TigerResearch/tigerbot-earning-plugin huggingface dataset:
Combining the characteristics and special requirements of carbon emissions, the company strengthens the energy management of each production unit, improves the internal energy management and energy efficiency index assessment and energy consumption evaluation system, continues to carry out energy measurement and evaluation, follows the principles of system management, and establishes a complete and effective management system. During the reporting period, the company vigorously promoted and applied the industry's advanced energy-saving equipment and technologies, and carried out energy-saving technical transformation; carried out energy-saving transformation for high-consumption and low-efficiency air compressors, upgrading and transformation for air compressor joint control systems, energy-saving transformation for steam pipelines, research and application for infrared heating technology, application research for air energy units, application research for air compressor waste heat recovery and utilization, and replacement of high-efficiency and energy-saving heating tiles and other energy- saving renovation measures, improved automation and intelligence, and combined energy management with informatization construction, improved the production and manufacturing system through internet technology, realized lean production management, improved production efficiency, and reduced energy waste and CO2 emissions.
9. Administrative penalties for environmental issues during the reporting period
Name| Cause| Violation of the situation| Result| Impact on the production and operation of listed companies| The company's rectification measures
 Not applicable| Not applicable| Not applicable| Not applicable| Not applicable| Not applicable
10. Other environment information that should be disclosed
According to the Environmental Information Disclosure Measures of Enterprises and Institutions, in line with the principle of mandatory disclosure and voluntary disclosure combined, the Company and its subsidiaries have realized the disclosure of information relating to environmental impact assessment, project acceptance, pollutants production and discharge, solid waste management, important environmental factors, environmental objectives and performance of construction projects.
11. Other environment related information
In order to further realize the scientific and systematic environmental protection work of the Company and its subsidiaries, the Company and its subsidiaries have established an environmental management system in accordance with ISO14001 standards, set up an environmental protection organization, acquired environmental protection resources, regularly identified, updated and appraised environmental factors, compliance obligations, environmental risks and opportunities, and regularly determined environmental objectives and management programs. Through the implementation of management programs and continuous normal improvement, the environmental performance of the Company and its subsidiaries has been continuously improved. Through regular internal audit and management review, as well as the verification and examination of the third parties, the environmental management system of the Company and its subsidiaries has been effectively controlled and fully meets the system management standards and relevant regulations.
II. Social responsibility
The company adheres to the core values of "dedication, responsibility, co-creation and sharing", and achieves the purpose of "staff satisfaction, customer satisfaction, and shareholder satisfaction" through standardized operation and scientific management. While achieving benign development, the company has also actively fulfilled its social responsibilities through various forms and channels.
1. Protection of the rights and interests of shareholders and creditors
The company strictly follows the provisions and requirements formulated by the Articles of Association and the Rules of Procedure for the General Meeting of Shareholders, regulates the convening, holding and voting procedures of the general meeting of shareholders, equally treats all shareholders, especially small and medium shareholders equally, and ensures that all shareholders enjoy equal status and fully exercise their own rights. Under the premise of strictly implementing the Administrative Measures for Information Disclosure of Listed Companies, the company actively communicates and exchanges information with investors on the company's operations and management, financial status, etc. through annual performance briefings, investor telephone hotline, e-mails, and the investor relations interactive platform of the Shenzhen Stock Exchange, and discloses information to all investors in a truthful, accurate, complete, concise and clear, and easy-to-understand manner; the company attaches great importance to the shareholder return mechanism.
During the reporting period, in order to thank investors for their long-term support to the company, the company organized a "Meiling Shareholder Feedback Activity" to repay all shareholders with sincerity.
In addition, during the reporting period, the Company launched the "Anhui Investor Service Week of Shenzhen Stock Exchange - Entering the Listed Companies", which allowed investors to enter the company, listen to their demands, which actively expanded effective ways to improve the communication quality of the company, helped investors better understand the company's operating performance, and effectively improved shareholders' satisfaction.
2. Protection of the rights and interests of employees
In accordance with relevant laws, regulations and policies, and in light of its own actual situation, the company has established a relatively complete employment management system, including labor contract system, salary and performance appraisal system, welfare management system, training management system, employee vacation management system, etc..
The company attaches importance to the vital interests of employees, protects the legitimate rights and interests of employees to the maximum extent, establishes harmonious labor relations, and strives to form a good mechanism for the company and employees to create and share together. At the same time, the company creates a people- oriented cultural atmosphere by providing various holidays, allowances, condolences and organizing diversified employee activities, benchmarking personnel selection, carnivals, etc., and continuously improves employee satisfaction.
