Hbis Company Limited(000709) : 2021 social responsibility report Hbis Company Limited(000709)
2021 Social Responsibility Report
1、 Company profile
Hbis Company Limited(000709) is a super large iron and steel enterprise formed by the strong combination of the former Tangshan Iron and Steel Co., Ltd., Handan Iron and Steel Co., Ltd. and Chengde Vanadium Titanium Co., Ltd. through absorption and merger in the securities market. Its registered address is Shijiazhuang City, Hebei Province Hbis Company Limited(000709) is one of the largest listed iron and steel companies in China. By the end of 2021, the total share capital of the company was 10.619 billion shares. It is the index stock of China Securities 500 index, Shenzhen Composite 500 index and the subject stock of margin trading, and the constituent stock of MSCI China A-share index.
The company has the world's leading technology and equipment in the iron and steel industry, has a strong foundation for the localization of imported steel and the upgrading of high-end products, and has an annual production capacity of 30 million tons of high-quality steel. At the same time, it is also a world leader in vanadium titanium steel smelting and vanadium product production technology. The company's steel products are divided into four categories: sector, bar, wire rod and profile, covering important application fields such as automobile, petroleum, railway, bridge, construction, electric power, transportation, light industry and household appliances. Brand products such as cold-rolled sheet, high-strength rebar and pipeline steel enjoy a high reputation outside China and have obtained the quality management system certification of world automobile suppliers. Automobile sector, household appliance sector, pipeline steel, nuclear power steel and high-strength seismic building materials have entered the high-end market outside China. In the construction of a large number of well-known engineering projects at home and abroad, the company's products play a key role, such as Beijing Sub Center transportation hub, xiong'an business center, Hong Kong Zhuhai Macao Bridge, Hualong No. 1, Winter Olympic venues, etc.
In 2021, the company has 25.31 million tons of Communist iron, 25.68 million tons of steel and 25.21 million tons of steel; 170000 tons of vanadium slag are produced. The annual operating income was 149.6 billion yuan, the total profit was 3.7 billion yuan, and the net profit attributable to the owner of the parent company was 2.7 billion yuan.
The largest shareholder of the company is Handan Iron and Steel Group Co., Ltd., the indirect controlling shareholder is Hegang Group Co., Ltd., and the actual controller is Hebei state owned assets supervision and Administration Commission. The share capital structure of the company is as follows:
2、 Company philosophy
Common vision: to build the most competitive iron and steel enterprise
Enterprise mission: play the role of the state on behalf of national industry
People oriented concept: employees are the competitiveness that cannot be copied by the enterprise
Environmental protection concept: making green steel for human civilization
Marketing philosophy: everything is to meet the needs of customers
Internationalization concept: be the river steel of the world
3、 Protection of the rights and interests of shareholders and creditors
1. Overview of corporate governance
The company has established a sound corporate governance structure in strict accordance with the relevant provisions of the company law, the securities law, the governance standards for listed companies of the CSRC, the stock listing rules of the Shenzhen Stock Exchange and the standardized operation of listed companies. The general meeting of shareholders, the board of directors, the board of supervisors and the management have clear responsibilities and authorities in decision-making, implementation and supervision, and standardized approval procedures, forming a governance structure of scientific division of labor, performing their respective duties and effective checks and balances among power institutions, decision-making institutions, supervision institutions and business institutions. In 2021, the company revised the articles of association, the rules of procedure of the professional committee of the board of directors, the trading of the company's shares by directors, supervisors and senior personnel, fund-raising, related party transactions, information disclosure and other systems in accordance with the standardized governance requirements of listed companies and in combination with the actual situation of the company. At the same time, in accordance with the requirements of the announcement on carrying out special actions on corporate governance of listed companies issued by the CSRC, compared with the special self-examination list of governance, carefully combed and found the existing problems of the company, summarized the experience of corporate governance, completed the rectification of the found problems in time, and further improved the standardized governance of the company.
The company has established and implemented a perfect internal control system in accordance with the basic norms of enterprise internal control and its supporting guidelines. In accordance with the principle of comprehensive coverage and prominent focus, the main businesses and matters of the company and its subsidiaries and branches shall be included in the supervision and evaluation scope of internal control, including corporate level processes such as organizational structure, development strategy, human resources, social responsibility and corporate culture, as well as business level processes such as capital activities, procurement business, asset management, sales business, research and development, and focus on related party transactions, external guarantee A complete management control and risk assessment system has been established to control the use of raised funds, major investments and information disclosure
