Tongyu Communication Inc(002792)
Work report of the board of directors in 2021
In 2021, in accordance with the company law, the securities law, the articles of association, the working system of independent directors and other relevant laws and regulations, normative documents and the provisions of the company's system, the board of directors of the company earnestly performed the duties of the board of directors entrusted by the general meeting of shareholders, diligently carried out various work and promoted the sustainable, healthy and stable development of the company. The work of the board of directors in 2021 is reported as follows:
1、 Operation of the company during the reporting period
(I) industry situation
According to statistics, during the reporting period, China's mobile Internet traffic increased by 33.9% year-on-year. By the end of 2021, China had built and opened a total of 14250005g base stations, accounting for more than 60% of the world's total. The world's largest 5g network has been built, and the annual 5g investment reached 184.9 billion yuan. In January 2021, the Ministry of industry and information technology issued the action plan for the innovation and development of industrial Internet (20212023), which proposed to build 8 "5g + industrial Internet" public service platforms, basically mature basic software and hardware products such as industrial 5g chips / modules / gateways and edge computing chips, build 10 "5g + industrial Internet" integrated application pilot areas, and build a number of platform application innovation promotion centers and other special action plans by 2023. In July 2021, the national development and Reform Commission, the central network information office and other 10 departments issued the 5g application "sailing" action plan (20212023), which proposed that by 2023, the penetration rate of 5g individual users in China will exceed 40%, and the development level of 5g application will be significantly improved. The plan also requires to increase investment in baseband chips, RF chips and key RF front-end devices, so as to accelerate the improvement of the overall level of the industry. In January 2022, the State Council issued the "14th five year plan" for the development of digital economy, which proposed the full deployment of 5g, gigabit optical fiber network, IPv6, mobile Internet of things, satellite communication network and other new generation communication network infrastructure. At the same time, it prospectively laid out 6G network technology reserves and increased support for 6G technology research and development. The plan also proposes that by 2025, the added value of core industries of digital economy will account for 10% of China's GDP. At present, many places are accelerating the deployment of new infrastructure construction.
(II) company information
Since its establishment, the company has always focused on the R & D, production and sales of communication antennas and RF devices. After years of development, the company has grown into a backbone enterprise of communication antennas in China, and is in a leading position in China in terms of product R & D, production scale and quality control. In the 5g era, the company is the first company in the world to realize Afu days
Line is a commercial company in bulk, and has strategic deployment and pre research in the field of millimeter wave and 6G antennas. common
The company has been deeply engaged in the field of communication for more than 20 years and is in a leading position in the field of base station antenna. The company has "commercial oriented"
5g base station communication, large-scale whole column antenna and RF device "," massive MIMO base station antenna ", etc
"High tech products of Guangdong Province". The company has been rated as a national intellectual property advantage enterprise by 2021
On December 31, the company had 719 valid authorized patents and 26 international patents in the field of RF communication,
China has 104 invention patents, 496 utility model patents, 93 design patents, trademarks and software works
26 copyrights; In the field of optical modules, the company has 7 invention patents, 36 utility model patents and 11
With 19 design patents and 19 software copyrights, it is a leading enterprise in the industry.
In 2021, the continuous impact of covid-19 epidemic outside China affected the development process of the industry to a certain extent.
During the epidemic period, the prices of bulk raw materials and sea freight rose sharply, while the downstream demand of the optical module industry was delayed,
The performance of the company's important wholly-owned subsidiary's business commitment in 2021 is lower than expected, which has a negative impact on the company's business in 2021
The performance has been greatly affected. In the current harsh business environment, the company operates steadily, maintains profitability and improves the team
The operation and management ability has been improved to a certain extent, so as to further improve the profitability of the company in 2022 and beyond
Laid a solid foundation. As of December 31, 2021, the annual revenue of the company was 138672924989
The net profit attributable to shareholders of listed companies was 4112017741 yuan, a year-on-year decrease of 8.13%
42.09%。 The board of directors of the company will carefully judge the current industry situation and make great efforts in combination with the characteristics of the company's business and products
Expand markets at home and abroad, increase investment in product innovation and R & D, further consolidate the main business and improve the company's competitiveness
Industry status and market competitiveness.
