The report is mainly divided into three parts, the first part is the evaluation of the operating performance during the reporting period, the second part is the meeting of the board of supervisors, and the third part is the independent opinions on related matters during the reporting period.
First, the basic evaluation of management behavior and performance during the reporting period.
During the reporting period, the Board of Supervisors performed its supervisory duties in strict accordance with the Company Law, Articles of Association, Rules of Procedure of the Board of Supervisors and relevant laws and regulations, and from the perspective of earnestly safeguarding the interests of the company and the rights and interests of the majority of minority shareholders. Supervisors attended all previous meetings of the board of directors during the reporting period, and believed that the board of directors conscientiously implemented the resolutions of the shareholders' meeting, faithfully fulfilled the obligations of directors, and did not harm the interests of the company and shareholders. The resolutions of the Board of Directors are in compliance with the Company Law and other laws and regulations and the Articles of Association.
During the reporting period, the company's operating performance was good, and the production and operation plan and the company's profit plan formulated at the beginning of each year were basically realized. The company's financial report from 2008 to 20 10 reflects the company's financial situation as follows: the company's accumulated main business income in three years is 44,775,277 yuan, the accumulated main business cost is 9,863,686 yuan, the accumulated management expenses are 65,438+0,287,0236 yuan, and the accumulated operating profit is 65,438+0. The Board of Supervisors supervised the production and operation activities of the company during its tenure, and believed that the management team of the company was diligent and conscientious, and earnestly implemented the resolutions of the board of directors.
Two. Main points of work of the board of supervisors during the reporting period
During the reporting period, in order to adapt to the new situation and new requirements of the company's development, the overall working ideas of the company's annual work were adjusted in time and the supervisory responsibilities were improved. Focusing on improving the level of supervision, we will constantly improve our working methods: strengthen daily supervision and adopt various ways to understand and master the company's major decisions, important business management activities and major abnormal changes; Promote the continuous optimization of the company's internal control and standardized management: promote the company to further improve various corporate governance systems and realize the sound and rapid development of the company as a whole. Focus on the following aspects:
1. Carry out the daily work of the Board of Supervisors in strict accordance with the requirements of the Company Law, Articles of Association and Rules of Procedure of the Board of Supervisors. Hold regular and temporary meetings of the board of supervisors according to the actual needs of the company, and do a good job in reviewing various issues; Strengthen daily supervision and inspection, further improve the timeliness of supervision and enhance the sensitivity of supervision; In accordance with the relevant requirements of the board of directors, we will conscientiously complete various special audits, inspections and supervision of pricing activities and issue special verification opinions.
2. Innovate working methods and actively and orderly carry out other supervision work. Give full play to the role of internal supervision of enterprises; Strengthen contact with shareholders and safeguard employees' rights and interests; On the basis of doing a good job in the supervision and inspection of the company's headquarters, we will strengthen the supervision of holding subsidiaries and shareholding companies.
3. Strengthen the internal learning of supervisors. Strengthen investigation and training, promote self-construction and carry out investigation and research; Follow up the new requirements of the regulatory authorities, strengthen study and training, and constantly promote the self-construction of the board of supervisors.
4. During the reporting period, members of the Board of Supervisors of the Company attended all the meetings of the Board of Directors of the Company as nonvoting delegates, regularly inspected the operation of the Board of Directors and the Company, and effectively performed the supervisory functions entrusted by the shareholders' meeting.
Three. Independent opinions of the Board of Supervisors on related matters during the reporting period.
1, the company operates according to law.
In the past three years, the company has operated in accordance with the law, the decision-making procedures are in line with the provisions of the Company Law and the Articles of Association, the internal control system of the company is sound, and no illegal business practices have been found. The convening and convening of the general meeting of shareholders and the meeting of the board of directors comply with the procedures stipulated in relevant laws, regulations and the Articles of Association, and the relevant resolutions are legal and valid. Members of the board of directors and senior managers of the company can faithfully perform their duties in accordance with relevant state laws, administrative regulations and the articles of association. The board of directors fully implemented the resolutions of the shareholders' meeting, and the senior management seriously implemented the resolutions of the board of directors. During the reporting period, the directors and senior managers of the company were not found to have violated laws, regulations and articles of association or harmed the interests of the company and shareholders when performing their duties and exercising their powers.
2. Check the financial status of the company.
During the reporting period, the Board of Supervisors conducts quarterly or annual irregular inspections on the financial supervision system and financial status. The Board of Supervisors believes that the company's financial position and operating results are good, the internal control system of financial accounting is sound, there are no major omissions and false records in accounting, and laws and regulations such as the Accounting Law and the Accounting Standards for Business Enterprises are strictly enforced, and no violations of rules and regulations are found. During the reporting period, every year, accounting firms issued unqualified annual audit reports, which truly and objectively reflected the company's financial status and operating results.
3. Related transactions of various units within the company.
Supervision of the Board of Supervisors on the related party transactions of the Company during the reporting period. Due to the different institutional nature of affiliated units, the board of supervisors failed to make a complete judgment on the fairness of related party transaction prices within the company, which requires the limited company to coordinate in its future work.
4, the company's external guarantee and equity, asset replacement.
During the reporting period, the company did not violate the rules of external guarantee, debt restructuring, non-monetary transactions, asset replacement or other circumstances that harmed the interests of the company's shareholders or caused the company's assets to drain.
On the basis of the original work, the Board of Supervisors of the Company will resolutely implement the established strategic policy of the Company, strictly abide by the duties entrusted to the Board of Supervisors by national laws and regulations and the Articles of Association, fulfill their duties, urge the Company to standardize its operation, and improve the corporate governance structure.
The Board of Supervisors will continue to faithfully perform its duties in strict accordance with the Company Law, Articles of Association and relevant national laws and policies, and further promote the standardized operation of the Company.