2021 social responsibility Annual Report
preface
Thank you for taking the time to read the 2021 social responsibility report of Fujian Snowman Co.Ltd(002639) (hereinafter referred to as " Fujian Snowman Co.Ltd(002639) ", "company" or "we"). While committed to the sustainable development of the enterprise, the company strives to create shareholder value, protect shareholders' rights and interests, actively safeguard the legitimate rights and interests of creditors and employees, care for employee development and treat suppliers and customers in good faith. Take the initiative to take responsibility for the natural environment, social and economic development, and strive to promote the comprehensive and coordinated development of the company and all stakeholders in society. Public commitment:
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of this report, and the facts stated are objective and fair. Time range:
This report covers the period from January 1, 2021 to December 31, 2021 and contains necessary historical data. Preparation basis:
This report is prepared in accordance with the company law, securities law, guidelines on social responsibility of listed companies of Shenzhen Stock Exchange, guidelines on standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, and in combination with the specific work of the company in performing social responsibility. Acquisition method:
The electronic version of this report can be found on cninfo.com（ http://www.cn.info.com.cn. ）Get.
contact information:
Address: No. 8, Dongjiang West Road, Changle District, Fuzhou, Fujian
Postal Code: 350200
Tel: 059128513121
Email: [email protected].
Website: www.snowkey.com com.
catalogue
The first chapter is about us three
Fujian Snowman Co.Ltd(002639) has five business segments four
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Chapter II protection of shareholders' rights and interests 7 I. The company adopts a positive dividend policy to ensure the return on shareholders' investment 7 II. Compliance disclosure, actively manage investor relations and maintain communication and exchanges with investors 7 III. standardize operation, operate steadily and protect the rights and interests of creditors Chapter III Protection of employees' rights and interests Chapter IV Protection of rights and interests of suppliers and customers 9 I. cooperate with suppliers in good faith to achieve mutual benefit and win-win results 9 II. Attach great importance to product quality and after-sales service, and protect the rights and interests of customers 10 III. enterprise integrity management "five checks" Chapter V environmental protection and sustainable development 10 I. Green Supply Chain Management 11 II. Brand effect, environmental protection Chapter VI public relations and social public welfare undertakings 11. Maintain public relations 12 II. Social public welfare undertakings 12 III. epidemic prevention and anti epidemic work Chapter 7 looking forward to the future twelve
Chapter one is about us
Fujian Snowman Co.Ltd(002639) was founded in March 2000 and listed on Shenzhen Stock Exchange of China in December 2011 (company stock code: Fujian Snowman Co.Ltd(002639) ). With a registered capital of 772 million yuan, the company is a high-tech enterprise with compressor as the core and integrating the R & D, design, manufacturing, sales, engineering installation and after-sales service of industrial, commercial refrigeration, refrigeration and complete sets of refrigeration and ice making systems.
In recent years, the company has accelerated its industrial upgrading and strategic transformation through overseas mergers and acquisitions and the introduction of foreign cutting-edge technology. At present, the company has mastered and owned a full range of technologies and products such as hydrogen fuel cell engine, hydrogen fuel cell air compressor, industrial and commercial refrigeration screw compressor, piston compressor and waste heat recovery expansion generator, and ranks among the high-end equipment manufacturers and system solution suppliers in the international compressor field. Products are applied to new energy vehicles; Aerospace, large science and engineering research; Water conservancy and hydropower, nuclear power plants, large roads and bridges and other concrete cooling, mine cooling, food processing and preservation, chemical reactor cooling, cold chain logistics, ice energy storage air conditioning, artificial snowfall and other fields, and provide a solid industrial product R & D and production guarantee for the national scientific research team.
In June 2015, the M & A fund participated by the company invested 400 million yuan to acquire 100% equity of SRM and oes, two subsidiaries of opcon's core business in Sweden. Through the merger and acquisition, the company absorbed and introduced the world's advanced screw expansion generator technology and the world's advanced core technology of hydrogen fuel cell air circulation system. SRM and srmin international of Sweden are the developers of hydrogen fuel cell twin-screw air circulation system and own the air circulation system product brand SRM tec. They have developed 12 types of fuel cell systems and provided fuel cell systems for many automobile manufacturers such as Chrysler, Mercedes Benz, general motors and Volvo. They have been applied to hydrogen fuel cell vehicles for clean cities in Europe, running for more than 3 million kilometers, Its safety and reliability have been verified.
