Directors, supervisors and company leaders:
Good morning!
Entrusted by the Board of Supervisors, I made a report on the work of the Board of Supervisors to the shareholders' meeting. Submit for consideration.
In 2005, the company made great progress in operation, and the total sales and engineering contracts reached an unprecedented X billion yuan. This is a year of the company's development, and scientific and technological innovation and contracted projects go hand in hand, moving towards a new growth stage; It is also a year of unity to meet challenges, strive to overcome difficulties and strive to climb a new platform.
With the support and cooperation of the board of directors and leaders at all levels of the company, the Board of Supervisors has fulfilled all the work functions entrusted by the Articles of Association, improved and strengthened the intensity, scope and methods of supervision, and played a functional role in supervising the company's operation. The work report of the Board of Supervisors is as follows, for your consideration.
2005 is a special year in the development of the company. On the one hand, the sales and construction performance shows a continuous growth trend, on the other hand, the financial pressure is unprecedented; On the one hand, the state has intensified the implementation of the water resources strategy and promoted the rapid development of the water-saving market. On the other hand, the company's development faces the problem that the number and quality of professional talent management backbones need to be improved. Under the circumstance that challenges and opportunities, difficulties and progress coexist, the company has made great efforts to develop various businesses and achieved certain work achievements and operating benefits. The company's board of supervisors has learned and noticed these objective conditions. At the same time, the board of supervisors, as a supervisory body, performed its duties in the spirit of being responsible to all shareholders in mid-2005, and played its due role in promoting the standardized operation and development of enterprises.
First, act according to the rules, operate according to law, and perform regulatory functions.
In 2005, the Board of Supervisors convened or participated in three board meetings, and at the same time, two full-time supervisors attended each general manager's office meeting. After listening to the company's important proposals and resolutions, I learned about the formation process of the company's important decisions, mastered the company's operating results, and fulfilled the informed supervision and inspection functions of the board of supervisors.
On February 26th, 2005, the first board of supervisors was held in 2005, and the board of directors attended. The theme of the meeting is to review and approve the annual business work outline proposed by the general manager.
On April 6, 2005, the Board of Supervisors held its second meeting in 2005 and attended the meeting of the Board of Directors as a non-voting participant. The theme is to encourage and urge the company's senior managers to work hard. It is decided to implement dynamic management for six senior positions of the company, including deputy general manager, chief engineer and chief engineer, and implement the principles of internal and external development, reporting on work and honesty, selecting and employing people, and recruiting for posts. The proposal of the above six senior management positions put forward by the general manager and the relevant job descriptions were reviewed and approved.
On June 28th, 2005, the third Board of Supervisors in 2005 was held and attended the shareholders' meeting and the board of directors held at the same time. The work report of the Board of Supervisors in 2004 was reviewed and voted.
By attending the shareholders' meeting, the board of directors and the general manager's office meeting as nonvoting delegates, the board of supervisors understands and participates in the deliberation of the company's major decisions, and plays the necessary role of auditing and statutory supervision.
Second, strengthen the inspection of the company's operation to prevent violations.
In accordance with the provisions of relevant laws and regulations and the principle of "fairness, justice and openness", the Board of Supervisors mainly tracks and inspects the daily operation of the company, and the board of directors and the management leading group give due attention, support and convenience to the work of the Board of Supervisors. Through the supervision of the company's operation, financial operation and management, the Board of Supervisors believes that in 2005, the company can act in accordance with the company's articles of association in terms of corporate governance, business development of headquarters and subordinate units, financial accounting and results, and has not found any phenomenon that harms the interests of the company and shareholders. The company can implement the principle of authorization control, act within the scope of authorization of the shareholders' meeting, the board of directors and the management, and handle the company's major power and decision-making affairs without violating the provisions of the Articles of Association. Basically, the shareholders' meeting exercises the functions of the authority, the board of directors exercises the functions of the decision-making body, the board of supervisors exercises the functions of the supervisory body, and the managers exercise the functions of the executive body. In addition, the Board of Supervisors did not find that the directors and managers of the company violated disciplines, regulations, articles of association or harmed the interests of the company when performing their duties.
However, the company's business needs further rectification and strengthening, such as insufficient funds and difficult progress, how to do everything possible to break through the financing bottleneck; Senior marketing talents are scarce, and the level of market planning and implementation needs to be continuously improved; The training of scientific and technological talents and the construction of technical echelon have been continuously strengthened. The Board of Supervisors requires the Board of Directors and the management team to continue to take effective measures to gradually solve the existing problems.
Three. Overall evaluation of the company's work in 2005 by the board of supervisors.
