Anxin Securities Co., Ltd
About Hynar Water Group Co.Ltd(300961)
2021 annual tracking report
Name of Sponsor: Anxin Securities Co., Ltd. abbreviation of the sponsor: Hynar Water Group Co.Ltd(300961) ( Hynar Water Group Co.Ltd(300961) )
Name of sponsor representative: Fan Changjiang Tel: 075582828354
Name of sponsor representative: Yang Fu Tel: 075582828354
1、 Overview of sponsor work
Project work content
1. Review of the company's information disclosure
(1) Review whether the company's information disclosure is timely
(2) The number of times the company's information disclosure documents were not reviewed in time was 0
2. Supervise the company's establishment, improvement and effective implementation of rules and regulations (1) whether the company is supervised to establish and improve rules and regulations (including but not limited to the system to prevent related parties from occupying the company's resources, the management system of raised funds, the internal control system, the internal audit system and the related party transaction system)
(2) Whether the company effectively implements relevant rules and regulations is
3. Supervision of raised funds
(1) Query the company's special account for raised funds once
(2) Whether the progress of the company's fund-raising projects is consistent with the information disclosure documents 4. Corporate governance supervision
(1) Attend the general meeting of shareholders of the company for 0 times without voting rights, and review the proposal of the meeting in advance
(2) Attend the board of directors of the company for 0 times without voting rights, and review the proposal of the meeting in advance
(3) Attend the board of supervisors of the company for 0 times without voting rights, and review the meeting proposal in advance
5. On site inspection
(1) Number of on-site inspections: 1
(2) Whether the on-site inspection report is submitted in accordance with the provisions of the exchange yes
As of December 31, 2021, the company's fund-raising project "upgrading and reconstruction project of smart water R & D Center - construction project of environmental engineering technology R & D center of Shenzhen headquarters" has not yet started investment and construction of the fund-raising project has not been implemented as planned.
(3) Main problems found in on-site inspection and rectification on January 7, 2022, the company held the 29th meeting of the second board of directors and the 22nd Meeting of the second board of supervisors, deliberated and adopted the proposal on changing some investment projects with raised funds, It is agreed that the company will change the purpose of the raised funds for the investment project "construction project of environmental engineering technology R & D center of Shenzhen headquarters", and fully invest " Hynar Water Group Co.Ltd(300961) wisdom"
Project work content
Construction of "environmental science and technology innovation research center construction project"; On January 24, 2022, the company held the second extraordinary general meeting of shareholders in 2022 and deliberated and adopted the above proposal.
6. Expression of independent opinions
(1) 8 times of expressing independent opinions
(2) The issues involved in issuing non consenting opinions and concluding comments are not applicable
7. Report the situation to the exchange (except for the on-site inspection report)
(1) Number of reports to the exchange: 0
(2) The main contents of the report are not applicable
(3) The progress or rectification of the reported items is not applicable
8. Pay attention to the performance of duties
(1) Are there any matters needing attention? No
(2) The main contents of the concerns are not applicable
(3) The progress or rectification of concerns is not applicable
9. Whether the records and custody of the working papers of the recommendation business are in compliance
10. Training for listed companies
(1) Training times: 1 time
(2) Training date: December 22, 2021
It focuses on the newly revised overall implementation plan for the reform and pilot registration system of the gem, the measures for the administration of information disclosure of listed companies, the standards for the content and format of information disclosure of companies publicly issuing securities, and the measures for the continuous supervision of companies listed on the gem (Trial 3) The main contents of the training include the contents of laws and regulations such as the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), and the measures for the administration of major asset restructuring of listed companies, Through case analysis, it prompts listed companies to enhance their awareness of standardized operation and deepen their understanding of relevant rules and systems.
11. There is no other recommendation work that needs to be explained
2、 Problems found by the sponsor and measures taken
Problems and measures taken
1. Information disclosure is not applicable
2. The establishment and implementation of the company's internal system are all applicable
3. The operation of the "three sessions" is applicable
4. Changes in controlling shareholders and actual controllers are applicable
5. The deposit and use of raised funds are applicable
6. Connected transactions are not applicable
7. All external guarantees are applicable
8. Acquisition and sale of assets are applicable
9. Other business categories and important matters (including not applicable to none)
Foreign investment, venture capital, entrusted financial management and financial management
Problems and measures taken
Financial assistance, hedging, etc.)
10. None of the issuer or its intermediary agencies is applicable
Cooperation with sponsor 11. Others (including business environment and business development)
Exhibition, financial status, management status and core technology are all applicable
Major changes in operation, etc.)
3、 Performance of commitments of the company and shareholders
Whether the commitments of the company and shareholders have been fulfilled, the reasons for non fulfillment of commitments and Solutions
1. The issuer's shareholders, actual controllers, directors, supervisors, senior managers and the company are not applicable
Commitments on share restriction, reduction intention, prospectus information disclosure, etc
2. The issuer, controlling shareholders, responsible directors and senior managers are not applicable for three years after listing
Commitment to stabilize share price within
3. The issuer, shareholders holding more than 5%, controlling shareholders, actual controllers, all directors and supervisors are not applicable
Commitment of senior management on binding measures in case of failure to fulfill commitments
4. The repurchasing of shares issued and listed fraudulently by the issuer, the controlling shareholder and the actual controller is not applicable
Promise
5. The controlling shareholders, actual controllers, all directors and senior managers of the issuer are not applicable to the company
Commitment to take filling measures to dilute the immediate return of this offering
6. The issuer, controlling shareholders, actual controllers and all directors, supervisors and senior managers are not applicable
Commitment on profit distribution policy
7. The commitment of the controlling shareholder and actual controller of the company to avoid horizontal competition is not applicable
8. The commitment of the controlling shareholder and actual controller of the company to reduce and standardize related party transactions is not applicable
4、 Other matters
Description of report items
Wu Zhonghua, the original sponsor representative of continuous supervision, was unable to continue to perform the corresponding duties of continuous supervision due to the change of sponsor representative and its reasons. Yang Fu replaced Wu Zhonghua as the sponsor representative of continuous supervision from August 11, 2021.
2. During the reporting period, the CSRC and the bourse did not take regulatory measures against the recommendation institution or the company recommended by it and their rectification
In 2021, the company achieved an operating revenue of 5489505 million yuan, a year-on-year decrease of 2.94%, and a net profit attributable to shareholders of listed companies of 390338 million yuan, a year-on-year decrease of 57.77%. In 2021, the company's operating revenue decreased slightly compared with the same period, and the operating gross profit basically remained stable year-on-year
