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Jiangsu Shentong: 2011 Social Responsibility Report

(Summary description)Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "company" or "the company"), as a private listed company, actively implements the scientific development concept, follows the principles of honesty and trustworthiness, and standardizes operations.

Jiangsu Shentong: 2011 Social Responsibility Report

(Summary description)Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "company" or "the company"), as a private listed company, actively implements the scientific development concept, follows the principles of honesty and trustworthiness, and standardizes operations.

Information

Jiangsu Shentong Valve Co., Ltd.

2011 Social Responsibility Report

Preface

Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "company" or "the company"), as a private listed company, actively implements the scientific development concept, follows the principles of honesty and trustworthiness, and standardizes operations. It is developing and expanding the company, pursuing economic benefits, and protecting At the same time as the interests of shareholders, they must also bear corresponding responsibilities for the harmonious development of the country and society, the balance of natural environment and resources, employees, customers, suppliers and other stakeholders, and promote the comprehensive, natural and coordinated development of the company and society.

Corporate social responsibility means that while creating profits and assuming legal responsibilities to shareholders, an enterprise should also bear corresponding responsibilities for the harmonious development of the country and society, as well as employees, customers, suppliers, and the environment. Corporate social responsibility requires companies to go beyond the traditional concept of profit as the only goal, emphasize the concern for human value in the production process, and emphasize the contribution to the environment and society. "Jiangsu Shentong Valve Co., Ltd. 2011 Social Responsibility Report" takes the 2011 corporate operating results as the core, and truly and objectively reflects the company’s pursuit of corporate value positioning and social responsibility in daily operations and management, and summarizes the company’s 2011 annual In protecting the rights and interests of shareholders and creditors, employees, suppliers and customers, as well as the social responsibilities performed in environmental protection and sustainable development, production safety, public relations and social welfare, I hope this report can Play the role of a bridge for communication with all sectors of society, strengthen the understanding of all sectors of society to the company, and hope to receive suggestions and opinions from all sectors of society to promote the company to better fulfill its social responsibilities.

"Jiangsu Shentong Valve Co., Ltd. 2011 Social Responsibility Report" was prepared in accordance with the "Guidelines for Social Responsibility of Listed Companies on the Shenzhen Stock Exchange", the "Company Law" and other relevant regulations, combined with the company's actual situation in fulfilling social responsibilities Deliberated and approved at the 20th meeting of the second board of directors.

Chapter One Basic Information of the Company

Jiangsu Shentong Valve Co., Ltd. was established in January 2001 and listed on the Shenzhen Stock Exchange in June 2010 (stock abbreviation "Jiangsu Shentong", stock code "002438"), with a registered capital of 104 million yuan. The company is currently a national high-tech enterprise, a vice-chairman unit of China Valve Industry Association, a member of China Guangdong Nuclear Power Equipment Localization Joint R&D Center, a member factory of Baosteel Equipment and Spare Parts Joint R&D and Supply Center, and an innovative pilot enterprise in Jiangsu Province. The company is mainly engaged in blast furnace gas all-dry dust removal systems, converter gas dust removal and recovery systems, coke oven flue gas dust removal systems, special valves for gas pipe network systems, and nuclear-grade butterfly valves and nuclear-grade ball valves used in nuclear power plants. R&D, production and sales of non-nuclear butterfly valves, non-nuclear ball valves and other products.

The company’s management actively seeks development through innovation. Since its establishment, the company has been committed to the localization of metallurgical special valves and nuclear-grade valves for pressurized water reactor nuclear power plants. Through the introduction, digestion, absorption and re-innovation of work ideas, nuclear-grade butterfly valves have been realized , The comprehensive localization of ball valves has become an important supplier of nuclear-grade butterfly valves and ball valves in China. In 2011, under the continuing influence of the international financial crisis, especially after the nuclear safety accident in Japan, the company’s management and management, in accordance with the annual development goals and strategic planning determined by the board of directors, pioneered and innovated, made decisive decisions, and proposed “consolidate metallurgy and develop "Nuclear power, marching into petrochemicals, and serving energy" new business ideas. Further consolidate the market position of metallurgical special valves, take measures to actively respond to the new situation in the development of nuclear power in the country, track the development direction of new nuclear power technologies, increase R&D investment, and develop high-parameter, high-safety, and third-generation nuclear power technology AP1000 The nuclear power supporting equipment required by the standard to cope with the impact and changes that the Japanese nuclear accident may bring to the development of China’s nuclear power technology. At the same time, the company also seized the favorable opportunity to carry out special valve technology research in the fields of petroleum and petrochemical, ultra (super) critical thermal power units, coal chemical industry, etc., and carried out technical research and development and product experience in the fields of metallurgy and nuclear power. Innovate, actively apply to other fields, expand product application fields, and improve business performance to enhance the ability of enterprises to resist business risks.

Through the joint efforts of all cadres and employees of the company for many years, the "Shentong" brand has become a well-known brand in the industry. In 2011, the company achieved operating income of 377,715,500 yuan, a year-on-year increase of 25.19%, and realized a net profit of 50,866,700 yuan, a year-on-year increase of 15.34%.

