Huali Chuangtong is one of the first batch of joint-stock enterprises in China to obtain complete national defense industry access qualifications and "ISO9001" and "GJB9001C" dual quality certification enterprises.
In the past 20 years, the company has successively undertaken the 863 project and major instrument and equipment development projects of the Ministry of Science and Technology, the industrialization project of the National Development and Reform Commission, the projects in the 03 special project of the Ministry of Industry and Information Technology, the pre-research project of military weapons and equipment, and a number of Beijing science and technology research and industrialization projects.
It has successively participated in the completion of national key special tasks such as Beidou navigation and Tiantong satellite communication, organized and carried out the development of domestic aircraft satellite navigation and satellite communication airborne equipment, and cultivated and formed a distinctive advanced corporate culture of "serving the country and repaying the society".
After continuous scientific research investment and experience accumulation, the company has formed a certain scale of scientific research and production capacity in the fields of satellite navigation and communication, radar signal processing, simulation and testing.
environment
In terms of the environment, Huali Chuangtong has taken a number of measures to reduce pollution. Strictly comply with local environmental regulations to ensure the correct treatment and disposal of all kinds of waste. The company is equipped with professional sewage treatment equipment to ensure that the production wastewater is discharged after purification.
In addition, the company also implements strict exhaust emission control, by monitoring and limiting emissions, to ensure that exhaust gases do not have a negative impact on the surrounding environment.
The company pays attention to resource utilization efficiency. Committed to reducing energy consumption and waste generation. A large-scale energy review was carried out and energy consumption was reduced by installing efficient energy equipment and technologies. In addition, in the production process, the company takes various measures such as recovery, reuse, and recycling of waste to minimize the generation of waste.
Huali Chuangtong also actively participates in environmental protection activities. Regularly organize employees to participate in environmental protection training and education activities to improve employees' awareness of environmental protection. The company is also actively involved in local environmental protection projects, such as river clean-up, afforestation, etc. Cooperate with relevant institutions to jointly protect the local ecological environment.
The company has implemented a strict environmental management system. Establish environmental protection and management departments to be specifically responsible for environmental governance. Regularly carry out environmental monitoring and assessment to ensure that the impact of production activities on the environment is controlled. Overall, Huali Chuangtong has performed well in environmental governance.
Social responsibility
Huali Chuangtong always strives to practice social responsibility and corporate responsibility, attaches equal importance to economic and social benefits, actively assumes social responsibility, continues to make efforts in the company's main business, employee training, strategic partnership, shareholder rights protection and other aspects, and joins hands with all stakeholders to create a healthier and better life and realize the harmonious development of the company and shareholders, employees and relevant stakeholders.
The company actively responds to the call of the national "14th Five-Year Plan" and the long-term goal of 2035, takes the industrialization development route of "created in China", continuously conducts scientific research investment and scientific research and development in the field of satellite application, simulation testing, radar signal and other hard core science and technology related to the national scientific and technological level, actively undertakes major national scientific research projects, enhances domestic independent innovation capabilities, and overcomes the hard core science and technology of the national "stuck neck".
In 2022, when a 6.8 magnitude earthquake occurred in Luding County, Ganzi Tibetan Autonomous Prefecture, Sichuan, the company donated Tiantong satellite phones to the earthquake rescue emergency site, providing powerful equipment for mutual reporting of safety, rescue and disaster relief, and helping victims get out of trouble. The company is fortunate to participate in the whole process of C919 from design to manufacturing, to testing, flight test and airworthiness, providing simulation testing services for the development of C919, providing a system verification environment for cabin, power fuel, information system, domestic display system, etc., and contributing its own strength to the Chinese on the road of chasing the dream of large aircraft.
The company adheres to the "people-oriented" talent concept, does not forget the original intention, actively fulfills corporate obligations and enriches the welfare of employees. Fully provide jobs and reduce employment pressure for society.
In addition, Huali Chuangtong attaches great importance to talent training and business empowerment, constantly improves the internal training system of employees with Huali College as the main body, and supplements practical professional knowledge for employees in a timely manner through diversified training methods such as online, offline, special training, closed training, etc., improves employees' work skills, establishes a good talent echelon and talent reserve, enables core talents to take root in the enterprise, love the enterprise, and truly realize the common growth of employees and enterprises.
The company has long been committed to establishing a strategic cooperative relationship with suppliers, distributors and customers in good faith and mutual benefit, focusing on communication and coordination with all relevant parties to jointly build a platform for trust and cooperation. Huali Chuangtong continuously establishes and improves the quality management system, strictly controls product quality, pays attention to product safety, is committed to providing customers with high-quality products and services, establishes long-term and stable strategic cooperative relations with a number of customers, and has won customer recognition through excellent research and development capabilities, stable product quality, high-quality sales services, etc., improves customer and consumer satisfaction with products, protects consumer interests, and establishes a good corporate image.
At the same time, we will continuously improve the supplier evaluation system, carry out dynamic management and evaluation of suppliers, regularly update the list of qualified suppliers, standardize the content of supply contracts, clarify the relevant rights and interests of suppliers, and strive to achieve win-win cooperation and common development with suppliers.
Corporate governance
In strict accordance with the requirements of laws and regulations such as the Company Law, the Securities Law and the Code of Governance for Listed Companies (Revised in 2018), and other regulatory documents issued by the China Securities Regulatory Commission on the governance of listed companies, the Company has continuously improved the corporate governance structure and systems such as the general meeting of shareholders, the board of directors and the board of supervisors.
In addition, in strict accordance with the requirements of laws, regulations and normative documents such as the Company Law, the Securities Law, and the Governance Guidelines for Listed Companies, the company has established and improved the company's governance structure and governance mechanism, continuously improved the company's internal management and control system, organized and coordinated the work of various functional departments, continued to carry out in-depth corporate governance activities, promoted the company's standardized operation, and improved the level of corporate governance.
At the same time, in strict accordance with the requirements of relevant laws and regulations such as the Company Law, the Securities Law, the Rules for the Listing of Stocks on the Growth Enterprise Market of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of Listed Companies on the Growth Enterprise Market, the company discloses information in a timely, accurate, truthful and complete manner, strengthens interactive communication with investors through various methods such as interactive platform, performance briefing, investor consultation hotline, company mailbox, etc., and deepens investors' understanding and trust in enterprises. Establishing good investment relationship interaction protects the legitimate rights and interests of investors.
In addition, the company also strictly follows the provisions and requirements of the "Articles of Association" and the "Rules of the General Meeting of Shareholders of Listed Companies", standardizes the convening, convening and voting procedures of the shareholders' general meeting, and enables more shareholders, especially small and medium-sized shareholders, to participate in the shareholders' meeting through legal and effective methods such as on-site and online, so as to ensure the shareholders' right to know, participate and vote on major matters of the company.
Huali Chuangtong will further strengthen internal control management, continuously improve the internal control mechanism, strengthen the training and learning of the company's internal control system and process by employees of each business unit, improve the company's management and control in business operation, financial management, internal audit, business procurement, contract signing and project start-up, prevent problems before they occur, and improve the company's overall decision-making level and risk control capabilities.
Optimize the financial management system to match the company's production and operation; Continue to implement a comprehensive budget system and implement dynamic supervision; Strengthen plan management, especially R&D and delivery plans, and refine management granularity; Strengthen the quality process control, strictly follow the standard development process, and ensure reliable quality.