6 Shanghai Raas Blood Products Co.Ltd(002252) 021 annual general meeting information
May 17, 2022
Conference data catalogue
Agenda 2 proposal 1: proposal on the work report of the board of directors of the company in 2021 3 proposal 2: proposal on the work report of the board of supervisors of the company in 202114 proposal 3: proposal on the company’s 2021 annual report and its abstract 17 proposal 4: proposal on the company’s 2021 financial statement report 18 motion 5: plan for profit distribution of the company in 2021 Proposal 6: proposal on the occupation of non operating funds and other related capital transactions of the company in 202121 proposal 7: proposal on renewing the appointment of the company’s audit institution in 202222 proposal 8: proposal on the company’s investment plan in 202225 proposal 9: proposal on the company’s external guarantee amount in 202226 proposal 10: proposal on Authorizing the company and its holding subsidiaries to apply for loans from related parties in 202227 proposal 11: proposal on Authorizing the company’s external financing limit in 202228 proposal 12: proposal on the company’s dividend return planning for shareholders in the next three years (20222024) twenty-nine
Tianjin Songjiang Co.Ltd(600225)
Agenda of 2021 annual general meeting of shareholders
On site meeting time: 14:30 PM, May 17, 2021
Venue of the on-site meeting: conference room of the company, No. 1 Xiangtan Road, Hongqiao District, Tianjin host: Yan Peng agenda of the meeting: 1. The host announces the beginning of the meeting and reads out the attendance of the meeting; 2. Review the proposal on the work report of the board of directors in 2021; 3. Review the proposal on the work report of the board of supervisors in 2021; 4. Review the proposal on the annual report and summary of the annual report of the company in 2021; 5 Deliberating the proposal on the company’s 2021 financial statement report VI. deliberating the plan on the company’s 2021 profit distribution VII. Deliberating the proposal on the company’s 2021 occupation of non operating funds and other related capital transactions VIII. Deliberating the proposal on the renewal of the company’s 2022 audit institution IX. deliberating the proposal on the company’s 2022 investment plan X Deliberating the proposal on the company’s external guarantee limit in 202211. Deliberating the proposal on Authorizing the company and its holding subsidiaries to apply for loans from related parties in 202212. Deliberating the proposal on Authorizing the company’s external financing limit in 202213. Deliberating the proposal on the company’s dividend return planning for the next three years (20222024) 14. Speeches by shareholders’ representatives 15. Answering questions from shareholders’ representatives 16 The general meeting deliberated and voted on the above proposals 17. Vote counting and vote monitoring 18. The host read out the voting results of the on-site meeting 19. According to the data after the combination of online voting and on-site voting, the host announced the voting results of the general meeting 20. The lawyer read out the legal opinion 21. The shareholders, shareholder representatives and participating directors signed the resolutions and records of the general meeting 22. The meeting ended
Proposal 1:
Proposal on the work report of the board of directors in 2021
Dear shareholders
During the reporting period, the board of directors of Tianjin Songjiang Co.Ltd(600225) (hereinafter referred to as “the company”) earnestly performed various responsibilities entrusted to the board of directors by the company and shareholders in strict accordance with the company law, securities law and other laws and regulations, the articles of association, rules of procedure of the board of directors and other relevant provisions, earnestly implemented various resolutions adopted by the general meeting of shareholders, performed their duties diligently and safeguarded the interests of the company. The report on the work of 2021 is as follows:
1、 Review of the board of directors on the operation of the company during the reporting period
(I) analysis of industry operational information
During the reporting period, the business types of the company include real estate business, information technology service business and financial leasing industry. The industry profile of each business segment is as follows:
1. Overview of real estate industry
In 2021, the real estate industry will continue to adhere to the positioning that houses are used for living rather than speculation, explore new development models, adhere to the simultaneous development of rental and purchase, accelerate the development of long-term rental housing market, promote the construction of indemnificatory housing, support the commercial housing market to better meet the reasonable housing needs of buyers, stabilize land prices, house prices and expectations, and promote the virtuous circle and healthy development of the real estate industry due to urban policies.
According to the statistics of the National Real Estate Development Bureau, the investment in real estate increased by 147.4 billion yuan in 2024; The housing construction area of real estate development enterprises was 975387 million square meters, an increase of 5.2% over the previous year; The new construction area of houses was 198895 million square meters, down 11.4%; The completed housing area was 101412 million square meters, an increase of 11.2%. In 2021, the sales area of commercial housing was 179433 million square meters, an increase of 1.9% over the previous year; Among them, the sales area of residential buildings increased by 1.1% over the previous year, the sales area of office buildings increased by 1.2%, and the sales area of commercial business houses decreased by 2.6%. The sales volume of commercial housing was 18193 billion yuan, an increase of 4.8%; Among them, residential sales increased by 5.3% over the previous year, office building sales decreased by 6.9%, and commercial business housing sales decreased by 2.0%.
