Shanxi Panlong Pharmaceutical Group Limited By Share Ltd(002864)
Annual work report of the board of directors in 2021
In 2021, the board of directors of Shanxi Panlong Pharmaceutical Group Limited By Share Ltd(002864) (hereinafter referred to as "the company") conscientiously performed the duties entrusted by the general meeting of shareholders, adhered to the standardized operation, scrupulously performed their duties and made scientific decisions in strict accordance with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the Shanxi Panlong Pharmaceutical Group Limited By Share Ltd(002864) articles of association and the rules of procedure of Shanxi Panlong Pharmaceutical Group Limited By Share Ltd(002864) board of directors, Perform their duties, exercise their functions and powers, constantly standardize the corporate governance structure of the company, earnestly implement the resolutions of the general meeting of shareholders, diligently carry out the work of the board of directors, actively promote the high-quality development of the company's businesses, ensure the scientific and standardized operation and decision-making of the board of directors, and effectively protect the interests of the company and all shareholders. The work of the board of directors in 2021 is reported as follows:
1、 Overall operation of the company in 2021
2021 marks the 100th anniversary of the founding of the Communist Party of China and the beginning of China's entry into the 14th five year plan. It is also an opening year for China to seize the momentum and embark on a new journey of building a socialist modern country in an all-round way and march towards the second Centennial goal. In 2021, the economic situation outside China was complex and changeable, especially the impact of the normalization of the epidemic on the global economy, which continued to increase the uncertainty of global economic development. China's economic development also faced the difficulties and challenges brought by the intertwined structure, system and periodicity, which affected the basic situation of the pharmaceutical industry. In the face of severe changes in the market environment and the impact of the epidemic, under the leadership of the Party committee and the board of directors of the group company, the management of the company adheres to innovation to lead the development of the enterprise, works with one heart and one mind, adheres to the "two hands and no mistake" in epidemic prevention and control and production and operation, takes Wuxi Online Offline Communication Information Technology Co.Ltd(300959) office and other measures, constantly innovates sales channels, optimizes product structure, and actively promotes human resources construction, Continuously promote the company's product R & D and technological innovation, continuously improve the company's brand influence, product market competitiveness and company operation ability, ensure the orderly development of production and operation, and lay a solid foundation for the stable growth of the company's performance. With the joint efforts of all employees, the R & D and innovation work continued to advance, the project construction progressed smoothly, new achievements were made in the construction of corporate culture, the influence of the industry increased steadily, and historic breakthroughs were made in annual output value, income, profits and taxes and social contribution.
1. Completion of main financial indicators
During the reporting period, audited by Lixin Certified Public Accountants (special general partnership), the company achieved a main business income of 887484900 yuan in 2021, an increase rate of 32.40% compared with the same period of the previous year, and a net profit attributable to shareholders of the listed company of 93169900 yuan, an increase rate of 17.77% compared with the same period of the previous year. At the end of the period, the total assets were 13301746 million yuan, the total liabilities were 5229674 million yuan, and the owner's equity was 8072072 million yuan. It can be seen from the above financial data that with the joint efforts of all employees, the company will further expand its business scale, further optimize its market layout and structure, and further improve its business quality and efficiency in 2021. The main financial indicators are as follows:
Unit: 10000 yuan
The project will increase or decrease in 2021 and 2020 compared with the previous year, and increase or decrease in 2019 compared with 2019
Operating income 88748496703130 32.40% 6106368 9.77%
Net profit attributable to shareholders of listed companies
Run 931699791150 17.77% 717789 10.22%
Deduction attributable to shareholders of listed companies
Net profit of non recurring profit and loss 936149723814 29.34% 651349 11.13%
Net cash flow from operating activities
Amount 11 Beijing Changjiu Logistics Corp(603569) 22380 25.80% 678865 35.87%
Basic earnings per share (yuan / share) 1.09 0.92 18.48% 0.83 10.84%
Diluted earnings per share (yuan / share) 1.09 0.92 18.48% 0.83 10.84%
Weighted average return on net assets 12.41%, 11.37%, 1.04%, 11.17%, 0.20%
The project will increase or decrease from the previous year at the end of 2021 to 2020, and increase or decrease from the previous year at the end of 2019 to 2019
Total assets 1330174611625488 14.42% 9288779 25.16%
Net capital attributable to shareholders of listed companies
Output 79138477207770 9.80% 6747095 6.83%
Owner's equity 80720727356626 9.73% 6747095 9.03%
Liabilities 52296744268862 22.51% 2541684 67.95%
2. Operation management: the company's management team overcame the impact of the epidemic and other situations, faced with the in-depth promotion of medical reform policies, adopted Wuxi Online Offline Communication Information Technology Co.Ltd(300959) office, revenue and expenditure, academic brand marketing, market expansion and other measures, mobilized various resources, carried out various work closely around the annual business objectives, strictly standardized the company's governance structure in production and operation, and continuously strengthened internal control management in accordance with the company's internal operation process, Effectively controlled the company's operating costs and operational risks, steadily promoted various work and improved the company's operating efficiency.
