Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Work report of the board of directors in 2021
In 2021, the board of directors of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) (hereinafter referred to as "the company") earnestly performed the duties entrusted by the general meeting of shareholders in strict accordance with the company law, the securities law and other laws and regulations, the articles of association, the rules of procedure of the board of directors and other relevant provisions, conscientiously implemented the resolutions of the general meeting of shareholders, standardized operation and scientific decision-making, and all directors fulfilled their duties, performed their duties diligently, and actively and effectively carried out the work of the board of directors, It ensures the sustainable, healthy and stable development of the company. The report on the work of the board of directors in 2021 is as follows: I. overall operation in 2021
1. In 2021, the company realized an operating income of 1132372700 yuan and a net profit attributable to shareholders of listed companies of 422308800 yuan;
2. There is no loss of confidentiality and leakage throughout the year;
3. No major safety accidents occurred in scientific research and production throughout the year. 2、 Review of the work of the board of directors in 2021
During the reporting period, the board of directors of the company held a meeting of the board of directors in strict accordance with the company law, the articles of association and other laws and regulations, normative documents and relevant regulatory requirements, and considered important matters of the company according to the development needs, which effectively played the decision-making role of the board of directors. The board of directors held 8 meetings in 2021, as follows:
No. meeting time
1. The 12th meeting of the second board of directors on January 19, 2021
2. The 13th meeting of the second board of directors on January 25, 2021
3. 14th meeting of the second board of directors March 17, 2021
4 the 15th meeting of the second board of directors on April 26, 2021
5 the 16th meeting of the second board of directors on July 22, 2021
6. The 17th meeting of the second board of directors on August 12, 2021
7 the 18th meeting of the second board of directors on October 22, 2021
8. 19th meeting of the second board of directors December 31, 2021
The board of directors of the company strictly abides by the requirements of the company law, the articles of association, the rules of procedure of the general meeting of shareholders and other relevant laws, regulations and rules, convenes and holds the general meeting of shareholders to ensure that shareholders exercise their rights according to law. In 2021, the company held two general meetings of shareholders. The board of directors of the company earnestly implemented the resolutions of the general meeting of shareholders and completed all the work assigned by the general meeting of shareholders in time.
The four special committees of audit, nomination, remuneration and assessment and strategy under the board of directors of the company normally perform their duties and provide scientific and professional advice and reference for the decision-making of the board of directors. 3、 Work plan for 2022
In 2022, the board of directors will continue to uphold the principle of being responsible to all shareholders, operate in strict accordance with the provisions of laws, regulations and normative documents, actively play the core role of the board of directors in corporate governance, and deeply implement the company's development strategy; Actively play the core role in corporate governance, do a solid job in the daily work of the board of directors, make scientific and efficient decisions on major matters of the company, carry out all work in a pragmatic and efficient manner, and continuously improve the ability of directors to perform their duties. The details are as follows:
1. The board of directors will convene and convene the general meeting of shareholders and the board of directors in accordance with the articles of association, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors and other relevant provisions, standardize the operation, make scientific decisions, and effectively implement each resolution.
2. All professional committees of the board of directors will convene and convene meetings of all professional committees in accordance with the rules of procedure of the company's strategic development committee, the rules of procedure of the company's audit committee, the rules of procedure of the company's nomination committee and the rules of procedure of the company's remuneration and assessment committee, and carry out relevant work with due diligence.
3. The board of directors will continue to conscientiously and consciously fulfill the obligation of information disclosure, strictly control the information disclosure and effectively improve the standardization and transparency of the company's information disclosure in strict accordance with the requirements of relevant laws and regulations such as the measures for the administration of information disclosure of listed companies, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board.
4. The board of directors will continue to be diligent and responsible, do a good job in the management of investor relations, promote the sustainable and healthy development of the company and maximize the interests of all shareholders and the company.
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) board of directors
April 14, 2022
