2021 Keeson Technology Corporation Limited(603610) social responsibility and environment and Governance Report on this report (1) report organization scope Keeson Technology Corporation Limited(603610) and its subordinate institutions. (2) The reporting time range is from January 1 to December 31, 2021, and some data and contents are beyond this range. (3) Report release cycle Keeson Technology Corporation Limited(603610) social responsibility report is an annual report. (4) The report data shows that in case of any discrepancy between the financial data disclosed in this report and the annual report, the annual report or audit report shall prevail, and other data are from the internal statistics of the company. All monetary amounts involved in this report are measured in RMB, unless otherwise specified. (5) The report is compiled in accordance with the guidelines for sustainable development report (G4) issued by the global reporting initiative GR, the guidelines for the preparation of China’s corporate social responsibility report issued by the Chinese Academy of Social Sciences, and the notice on strengthening the social responsibility of listed companies and Issuing the guidelines for environmental information disclosure of listed companies on the Shanghai Stock Exchange (6) report release form and interpretation. This report is published in both print and electronic forms, For the electronic version of the report, please visit Keeson Technology Corporation Limited(603610) website: www.kee – son com.。 (7) Contact person for answering the report and its content questions Keeson Technology Corporation Limited(603610) securities department contact person: Tang Mengtian address: No. 158 qiumao Road, wangjiangjing Town, Xiuzhou District, Jiaxing City, Zhejiang Province Postal Code: 314016 Tel: 008657382283307 Fax: 008657382280051 e-mail: [email protected].
Chairman’s speech 2021 marks the 100th anniversary of the founding of the Communist Party of China and the beginning of the implementation of the 14th five year plan. In this year, we integrated the vitality of Party building into our daily operation and management, continuously improved our corporate governance ability, strengthened the leading role of cultural ideas, improved the construction of organizational structure and system, actively maintained positive interaction with investors, and promoted the high-quality development of the company through multiple channels and levels. In this year, we adhered to the people-oriented concept, paid attention to the protection of employees’ rights and interests, always regarded employees as the cornerstone of the company’s development, and increased employees’ cohesion and sense of belonging. In 2021, after two years of epidemic baptism, people are more aware of the importance of good health and comfortable sleep, followed by the rapid growth of the demand for smart electric beds in the home market in 2021. In the face of opportunities, the company finds and responds in time, and actively adjusts the market and production strategy to ensure that the needs of every customer are met. In this year, the company included “industry, University and research” in its future development policy, combined with a number of well-known Chinese universities and research institutes, and built a blue ocean in the field of health from the perspective of Chinese people’s sleep health. Through data analysis and mathematical model, find the essence of Chinese people’s sleep problems, and put forward suggestions suitable for Chinese people’s healthy sleep based on science. In this year, the second phase project of Keeson Technology Corporation Limited(603610) headquarters was officially launched. It is planned to build four research institutes led by the National Academy of sleep Sciences, which will contribute to the healthy development of the country. Population aging is one of the livelihood issues highlighted in the 14th five year plan. According to relevant statistics, the elderly over the age of 60 in China have been close to one fifth of the total population. Therefore, “providing for the aged” has become a topic that every responsible enterprise in relevant fields should explore. In order to implement the national policy, in this year, Keeson Technology Corporation Limited(603610) installed a “talking” bed for each of the 500 elderly households in Wangdian town and Xincheng Town, Xiuzhou District; A management platform for the elderly has been established for relevant institutions to empower the traditional elderly care industry with data, forming a brand-new health care model of “home hospital integration – nursing care”. After one-year pilot, its achievements have been widely recognized by relevant departments and tracked and reported by CCTV news. The three ministries and commissions also defined Keeson Technology Corporation Limited(603610) as a smart elderly care demonstration enterprise; These two pilot projects will be stabilized into smart elderly care demonstration streets; Xiuzhou District will be designated as a smart elderly care demonstration area. In this year, we have ushered in the world-renowned Winter Olympic Games, and the 2022 Beijing Winter Olympic Games takes science and technology as the label, and is committed to building an unprecedented international highest ice and snow event destined to be recorded in the history of the Winter Olympic Games. As the official designated smart bed supplier for the Winter Olympics, the company will focus on serving the Winter Olympics in the second half of 2021. Over the past six months, the company has actively cooperated with the work of the Olympic Organizing Committee and transported the first batch of Winter Olympic beds to the Olympic Village in July. When we learned that large transport vehicles could not drive into the Olympic Village, our installers carried smart beds weighing more than 100 kg into each athlete’s dormitory with both hands and small scooters, and finally completed the supporting construction of the Olympic Village on time. Throughout the Winter Olympics, Keeson Technology Corporation Limited(603610) always takes care to the utmost. We not only provide athletes with sleep and rest protection, but also prepare 20 intelligent rest warehouses for media staff. When athletes from all over the world praise and media report, we can proudly say: ” Keeson Technology Corporation Limited(603610) has demonstrated to the world its social responsibility as a high-quality sleep supplier.”
2021 has passed. This year is full of too many stories and sweat. Here, we would like to thank all the people of Qisheng who have worked hard for it, as well as the majority of Mr. Tang Guohai investors and people from all walks of life who support Qisheng. In the new year, the company will continue to move forward and take responsibility, provide consumers with better products and services, and contribute its part to the whole society in the health field of Keeson Technology Corporation Limited(603610) chairman / legal representative of the National People’s Congress.
Contents
About us putting people first and building a better life
Corporate governance and strengthening the anti epidemic line of Defense
A organizational structure d
Enterprise objectives and Party Building
Corporate culture and employee care
Social responsibility and social welfare
Ingenuity remains unchanged, help the green development of science and technology Winter Olympics, and protect green waters and mountains
B product history e environmental management
Superior products and green production
Produce intelligent green products
Concerted efforts and win-win cooperation with partners f
Prospect of shareholder responsibility
C partner responsibilities
Supplier responsibility
Distributor responsibility
Consumer responsibility reader feedback form
About us Keeson Technology Corporation Limited(603610) , securities abbreviation Keeson Technology Corporation Limited(603610) ( Keeson Technology Corporation Limited(603610) . SH), founded in 2005, is a global multinational enterprise committed to healthy sleep intelligent technology and big data application, and is also one of the largest manufacturers of intelligent electric beds in the world.
The company is mainly engaged in the R & D, design, production and sales of intelligent electric beds and supporting products. Adhering to the purpose of “creating intelligent and wonderful life experience”, the company adheres to the design core of environmental protection, safety and ergonomic principles, and takes the realization of sleep monitoring and sleep intervention as the development goal. At present, the company mainly sells its products to the North American market through its American subsidiaries ogmosen and Nanbu Bay, and actively expands the Chinese market through its Chinese subsidiaries Sofitel and Shuford. With excellent product quality, the company has established long-term and stable cooperative relations with world-famous mattress brands TSI and SSB.
Corporate governance information disclosure
In strict accordance with the company law, the securities law, the Listing Rules of Shanghai Stock Exchange and other laws and regulations, the company has established a perfect corporate governance. During the reporting period, in addition to completing the disclosure of periodic reports on schedule, the company disclosed 37 announcements, which fully guaranteed the shareholders and formed a scientific and effective corporate governance system and workflow; In internal control, risk management, incentive and restraint, information disclosure and other aspects, it is the right to know of minority shareholders and stakeholders.
Effective system construction. Since its listing, the company has always adhered to the continuous improvement of the information disclosure system, and in accordance with the articles of association, rules of procedure of the general meeting of shareholders, rules of procedure of the board of directors, code of conduct of controlling shareholders and actual controllers According to the relevant requirements of the independent stock exchange and the actual needs of the work, the company has formulated a series of information disclosure systems and management office director working system, insider information and insider management system, information disclosure system, working system of the Secretary of the board of directors, working rules of the general manager, Law: information disclosure system The management system of inside information and insiders, the internal reporting system of major information, the measures for the management of shareholding and change of directors, supervisors and senior managers and the investor relations management system have been revised, and the management system of investor relations has been strictly in accordance with the requirements of regulatory authorities, so as to ensure that all relevant responsible units and responsible persons fulfill their responsibilities, In terms of system, the letter of guarantee shall be reviewed and disclosed to further strengthen the standardized operation. Smooth channels for information disclosure.
In 2021, the company continued to strengthen the initiative and accuracy of information disclosure, timely and completely disclosed the company’s production and operation, development strategy and other information to the market, ensuring the authenticity and transparency of information disclosure.
About internal control
According to the requirements of relevant laws and regulations, the company has formulated the internal control system for corporate governance and standardized operation, and established a complete set of management systems and processes for shareholders and general meetings of shareholders, which are responsible for the company’s major business decisions, investment and financing, related party transactions The approval procedures, approval authorities and responsibilities of asset management, various payment and expense reimbursement are specified in detail.
During the reporting period, the company held two general meetings of shareholders in total. The convening, convening and voting procedures of the general meeting of shareholders are in accordance with the provisions of the articles of association
Justice