2、 Main work of the board of directors during the reporting period
(I) convening of the board meeting
In 2021, the company held 6 meetings of the board of directors, including the convening procedures and attendees
The qualifications, voting procedures, voting results and resolutions of the meeting all comply with laws and regulations and the articles of association
Provisions of the. The details are as follows:
No. name of the meeting, time and method of holding the meeting, and the proposal passed after deliberation
Proposal on the company's compliance with the conditions for non-public development of a shares, proposal on the 2021 non-public development of A-Shares of Guangdong Tongyu Communication Inc(002792) stock company, proposal on the 2021 non-public development of A-Shares of the fourth company of the company Parliamentary proposal on the feasibility analysis report on the use of funds raised by non-public development banks in 2021 for the seventh on-site communication on February 19, 2021 of the 1st board of directors of the company, proposal on the report on the use of funds raised by the company in the previous time Proposal on diluted immediate return of non-public Development Bank shares, filling measures and commitments of relevant subjects, proposal on shareholder return of the company in the next three years (20212023)
Proposal on planning, proposal on Amending Some Provisions of the articles of association according to the implementation of the non-public Development Bank, proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the non-public development of shares of the company Proposal on the company's plan to acquire the minority shareholders' equity of Shenzhen Guangwei guangtongxin Technology Co., Ltd. and sign a conditional equity transfer agreement with Chen hengguo, Peng Dejun, Wu Junfeng, Guo Hui and fan Yao Proposal on the appraisal report related to the company's proposed acquisition of minority shareholders' equity of Shenzhen Guangwei guangtongxin Technology Co., Ltd The proposal on the purpose of establishing a wholly-owned subsidiary, the proposal on the evaluation of the rationality of the investment and the relevance of the proposal on the evaluation of the independence of the wholly-owned subsidiary Proposal on convening the first extraordinary general meeting of shareholders in 2021.
Proposal on the work report of the general manager in 2020, proposal on the work report of the board of directors in 2020, proposal on the full text and summary of the annual report in 2020, proposal on the final financial statement report in 2020 Proposal on 2020 profit distribution plan, proposal on 2020 internal control self-evaluation report, proposal on 2020 special report on deposit of raised funds and utilization of Guangdong Tongyu Communication Inc(002792) shares Proposal on the fourth on-site + communication report on April 27, 2021 of the special share Co., Ltd. on the use of the previously raised funds, proposal on carrying out the business of long-term settlement and sales of foreign exchange in 2021, and the eighth meeting of the 2nd board of directors of foreign exchange
The proposal on swap business, the proposal on applying for credit line from banks, the proposal on using idle self owned funds for cash management, the proposal on the full text and text of the report for the first quarter of 2021 Proposal on changing accounting policies, proposal on withdrawing provision for asset impairment and writing off assets in 2020, proposal on changing securities affairs representative, proposal on proposing to convene 2020 annual general meeting of shareholders
Guangdong Tongyu Communication Inc(002792) shares "proposal on the 2021 semi annual report and its summary", "proposal on the renewal of the 2021 annual audit institution of the fourth company of the Company Limited", "proposal on the accrual of on-site + communication reserve and asset impairment reserve on August 26, 2021, the ninth session of the 3rd board of directors of credit impairment" Proposal on holding the second extraordinary general meeting of shareholders in 2021 at a selected time.
Guangdong Tongyu Communication Inc(002792) shares: proposal on the fourth of Tongyu Communication Inc(002792) 2021 third quarter report Co., Ltd., proposal on terminating the implementation of 2020 stock option incentive plan and canceling the stock options granted by the 10th on-site + communication of the 4th board of directors on October 20, 2021, and proposal on changing the representative of securities affairs. meeting
Guangdong Tongyu Communication Inc(002792)
