Dongxing Securities Corporation Limited(601198)
About Sunwoda Electronic Co.Ltd(300207)
Continuous supervision and tracking report in 2021
Dongxing Securities Corporation Limited(601198) the follow-up report on the continuous supervision of Sunwoda Electronic Co.Ltd(300207) (hereinafter referred to as "the company") in 2021 is as follows:
Name of Sponsor: Dongxing Securities Corporation Limited(601198) abbreviation of Sponsor: Sunwoda Electronic Co.Ltd(300207)
Name of sponsor representative: Zou Xiaoping Tel: 075583268152
Name of sponsor representative: Yang Zhi Tel: 075583268152
1、 Overview of sponsor work
Project work content
1. Review of the company's information disclosure
(1) Whether the company's information disclosure documents are reviewed in time
(2) Number of times the company's information disclosure documents were not reviewed in time 0
2. Supervise the company to establish, improve and effectively implement rules and regulations (1) whether to supervise the company to establish and improve rules and regulations, including but not limited to prevention and control
The system of preventing related parties from occupying the company's resources, the management system of raised funds, and
Internal control system, internal audit system and related party transaction system)
(2) Whether the company effectively implements relevant rules and regulations is
3. Supervision of raised funds
(1) Query the number of special accounts for raised funds of the company once a month
(2) Is the progress of the company's fund-raising projects consistent with the information disclosure documents
4. Corporate governance supervision
(1) The number of attendance at the general meeting of shareholders of the company is 0
(2) Number of attendance at the board of directors of the company 0
(3) Number of non voting attendance at the board of supervisors of the company 0
5. On site inspection
(1) Number of on-site inspections 1
(2) Whether the on-site inspection report is submitted in accordance with the provisions of the exchange yes
(3) The main problems found in the on-site inspection and the rectification are not applicable
6. Expression of independent opinions
(1) Number of independent opinions 21
(2) Issues involved in issuing non consenting opinions and concluding comments none
7. Report to the Institute (except for the on-site inspection report)
(1) Number of reports to the exchange 0
(2) The main contents of the report are not applicable
(3) The progress or rectification of the reported items is not applicable
8. Pay attention to the performance of duties
(1) Are there any matters needing attention? No
(2) The main contents of the concerns are not applicable
(3) The progress or rectification of concerns is not applicable
9. Whether the records and custody of the working papers of the recommendation business are in compliance
10. Training for listed companies
(1) Training times 1
(2) Training date: December 23, 2021
Deposit and use of raised funds and related party transactions (3) the main contents of the training include relevant laws and regulations, review procedures, information disclosure requirements and other relevant contents
11. There is no other recommendation work that needs to be explained
2、 Problems found by the sponsor and measures taken
Problems and measures taken
1. Information disclosure is not applicable
2. The establishment and implementation of the company's internal system are all applicable
that 's ok
3. The operation of the "three sessions" is applicable
4. The change of controlling shareholders and actual controllers is applicable
move
5. The deposit and use of raised funds are applicable
6. Connected transactions are not applicable
7. All external guarantees are applicable
8. Acquisition and sale of assets are applicable
9. Important matters of other business categories (package)
Including foreign investment, venture capital and entrustment
Financial management, financial assistance, hedging, etc.)
10. The issuer or any intermediary employed by it is applicable
Cooperation of the institution with the recommendation work
1. In 2021, the company's power battery business segment achieved an operating revenue of 29328849 million yuan, an increase of 584.67% over the same period last year, and the gross profit margin was -0.87%, The power sector business is in a loss state.
(1) In further deepening the implementation of the "comprehensive entry into the power battery industry, comprehensive control of core resources and the strategic layout of the whole industrial chain" of power battery At the same time, the company continues to strengthen its capital and strengthen its chain other (including the business environment, the development of upstream minerals, core raw materials, financial status, management status, 1. The loss of power battery business segment, and the completion of comprehensive core technology on key equipment, 2. The shortage of chip supply, the price increase of raw materials and good results, as well as major changes in core technology and the continuation of covid-19 pneumonia. The market effect has been brought into play one after another.
(2) enhance the stickiness with customers and quickly respond to customer needs. The company has built Huizhou, Guangdong, Nanjing, Jiangsu In Nanchang, Jiangxi, Zaozhuang, Shandong, Zhuhai, Guangdong and other production bases, the company will continue to steadily promote the construction of production capacity, Realize the regional strategic layout of the base and customer vehicle base, and successively build production bases in southwest, central and North China.
(3) In terms of market and products, the company will continue to adopt the strategy of "focus + differentiation", focusing on core customers
Gather core projects and products.
(4) The company will also continue to focus on resources, do a good job in the development of technology platform and product platform, strengthen continuous cooperation with existing customers, and solidify the depth of cooperation between joint venture brand customers, Establish joint product development with customers
