Shanghai Step Electric Corporation(002527)
2021 Social Responsibility Report
April, 2002
catalogue
About this report 3 preface 4 Overview five
1、 Company profile five
2、 Corporate philosophy Chapter I protection of the rights and interests of shareholders and creditors thirteen
1、 Establishment of corporate governance structure and norms thirteen
2、 Convening and convening of the general meeting of shareholders thirteen
3、 Performance of information disclosure obligations and Investor Relations Management fifteen
4、 Profit distribution policy and implementation of profit distribution Chapter II protection of rights and interests of suppliers and customers twenty-two
1、 Protection of customers' rights and interests twenty-two
2、 Supplier management Chapter III Protection of employees' rights and interests twenty-five
1、 Improve the protection system of workers' rights and interests twenty-five
2、 Attach importance to vocational training Chapter IV environmental protection and sustainable development twenty-seven
1、 Establishment of environmental protection system twenty-seven
2、 Low carbon and energy-saving production mode twenty-eight
3、 Implementation of environmental protection policies 29 Chapter V public relations and social public welfare undertakings thirty
1、 Taxpayer's obligation to perform thirty
2、 Social welfare undertakings thirty
3、 Social public relations Chapter VI expectation and Prospect of corporate social responsibility thirty-two
1、 Economic performance thirty-two
2、 Social performance thirty-two
3、 Environmental performance thirty-four
About this report
Introduction to the report
This report is the 2021 annual social responsibility report issued by Shanghai Step Electric Corporation(002527) released. The report describes the specific contents of the company's active performance of social responsibility while realizing its own development in 2021, and discloses the concept, practice and achievements of the company's performance of economic, environmental and social responsibilities. Preparation basis
This report is prepared in accordance with the provisions of the self regulatory guidelines of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and in combination with the actual situation of the company. time frame
The year 2021 or reporting period in this report refers to the period from January 1, 2021 to December 31, 2021. Some statements and data shall be properly traced back to previous years. Release cycle
This report is an annual report and will be published with the annual report every year.
Preparation and validation of reports
The report shall be prepared by the board of directors and examined and approved by the social responsibility group. Organizational scope
This report covers Shanghai Step Electric Corporation(002527) and its controlled enterprises.
data sources
The operation data in this report comes from the audited Shanghai Step Electric Corporation(002527) annual report, and other data comes from the company's internal documents and information statistics system. Reference description
For ease of expression, " Shanghai Step Electric Corporation(002527) " in this report is referred to as "xinshida", "company" or "we". Report release
This report is published in electronic form and can be found on cninfo.com（ http://www.cn.info.com.cn. ）View and download.
preface
The Shanghai Step Electric Corporation(002527) 2021 annual social responsibility report is based on the requirements for the disclosure of social responsibility reports of Listed Companies in Shenzhen Stock Exchange, No. 1 self regulatory guidelines of Shenzhen Stock Exchange - standardized operation of listed companies on the main board and Shanghai Step Electric Corporation(002527) social responsibility system, focusing on the work of the company in 2021, which is true and reliable It objectively reflects the important information about the company's performance of social responsibility in business management activities. It is the conscious action of the company to implement the scientific outlook on development, integrate social responsibility into the enterprise's development strategy and management, and participate in the construction of a socialist harmonious society. It will help to promote extensive communication and exchange with all sectors of society and promote the sustainable and healthy development of the company
Social responsibility means that while creating profits and being responsible for the interests of shareholders, enterprises should also bear social responsibilities for employees, society and the environment, including abiding by business ethics, production safety, occupational health, protecting the legitimate rights and interests of workers, saving resources, etc. The social responsibility report of Shanghai Step Electric Corporation(002527) 2021 (hereinafter referred to as "the report") will systematically elaborate the social responsibility of Shanghai Step Electric Corporation(002527) as a listed company in 2021 from the aspects of the protection of the rights and interests of shareholders and creditors, the protection of the rights and interests of suppliers and customers, the protection of the rights and interests of employees, environmental protection and sustainable development, public relations and public welfare undertakings.
This report is an important reflection of the company's conscientious implementation of the spirit of the company law of the people's Republic of China, the requirements for the disclosure of social responsibility reports of Listed Companies in Shenzhen Stock Exchange and the self regulatory guidelines of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board during the reporting period. It is an honest and trustworthy company that abides by laws and regulations, social ethics and business ethics in its business activities, Accept the supervision of the government and the public and undertake the preliminary summary of social responsibility; It is also an important embodiment for the company to study and implement the spirit of the 19th national congress, promote sustainable economic and social development, participate in building a well-off society in an all-round way, and strive to pursue and realize the " Shanghai Step Electric Corporation(002527) dream".
