Shenzhen Sunwin Intelligent Co.Ltd(300044)
Special work report on investor protection in 2021
Shenzhen Sunwin Intelligent Co.Ltd(300044) (hereinafter referred to as "the company") has always attached great importance to investor protection since its listing in 2010. It is the company's mission to create greater interests for shareholders. It protects the rights and interests of investors by establishing and improving relevant systems and long-term mechanism for investor return, strictly fulfilling relevant commitments, timely and accurately fulfilling the obligation of information disclosure, and strengthening communication with investors through multiple channels and ways. Now, the company's investor protection work in 2021 is reported as follows:
1、 Valuing shareholder returns
While actively realizing its own development, the company strives to repay investors. According to relevant normative documents, the company improves the relevant contents of profit distribution in the articles of association by integrating the company's development, development stage, strategic planning, profitability and capital arrangement, so as to repay the majority of investors with actual performance and cash dividends. As of December 31, 2021, the company has implemented a total cash dividend of 753384 million yuan since its listing.
2、 Strictly fulfill relevant commitments
The company and its actual controllers, affiliated shareholders, directors, supervisors and senior managers strictly abide by and perform the relevant commitments made by the company since its listing, and continuously disclose the performance of relevant commitments. As of December 31, 2021, the commitments made by the company and its actual controllers, affiliated shareholders, directors, supervisors and senior managers during the reporting period have been strictly fulfilled, and there has been no breach of commitments or delay in the performance of commitments.
By strictly fulfilling relevant commitments, increase investors' trust in the company and its management, and then obtain the support of the majority of individual investors and institutional investors, so as to establish a good image for the company in the capital market.
3、 Timely and accurately fulfill the obligation of information disclosure
The company ensures the standardized operation of the company by establishing and improving the internal control system, standardizes the company's information disclosure work by establishing the information disclosure management system, continuously improves the company's information disclosure management system in accordance with the requirements of relevant laws and regulations, strictly implements the relevant provisions of information disclosure, ensures the authenticity, accuracy, integrity and timeliness of the company's information disclosure, and ensures that the majority of investors can obtain the company's information fairly, Strictly eliminate insider trading.
During the reporting period, the company performed the obligation of information disclosure truthfully, accurately, timely and completely in strict accordance with the requirements of relevant laws and regulations, and issued more than 260 regular reports and temporary announcements through the gem information disclosure website designated by the CSRC.
4、 Strengthen communication with investors through multiple channels
The company has formulated and strictly implemented relevant regulations such as investor relations management system and investor visit reception management system to ensure the fairness of information disclosure in communication and exchange activities with investors. On the premise of ensuring that there is no selective and private disclosure, disclosure or disclosure of undisclosed material information to specific objects, strengthen communication with investors and safeguard shareholders' rights and interests.
During the reporting period, the company communicated with institutional and individual investors on the company's operation, financial status and other matters by accepting investor research and other forms.
In addition, the company provides a timely communication platform for investors, including but not limited to telephone (075586169980, 075586169631), fax (075586169393) and email（ [email protected]. or yelic@sz -sunwin. com.）、 Investor relations interactive platform, investor relations column of the company's official website, etc. The company arranges special personnel to regularly maintain the above channels and platforms to ensure that the information fed back by investors can be transmitted to the company in time, answer investors' questions in time, accept investors' opinions and suggestions, and ensure smooth communication among investors.
5、 Other work
The company's official website has set up investor relations columns, under which there are "basic information", "corporate governance", "regular report", "interim report", "investor special line", "investor publicity and protection", "investor interaction" and other columns, so as to provide investors with channels to understand the recent development of the company, query the company's regular report and temporary announcement of major events. At the same time, by setting up investor publicity and protection columns, remind investors to invest rationally, respond to activities such as "caring investors and acting together", publish relevant articles, safeguard investors' rights and interests and escort investors' rights and interests.
It is hereby reported.
Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors
April 28, 2002