The Board of Supervisors believes that the company's operation and operation in 2005 met the requirements of legal norms as a whole, and all directors and members of the management leadership team of the company were able to perform their duties conscientiously and found no irregularities. In the major business activities and market competition in 2005, the company's transactions were open and the price was reasonable, and no insider trading, damage to shareholders' rights and interests and loss of company assets were found.
Over the past year, the board of directors and management members of the company have been seriously responsible for the company's development and achieved certain results. The highlights of the work in 2005 are particularly worthy of recognition:
1, the company's business began to open up to the international market. In March, he participated in the "China-Colombia Economic and Trade Exchange Fair" organized by Shaanxi Branch of the Council for the Promotion of International Trade; In May, Nan Di Trading Company of Shenzhen South Asia Group held business negotiations on undertaking agricultural irrigation projects in India. In August, the company's products were selected into the China Council for the Promotion of International Trade and the International Chamber of Commerce to host the China Export Commodities Collection.
2. The company's social reputation has been improved. In the activity of "Hundred Credit Construction Units and Thousand Credit Construction Demonstration Enterprises" in Shaanxi Province, it was named as "Shaanxi Credit Construction Demonstration Enterprise" by Shaanxi Enterprise Credit Association. The company actively participates in public welfare water-saving undertakings. Chairman Lan Xinmin has worked hard for the modernization of agricultural irrigation in China for many years and has made remarkable achievements. He was elected as the vice chairman by Shaanxi Private Science and Technology Industrialists Association.
3. The company has made new progress in scientific and technological innovation.
On June 5438+ 10, 2002, the company undertook the national tenth five-year plan scientific and technological key project-new water-saving equipment and product development project. After more than two years of research and experiment, the task has been fully completed. The total investment of the project is X million yuan, of which X million yuan is funded by the Ministry of Science and Technology and the Xi Economic and Trade Commission, accounting for X% of the expenditure. It passed the acceptance organized by Xi Science and Technology Bureau in July, and passed the appraisal of scientific and technological achievements in 1 1 month. The appraisal committee believes that the new equipment and its products are advanced in technology and excellent in performance, reaching the international advanced level as a whole. The production line has been put into mass production, and the products are of high quality and low price, which has strong competitiveness in the market.
The national fund project for the transformation of agricultural scientific and technological achievements-Turbulent labyrinth embedded drip irrigation pipe and technical solidification project of production line, started in June 5438+February, 2003, and the new production line was completed in June 5438+065438+1October, 2005. The project passed the acceptance of Shaanxi Science and Technology Department. The total investment of the project is X million yuan, of which X million yuan is funded by the Ministry of Science and Technology and the Xi Economic and Trade Commission, accounting for X% of the expenditure. The project has passed the acceptance of Shaanxi Science and Technology Department.
In March 2003 and March 2004, the company undertook two national high-tech research and development 863 projects, and successfully developed four new products, such as pressure compensation drip irrigation pipe, hydraulic precision valve, large-scale micro-sprinkler, and low-pressure ultra-thin wall drip irrigation belt. /kloc-passed the acceptance organized by the Ministry of Science and Technology in Beijing in October, and the product technical level evaluation reached the international advanced level. The total investment of the project is X million yuan, of which the state contributes X million yuan, accounting for X% of the expenditure. New products need to be further developed in the pilot work of industrial production.
The company has completed the major special projects of the National 863 Plan, the transformation project of agricultural scientific and technological achievements and the tasks of the Tenth Five-Year Plan as planned, which has many positive significance:
(1) completed the development and improvement of five key agricultural water-saving irrigation equipment, added four new products, gained new research and development experience and achievements, improved the company's scientific and technological innovation ability and expanded its popularity.
(2) The newly developed production line has high production efficiency and stable product quality, which enhances the company's production capacity and makes new products more competitive in the market. It is conducive to the serialization of the company's water-saving irrigation products and better adapt to the diversified needs of customers.
(3) Combining the development achievements of brother manufacturers, a localized and reliable field micro-irrigation system is formed, which is helpful to improve the supporting capacity of domestic water-saving equipment. This company is one of the famous production bases of water-saving micro-irrigation equipment in Datian County.
(4) The company applied for X invention patents, which improved the company's independent intellectual property innovation status in the industry and the gold content of intangible assets of enterprises.
In 2006, the board of supervisors will further supervise and promote the standardization of corporate governance structure in accordance with the relevant provisions of the articles of association. Pay more attention to the coordinated operation of the company's power organs, decision-making organs and executive organs; Pay attention to the harmonious relationship between large and small shareholders and the company management team; Pay attention to the progress and problems of managers at all levels in moral behavior, dedication and performance. In the new year, the board of supervisors will faithfully perform its duties and earnestly safeguard the legitimate rights and interests of the company and shareholders in accordance with laws and regulations and the Articles of Association.
References: