Securities code: Suzhou Chunxing Precision Mechanical Co.Ltd(002547) securities abbreviation: Suzhou Chunxing Precision Mechanical Co.Ltd(002547) Announcement No.: 2022018 Suzhou Chunxing Precision Mechanical Co.Ltd(002547)
Announcement of resolutions of the 6th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) (hereinafter referred to as "the company") the sixth meeting of the Fifth Board of supervisors was held by on-site voting in the company's conference room at 15:00 on April 24, 2022. The notice of this meeting was sent to all supervisors by telephone and personal delivery on April 14, 2022. The meeting was convened and presided over by Mr. Zhao Zhongwu. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and written voting by the supervisors present at the meeting, the following resolutions are made:
1. With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the work report of the board of supervisors in 2021 was deliberated and adopted, which needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation
See cninfo.com for the work report of the board of supervisors in 2021（ http://www.cn.info.com.cn. ）。 2. With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the full text and summary of the 2021 annual report was deliberated and adopted, which needs to be submitted to the 2021 annual general meeting of the company for deliberation
(1) Opinions of the board of supervisors on the company's annual report 2021
After review, the board of supervisors believes that the full text and abstract of the 2021 annual report truly, accurately and completely reflect the actual situation of the company's operation in 2021, and there are no false records, misleading statements or major omissions.
It is not found that the personnel involved in the preparation and review of the 2021 annual report have violated the provisions of the company's insider information management system.
The summary of annual report 2021 (2022019) is detailed in securities times, Shanghai Securities News and cninfo website（ http://www.cn.info.com.cn. ）； See cninfo.com for details of annual report 2021（ http://www.cn.info.com.cn. ）。
(2) Opinions of the board of supervisors on matters involved in the audit report with unqualified opinions in the highlighted paragraphs
The board of directors of the company made a special explanation on the matters involved in the audit report with unqualified opinions on the highlighted items issued by the accounting firm in 2021, and the board of supervisors agreed with the opinions of the board of directors. The board of supervisors requires the board of directors and management of the company to actively promote relevant work and strive to eliminate the emphasized matters and their impact as soon as possible.
3. With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the financial statement report of 2021 was deliberated and adopted, which needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation
In 2021, the company realized an operating revenue of 26732953 million yuan, a decrease of 48.12% over the same period of last year; The net profit attributable to the shareholders of the listed company was -103254600 yuan, a year-on-year increase of 2.44%; The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was -808182100 yuan, a decrease of 28.20% over the same period last year. After review, the board of supervisors believes that:
The company's 2021 financial statement truly and objectively reflects the company's financial situation and operating results in 2021.
See relevant chapters of the company's 2021 annual report for details of the 2021 annual report.
4. The proposal on the profit distribution plan for 2021 was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation
After review, the board of supervisors believes that:
The 2021 profit distribution plan of the company is made according to the actual situation of the company, conforms to the characteristics of the industry, development stage, actual operation and future development capital needs of the company, complies with the provisions and requirements of the articles of association and the shareholder return plan for the next three years (20192021), is conducive to the long-term development of the company and does not damage the interests of the company and shareholders.
5. To review the proposal on the confirmation of the remuneration of supervisors in 2021 and the remuneration scheme of supervisors in 2022, which shall be directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation
According to the relevant provisions of the company law, the articles of association and the remuneration management system for directors and supervisors, the board of supervisors, in combination with the company's business performance and assessment in 2021, believes that the remuneration of supervisors in 2021 is reasonable, as follows:
Unit: 10000 yuan
Name position salary (annual total pre tax)
Zhao Zhongwu, chairman of the board of supervisors 62.38
Liu Gangqiao supervisor 53.35
Chen Manxiang employee supervisor 29.86
Xu Jin employee supervisor 17.55
Wu Yongzhong supervisor 80.94
Note: 1. The company held the 2020 annual general meeting of shareholders, the first extraordinary meeting of the Fifth Board of directors and the first extraordinary meeting of the Fifth Board of supervisors on May 21, 2021, and completed the general election of the board of directors and the board of supervisors and the general appointment of senior managers. Mr. Wu Yongzhong, the supervisor of the Fourth Board of supervisors of the company, will no longer serve as the supervisor of the company after the election of the Fifth Board of supervisors, but will still serve as the general manager of the company; After the election of the 5th board of supervisors, Mr. Xu Jin will no longer serve as the employee representative supervisor of the company.