Ultra low temperature technology has long been a "neck" project, a major special project of manned spaceflight and lunar exploration project, and more than ten major scientific projects such as superconducting Tokamak (artificial small sun) must operate in the ultra-low temperature environment of liquid helium and liquid hydrogen. Large low temperature refrigeration equipment is the only means to realize the low temperature environment of large scientific devices. Large scale cryogenic refrigeration equipment is also an indispensable core equipment for helium resource exploitation, storage, transportation and recycling chain. It is widely used in national key disciplines such as aerospace, large science and engineering, clean energy, nuclear industry waste treatment, military products, cancer treatment and so on. In 2016, the company cooperated with the Cooperative Institute of physics and chemistry of the Chinese Academy of Sciences to establish the Sino scientific Snowman helium compression technology joint laboratory, developed a new helium screw compressor, solved the key technical problems of helium compression equipment in large helium cryogenic refrigeration system, played an important role in the R & D task of national major equipment, and realized a low-temperature environment close to absolute zero. Contribute to the realization of the great Chinese dream of national rejuvenation!
In June 2017, the company gradually realized its layout in the hydrogen energy industry chain: upstream "hydrogenation station + hydrogen liquefaction" and downstream "fuel cell stack + air compressor + hydrogen circulation pump", gradually realized the industrialization of hydrogen energy and fuel cell products, and provided air compressor and hydrogen circulation pump, the core components of hydrogen fuel cell engine, for vehicle and engine enterprises developing new energy vehicles all over the world.
In 2018, the company set up a hydrogen fuel cell engine laboratory. In July 2018, the company's hydrogen fuel cell engine project was listed in the 2018 promotion plan for demonstration and application of key products and processes of industrial strong foundation projects issued by the Ministry of industry and information technology, which is one of the two selected projects in Fujian Province.
In 2019, the company received iatf169492016 quality management system certification certificate issued by Societe General de surveillance S.A. (hereinafter referred to as "SGS"). Iatf16949 technical standard, fully known as the technical quality management standard of the automobile industry, is the latest technical standard of the international automobile industry, marking that the company has successfully obtained the pass to enter the automobile supply chain, It fully reflects the gold content of the company's operation in the standardized manufacturing system of hydrogen energy auto parts.
In 2020, the company reached a cooperation agreement with Toyota Motor, and the cooperative parties will cooperate in the field of hydrogen fuel cell power system. Toyota Motor will provide Toyota's fuel cell stack and other parts for the company's fuel cell system, and the company's fuel cell system will be carried on the fuel cell refrigerated logistics vehicles produced and sold by Chinese automobile manufacturers. This cooperation will help to improve the company's supporting service capability for Japanese new energy vehicle customers and help to obtain more new business opportunities for Japanese new energy vehicle customers.
In 2021, the "megawatt" large-scale helium compressor equipment produced by the company was applied to the national major scientific research equipment development project "development of large-scale low-temperature refrigeration system from liquid helium to superfluid helium temperature zone", and the refrigeration capacity of 100W at - 271 ℃ was obtained. The key technology of large-scale helium screw compressor unit has broken the foreign monopoly and filled the gap in China, laid the foundation for the localization of national major low-temperature equipment from liquid helium to superfluid helium temperature zone, provided an important guarantee for China's first set of ton hydrogen liquefaction equipment, had important social and economic benefits, and had broad market application prospects Fujian Snowman Co.Ltd(002639) has five business segments
The five business segments are: ice making business, compressor (Group) and engineering business, oil and gas service business, central air conditioning business and hydrogen energy business. On the basis of mastering compressor, unit and system technology, provide customers with core products (compressor) and system solutions for temperature control and energy conversion. It has a wide range of products, covering businesses such as refrigeration, process cooling, ultra-low temperature refrigeration equipment, central air conditioning equipment, heat pump heating and drying in the fields of industrial and commercial refrigeration, cold chain logistics, food preservation and processing, petrochemical and gas, large scientific engineering, data center, ice and snow sports and hydrogen energy.
Many countries have established technology R & D platforms and manufacturing bases
At present, the company has established technology R & D centers or joint technology development platforms in China, Japan, Italy, Sweden, Japan and other countries.
