubber producing area in China. Natural rubber is the largest cash crop and the pillar industry of agricultural economy in Hainan Province. It is of great significance to ensure the basic life of more than 2 million farmers in Hainan Province, and provides strong support for poverty alleviation and Rural Revitalization in poor areas of Hainan Province. In addition, natural rubber forest is recognized as the best artificial ecosystem in hot areas in the world, which is closest to the rainforest system in terms of canopy cover, defoliation and nutrient cycling. Natural rubber forest contributes nearly one-third of the forest coverage of Hainan Province, plays an important role in the construction of national ecological civilization Experimental Zone, and lays a good ecological environment foundation for the construction of Hainan free trade port.
(II) internal and external risks and opportunities faced by the company
(III) countermeasures for the company to deal with the above risks and opportunities
The company will make full use of its own advantages, make full use of the policy dividends, acquire the leading enterprises in the rubber processing industry and improve the business layout; Accelerate the pace of "going out" and improve the overseas layout; Further improve the income level of rubber workers and stabilize the team of rubber workers by increasing production and income, improving the rubber income insurance system, organizing labor export and other measures; Strengthen scientific and technological research and development and achievement transformation, promote the industrialization of intelligent rubber cutting equipment and form a new core competitiveness; Vigorously promote rubber smart acquisition platform and control rubber resources; Improve the system, strengthen management, improve the ability to study and predict risks, and prevent and resolve major risks.
Part II: economic responsibility
1、 Strengthen, optimize and expand the main business of natural rubber
(I) strengthen confidence in Industrial Development
In 2021, the company scientifically applied Xi Jinping the thought of socialism with Chinese characteristics in the new era to guide the practice of enterprise reform, deepened the ideological understanding of China Hainan Rubber Industry Group Co.Ltd(601118) in the national natural rubber industry, and established the mission of "benefiting the country and the people and integrating the world with rubber" and the vision of "becoming a world-class natural rubber whole industry chain science and technology group with core competitiveness and market influence", Establish the concept and specific path of enterprise development in the new era; Under the strong leadership of the Hainan provincial Party committee and the Hainan provincial government, it has fulfilled its mission and promoted the introduction of the "14th five year plan" for the construction of natural rubber production capacity.
(II) continuously consolidate the industrial foundation
In 2021, the company always attached great importance to the construction of rubber base. First, increase investment in the construction of rubber plantations, build 268 kilometers of rubber garden roads, 33000 mu of rubber renewal and planting, 320000 mu of small and medium-sized seedling management, and 46000 mu of Low-yield and low-quality rubber plantations; Second, strengthen the management and cutting of rubber plantations, strictly implement the annual fertilization plan, solidly promote the management of rubber plantations in winter and spring, build 515 standardized demonstration posts and 211 demonstration films, and fully complete the management and protection tasks of rubber plantations. (III) promote the coordinated development of industrial chain
——Promote the cooperation between the base and the processing plant. A regional synergy for the acquisition of rubber raw materials was established on the island to strengthen the resource control of rubber raw materials on the island. The capacity utilization rate of processing plants was greatly improved. The processing volume on the island was 190000 tons in the whole year, an increase of 33.8% year-on-year.
——Promote synergy between processing and trade. According to the market-oriented pricing, the long-term contract mode is adopted to optimize the product structure and customer resources, and the collaborative volume of processing trade in the whole year exceeds 90000 tons.
——Promote the coordination of China's foreign trade. We will coordinate domestic and foreign trade platforms, share procurement and marketing networks and customer resources, and greatly improve the ability of collaborative operations. Unified credit sales and prepayment policy, significantly improving the ability of risk prevention and control.
(IV) adhere to the development of science and technology
In 2021, the company always adheres to scientific and technological innovation and development. Continue to increase R & D investment, complete the prototype manufacturing of intelligent rubber cutting equipment and produce in small quantities; "Integration of domestic alternative R & D and processing technology of high-performance natural rubber" was approved as a major science and technology project in Hainan Province in 2021; The rubber smart acquisition platform has been further promoted, covering 16 cities and counties in the province, benefiting nearly 180000 rubber farmers; The subordinate technology companies Hainan China Rubber Technology Co., Ltd. and Hainan advanced natural rubber Engineering Research Center Co., Ltd. were recognized as the first batch of high-tech enterprises in 2021; Obtain patent authorization 29
Including 5 invention patents and 23 utility model patents
