1, the company performance report can first describe the company's objectives and indicators. 2. Secondly, it can describe the company's current financial situation analysis. Finally, you can describe the changes of the company's share capital and other important matters.
Model essay on company performance report 1
I. Company Profile. (omitted)
Two. Financial indicators for the past three years. As shown in the following table.
Financial indicators in recent three years
The board of directors of the company decided to put forward the profit distribution and dividend distribution plan for this year as follows.
1. Statutory reserve fund 10%, public welfare fund 10%, with dividends of 80%.
2. Divide 2 shares for every 10 share, and send cash bonus to 0.7 yuan. Insufficient dividend funds are transferred from the capital reserve fund.
The above plan still needs to be approved by the shareholders' meeting, and the dividend plan will take effect after being approved by the relevant competent authorities.
Fourth, business review
1. Operating performance in the past year. With the joint efforts of all employees and the strong support of all shareholders, the company is market-oriented, actively adjusts the product structure, develops new products according to market demand, implements the responsibility of payment, pays close attention to product quality and various basic management work within the company, and achieves considerable economic growth. The after-tax profit is 23.8 million yuan, reaching 100% of the predicted profit. In the annual selection of 500 largest industrial enterprises in China and 50 enterprises in the industry, our company was ranked as _ _ in China, _ _ in China and _ _ in China respectively. The company's products won the gold medal in the international exhibition of new products and technologies for SMEs.
Product sales have increased year by year, with the highest increase of 40% compared with last year. Moreover, the overall labor productivity (calculated by industrial added value) has also increased by 25% over the previous year; At the same time, the quality of all products is stable, and no major safety accidents have occurred in the company.
2. Compared with the actual operation and profit forecast, the specific indicators are shown in the table below.
Comparison between actual operation and profit forecast
The shares of our company were listed and issued on _ _ _ _ _ _, and the actual funds raised included 95.36 million yuan from the other two sponsors (_ _ International Trust and Investment Corporation and _ _ International Trading Co., Ltd.). While making good use of the raised funds in various directions and through various channels, the company also actively, seriously and pragmatically determines the project to carry out the work according to the prospectus, as follows.
654.38+0.35 million yuan was invested to expand the production capacity of existing products. By the end of _ _ _, the actual investment was 32.96 million yuan, of which 4 1 10,000 yuan was invested by the quality inspection training center.
2. Invest 6.22 million yuan to build a comprehensive workshop project. _ _ Construction started at the end of the year, with an investment of 320,000 yuan.
3._ _ Workshop project construction. Joint venture with Taiwan Province to establish "_ _ Co., Ltd." to expand its scale.
4. Delay the construction of investment projects in _ _ building and underground parking lot. After research and decision by the board of directors, considering the overall situation of macro-control and combining with the actual situation of our company, we will suspend the construction of this project and invest the funds in the above other projects to obtain benefits.
The change of capital stock of intransitive verbs
1. Capital structure.
The eighth board of directors of the company decided that _ _ would no longer serve as a director of _ _ Industrial Co., Ltd. and agreed to resign as chairman; At the same time, the general manager of the company was unanimously elected as the chairman, and the vacant directors were confirmed by the subsequent shareholders' meeting. There is no change in other senior management personnel of the company this year. With the approval of relevant departments, in addition to 654.38+0.88 million shares held by seven shareholders including directors, supervisors and senior managers, the original internal shares of 2 million employees of the company were listed and traded in mid-July.
Seven. material particulars
During the reporting period, the company had no major litigation or arbitration. On _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Eight. Economic outlook
1. Continue to complete the following investment projects.
(1) New Quality Inspection Training Building
(2) New comprehensive workshop.
(3) Joint venture production with Taiwan Province.
(4) According to the actual situation of _ _ Technology Research Center, it is planned to invest 654.38+0.5 million yuan to gradually expand its scale.
2. Continue to strengthen total quality management, further implement GMP certification, and further publicize and implement ISO9000 series standards. In accordance with the requirements of modern enterprise system, strengthen company management, do a good job in all basic work, and seek benefits from management.
3. Pay close attention to management, further strengthen sales, adjust product structure, actively explore markets, and implement payment collection.