In addition, the company has two industrial parks in China: ice maker and refrigeration system industry and compressor and unit, and has built compressor unit manufacturing bases in Italy and Dubai.
The company has international well-known ice making equipment brand "snowkey", two international compressor brands "SRM", "refcomp", screw expansion generator brand "opcon", etc. the brand recognition is high, which enhances the brand influence of the company in the field of refrigeration equipment at home and abroad. In addition, the company has a world-famous "SRM Tec" hydrogen fuel cell air compressor to provide air circulation system for world-famous hydrogen fuel vehicle manufacturers.
In terms of industrial layout, through overseas mergers and acquisitions, the company quickly mastered the twin-screw air compressor technology of SRM Sweden, from traditional ice making to compressor (Group) business, from compressor (Group) business to hydrogen energy power field. With the first mover advantage of mastering the core technology of fuel cell air circulation system, the company continued to integrate high-quality resources such as technology and talents in the field of hydrogen energy, Further expand the company's new energy technology development space with hydrogen energy as the core, and create new profit growth points for the company's sustainable development.
The company has passed CE certification, ISO9001, ISO14001, OHSAS18001 three system certification, ASMI (ASME) certification and national industrial production license. It has also won many honors: "China's well-known trademark", "key high-tech enterprise of the national Torch Plan", "national postdoctoral scientific research workstation", "National Torch Plan Project (ice flaker project)", "Fujian high-tech enterprise", "Fujian post doctoral practice base", "national green factory", "leading enterprise of science and technology giant", "Provincial Key Laboratory" "Fujian single champion enterprise";
The new CO2 ammonia semi closed screw compressor project developed by the company was included in the international demonstration project by the United Nations Development Programme and received subsidies from the multilateral fund of the Montreal Protocol on substances that Deplete the ozone layer. The company's "intelligent natural working medium compressor and Internet + application in the industrialization of marine aquatic product processing equipment" has been listed in the national "13th five year plan" marine economic innovation demonstration project; "Green key process system integration project for high efficiency and energy-saving compressor manufacturing" has been listed in the national green manufacturing demonstration project; "Automatic control content product ratio large helium screw compressor unit" has been listed as the world's leading ultra-low temperature equipment by the Institute of physics and chemistry of the Chinese Academy of Sciences.
Chapter II protection of shareholders' rights and interests
The concern and support of shareholders is the key to the rapid development of the company. While maintaining the rapid development of the company, the company continues to improve the corporate governance structure, strengthen the construction and standardized operation of internal control system. The company is committed to improving the corporate governance system in strict accordance with the company law, securities law, governance standards for listed companies, guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations; While pursuing the maximization of shareholders' interests, the company takes into account the interests of creditors. At the same time, the company treats all investors fairly, makes timely, accurate and complete information disclosure in accordance with the law, and effectively ensures that all shareholders, creditors and other stakeholders enjoy the legitimate rights and interests stipulated in laws, regulations and rules.
1、 The company adopts a positive dividend policy to ensure the return on investment of shareholders
Giving back to shareholders and society has always been an important concept of the company's operation and development. While the economic benefits are growing steadily, the company adheres to sharing the results of the company's growth with investors, pays attention to the reasonable return to investors, and actively constructs a harmonious relationship with shareholders. Over the years, on the premise of ensuring the healthy and sustainable development of the company, the company has adhered to a relatively stable profit distribution policy and dividend scheme to actively repay shareholders. In the articles of association, the method of cash dividend is defined, the three-year return plan for shareholders' dividend is formulated, the opinions of independent directors and minority shareholders are fully solicited, the cash dividend is actively carried out, the dividend commitment is fulfilled, and the shareholders are effectively rewarded. The company adheres to the implementation of cash dividend, maintains the continuity and stability of cash distribution policy, and all shareholders share the achievements of enterprise development.
2、 Compliance disclosure, actively manage investor relations and maintain communication and exchanges with investors
With a positive, active and open attitude, the company maintains good communication with various investors and analysts in the capital market, and timely, comprehensively and objectively transmits the company's development, business performance, business highlights and investment value. During the reporting period, the company received investor research through investor hotline, e-mail, Shenzhen Stock Exchange interactive platform, online performance briefing and on-site reception
