Jilin Liyuan Precision Manufacturing Co.Ltd(002501)
Work report of the board of directors in 2021
In 2021, the board of directors of Jilin Liyuan Precision Manufacturing Co.Ltd(002501) (hereinafter referred to as “the company”) earnestly performed the duties of the board of directors in strict accordance with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board and other laws and regulations, as well as the articles of association, rules of procedure of the board of directors and other company systems Strictly implement the resolutions of the general meeting of shareholders, actively promote the implementation of the resolutions of the board of directors, constantly improve the corporate governance system, improve the corporate governance structure, improve the overall governance level of the company and ensure the standardized operation of the company. The board of directors is responsible for the general meeting of shareholders, gives full play to the role of scientific decision-making and strategic management, and actively promotes the implementation of the company’s strategy and the achievement of business management objectives.
Now, the work of the board of directors in 2021 is reported as follows:
1、 Review of the company’s operation in 2021
In 2021, the global economy gradually recovered, which promoted the recovery of market demand, and China’s industrial economy continued to recover stably. However, the impact of the epidemic on the supply side still exists. After experiencing the impact of covid-19 epidemic in 2020 and gradually coming out of the bottom, the global commodity market finally ushered in a wave of unprecedented rising market in 2021, forming a certain cost pressure on middle and downstream enterprises. The company actively responds to the challenges brought by the external environment, grasps the downstream market opportunities, strengthens supply chain management, strengthens operation capacity and improves production and operation efficiency; The management team of the company worked diligently and diligently to improve the comprehensive competitiveness of the company through internal lean management and external resource integration. The production and operation of the company recovered comprehensively, but the production and sales volume was still low. During the reporting period, the company had operating losses.
Main accounting data and financial indicators
Increase or decrease in 2021 over the previous year
Operating income (yuan): 3669578512210416980936 252.27%
– 44937429859492880221822 – 109.12% of the net profit (yuan) attributable to the shareholders of the listed company
Net profit after deducting non recurring profit and loss -59074649356 -97452906165 39.38% (yuan)
Increase or decrease in 20212020 compared with the previous year
Total assets (yuan): 229494693352350153139981 – 34.46%
166152715874211288776269 – 21.36% of net assets attributable to shareholders of listed companies (yuan)
2、 Daily work of the board of directors
(I) the board of directors convened the general meeting of shareholders and implemented the resolutions of the general meeting of shareholders
In 2021, the company held 3 general meetings of shareholders and considered and passed 19 proposals. The board of directors carefully implemented the relevant resolutions of the general meeting of shareholders in strict accordance with the resolutions and authorization of the general meeting of shareholders. The details are as follows:
Time meeting name meeting content
The following proposals were considered and passed:
1. Proposal of liaoshengzhiyuan Co., Ltd. on canceling the entrustment agreement for processing products and the supplementary agreement between liaoshengzhiyuan Co., Ltd
February 2021 proposal on replacing non employee representative supervisors of the Fourth Board of supervisors
1st meeting of temporary shareholders 2.01 proposal on electing Mr. Liu Dapeng as the non employee representative supervisor of the company 2.02 proposal on electing Mr. ran Zhichao as the non employee representative supervisor of the company 3. Proposal on electing non independent directors of the Fourth Board of directors
3.01 proposal on electing Mr. Zheng Jia as a non independent director of the company
3.02 proposal on electing Mr. Zhong Wei as a non independent director of the company
3.03 proposal on electing Mr. Dai Youtian as a non independent director of the company
The following proposals were considered and passed:
1. Proposal on the work report of the board of directors in 2020
2. Proposal on the work report of the board of supervisors in 2020
3. Proposal on the full text and summary of the 2020 Annual Report
4. Proposal on 2020 financial final account report
5. Proposal on 2020 profit distribution plan
June 20212020 6. Proposal on the 25th East general meeting on the company’s outstanding losses reaching one third of the total paid in share capital
7. Proposal on the remuneration of directors and senior managers of the company in 2020 and the remuneration scheme in 2021