3. Protection of the rights and interests of suppliers, customers and consumers
The company has established a relatively complete procurement management system, optimized and revised system documents in a timely manner, unified information system tools, strictly controlled every link of the procurement business, cultivated core and strategic suppliers, and established a high-end supply chain cultivation plan for component suppliers of high-end products, so as to form a synergy, cooperation and win-win situation between the company and its suppliers.
The company attaches great importance to customer needs, has a relatively complete product development process, advanced R&D means, and develops competitive products. It pays attention to product quality, strong quality control ability and reliable product performance, and has a refined quality management system, and has passed the management system certifications such as ISO9001, ISO14001 and ISO45001. The company has complete test items and strong detection ability. It has built one of the few laboratories in the industry, such as RoHS and intelligent IoT. The company's testing center has CNAS accreditation qualification, which meets the requirements of strict and high-level testing of products. In the domestic market, the company increases its attention and support in terminal construction, user experience and product training to increase the sales of high-end products; In the export market, it fully recognizes the requirements of local laws and regulations, strictly certifies products, and fully verifies the reliability and environmental adaptability of products to ensure the reliability of products in the target market. Its export products have covered more than 130 countries or regions. According to different types of customers, it implements classification and system management, timely feedbacks customers' demands, continuously improves quality service and enhances brand image; And tracks market performance by means of customer satisfaction survey and SCR monitoring.
For the protection of consumers' rights and interests, the company has a relatively advanced closed-loop management system for user service. In order to meet users' service needs, it gradually improves the function construction of official channel service platforms such as 400 service hotline, brand official website, WeChat official account and Zhihuijia APP, attaches importance to and strengthens the user interaction and experience of social platforms such as Tik Tok, Xiaohongshu, Weibo, Bilibili and Zhihu, and understands and handles users' needs and questions in time. In view of user demand processing, it promotes the process visualization management and user evaluation system management of work order processing timeline. In addition, the company pays attention to improving consumers' product guarantee service ability, and has created Meiling's exclusive characteristic guarantee service measures, and upgraded and launched the services such as unconditional return within 180 days for Meiling M fresh refrigerator because of dissatisfaction in preservation, and unconditional return within 180 days for Meiling clean refrigerator because of dissatisfaction in disinfection and sterilization, so as to effectively meet users' needs and enhance consumer satisfaction.
4. Social welfare
Over the years, the company has been actively participating in social welfare undertakings and various social welfare activities. The company strictly implements the internal environmental operation control procedures and a series management systems related to environment, safety and product quality, such as Energy Management Regulations, Safety Production Responsibility System, Safety Training Management System, and "Process Quality Control Points" Management Measures for Refrigerator and Freezer Products, ensures that the company's production and service activities comply with relevant national legal requirements; and actively carries out actions such as helping employees with serious illnesses and advocating voluntary donations by employees.
During the reporting period, in order to actively fulfill its corporate social responsibility, its subsidiary, Zhongke Meiling, will donate a total of no more than RMB 5.65 million to 11 well-known domestic universities within 10 years to support the development of higher education; In order to help the people in the earthquake- stricken areas in Luding, the company donated RMB 1 million to the earthquake relief work in Luding County through Mianyang Charity Federation, to help the affected people tide over the difficulties and rebuild their homes, which further enhanced the brand reputation, social image and influence of the company and its subsidiaries.
The company actively undertakes corporate social responsibilities, implements Xi Jinping's socialist ideology with Chinese characteristics in the new era with positive actions, and assumes the social responsibility that an enterprise should shoulder. During the reporting period, the company successively carried out the "Rural Revitalization of Meiling - Excellent Products Conference of Base Agricultural Products" and the love assistance activities of Tongxin Primary School in Tiantangzhai, Jinzhai County; donated RMB 150,000 to the People's Government of Songdian Town, Huoqiu County, Lu'an City, Anhui Province for the collective industrial development project of north and south four villages in Songdian Town, Huoqiu County, in order to increase employment, expand the collective economy and help the local rural revitalization strategy. While achieving its own benign operation and development, the company continues to make efforts to contribute to local poverty alleviation and rural revitalization.