It is hoped that this report will become a bridge for communication between the company and all sectors of society, a window for investors, employees, suppliers, customers, creditors and other parties to understand and understand the company, and play a role of social supervision for the company, so that the company can do better in social responsibility. People from all sectors of society are welcome to express their opinions and put forward valuable suggestions.
overview
1、 Company profile
(1) Enterprise overview
Shanghai Step Electric Corporation(002527) is a joint stock limited company (listed) wholly changed and established by Shanghai Shanghai Step Electric Corporation(002527) Electric Co., Ltd. the current legal representative is Ji Yi, the unified social credit code of the enterprise is 9131 Shenzhen Zhongjin Lingnan Nonfemet Co.Ltd(000060) 751688xt, and the registered address is No. 289, Xinqin Road, Nanxiang Town, Jiading District, Shanghai. When the company was established, the total share capital was 150 million shares. As of the disclosure date of this report, the total share capital of the company was 659951891 shares.
The company was listed on Shenzhen Stock Exchange in December 2010. It is a high-tech enterprise and national innovative enterprise supported by the state, and has a national enterprise technology center jointly recognized by five ministries and commissions; Have post doctoral research workstation; The technical center laboratory has the national CNAs accreditation qualification; The company has set up R & D centers in Shanghai, Shenzhen, Beijing, Germany and Japan.
The company is a member of the overall group of national Siasun Robot&Automation Co.Ltd(300024) Standardization (participated in the formulation of 7 Siasun Robot&Automation Co.Ltd(300024) national technical standards), a member of the National Elevator Standardization Technical Committee, the vice president of China Siasun Robot&Automation Co.Ltd(300024) industry alliance, the vice president of Shanghai Siasun Robot&Automation Co.Ltd(300024) Industry Association and the vice president of Shanghai Intelligent Manufacturing Industry Association Shanghai Step Electric Corporation(002527) Siasun Robot&Automation Co.Ltd(300024) intelligent factories were selected into the first batch of 20 intelligent factories in Shanghai. The company's high flexible automatic arc welding equipment project of aerial work vehicle was rated as the first breakthrough project of high-end intelligent manufacturing equipment in Shanghai. The company has the CR certification of the first batch of Siasun Robot&Automation Co.Ltd(300024) products in China, and is an enterprise with standardized conditions for the national intelligent manufacturing system solution supplier. The business scope of the company is: production and processing of electric control equipment, sales of mechanical equipment, communication equipment (except special control), instruments and meters, and consulting services; Engaged in the import and export of goods and technology. [if the enterprise operation involves administrative license, it shall be operated with license]
As of December 31, 2021, the company has undertaken 3 National Science and technology support plan projects, presided over / participated in the preparation and revision of 32 national technical standards and 8 industrial technical standards, and obtained 730 national authorized patents, including 242 invention patents; It has 266 software copyrights.
During the reporting period, the company participated in the preparation of many national standards, such as elevator remote alarm system, elevator characteristics in case of fire, safety code for manufacturing and installation of new elevators installed in existing buildings, code for acceptance of elevator installation, technical conditions of elevator, monitoring terminal for Internet of things of elevator, escalator and moving sidewalk.
National key R & D programs participated by the company, such as "industrial Siasun Robot&Automation Co.Ltd(300024) servo motor and drive product performance optimization", "process planning simulation and off-line programming software for industrial Siasun Robot&Automation Co.Ltd(300024) production line" and "intelligent Siasun Robot&Automation Co.Ltd(300024) R & D and industrialization project" undertaken by the company for the development of strategic emerging industries in Shanghai Projects such as "elevator big data supervision platform based on Internet of things technology" and "industrial Siasun Robot&Automation Co.Ltd(300024) drive control integration system" of Shanghai Municipal Commission of economy and information technology informatization development project have been accepted.
In addition, the company also participated in the research of the national key R & D plan "smart Siasun Robot&Automation Co.Ltd(300024) ", the special project "development and demonstration application of flexible Siasun Robot&Automation Co.Ltd(300024) automatic production line for smart phone manufacturing" and "research and development of key technologies and application platforms of industrial Siasun Robot&Automation Co.Ltd(300024) middleware", as well as the Shanghai scientific research plan project "Research on aircraft mobile docking position and attitude tracking and accurate measurement technology" Research on the special key project "centralized Siasun Robot&Automation Co.Ltd(300024) intelligent servo driver" of Shanghai industrial foundation.