4. According to the market demand, do a good job in the research and development of new products and the research on the technology and use of old products in various ways and in all directions; At the same time, strengthen cooperation with _ _ region and develop and utilize _ _ resources.
Nine. any other business
1. Basic information of the company.
2. Company information inquiry.
X. Balance sheets, income statements and notes to important financial statements audited by accounting firms qualified to engage in securities business.
1. Audit report.
2. See the attached table for the balance sheet, profit and profit distribution statement and statement of changes in financial position.
3. Notes to the financial statements. Including the main accounting policies, statements of assets and liabilities with great changes, operating results and main taxes.
Model essay on company performance report II
I. Goals and indicators
Safety, environment and health (HSE) objective of _ _ _ _: Strengthen employee education and training, improve employees' awareness and ability of safety and environmental protection, standardize safety behaviors, avoid accidents and ensure the stable operation of production devices; Save energy, reduce waste discharge and improve working environment.
Safety, environment and health (HSE) indicators in _ _ _:
1. The personal injury accident of employees of the company is zero;
2. The major personal injury accidents of the contractor's employees are zero;
3. The fire and explosion accident is zero;
4. The occupational hazard accident is zero;
5. The comprehensive compliance rate of discharged wastewater is ≥ 98%;
6. Total chemical oxygen demand
7. Comprehensive energy consumption of ten thousand yuan output value: 145.09Kg standard oil/ten thousand yuan (calculated at constant price);
8. Traffic accidents are zero.
Guiding ideology of health, safety and environmental protection work of the company
Adhere to the safety production policy of "safety first, prevention first, all hands-on, comprehensive management", adhere to the management principle of "who is in charge and who is responsible", comprehensively promote the HSE management system and optimize the operation system, thoroughly implement the HSE responsibility system at all levels, implement the "safety production ban" and "ten operation guidelines", establish the safety management concept of "all accidents can be avoided", and make health, safety and environmental protection work become.
Company's health, safety and environmental protection objectives
1. The personal injury accident of employees of the company is zero;
2. The major personal injury accidents of the contractor's employees are zero;
3. The fire and explosion accident is zero;
4. The occupational hazard accident is zero;
5. The comprehensive qualified rate of discharged wastewater is ≥ 98.5%;
6. Total chemical oxygen demand
7. Comprehensive energy consumption of ten thousand yuan output value: 144.66Kg standard oil/ten thousand yuan (calculated at constant price);
8. Traffic accidents are zero.
Second, HSE assessment
All departments of the company have formulated their own work objectives according to the requirements of the company's document 1 and their own HSE responsibilities. The managers/supervisors of each department have formulated the methods and steps to implement the work objectives, the standards to measure the realization of the objectives and the start/finish time in the manager/supervisor's objective management card. The HR & Administration Department organizes the monthly target completion assessment, and the HSE assessment results of the department account for 40% of the monthly award. The HSE management committee of the company signs HSE responsibility letters with managers and supervisors of all departments, and evaluates the managers and supervisors of all departments. All employees have signed the HSE commitment letter. (World Network for Risk Management-Home of Safety Officials)
Three. Completion of objectives and indicators
Completion of HSE objectives and indicators in _ _ _ _ _: fire and explosion, occupational hazard accidents, major personal injury accidents of contractor employees and traffic accidents are all zero; The rate of occupational health examination was100%; The qualified rate of discharged wastewater is 100%, and the total COD is 9.38 tons/year; The comprehensive energy consumption of ten thousand yuan output value is 139.56 kg standard oil/ten thousand yuan (calculated at constant price).
The cumulative OHSA working hours in _ _ _ years are 3050 16, and the recordable accident injury rate RIR is 0.66. 1-OHSA working hours accumulated to 97280 in April.
From June to February, 5438, the company passed the cleaner production audit in Shanghai.
Fourth, danger.
There were 1 1 in _ _ _ _ * *. By the end of April, there were two dangerous situations, and all the rectification measures were implemented. In _ _ _ _ _, the dangerous situation started from 1 1:
On April 14, the fluidized gas outlet pipeline of the activation furnace was corroded and fractured.
Cause: The poor heat preservation and water resistance of the pipeline causes corrosion, and the acidic substances generated during activation cause internal corrosion. Measures: Replace it with stainless steel tube.