3. Human resource management: the company attaches great importance to the protection of employees' labor rights and interests, strictly abides by national labor laws and regulations, strengthens employees' skill training, comprehensively considers various factors such as business performance, and gradually improves employees' salary level; Strive to provide employees with a healthy and safe working environment and continuously improve their office and living environment; Continuously strengthen the efficiency and functional division of the company's internal organization, promote a series of organizational reform step by step, including the optimization of functional departments and the selection and employment of the company's core managers, and improve the speed and execution of the company's organizational operation decisions.
4. Social public welfare undertakings: undertaking social responsibility and being enthusiastic about public welfare undertakings are the direction of the company's dedication to the society. In 2021, the company actively carried out various public welfare and charity activities in a planned and targeted manner. First, on the occasion of the once-in-a-century flood disaster in Shangluo City, the company immediately organized materials to rush to the disaster area and donated 1 million yuan for lighting projects in 13 natural villages. The second is to join hands with Shaanxi listing association to carry out donation and student assistance activities to help rural revitalization, and jointly invest 500000 yuan to support rural education in Zhashui County and Shanyang County of Shangluo City and fresh candidates from poor families to realize their college dream. Third, donated 20000 yuan to the villagers' committee of machangcun village, Qianyou sub district office, Zhashui County. Fourth, donate 500000 yuan to Shangluo Charity Association for social charity assistance, and 1 million yuan to Shangluo College for talent training, employee skills training and employment assistance for students with difficulties. Fifth, donated 50000 yuan to the father of Xu Shirong, a villager of zhujiayuan group in Hongxing Village, Xiaohe Town, Shanyang County, Shangluo City, who suffered from lung cancer, 50000 yuan to the daughter of Xu Tianming, a resident of Shangluo City who suffered from encephalitis, and 60000 yuan to Li Xiaodong, a patient with major diseases. Sixth, during the epidemic in Xi'an in December, the company actively participated in the epidemic prevention and control work, and donated 75% alcohol disinfectant, disposable medical mask, Banlangen Granules and other epidemic prevention materials to Shaanxi Red Cross Society, Xi'an Federation of trade unions and other departments, which were highly praised by all sectors of society.
2、 Work of the board of directors in 2021
In 2021, the board of directors conscientiously performed its duties in strict accordance with the company law, the securities law and the articles of association, made scientific decisions, earnestly implemented various resolutions of the general meeting of shareholders, effectively safeguarded the legitimate rights and interests of all shareholders and promoted the long-term, steady and sustainable development of the company.
No. name of meeting number of proposals holding time
General meeting of shareholders 1 the first extraordinary general meeting of shareholders in 2021122021 / 3 / 26 2 2020 annual general meeting of shareholders 192021 / 5 / 6
1 the 12th meeting of the third board of directors 1 2021 / 1 / 4
2 the 13th meeting of the third board of directors 122021 / 3 / 9
3 the 14th meeting of the third board of directors 222021 / 4 / 9
The 15th meeting of the 3rd board of directors 1 2021 / 4 / 27
5 the 16th meeting of the third board of directors 4 2021 / 7 / 23
6 the 17th meeting of the third board of directors 2 2021 / 8 / 20
7 the 18th meeting of the third board of directors 1 2021 / 10 / 26
1 first meeting of the strategy committee in 2021 5 2021 / 2 / 26
2 nomination committee meeting first meeting in 2021 1 / 3 / 6
3 remuneration and assessment committee meeting the first meeting in 2021 3 2021 / 3 / 29
4 the first meeting of the audit committee in 2021 6 2021 / 3 / 6
Special Committee 5 Audit Committee meeting second meeting in 2021102021 / 3 / 29
6 the third meeting of the audit committee in 2021 1 1 2021 / 4 / 12
7 fourth meeting of the board of auditors in 2021 4 2021 / 7 / 18
8 meeting of the board of auditors fifth meeting in 2021 2 2021 / 8 / 9
9. Sixth meeting of the board of auditors in 2021 1 1 2021 / 10 / 20
(I) general meeting of shareholders held by the company this year