I. Implementation of commitment
(i) Commitments that the actual controller, shareholders, related party, the buyer and the company have fulfilled during the reporting period and have not yet fulfilled by the end of reporting period
Commitment| Commitment party| Type/content|| Date| Term| Implement ation
 Commitments made in acquisition report or equity change report| Sichuan Changhong Electric Co., Ltd.(hereinafter, the “Sichuan Changhong”)| About committed and promised in order to prevent horizontal competition in the Acquisition Report of Hefei Meiling Co., Ltd.|1. The acquirer shall not engage in refrigerator business or activity which competes or will compete with business of Meiling Electrical Appliances, or that which has interest conflict with Meiling Electrical Appliances.|2007-6-12| Valid for long term| Strictly implemente d
|||2. The acquirer promises to apply shareholders’right on a legal and reasonable manner and shall not take any action to limit or affect the normal operation of Meiling Electric.|| Valid for long term| Strictly implemente d
|||3. For any opportunity to engage in competing business, the acquirer will advise Meiling Electric in written for engaging such business or not. If Meiling Electrical Appliances gives no clear written reply as to whether engaging the competing business or not within 20 days after receipt of the aforesaid letter, it shall be deemed that it will not engage in such business. The acquirer will only engage in non-competing business provided that Meiling Electric confirms not to or is deemed to not engage in such non-competing business.|| Valid for long term| Strictly implemente d
 Commitment made during the non-public offer of 2010| Sichuan Changhong| Commitment regarding to reducing and preventing competition with Meiling Electric|1. It will not engage in such business or activity that competes with or has interest conflict with that of Meiling Electric except for the action taken for sake of Meiling Electric as required by Meiling Electrical Appliances.|2010-6-24| Valid for long term| Strictly implemente d
|||2. The Company promises to apply shareholders’right on a legal and reasonable manner and shall not take any action to limit or affect the normal operation of Meiling Electric|||
|||3. In case that Meiling Electric expects, on the basis of its existing business, to expand its operation scope into the business which the Company has already|||
|||operated, the Company agrees to grant priority acquisition right to Meiling Electric regarding such business if the same conditions are met, provided that the Company is still the controlling shareholder or actual controller of Meiling Electric|||
|| Commitment regarding to reducing and standardizing related transaction with Meiling Electric|1. Measures will be adopted to prevent continued related transaction with Meiling Electric: as to the related transaction that can not be prevented, it will sign related transaction agreement with Meiling Electric under the market principles of “equally paid and mutual benefit”, and fairly determined the transaction price according to the market prevailing standards.|2010-6-24| Valid for long term| Strictly implemente d
|||2. Perform the necessary obligations to make related directors and related shareholder abstain from voting according to relevant regulation, and observe legal procedure for approving related transaction and information disclosure obligations.|||
|||3. Promise not to hurt legal interests of Meiling Electric and other shareholders through related transaction.|||
|| Commit to authorized Changhong Air-conditioner and Zhongshan Changhong use “Changhong” trademark and relevant patents for free.||2010-11-6| Valid for long term| Strictly implemente d
| The Company|1. Commit to disclose periodic reports on a truthful, accurate, complete, fair and prompt manner, to disclose all the information that have important influences over investors, to accept supervision under the CSRC and Shenzhen Stock Exchange.||2011-1-7| Valid for long term| Strictly implemente d
||2. Commit to make public clarification in respect of such information that is released from any public media and may result in misleading influences on stock price once the Company is aware of such information.||||
||3. The directors, supervisors, senior management and core technicians of the Company will accept opinions and criticism from the social public, and they will not trade the Company’s securities, directly or indirectly, with any inside information and other illegal methods. The Company promises that the documents submitted to Shenzhen Stock Exchange exist no false statement or material omission, and no relevant information will be disclosed during the application for listing||||
||without prior content from Shenzhen Stock Exchange.||||
 Commitment made in transfer of air conditioning assets property| Sichuan Changhong|1. Since the property transfer didn’t involve the buildings and land currently used by Changhong Air-conditioner, Sichuan Changhong commits, upon the completion of equity transfer, to continue to lease such assets to Changhong Air-conditioner at market price.||2009-12-10| Valid for long term| Strictly implemente d
||2. After completion of this property transfer, Sichuan Changhong commits to manage to prevent new related transaction with Meiling Electric. For those which can not be prevented, Sichuan Changhong commits to determine the transaction price based on market accepted methods, so as to ensure fairness of related transaction and protection of the interest of Meiling Electric||| Valid for long term| Strictly implemente d
||3. Sichuan Changhong commits that it will not engage in air conditioning and refrigerator business or activity which competes or will compete with business of Meiling Electric, or that which has interest conflict with Meiling Electric||||