F on April 65438+6, 2006, the spent catalyst overflowed.
Cause: The vacuum cleaner runs for too long to collect waste catalyst, which makes the collector overflow.
Measures: The production department will check and clean regularly in the future.
On April 27th, the electric power cord of the air conditioner in the central control room was heated, and the rubber of the jacket was burnt.
Cause: The power cord connector is loose and hot.
Measures: The damaged power cord has been replaced and the patrol inspection has been strengthened.
On April 28th, an employee got hooked on his finger while using a new folder.
Reason: There is a protruding iron sheet at the bottom of the new folder.
Measures: The purchasing department should strengthen the inspection and acceptance of purchased office supplies.
On May 5th, the grinding wheel scraped the part between the right arm and the chest.
Reason: The polished part of the site was arc-shaped, and the party did not master the angle grinder to control its direction, which led to jumping and rebounding, and the grinding wheel scratched the part between the right arm and the chest.
Measures: Re-identify the hazards of such operations and provide technical education and training to the direct operators.
On June 4th, the elbow of isobutane pipeline leaked.
Cause: The pipeline is wrapped by sheath water, and long-term water inflow leads to corrosion and leakage.
Measures: A comprehensive anti-corrosion plan was implemented.
On July 10, the vehicle had a slight collision with a cyclist.
Cause: When the driver turned left at the intersection, he didn't pay attention to the distance from the right cyclist, which caused a collision.
Measures: Organize full-time drivers, part-time drivers and some employees to carry out traffic safety training.
August 1 1, isobutane pipeline leaked.
Cause: The pipeline is close to the pipe gallery bracket, and its insulation is corroded and leaked due to long-term water inflow.
Measures: Implement a comprehensive anti-corrosion plan for the equipment.
On August 25th, the accessory pipeline of equipment level gauge leaked.
Cause: Pipeline insulation was corroded and leaked due to long-term water inflow.
Measures: Implement a comprehensive anti-corrosion plan for the equipment.
On September 8, the high temperature in the activation furnace area caused the welding slag to ignite the signal wire of the scale.
Cause: asbestos cloth is not tightly covered, and welding slag is infiltrated and ignited.
Measures: Strengthen the implementation of fire prevention measures at the hot work site.
F165438+1October 18, isobutane leaked from the elbow of v 304 DEZ pressure pipeline on the third floor of the reactor.
Cause: trachoma at elbow welding point.
Measures: Repair welding.
2 annual dangerous cases:
On March 10, the contractor found that there were sand holes and medium outflow (tee joint and elbow joint) on the pipeline of V-206 entering the analysis box during paint derusting. The contractor shall notify the Equipment Department and the production operators, and the plugging shall be completed after the equipment department handles it. Cause: Pipeline corrosion.
Measures: insert and remove the fixture.
On March 3 1 day, during the operation of 963 catalyst after activation, the operator opened the discharge ball valve to check whether there was any leakage in the diamond discharge valve of the activation furnace, and part of the leaked catalyst in the discharge pipe (metal hose) fell to the ground. After receiving the report, the shift supervisor went to the site for inspection, but did not wear proper personal protective equipment.
Cause: The leakage occurred was underestimated.
Measures: Strengthen operation management.
Verb (abbreviation for verb) regulatory review and risk assessment
On, the company organized a compliance review of HSE laws and regulations, and rectified the nonconformities proposed in the review report.
In February, 65438, the company organized the evaluation of hazard factors. At present, there are seven major hazard factors, all of which have formulated control measures. In, a monitoring system was installed for major hazard sources, and dynamic monitoring management was implemented.
Review of intransitive verb files
Since, two documents have been added to the company's HSE management manual, HSE procedure documents and HSE management system, and 1 document has been revised. Considering that the company will implement the OE system of Chevron Phillips this year, a large number of documents will be revised and supplemented, so the review of documents will be merged.
Seven. Education and training
Combined with the "I want to be safe" activities carried out by the group company, a series of activities such as full-staff discussion and detailed prohibition were carried out as planned, HSE knowledge training and examination were organized, and special activities such as "personal behavior safety", "my equipment" and "process safety management" were carried out. The employees of the Security Department go deep into the team to participate in the activities of the security team every month, and through various learning and training, the employees' concept of obeying the law and HSE awareness are further improved.