The company adheres to the market and customer needs as the leading direction of new technology and new product research and development, and achieves continuous technological innovation and product upgrades by increasing investment; adheres to the innovation of "people do not have, others have, and others are better" View; establish the quality concept of "or don't do it, do it, we must do the best"; form the business goal of "manufacturing first-class products, training first-class talents, and creating first-class enterprises". In the process of enterprise growth, the unique business philosophy continuously guides the enterprise and all employees and becomes the spiritual pillar of the enterprise's sustainable and stable development.

The corporate culture of "Supernatural power is a factory, which must produce good products; supernatural power is a school, which must produce good talents; supernatural power is a family, and everyone must care for each other" corporate culture has become the common spiritual strength and value positioning of all supernatural powers. In 2011, while pursuing economic benefits and protecting the interests of shareholders, Jiangsu Shentong Valve actively safeguarded the legitimate rights and interests of employees, suppliers, and customers, treated stakeholders with integrity, advocated low-carbon environmental protection, energy-saving and emission reduction for all employees, and continued independent innovation. Improve the company's competitiveness. At the same time, the company actively participates in social charities and actively repays society.

Chapter II Protection of the Rights and Interests of Shareholders and Creditors

Shareholders are the prerequisite for the survival and development of an enterprise. The company attaches great importance to the protection of the rights and interests of shareholders and creditors, especially the majority of small and medium shareholders. Maintaining a smooth communication channel and good relationship with shareholders and creditors is one of the company's important tasks.

1. The company has established a relatively complete governance structure and internal control system. The operation of the "three committees" of the company's shareholders meeting, board of directors and board of supervisors has been continuously regulated. The company has established an audit committee of the board of directors and an internal audit department, which exercises supervision and audit duties on managers and businesses in accordance with the company's internal control management system, and effectively protects the legitimate rights and interests of all shareholders and creditors.

2. The company earnestly fulfills its obligation of information disclosure. In accordance with the regulations on fair information disclosure by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, the information disclosure system has been improved to ensure the truthfulness, accuracy, timeliness, completeness and fairness of information disclosure, so that the company’s shareholders and creditors can timely understand and grasp the company’s operating dynamics and financial affairs. The status and the progress of all major issues to protect the interests of shareholders and creditors. At present, the company is exploring and innovating the company’s investor relationship management work methods, taking various forms to actively communicate and communicate with the majority of investors, and timely update the company’s business strategy, company’s governance structure, and company’s production and operation industry information. The land is passed to the capital market to achieve interaction, and on this basis, establish a public relationship of mutual trust and consistent interests.

3. The company adheres to honesty and trustworthiness and standard operation, and its asset scale continues to expand. Total assets increased from 377 million yuan before listing to 1.096 billion yuan at the end of 2011; in 2011, the company's operating income was 378 million yuan, an increase of 25.2% over the same period of the previous year The net profit attributable to shareholders of the listed company was RMB 50,866,700, an increase of 15.3% over the same period of the previous year; various taxes and fees were paid RMB 34,635,300.

4. The company actively rewards shareholders and investors while creating economic benefits

Since its listing, the company has made major developments with the capital platform, adherence to honesty and trustworthiness, and standardized operations: sustained and steady growth in operating performance, continuous expansion of asset scale, substantial increase in comprehensive competitiveness, and risk prevention capabilities have also been greatly improved. At the location of the company, the company has become a major taxpayer and has made greater contributions to the economic development of the local government and society. While creating economic benefits, the company attaches importance to reasonable returns to investors and actively builds a harmonious relationship with shareholders. To this end, in light of the actual operating conditions of the company, a relatively stable profit distribution policy and dividend plan have been formulated to actively repay shareholders.

The company's cash dividend distribution in the past three years is as follows:

Unit: ten thousand yuan

Dividends
 
year

Cash dividend amount (tax included)

Net profit attributable to shareholders of listed companies in the annual consolidated statement of dividends

Percentage of net profit attributable to shareholders of listed companies in the consolidated statement

Annual distributable profit

2010年

1040.00

4,410.27

23.58%

11,409.36

2009年

780.00

4,101.12

19.02%

8,220.14

2008年

780.00

3,364.78

23.18%

5,308.89

The proportion of cumulative cash dividends in the last three years to average annual net profit(%)

65.68%

Listen carefully to your feedback and express my heartfelt thanks.

Our contact information:

Department: Office of the Secretary of the Board of Directors of Jiangsu Shentong Valve Co., Ltd.

Address: No. 88, Xiexing North Street, Nanyang Town, Qidong City, Jiangsu Province

Tel: 0513-83335899

Fax: 0513-83335998

Email: zhangqq@stfm.cn

 

Jiangsu Shentong Valve Co., Ltd. Board of Directors

March 13, 2012

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Add:Nanyang Industrial Park,Qidong,Jiangsu
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Time of issue:2020-04-24 00:00:00
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