2. Overview of software and information technology service industry
Software and information technology service industry is a pillar industry in China. In recent years, the industry has maintained a rapid development trend, the industry revenue has continued to grow, and the industry growth rate has remained stable; The upstream industry is generally stable, and the downstream industry has a huge market, which can fully drive the development of the industry. Software and information technology service industry is the pillar industry, basic industry and strategic industry of China’s national economy. Thanks to China’s rapid economic development, policy support, strong information investment and vigorous it consumption, it has maintained a rapid development trend for many years, and the industrial scale has been growing. As a typical knowledge intensive industry, the software and information technology service industry has maintained rapid growth in technology R & D and innovation, but there are also policy barriers, core technical barriers, capital barriers, patent barriers, talent barriers, industry qualification barriers, customer resource barriers and so on. In 2021, there were more than 40000 Enterprises above Designated Size in China’s software and information technology service industry, with a cumulative business income of 9499.4 billion yuan, a year-on-year increase of 17.7% and a two-year compound growth rate of 15.5%.
The growth rate of information technology service revenue is leading. In 2021, the business revenue was 6031.2 billion yuan, with a year-on-year increase of 20.0%, 2.3 percentage points higher than the industry level, accounting for 63.5% of the industry revenue. Among them, cloud services and big data services achieved a total revenue of 776.8 billion yuan, a year-on-year increase of 21.2%, accounting for 12.9% of the revenue of information technology services, an increase of 4.6 percentage points over the same period last year.
The revenue of software products increased steadily and rapidly. In 2021, the business income was 2443.3 billion yuan, a year-on-year increase of 12.3%, an increase of 2.2 percentage points over the same period of last year, accounting for 25.7% of the revenue of the whole industry.
Among them, the income of industrial software products was 241.4 billion yuan, a year-on-year increase of 24.8%, 7.1 percentage points higher than the level of the whole industry.
The revenue growth of information security products and services accelerated. In 2021, the business income was 182.5 billion yuan, a year-on-year increase of 13.0%, and the growth rate was 3 percentage points higher than that of the same period of the previous year.
3. Overview of financial leasing industry
In 2021, China’s financial leasing industry continued to be in a state of adjustment. Compared with 2020, the number of enterprises and registered capital decreased as a whole, and the total business volume continued to decline. It began to stabilize and recover in the fourth quarter. According to the statistics in the development report of China’s financial leasing industry in 2021, by the end of December 2021, the total number of financial leasing enterprises in China (excluding single project companies, branches, SPV subsidiaries, local leasing enterprises in Hong Kong, Macao and Taiwan and overseas acquisition companies, excluding enterprises that have officially withdrawn from the market, including enterprises listed in the list of lost contact or abnormal operation by some regional regulatory authorities) was about 11917, down 239 from 12156 at the end of last year; By the end of 2021, the balance of national financial leasing contracts was about 6210 billion yuan, a decrease of about 294 billion yuan or 4.5% from 6504 billion yuan at the end of 2020.
(II) main business conditions of the company during the reporting period
1. Main financial conditions of the company in 2021
In 2021, the company realized an operating revenue of 814095 million yuan, a decrease of 24.80% over the same period of last year; The net profit attributable to the shareholders of the listed company was 778421900 yuan, the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was -720673800 yuan, and the net assets attributable to the shareholders of the listed company were 1486607700 yuan. In 2021, the company turned loss into profit and net assets became positive, mainly due to the recognition of debt restructuring income through judicial restructuring during the reporting period, the gradual stripping of inefficient assets, the significant improvement of asset liability structure, and the sharp decrease of financial expenses compared with the same period of last year.
2. Main operations of the company in 2021
In 2021, the company adhered to the comprehensive leadership of the party and comprehensively promoted the epidemic prevention and control and production and operation. It mainly focuses on promoting the work related to reorganization and bankruptcy liquidation, properly resolving debt risks, focusing on the main business of information technology services and resolving various unstable factors, so as to ensure the stable operation of the company on the basis of promoting business development. (1) Complete judicial reorganization and resolve debt risks
During the reporting period, the company officially entered the reorganization procedure and appointed the Songjiang stock liquidation group as the manager. The company continues to operate with the permission of the court and manages its property and business affairs under the supervision of the manager. On November 15, 2021, the court ruled to approve the company’s reorganization plan and terminate the company’s reorganization procedures. On March 9, 2022, the court ruled that the company’s reorganization plan had been implemented. Through judicial reorganization, the company introduced reorganization strategic investors to provide financial support, effectively resolved the company’s debt crisis, improved the company’s asset liability structure, and changed its net assets from negative to positive. After the completion of the reorganization, with the resolution of the debt crisis and the reorganization of the support of strategic investors for the company’s business development, the company will focus on the main business of information technology services, the company’s fundamentals will be fundamentally improved, and gradually restore the ability of sustainable operation and profitability, and return to the track of sound development.
