Suzhou Slac Precision Equipment Co.Ltd(300382)
Work report of the board of directors in 2021
In 2021, the board of directors of Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as “the company”) scrupulously abided by the company law, the securities law, the standards for corporate governance of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for self discipline supervision of listed companies No. 2 – standard operation of companies listed on the gem and other laws and regulations, as well as the articles of association, rules of procedure of the board of directors and other provisions, in the attitude of being responsible to all shareholders Actively and effectively exercised its functions and powers, earnestly implemented the resolutions of the general meeting of shareholders, diligently carried out the work of the board of directors, promoted the improvement of corporate governance and the development of various businesses of the company, and actively and effectively played the role of the board of directors. The report on the work of the board of directors in 2021 is as follows:
1、 Review of work during the reporting period
(I) traditional business has increased steadily
During the reporting period, in order to meet the continuous growth of the demand of the end market, the whole can market was in the state of rapid expansion of production capacity. As one of the major suppliers in the canning industry such as Jiangmen Group Co., Ltd. and Argyle Group Co., Ltd., which had the fastest growth in production capacity in the same period last year, Argyle Group Co., Ltd. was one of the main suppliers in the canning industry, The company reasonably arranges production to meet the needs and orderly promote the production and operation of the enterprise.
During the reporting period, affected by the epidemic, there were some difficulties in the on-site installation and commissioning of some overseas orders. The company accelerated the construction of intelligent manufacturing system. On the one hand, it learned from the concept of industry 4.0 to realize the upgrading of products, on the other hand, it designed its own intelligent manufacturing system according to the market demand of the industry and the characteristics of the enterprise, and successfully provided remote debugging and installation services for some customers, Try to overcome the temporary impact and difficulties caused by the epidemic.
(II) accelerate the pace of entering the battery case industry of new energy vehicles
During the reporting period, the company made efforts to accelerate the further implementation of Xinxiang Shengda, Anhui Sixiang and Changzhou Lesheng projects. At present, the plant construction of Xinxiang Shengda and Anhui Sixiang has come to an end; Changzhou Laisheng has also completed the registration procedures for the change of ownership of the land use right in March 2022 and obtained the real estate ownership certificate.
During the reporting period, the company has achieved the following two major types of battery shell production equipment development and production line construction: in terms of cylindrical battery shell, the production line construction of aluminum cylindrical battery shell, the first line has been in continuous operation for more than half a year, and mass production has been realized. At present, the second and third lines are also in intensive installation and commissioning; The production process research, host development, production line construction and product verification of small-diameter steel cylindrical battery shell were completed in 2020, and the batch supply was gradually started through Xinxiang Shengda in the same year; At the same time, the company has also carried out the research on the production process of large-diameter steel cylindrical battery shell, the development of host machine and the design and construction of production line. At present, the relevant process verification and technical reserve of large-diameter cylindrical battery shell have been completed, the sample trial production has been realized, and the core host equipment for mass production has also been put into manufacturing.
In terms of square aluminum battery shell, the company focuses on its process research and the development of process equipment in key processes. At present, the company has completed laboratory simulation and the design of some main production equipment, and the research of key process has also been verified by experiments.
During the reporting period, the company signed the equity investment intention agreement with Dongguan a Li Automation Co., Ltd., which intends to obtain the controlling right of the square shell business of Dongguan a Li’s subsidiary through increasing registered capital, transferring equity, or a combination of the two, and cooperate with Dongguan a li in the square battery shell business of new energy vehicles, Make full use of its mature industrial experience in square battery case business and Suzhou Slac Precision Equipment Co.Ltd(300382) technical advantages in metal precision forming high-speed automatic production line to realize the rapid development of the company’s new energy battery business.
(III) continue to invest in R & D and adhere to scientific and technological innovation
During the reporting period, the company invested 38.35 million yuan in R & D, an increase of 27.13% over the previous period. The company attaches great importance to the introduction and training of talents, and optimizes the internal R & D technical talents. By the end of the reporting period, the company has 3 doctors, 48 masters and 296 technicians.
During the reporting period, the company’s main R & D projects include the R & D project of aluminum square battery shell forming process and production equipment, the R & D project of aluminum battery shell production line, the R & D project of high-speed automatic production line punch for aluminum shell products, the intelligent system project of personalized customization and flexible production of pop cans, the R & D project of the third generation necking machine, etc. In the future, the company will continue to increase R & D investment, strengthen independent innovation ability and enhance its core competitiveness.
