Guangdong Kitech New Material Holding Co.Ltd(300995)
Work report of the strategy committee of the board of directors in 2021
1、 Research and suggestions on the company's long-term development plan and strategic positioning:
The company continues to maintain stable and rapid growth. In the field of dynamic products, the company focuses on the in-depth development of infant and child travel products, sports equipment, auto parts, household appliances, office furniture and other industries in the medium and high-end market, creates advantageous products, provides customers with all-round plastic molding integrated services, and promotes the healthy and sustainable development of the enterprise. In terms of talent reserve and market development, the company will cultivate industry professionals, explore the international market, build a modern polymer composite production base at the international level, and promote the enterprise to become a leading enterprise in the field of polymer composites in China.
According to the actual situation of enterprise development in 2021, the overall framework of the above long-term development plan and strategic positioning has not changed, and the company's business activities are carried out steadily around the strategic development plan.
The company will continue to rely on the technical platform of intellectual property rights, consolidate the leading advantages of modified nylon materials, provide customers with integrated plastic molding solutions and expand product application fields.
2、 Research and suggestions on major capital operation, asset operation projects and financing schemes:
With the help of the capital market, expand and strengthen the main business.
With the approval of registration of Guangdong Kitech New Material Holding Co.Ltd(300995) initial public offering (zjxk [2021] No. 1147) issued by China Securities Regulatory Commission, on May 13, 2021, the company issued 21.04 million RMB common shares (A shares) in the initial public offering, and the net amount raised was 27011065208 yuan. The company's shares were listed and traded on Shenzhen Stock Exchange on May 26, 2021. The raised funds will be used for the following projects:
Unit: 10000 yuan
No. project name total investment raised capital investment
High performance polymer composites
1. Manufacturing items 17146141714614
2 precision injection molding intelligent manufacturing project 1117861556318
3 R & D center construction project 430175430175
Total 32626502701107
Facing the capital demand of the investment project of raised funds - precision injection molding intelligent manufacturing project, the company is insufficient
The branch will make up with the self raised funds of the company. The amount of raised funds invested in the investment project of the raised funds is based on
According to the actual business needs, there is no situation of changing the purpose of the raised funds and damaging the interests of shareholders in a disguised manner.
The above investment projects with raised funds are all around the company's main business, combined with national industrial policies and industrial policies
The investment plan based on the existing technology is a further expansion of the existing main business.
After the project is put into operation, it will help the company alleviate the bottleneck of insufficient production capacity of existing products, optimize the product structure and greatly improve the
Improve the automatic production level of the company, improve the production and operation efficiency of the company and enhance the overall scale of the company. In research and development
Although the core construction project does not directly produce benefits, the implementation of the project will further improve the company's R & D system, which has
Enhance the company's technology and R & D advantages, and its benefits will finally be reflected in the improvement of the company's production technology and work
The improvement of technological process, the reduction of production cost and the improvement of profitability brought by the launch of new products are conducive to
Enhance the company's core competitiveness and consolidate and enhance the company's industry position. In the future, it will increase production and strive to comply with the regulations
Fan's operation and scientific management create sustained growth performance.
3、 Daily work of the strategy committee
The performance of the strategic committee in 2021 is as follows:
The meeting date of the strategy committee considered and passed the proposal
1. Proposal on the work report of the strategy committee of the board of directors in 2020 and the strategy committee of the third board of directors
Second meeting February 26, 2021 2 Proposal on the purchase of financial products by the company
3. Proposal on applying for credit line from banks in 2021
Proposal of the third session of the board of directors on the strategic use of idle funds
Third meeting June 1, 2021 2 Proposal on increasing the amount of idle self owned funds for cash management
3. proposal on developing foreign exchange hedging business
Strategy Committee of the third board of directors August 9, 2021 1 1 The fourth meeting of the proposal on developing polypropylene futures hedging business
In 2021, the strategy committee will, in accordance with the company law, the guidelines for the governance of listed companies, the articles of association and
Ignore the working rules of the Committee and other relevant provisions, and actively perform their duties. 2021 strategic committee timely
According to the industry environment and market situation of the company, the company conducted in-depth analysis and Research on the industry of the company, put forward reasonable suggestions for the implementation of the company's development strategy, and actively fulfilled its responsibilities. The relevant strategic recommendations have achieved satisfactory results after being implemented by the management.
4、 Work plan of the strategic committee in 2022
1. On the current basis, in 2022, the strategy committee will continue to study and put forward suggestions on major issues affecting the development of the company, such as the company's medium and long-term development strategic plan, business strategy, major investment or financing scheme, major capital operation or asset operation projects, in accordance with the company's development plan and measures for the next three years in 2020.
2. Focusing on the company's main business in 2022, the strategy committee will carry out various special studies.
Guangdong Kitech New Material Holding Co.Ltd(300995) board strategy committee April 15, 2022
