Shanghai Hongying Intelligent Technology Co., Ltd
Work report of the board of directors in 2021
In 2021, the board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. (hereinafter referred to as "the company") earnestly performed the duties of the board of directors entrusted by the shareholders, strictly implemented the resolutions of the general meeting of shareholders, continuously improved the corporate governance, continuously standardized the company's operation, and promoted the sustainable, healthy and stable development of the company in strict accordance with the provisions of relevant laws and regulations, normative documents and the company's system, Fully safeguard the legitimate rights and interests of the company and shareholders. The work of the board of directors in 2021 is reported as follows: I. operation of the company in 2021
2021 is the first year of the 14th five year plan. Adhering to the corporate mission of "innovation leads development and strive to achieve dreams", the company seizes the development opportunity of industrial Internet innovation, continues to increase R & D investment, actively develops new business areas while maintaining the steady development of existing business, and achieves steady growth in sales scale.
In 2021, the company realized an operating revenue of 502482400 yuan, an increase of 25.61% over the same period last year; The net profit attributable to the shareholders of the company was 1302572 million yuan, an increase of 13.26% over the same period last year; The net profit attributable to shareholders after deducting non recurring profits and losses was 1233273 million yuan, an increase of 11.82% over the same period of last year. 2、 Daily work of the board of directors in 2021, the company held three meetings of the board of directors and one general meeting of shareholders. The convening and convening procedures, the qualifications of participants, the qualifications of conveners and voting procedures of the meeting all comply with the relevant provisions of laws and regulations and the articles of association, and the resolutions made at the meeting are legal and effective. The matters considered and adopted at the meeting shall be effectively implemented by the board of directors. The convening of the meeting is as follows: (I) the convening of the board meeting in 2021
Serial number time session
1. The fifth meeting of the first board of directors on March 21, 2021
2. The sixth meeting of the first board of directors on April 8, 2021
3. The 7th Meeting of the first board of directors on August 25, 2021
(II) convening of 2021 annual general meeting of shareholders
Serial number time session
1. 2020 annual general meeting of shareholders on April 28, 2021
(III) performance of independent directors
In 2021, the independent directors of the company earnestly performed their duties as independent directors, diligently and conscientiously, attended the meetings of the board of directors and the special committee of the board of directors on time, actively attended the general meeting of shareholders as nonvoting delegates, and deeply understood the development and operation of the company. Made objective and fair judgments on the company's financial reports, related party transactions, external guarantees, internal control, corporate governance and other matters, and expressed the opinions of independent directors on relevant matters of the company, which played a positive role in the sound development of the company and effectively safeguarded the interests of all shareholders of the company, especially small and medium-sized shareholders. 3、 Work priorities of the board of directors in 2022
In 2022, the board of directors will, in strict accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations and rules, give play to its core position in corporate governance, continuously improve the corporate governance structure, and effectively ensure the maximization of the interests of all shareholders and the company.
The work priorities of the board of directors in 2022 are as follows:
1. Sustainable and healthy development of the company
In 2022, the company will further strengthen the implementation of the four-year plan after the 14th five year plan (20222025), resolutely implement the business theme, work main line and key measures established in the plan, strive to promote the company's high-quality development, turn favorable policies and market opportunities into the achievements of the company's high-quality development, and further improve the incentive mechanism, management mechanism and work process suitable for the business management concept, Stimulate the entrepreneurial enthusiasm of the company's management team and employees, and strengthen the executive power of all links of the company's production, operation and management.
2. Standardized corporate governance
The board of directors of the company will further improve the relevant rules and regulations of the company and promote the board of directors and management of the company to strictly abide by them; Optimize the company's governance structure, improve the standard operation level, strengthen the construction of internal control system, optimize the internal control process, and constantly improve the risk prevention mechanism to ensure the healthy, stable and sustainable development of the company. 3. Do a good job in information disclosure and investor relations management
The board of directors of the company will do a good job in information disclosure in strict accordance with relevant regulatory requirements, timely prepare and disclose the company's regular reports and interim reports, and ensure that the information disclosure content is true, accurate, complete, timely and fair. Carefully manage investor relations and strengthen contact and communication with investors through various channels, so as to facilitate investors to quickly and comprehensively obtain the company's information and establish a good capital market image of the company. In 2022, the board of directors of the company will closely focus on the established production and operation planning and development objectives, fulfill their duties, be diligent and responsible, unite all employees, work hard, overcome difficulties, and spare no effort to promote the sustainable, stable and healthy development of the company.
Board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. May 21, 2022