 Commitments of not to reducing the shares| Sichuan Changhong Electric Co., Ltd.and persons acting in concert CHANGHONG(HK) TRADING LIMITED|1. Based on market conditions and as allowed by laws and rules, multiple measures were adopted adequately to increase shareholding of Meiling Electric, so as to demonstrate its firm confidence on the PRC economy and Meiling Electric with its actual actions, maintain sound development of capital market and promote recovery of healthy market||2015-7-9| Valid for long term| Strictly implemente d
||2. Continued to support operation and development of listed company as always and promoted the achievement of Meiling Electric. It is committed to bringing steady and real return to investors.||||
Commitment made during the non-public offer in 2016| Directors and senior executives of the Company| Commitment on compensation of immediate dilution of return arising from non- public issuance of shares|1. I hereby undertake not to deliver interests to other entities or individuals without consideration or at unfair conditions, nor to prejudice the Company’s interests by other means.|2016-2-23| Till the completion of projects invested with the proceeds from  this non- public issuance of shares| Implementi ng
|||2. I hereby undertake to restrain my role related consumption behaviors.|||
|||3. I hereby undertake not to conduct any investment and consumption which is not related to performance of duties with utilization of any company assets.|||
|||4. I hereby undertake that the remuneration system determined by the board of directors or the remuneration and examination committee be linked to implementation of the compensation of return measures.|||
|||5. In case that the Company adopts share based incentive plan in future, I hereby undertake that the exercise conditions of the incentive plan to be announced by the Company be linked to implementation of the compensation of return measures.|||
|||6. For the period from the date of this commitment to the date of completion of this non-public issuance of shares, if the CSRC makes other new regulatory requirements on compensation of return measures and the commitment thereof, and in case that the above commitments cannot satisfy these new requirements from the CSRC, I hereby undertake to issue supplementary commitment in compliance with the latest CSRC requirements.|||
|||7. As one of the principals responsible for compensation of return measures, I, in case of break of the above commitments or refuse to perform the above commitments, agree to receive relevant punishment or to adopt relevant administration measures according to the systems, rules and regulations of the CSRC and Shenzhen Stock Exchange.|||
| The Company|1. Promise to truly, accurately, completely, fairly and timely publish periodic reports, disclose all information that has significant impacts on the investors, and accept the supervision and management of China Securities Regulatory Commission and the Shenzhen Stock Exchange.||2016-10-12| Valid for long term| Strictly implemente d
||2. Make commitments that the Company will publicly clarify in time after knowing any information on any public communications media that may cause misleading influence on the stock price||||
||3. The Company’s directors, supervisors and senior executives will listen carefully to the opinions and criticisms of the public and never use any acquired inside information and other improper means to directly or indirectly engage in the trading activities of the Company's stock.||||
 Perform the commitment promptly or not||√Yes □No||||
 If the commitment is overdue and has not been fulfilled, the specific reasons for incomplete performance and the work plan for next step shall be explained in detail|| Not applicable||||
Note: The fulfilled commitments in the form will not be disclosed in the next periodic report.
(ii) Concerning assets or project of the Company, which has profit forecast, and reporting period still in forecasting period, explain reasons of reaching the original profit forecast
II. Non-operational fund occupation from controlling shareholders and its related party□Applicable √Not applicable
No non-operational fund occupation from controlling shareholders and its related party in period. Disclosure date for specific approval opinion on fund occupation from CPA: 31 March 2023
Disclosure index for specific approval opinion on fund occupation from CPA: Juchao website: Juchao Website(www.cninfo.com.cn)-- Specific Explanation on Non-operational fund occupation and its related capital transactions for year of 2021 of Changhong Meiling Co., Ltd.
III. External guarantee out of the regulations
No external guarantee out of the regulations occurred in the period.
IV. Statement on the latest “modified audit report”by BOD
V. Explanation from Board of Directors, Supervisory Committee and Independent Directors (if applicable) for “Qualified Opinion”that issued by CPA
VI. Explanation of the changes in accounting polices, accounting estimates or correction of significant accounting errors compared with the financial report of the previous year
Found more details in 40. Change of major accounting policy and estimation under IV. Major accounting policy and estimation carried in the Section XII. Financial Report
VII. Compare with last year’s financial report; explain changes in consolidation statement’s scope√Applicable  □Not applicable
The consolidated financial statements of the Company include 24 subsidiaries, including Sichuan Changhong Air Conditioner Co., Ltd., Zhongshan Changhong Electric Appliance Co., Ltd., and Zhongke Meiling Cryogenic Technology Co., Ltd. Compared to the previous year, during the reporting period, two subsidiaries included in the consolidated statements were cancelled, namely, Meiling Cady Washing Machine Co., Ltd. and Jinan Xiangyou Electric Appliance Marketing Co., Ltd. Due to the merger, the subsidiary Zhengzhou Meiling Electric Appliance Marketing Co., Ltd. was reduced.
More details can be seen in the report “VII. Changes in the scope of the merger”and “VIII. Equity in other entities” of “Section X Financial Report”