Unittec Co.Ltd(000925) 2021 annual social responsibility report
April 22, 2022
Report description
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the information contained in this report does not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
● reporting time range
January 1 to December 31, 2021
● scope of reporting organization
Unittec Co.Ltd(000925) board of directors
● report release cycle
Annual report
● report reference standard
This report is prepared in accordance with the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and the self regulatory guidelines for listed companies on Shenzhen Stock Exchange No. 1 – business handling, and in combination with the actual situation of the company.
catalogue
1、 Overview 41. Overview of the company’s business development 42. Company mission and values 43. Digital Zhonghe 2021 5 II. Establish a quality benchmark and help the construction of the industry 7 III. strengthen foreign cooperation and help the development of the industry 10 IV. improve corporate governance and safeguard shareholders’ rights and interests 12 v. strengthen innovative R & D and promote economic transformation 14 VI. pay attention to customer needs and maximize customer value 171. Supply chain management 172. Customer relationships 17 VII. Pay attention to the life of employees and optimize the working environment 181. Compensation and benefits 182. Career development 193. Staff training 204. Incentives 215. New home for employees 216. Employee activities 22 VIII. Actively fight against epidemic diseases and environmental protection, and pay attention to social dynamics 231. Science and technology help fight the epidemic and show social responsibility 232. Strengthen environmental protection publicity and advocate green office 23 IX. prospect of social responsibility twenty-three
1、 Summary
1. Overview of the company’s operation and development
Unittec Co.Ltd(000925) (hereinafter referred to as ” Unittec Co.Ltd(000925) “) was successfully listed on Shenzhen Stock Exchange on June 11, 1999. In 2021, Unittec Co.Ltd(000925) adapt to the situation, actively optimize the business layout and integrate advantageous resources, improve and clarify the brand-new strategy of “one body and two wings”, adhere to the strategy of “1 + 1 2” multi business mutual promotion and progress, take the digital intelligence of “one body” industry as the guidance, give play to the underlying technical support role of “Pan semiconductor wing”, help the high-end intelligent manufacturing and service capacity of “intelligent transportation wing”, and promote the innovative integration and application of products and technologies, We will continue to contribute to the digitalization and intellectualization of the transportation industry. At the same time, we will explore the implementation in more industrial scenes, promote the extension of the value chain of relevant industrial chains to the high end, and practice the pilot demonstration of the deep integration and development of advanced manufacturing industry and modern service industry.
In the field of intelligent transportation, Unittec Co.Ltd(000925) based on the characteristics of “platform + intelligence” of industrial digitalization and emerging information technology, build the digitalized and intelligent platform and technical core competence of the rail transit industry. In the full-automatic train control system based on independent perception and digital inspection of the rail transit operating environment In depth research and development in many fields such as traffic regional integration such as independent and controllable industrial safety chip “Zhonghe core” and system application, complete corresponding major research results, promote industrialization and realize high-quality development of traffic industry. At present, the company is the first echelon in the industry and a provider of signal system and AFC (automatic fare collection system) / ACC (sorting system) solutions with independent intellectual property rights. Signal system products have served many cities and dozens of subway lines outside China, ranking among the top three in the industry; AFC / ACC products rank first in the country.
In the field of Pan semiconductor, Unittec Co.Ltd(000925) with more than 20 years of technology accumulation and brand precipitation in the field of semiconductor material manufacturing, the company has become a leading brand in China with semiconductor gene and heritage. At present, the company focuses on semiconductor materials, semiconductor equipment (such as semiconductor wafer electroplating process equipment), domestic alternative general-purpose or special-purpose integrated circuits (such as ceramic film hybrid integrated circuits, special chips for system safety) in the pan semiconductor field Sensors (such as refrigerated infrared thermal imaging chips and infrared detectors, vertical cavity surface emitting lasers) and other fields involving the autonomy of national core technologies have contributed to the industrial development pattern of “one core, multiple highlights”, and created the core competitiveness of Pan semiconductor industry with characteristics, autonomy, controllability and sustainability.
In the field of industrial digital intelligence, Unittec Co.Ltd(000925) under the guidance of the national big data strategy, taking advantage of the industrial advantages of the two wings of “intelligent transportation + pan semiconductor” and the accumulation of general technology and special technology, complying with the adjustment of the national digital strategy, based on the understanding of vertical application scenarios, and taking chips, systems and products as the carrier, realize the vertical interactive integration of high-end intelligent manufacturing into scenario applications.
2. Company mission and values
The company takes the mission of “integrating material and information, moving the future”, the vision of ” Unittec Co.Ltd(000925) beautiful life”, the enterprise spirit of “truth-seeking, truth-seeking and truth-seeking”, and the user philosophy of “you and I; you and I”.
The company adheres to the core values of “creativity, integration and sharing”:
Creativity: creativity is the basis of development. Take innovation as the engine and improve the position of enterprises in various subdivided fields.
Integration: integration into enterprise genes. Arrange and combine multiple resources of enterprises, solve the maximum value of optimal allocation, and achieve a perfect industrial chain and industrial ecosystem.
Sharing: sharing is the goal of value. Share technology and create a safe, convenient and efficient human life scene; Share the platform and join hands with customers to realize the combination of economic benefits and social responsibility; Share development, create a good working atmosphere and broad development space for employees, and realize the common promotion of personal value and enterprise value.
3. Digital Zhonghe 2021
During the reporting period, the company adhered to customer demand-oriented and technological innovation as the core, and continued to increase investment in R & D, providing a solid foundation for the company’s long-term sustainable and steady development. The company continues to promote management reform, balance the improvement of the cultural environment while steadily increasing the scale, and further realize value creation and win-win results.
(1) Economic data indicators
Financial subjects 2021
The operating income is 2.906 billion yuan
The net profit attributable to the shareholders of the listed company was 201 million yuan
The basic earnings per share is 0.37 yuan
The total assets are 7.269 billion yuan
The owner’s equity attributable to the parent company is 2.674 billion yuan
Asset liability ratio 61.60%
Return on net assets 7.79%
(2) Innovative R & D data indicators
Year on year growth rate of subjects in 2021
R & D investment 170 million yuan 15.76%
362 R & D personnel 0.2%
Number of new patents and software works 91 – 18.75%
Cumulative number of patents and software works 323 39.22%
(3) Social, cultural and environmental data indicators
Subject 2021
Number of new recruits 113
Labor contract signing rate: 100%
32.1% female employees
30% female senior managers
100% coverage of safety education
Number of major safety production accidents: 0
Legal transfer rate of hazardous waste: 100%
The number of discharge exceeding the standard and chemical leakage accidents is 0
Number of major legal dispute cases in which the company is the defendant: 0
2、 Establish a quality benchmark and help the construction of the industry
In 2021, Unittec Co.Ltd(000925) carried out rich and effective work in quality management, focusing on the double improvement of “quality + management”. From micro quality to QC group activities, from macro quality to excellent performance, the mode was deepened, and the multi-level and three-dimensional quality control mode was becoming more and more mature.
(1) Quality management system
In September 2021, the company completed the certificate renewal audit of ISO / ts22163 standard. During the audit, t Ü V Rhine experts conducted a comprehensive evaluation on the company. The evaluation scores of the company in the three dimensions of customer feeling, performance evaluation and maturity evaluation all met the requirements of iris silver medal rating criteria, passed the certification review, submitted it to unife for review, passed the review recently, and obtained the silver medal certificate of iris system performance rating. April showers bring May flowers. The company introduced iris system in 2017. After years of exploration and practice, the company integrated the actual business with ISO / ts22163 standard, built an “end-to-end” process system with customers as the focus and business as the link, adhered to the management concepts of “source control” and “error prevention rather than error correction”, constructed and implemented the quality and safety management mode with industry characteristics, and advocated the quality culture of customer orientation and teamwork, Effectively contribute to the significant improvement of the company’s performance.
In 2021, the company comprehensively promoted the quality improvement work, popularized and popularized the quality tools and methods, and carried out the “major breakthrough” in the failure rate of signal system. The company took actions around the bottleneck problems of operation line failure, operation efficiency improvement and line reconstruction, and the failure rate of signal system was significantly improved, “1634 intelligent operation and maintenance service” won the title of “national user satisfaction service (AA)” and “development of demand tracking auxiliary tools” won the achievement of excellent QC team in Zhejiang Province. On the company’s quality management function line, employees are encouraged to “read a quality book, use a quality tool and tell a quality case” to share their experience or detours in work, Create an atmosphere of “everyone learns quality, everyone manages quality and everyone stresses quality”, and pilot promote the construction of “three ones” quality culture.
(2) Software detection meets the standard
In March 2021, the testing capability of the CNAs testing center jointly established by the company and Zhejiang Zheda train Intelligent Engineering Technology Research Center Co., Ltd. was approved by the CNAs Accreditation Committee and awarded the laboratory accreditation certificate (Registration No.: cnasl6645).
Prior to this, the testing center has obtained CNAs accreditation certificates from two laboratories: electromagnetic compatibility testing laboratory (hereinafter referred to as “EMC testing laboratory”) and Environmental & Health Testing Laboratory (hereinafter referred to as “environmental testing laboratory”). In order to meet the needs of the market, the company formally proposed the laboratory expansion plan in May 2019 and formally established the software laboratory expansion working group in July according to the requirements of specific requirements for the implementation rules of urban rail transit equipment product certification – Urban Rail Transit Communication Based Train Operation Control System (CBTC). After studying the policies of that year, investigating peer laboratories and discussing with Rhine team, the working group formulated a specific expansion construction scheme for the software laboratory, which was officially implemented in October 2019. After 22 months, the software laboratory expansion team completed various tasks of software laboratory expansion.
The successful Certification indicates that the software testing level of the testing center has reached the internationally recognized standard. The software testing report issued by the testing center has international authority and credibility. It not only serves the testing tasks of Unittec Co.Ltd(000925) related projects, but also lays a solid foundation for the laboratory to undertake external testing tasks in the future.
(3) The product technology has been recognized by the industry
In 2021, Unittec Co.Ltd(000925) achieved a number of breakthroughs in the technical field, and several project topics passed the acceptance:
Time certification, product technology or subject certification and honor
March 5, 2021 “13th five year plan” rail transit in Zhejiang Province “13th five year plan” rail transit construction management advanced unit in Zhejiang Province
On April 2, 2021 Unittec Co.Ltd(000925) won the Anhui competition of the 10th China Innovation and entrepreneurship competition in 2021