8. Proposal on confirming the remuneration of supervisors in 2020 and the remuneration scheme in 2021
9. Proposal on changing the registered capital and amending the articles of Association
10. Proposal on Amending the rules of procedure of the general meeting of shareholders
11. Proposal on Amending the decision-making system for connected transactions
The following proposals were considered and passed:
1. Proposal on the general election of non independent directors of the Fifth Board of directors of the company
On January 1, 2021, Mr. Wu Rui was elected as a non independent director of the Fifth Board of directors of the company
In October 2021, Mr. Chen Yang was elected as a non independent director of the Fifth Board of directors of the company by the second temporary share of 1.02
Mr. Yu Haibin was elected as a non independent director of the 5th board of directors of the company on January 3, 2012
1.04 elect Mr. Zheng Jia as a non independent director of the 5th board of directors of the company
1.05 elect Mr. Zhong Wei as a non independent director of the 5th board of directors of the company
1.06 elect Mr. Dai Youtian as a non independent director of the 5th board of directors of the company
2. Discussion on the election of independent directors of the Fifth Board of directors
case
2.01 elect Mr. Li Guang as an independent director of the 5th board of directors of the company
2.02 elect Mr. Wu Jilin as the independent director of the 5th board of directors of the company
2.03 elect Mr. Jiang Zeli as the independent director of the 5th board of directors of the company
3. Proposal on the general election of non employee representative supervisors of the Fifth Board of supervisors of the company
3.01 elect Ms. Yang Xiang as the non employee representative supervisor of the Fifth Board of supervisors of the company 3.02 elect Mr. Liu Dapeng as the non employee representative supervisor of the Fifth Board of supervisors of the company
4. Proposal on providing guarantee for loans of wholly-owned subsidiaries
5. Proposal on proposed change of accounting firm
(II) operation of the board of directors
In 2021, the board of directors of the company held 10 board meetings. The convening, convening and voting procedures of the board of directors were operated in strict accordance with the company law, the articles of association, the rules of procedure of the board of directors and other relevant regulations.
All directors of the company attended the meeting through on-site or communication. The details are as follows:
Time meeting name meeting content
The 4th board of directors deliberated and adopted the following proposals:
Proposal on appointing Mr. Chen Yang as the general manager of the company
The 17th meeting on June 14 2. Proposal on appointing the deputy general manager of the company
Discussion 3. Proposal on nominating non independent directors of the Fourth Board of directors of the company
4. Proposal on convening the first extraordinary general meeting of shareholders in 2021
The 4th board of directors deliberated and adopted the following proposals:
Proposal on the establishment of holding subsidiaries
At the 18th Meeting on May 5, 2. Proposal on by election of members of the nomination committee of the board of directors of the company
Discuss
The 4th board of directors deliberated and adopted the following proposals:
Proposal on the establishment of a wholly-owned subsidiary
19th Meeting on December 12
Discuss
The following proposals were considered and passed:
1. Proposal on the general manager’s work report in 2020
2. Proposal on the work report of the board of directors in 2020
3. Proposal on the full text and summary of the 2020 Annual Report
4. Proposal on financial report of 2020
5. Proposal on 2020 profit distribution plan
6. Proposal on the self-evaluation report of the company’s internal control in 2020 the 4th board of directors in April 2021 7. Proposal on the remuneration of the company’s directors and senior managers in 2020 and the third 2021 remuneration plan of the board of directors on April 29
10th meeting 8. Proposal on the full text and text of the report for the first quarter of 2021
9. Proposal on eliminating the impact of matters related to the qualified opinions in the 2019 audit report
10. Proposal on changes in accounting policies
11. Proposal on the company’s outstanding losses reaching one third of the total paid in share capital
12. Proposal on the provision for asset impairment and estimated liabilities in 2020
The following proposals were considered and passed:
The 4th board of directors 1. Proposal on changing the registered capital and amending the articles of Association
Proposal on Amending the rules of procedure of the general meeting of shareholders
3. Proposal on Amending the working rules of the special committee of the board of directors
Discussion 4. Proposal on Revising the decision-making system for connected transactions
5. Proposal on convening the 2020 annual general meeting of shareholders of the company
The 4th board of directors deliberated and adopted the following proposals:
two thousand and twenty-one