In the activities of "I want safety" and "100-day safety without accidents", a special issue is issued every two weeks to widely publicize safety concepts and accident cases and improve employees' safety awareness.
In June165438+1October, all employees were organized to go to the Weisan Road Fire Brigade for a one-day special fire-fighting training, including the use of fire-fighting equipment, fire-fighting principles, alarm handling, escape methods and emergency rescue. , a total of 154 participants. Conduct fire safety training for employees of hazardous chemicals. Throughout the year, we sent ** 12 person-times to the fire supervision department for safety knowledge training of hazardous chemicals operation, 2 person-times to the fire supervision department for safety knowledge training of hazardous chemicals practitioners, 7 person-times to participate in safety knowledge training of fire supervision and approval organized by the fire supervision department, 5 person-times to participate in confined space operation training, and 2 person-times to participate in safety training of fire supervision personnel within the company.
Eight. Contractor management
The company has strengthened the safety education, supervision and management of contractors, and the manager of the safety department participates in the safety study of contractors every month. Strengthen the contractor's safety education before entering the factory and operation, inform the dangerous factors in the operation site, and require the contractor to identify the dangerous sources and evaluate the risks during the operation, and formulate risk control measures and emergency plans. In, the company adopted the unified teaching materials of the joint-stock company to educate the contractor's personnel into the factory, and standardized the education content.
Strengthen the contractor's on-site operation supervision, standardize the wearing of labor protection articles for the contractor's personnel, track and inspect the whole operation process, and ask for rectification in time when problems are found.
The company strengthens the examination and assessment of contractors, signs a safety and environmental protection agreement and handles the commencement report at the same time as signing a contract with the contractor, clarifies the safety responsibilities of both parties, strictly regulates the HSE behavior of contractors, and conducts regular assessment of contractors to further improve the HSE performance of contractors.
The management of contractors is also the key point to ensure the safety of field operations. In terms of safety supervision and management of contractors, the company conducts safety pre-examination, requires contractors to handle a "safety supervision report" when signing engineering contracts and safety and environmental protection agreements, and at the same time strengthens safety education for construction personnel, and requires management departments to conduct pre-operation safety education and job hazard notification to ensure the safety of on-site operations.
Platform loading has always been the focus of aerial work management. At present, the tonnage and height of vehicles are getting bigger and bigger. Loading at high places is very dangerous for people. After research, it is decided to add an anti-fall seat belt hook above the loading position. When loading at high places, you can hang the safety belt on the hook to avoid danger. This year, it has been put into use.
Nine, key equipment monitoring
Strictly implement the company's key equipment safety management system, hold the company's HSE management committee meeting every month, and hold the team HSE supervisor meeting every two months. Production facilities are maintained once a week, other departments are maintained once a month, and safety inspections organized by the Ministry of Security are conducted once a month. The company also organized pre-holiday safety inspection and seasonal inspection during New Year's Day, Spring Festival, May Day and November Day. Safety inspection mainly adopts the form of "safety inspection tracking table", and all safety inspection results are conveyed to relevant departments in time to eliminate potential safety hazards as soon as possible, forming a virtuous circle of "inspection-report-rectification-tracking-inspection".
In strict accordance with the hot work management system, equipment approach management system, aerial work management system and vehicle safety management system, the on-site operation management is strictly carried out, and generally movable hot work is firmly controlled not to issue work permits. Strengthen the safety supervision of the construction site. Managers always supervise the job site when it is harmful, and strengthen the safety monitoring power of the job site, which has achieved good results.
The company strengthens the maintenance of special care units, holds monthly special care group meetings, analyzes the operation of important units, further standardizes the management processes of various disciplines, implements management responsibilities, and ensures equipment control.
The company strengthened the closed management of the production device area and completed the closed transformation of the device. Monitoring and video recording systems have been installed in important parts of the plant area and device area, which has improved the technical level of safety monitoring.
In, the fireworks alarm system in the device area was reformed; The doors and partitions in the gas fire prevention area of the control room have been reformed to meet the new fire prevention code.
165438+ 10, according to the relevant provisions of the Fire Protection Law, entrust qualified units to conduct annual fire inspection.
The above is what Bian Xiao shared today, and I hope it will help everyone.