In addition, during the reporting period, Songjiang real estate and Songjiang tuanpo, two subsidiaries of the company’s real estate sector, were ruled by the court to accept bankruptcy reorganization. Songjiang Hengtai, Songjiang Xingye, Songjiang Hengtong, Songjiang Chuangzhan, Songjiang group, Songjiang municipal administration and Songjiang land, seven subsidiaries of the company in the real estate sector, were accepted for bankruptcy liquidation by the court. After entering the bankruptcy liquidation procedure, a total of 8 of the above 7 bankruptcy liquidation subsidiaries and Songjiang Tuanbo, a subsidiary of Songjiang group, will no longer be included in the scope of the company’s consolidated statements. The follow-up company will cooperate to promote the reorganization and bankruptcy liquidation of the above companies according to the needs of the manager.
(2) Stripping inefficient assets and focusing on the main business of information technology services
During the reporting period, the business types of the company mainly include real estate business, information technology service business and financial leasing business. Through the judicial reorganization procedure, the company gradually divested the inefficient assets of the real estate business sector. In addition, affected by the company’s development strategic direction, capital, personnel and other aspects, the company’s financial leasing business is small, and the business is mainly concentrated in the main business of information technology services.
During the reporting period, under the environment of national policies and industry development, on the basis of reasonable planning and good layout, the company fully tapped the advantageous resources of the information technology service industry and steadily expanded its business scale. During the reporting period, the company’s information technology service business realized an operating revenue of 636.8 million yuan.
Among them, in terms of software products and cloud service business, Zhuolang technology, the holding subsidiary of the company, has strong core technical strength, invested a lot of resources in technological innovation, improving customer experience and improving operation efficiency, established a relatively perfect R & D system, trained an excellent R & D team and has strong R & D ability. During the reporting period, the revenue was 303.33 million yuan, a year-on-year increase of 4.80%;
In terms of system integration business, Zhuolang technology, the holding subsidiary of the company, deeply explored the development potential of the industry, improved the added value of system integration solution technology, expanded and strengthened key industries and promoted the rapid growth of business scale in key regions by improving independent R & D capability. The company gives full play to the advantages of its own big data software products, provides customized system integration solution services for customers in key industries such as government, public utilities, finance and manufacturing, and has achieved significant business growth in the business field of military software and hardware integration projects. In terms of geography, in response to the call of the state to develop the West and support the development of the west, we will focus on deepening the regional business in Xinjiang. The proportion of regional business in Xinjiang in the overall business has increased significantly compared with last year. However, due to the impact of the company’s bankruptcy reorganization and covid-19 epidemic, some projects were delayed or delayed in 2021. During the reporting period, the revenue was 201.88 million yuan, a year-on-year decrease of 27.42%;
In terms of data center construction and custody business, Zhuolang technology, the holding subsidiary of the company, has professional technical capabilities and qualifications in data center planning and design, construction project management and general contracting of electromechanical equipment. By the end of 2021, Zhuolang technology has a total operating net machine room area of 42625 square meters, including Beijing Yizhuang data center with 2024 racks, Tianjin Hongqiao data center with 657 racks 600 rack Jiangxi Fuzhou data center (phase I) and 1290 rack Xinjiang Changji data center (phase I). During the reporting period, the revenue was 129.89 million yuan, an increase of 17.29% over the previous year. With the operation of Xinjiang Changji cloud computing data center and Fuzhou cloud computing data center phase II, the operating revenue of the data center is expected to grow rapidly in the coming years.
2、 Daily work of the board of directors
During the reporting period, the board of directors of the company carried out standardized operation, efficient implementation, careful research and prudent decision-making to promote the sustained, stable and healthy development of all work.
(I) convening of the board meeting
In 2021, the board of directors held 8 meetings and considered and passed 34 proposals. The convening of previous meetings met the provisions of relevant laws, regulations, rules and the articles of association. All directors abide by the code of conduct of directors, faithfully and diligently perform their duties, give full play to their professional expertise, make prudent decisions on major issues in the company’s production and operation, ensure the standardized operation and steady development of the company, and effectively protect the legitimate rights and interests of the company and all shareholders.
(II) implementation of resolutions of the general meeting of shareholders by the board of directors
In 2021, the company held three general meetings of shareholders, all of which were convened by the board of directors, including one annual general meeting and two extraordinary general meetings. A total of 15 proposals were considered and passed. The board of directors shall act in accordance with the law, fairly and reasonably