2. Supervisors who perform their duties in the company receive remuneration according to their specific duties without paying additional allowances.
In principle, the remuneration plan of the company's supervisors in 2022 is the same as that in 2021, which is specifically adjusted according to the company's benefits and industrial environment.
All supervisors of the company, as related parties, abstained from voting. The proposal was not voted at this meeting and will be submitted to the 2021 annual general meeting for voting. Related shareholders need to abstain from voting.
6. The proposal on the self-evaluation report on internal control in 2021 was considered and adopted by 3 votes in favor, 0 against and 0 abstention
After review, the board of supervisors believes that:
The company's existing internal control system meets the requirements of national laws and regulations, meets the actual needs of the current company's operation, has been well implemented in the company's operation and management, and has played a good role in control and prevention. The 2021 internal control self-evaluation report prepared by the board of directors comprehensively, truly and objectively reflects the construction, operation and supervision of the company's internal control system.
See cninfo.com for details of self-evaluation report on internal control in 2021（ http://www.cn.info.com.cn. ）。
Suya Jincheng Certified Public Accountants (special general partnership) issued suyajian [2022] No. 19 internal control assurance report. See cninfo.com for details（ http://www.cn.info.com.cn. ）。
7. With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the opinions of the board of directors on the special description of matters involved in the internal control assurance report with unqualified opinions on highlighted matters was considered and adopted
The board of directors of the company made a special explanation on the matters involved in the internal control assurance report issued by the accounting firm in 2021 with unqualified opinions on emphasized matters, and the board of supervisors agreed with the opinions of the board of directors. The board of supervisors actively supervised the board of directors and the management of the company to implement various rectification measures, continued to pay attention to the effect of the company's internal control, and earnestly safeguarded the legitimate rights and interests of the company and the majority of investors.
The opinions of the board of supervisors on the special instructions of the board of directors on matters involved in the internal control assurance report with unqualified opinions on highlighted matters are detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
8. The meeting deliberated and adopted the proposal on formulating the shareholder return plan for the next three years (20222024), which needs to be submitted to the 2021 annual general meeting of shareholders for deliberation
After review, the board of supervisors believes that the shareholder return plan for the next three years formulated by the board of directors is in line with the interests of listed companies and all shareholders. It not only attaches importance to the reasonable return to investors, but also takes into account the sustainable development of the company, which is conducive to the protection of the legitimate rights and interests of investors and does not harm the interests of the company and minority shareholders.
The company's shareholder return plan for the next three years (20222024) is detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
9. The proposal on using idle self owned funds for cash management was deliberated and adopted with 3 votes in favor, 0 against and 0 abstention. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation
After review, the board of supervisors believes that:
The company and its subsidiaries (branches) use idle self owned funds with a total amount of no more than 500 million yuan for cash management, which is conducive to improving the use efficiency and income of the company and its subsidiaries (branches) self owned funds, without harming the interests of the company and minority shareholders, and meets the requirements of relevant laws and regulations. The board of supervisors agreed with the decision of the board of directors to use idle self owned funds for cash management.
For details of the announcement on using idle self owned funds for cash management (2022024), please refer to securities times, Shanghai Securities News and http://www.cn.info.com.cn.
10. With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the provision for asset impairment was deliberated and adopted, which needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation
After deliberation, the board of supervisors held that:
The provision for impairment this time complies with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company, conforms to the actual situation of the company, reflects the principle of accounting prudence, more fairly reflects the financial status and operating results of the company, and does not damage the interests of the company and all shareholders.
Agree to the provision for impairment this time.
The announcement on the provision for asset impairment in 2021 (2022025) is detailed in the securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. The resolution of the board of supervisors signed and sealed by the attending supervisors.
It is hereby announced.
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) board of supervisors
April 26, 2002