(IV) issuance of shares to specific objects
On August 23, 2021, the company held the 45th meeting of the 4th board of directors and the 33rd meeting of the 4th board of supervisors, which deliberated and approved the proposal of the company’s 2021 gem issuing shares to specific objects. The company plans to issue shares to specific objects to raise funds for Suzhou aluminum bottle high-speed automatic production line manufacturing project, Changzhou battery case production project, Tai’an equipment production line base construction project Hainan high end equipment manufacturing and R & D center project. On September 8, 2021, the company held the third extraordinary general meeting of shareholders in 2021 and passed the proposal. (V) implement the employee stock ownership plan and equity incentive plan, and establish a long-term incentive mechanism
In order to further establish and improve the company’s long-term incentive mechanism, attract and retain excellent talents, and fully mobilize the enthusiasm of the company’s middle and senior managers, core technology (business) personnel and other employees, the company launched the fourth employee stock ownership plan and 2021 restricted stock incentive plan during the reporting period. The implementation of various incentive plans will effectively combine the interests of shareholders, the company and employees, It can greatly stimulate the potential and creativity of employees, strengthen the cohesion of the enterprise, make all parties pay common attention to the long-term development of the company and promote the sustainable development of the company.
Strengthen the cohesion of the enterprise, make all parties pay common attention to the long-term development of the company and promote the sustainable development of the company.
2、 Convening of the board meeting in 2021
During the reporting period, the Fourth Board of directors of the company held 9 meetings and the Fifth Board of directors held 3 meetings. All directors were able to attend the meetings on time. The board of directors of the company operates in strict accordance with the requirements of relevant laws, regulations and systems. The directors present at each meeting of the board of directors were able to carefully consider various proposals and made effective resolutions according to the authority specified in the articles of association.
3、 Performance of duties of independent directors
During the reporting period, the independent directors of the company earnestly performed their duties in strict accordance with the company law, the securities law, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and other relevant laws and regulations, normative documents, the articles of association, the working system of independent directors and other relevant provisions, actively attended relevant meetings, carefully considered various proposals, and continued to pay attention to the development and operation of the company, Objectively express their own views and opinions, and make independent and impartial judgments by using their professional knowledge and rich practical experience.
During the reporting period, independent directors gave prior approval and independent opinions on major matters of the company in accordance with relevant regulations, gave full play to the role of independent directors, improved the scientificity and objectivity of the company’s decision-making, and played a positive role in the sustainable and stable development of the company.
4、 Meetings of special committees of the board of directors in 2021
During the reporting period, the special committee of the board of directors of the company conscientiously performed its duties based on the principle of diligence: the audit committee of the board of directors held five meetings to review the regular financial statements; The strategy committee of the board of directors held five meetings to review the signing of investment agreements and the issuance of shares to specific objects; The remuneration and assessment committee of the board of directors held four meetings to carefully review the matters related to the company’s employee stock ownership plan, remuneration of directors and senior managers, stock options and restricted stock incentive plan; The nomination committee of the company held four meetings to review the qualifications of the company’s deputy general manager, Secretary of the board of directors, candidates for the Fifth Board of directors, general manager and senior managers.
5、 Implementation of resolutions of the general meeting of shareholders by the board of directors
During the reporting period, the board of directors of the company convened five general meetings of shareholders. The general meeting of shareholders shall make decisions on major matters of the company according to law. The convening and convening of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association, and all resolutions of the general meeting of shareholders shall be legal and effective. In accordance with the requirements of laws and regulations and the articles of association, the board of directors of the company has implemented and implemented various proposals and authorized matters deliberated and approved by the general meeting of shareholders, earnestly performed various responsibilities entrusted by the general meeting of shareholders, and safeguarded the interests of all shareholders.
6、 Focus and Prospect of the company’s work in 2022
In the new year, the board of directors of the company will continue to play its role as the core of corporate governance, earnestly implement and implement the resolutions of the general meeting of shareholders, cooperate with each other, standardize operation, strive to improve the company’s scale and continuously improve performance, and expect to repay investors and society with excellent achievements.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of directors April 21, 2022