The project of "research and development and industrialized application of smart elevator cloud system based on industrial Internet architecture" undertaken by the company won the first prize of "innovation and entrepreneurship Award" of China Invention Association; The project of "AC permanent magnet motor non electrolytic capacitor drive control technology and application" participated by the company won the first prize of scientific and technological invention in Heilongjiang Province; "As type elevator drive and control all-in-one machine second generation" and "as intelligent driver" won the award of Shanghai in 2020
Top 100 high-tech achievement transformation projects; "SC30 motion controller" was shortlisted for CIF award of 2021 Industrial Expo.
The key R & D plan of the Ministry of science and technology of the 13th five year plan undertaken by the company, industrial Siasun Robot&Automation Co.Ltd(300024) servo motor and drive product performance optimization, successfully passed the acceptance and was highly praised by the acceptance experts.
(2) Main products and product application market
Focusing on the core technology of motion control, the company focuses on the field of intelligent manufacturing equipment and is committed to becoming an international famous brand in the field of intelligent manufacturing. After 26 years of development, the company's main businesses are divided into: intelligent manufacturing business, industrial Siasun Robot&Automation Co.Ltd(300024) business, motion control business, electrical control business and variable frequency drive business.
During the reporting period, the company's main products and product application markets are shown in the table below:
Business segment main product application market / industry
Intelligent manufacturing, intelligent flexible solutions for automobile, automatic auto body in white, engineering machinery, pan electronics, woodworking furniture, bathroom and other flexible production lines, etc
Industry Siasun Robot&Automation Co.Ltd(300024) multi joint industry Siasun Robot&Automation Co.Ltd(300024) , SCARA Siasun Robot&Automation Co.Ltd(300024) 3C, white electricity, packaging, food and medicine, metal processing and other industries
Series products, Siasun Robot&Automation Co.Ltd(300024) flexible work unit, etc
Motion control motion control core component control card, control 3C and electronic manufacturing equipment, industrial Siasun Robot&Automation Co.Ltd(300024) and manipulator, lithium battery equipment, actuator, servo system, sensor and other motion control semiconductor equipment, logistics equipment, printing equipment, packaging equipment, machine tools, series products and solutions, textile machinery industry, food machinery, metal processing, woodworking processing, etc
Electric control elevator control intelligent solution, elevator cloud elevator
Intelligent elevator control system, elevator control scheme
Computerized control system, etc
Variable frequency drive, high and low voltage general and special frequency converter, smart water, HVAC, logistics lifting, tire rubber, etc
(3) Market scope
After years of development, the company has established a good brand advantage in the industry with strong technical strength, continuous R & D and innovation ability, reliable product quality and high-quality service, and obtained high market popularity. The company's marketing service network in China has covered the whole country and has a wide layout. Its overseas marketing network covers the Americas, Europe, CIS, Middle East Africa, South Asia, Southeast Asia, etc. its products are sold to more than 110 countries and regions in the world. The company has set up overseas companies in Germany, Japan and Malaysia, which has laid a strong foundation for the company to develop overseas emerging markets.
(4) Key customers
Since its establishment, the company has been committed to the technological innovation of the enterprise and continuously launched high-quality products for customers. Relying on its own independent innovation technical ability and industry experience accumulation over the years, rapid and flexible technical response mechanism, strong market adaptability, stable and reliable product performance and excellent product quality, the company has established a broad customer base outside China through years of market development and mining, It has formed a good market reputation and brand effect.
Among them, in the field of intelligent manufacturing, the company has experience in digital factory and flexible scheme planning and design, and provides flexible Siasun Robot&Automation Co.Ltd(300024) production lines to general motors, Great Wall Motor Company Limited(601633) , Qingdao Haier, Shanghai Kohler and other enterprises; In the industrial Siasun Robot&Automation Co.Ltd(300024) field, the company's Siasun Robot&Automation Co.Ltd(300024) series products have all obtained CR certification and are suitable for operation under various light and heavy load conditions; In the elevator field, the company actively deployed the elevator cloud platform, obtained rich elevator operation data through the real-time operation characteristic tester (EOCD), gave early warning to the potential safety hazards of the elevator, prevented various safety accidents of the elevator, and assisted in the realization of on-demand maintenance, which was highly recognized by the whole elevator enterprise.
(5) Market position
1) Business movement control
During the reporting period, under the atmosphere of rising raw material costs and high supply pressure, the company gave full play to its self-research strength and made every effort to improve product performance and performance. In 2021, the company successfully developed SC30 controller, which can provide Siasun Robot&Automation Co.Ltd(300024) control, CNC numerical control, PLC logic control, IOT edge calculation and other functions on the same platform without special hardware and firmware upgrade. It can be realized by switching different software configurations
