On March 6th, the company held the 11th meeting of the first board of directors. The meeting reviewed and approved the company's work summary in 2005 and main points in 2006, financial final accounts in 2005 and draft financial budget in 2006. Mr. Qin was appointed as the new general manager of the company. At the same time, the meeting asked the company to stand at a new starting point, background and environmental height, make clear the working ideas for the next three years, take the listing of enterprises as the goal, take the overall situation of the company's work, unite the interests of all shareholders, inspire the hearts of all employees, and become bigger and stronger in the same spring.
2. Tongchun Company held the annual general meeting of shareholders.
On April 7th, the company held the annual general meeting of shareholders. The meeting reviewed and approved the work summary of the Board of Directors from 2003 to 2005, the development goals for the next three years, the profit distribution plan of the company in 2005, and the proposal on the general election and re-election of the company. At the meeting, the company was required to focus on rapid distribution and cash sales, rural "two networks" construction, pharmacy custody, retail chain integration, etc., and strive for progress while maintaining stability.
Three. Tongchun Company held the 2006 Extraordinary General Meeting of Shareholders.
On May 12, the company held the first extraordinary general meeting of shareholders in 2006. The meeting elected the second board of directors and the board of supervisors of the company, and reviewed and approved the company's 2006-20 10 development strategic planning report and the draft work plan for the company's listing preparation. The meeting requested Tongchun to closely focus on the development strategy of "one body and two wings" of Nanjing Medicine, highlight the determination and strength of the company to transform and innovate into the integration of pharmaceutical logistics, and highlight the key points of cash distribution, hospital pharmacy custody and rural "two networks" construction.
IV. Tongchun Company held the first board meeting of the second session.
From May 12 to May 13, the company held the first meeting of the second board of directors. The meeting elected Sari Uranium as the chairman of the second board of directors, appointed Fang Xi as the secretary of the board of directors, and appointed Li Zhiming as the chief financial officer of the company. The meeting reviewed the report on the company's organizational structure (draft), and clarified the principles and framework of the company's organizational structure. At the same time, the company also held the first meeting of the second board of supervisors and elected the chairman of the second board of supervisors.
Verb (abbreviation of verb) Tongchun Company implemented the "Trial Plan of Salary in 2006".
In June, the company issued the "2006 annual salary trial scheme" and began to implement it. Its guiding ideology is: under the premise of ensuring the completion of this year's operating performance, combined with the company's current business model, focusing on the salary management of Jinshan Hospital business department, linking the salary income of sales staff with the sales, repayment, gross profit, budget expenses and management objectives of the department, fully embodying the principle that post contribution determines employee income. At the same time, in the first half of the year, the joint-stock company also approved the total annual salary distribution of subsidiaries for the first time, and authorized the specific salary standards and distribution to each subsidiary.
Sixth, Tongchun Company launched the innovative business of quick distribution of cash.
In July, the company set up a working organization for innovative business projects, including a leading group, cash treasure project headquarters and six special working groups, to vigorously promote the orderly development of innovative businesses such as cash treasure, pharmacy custody and retail integration. According to the actual situation, the company established the "Cash Sales Rapid Distribution Department" based on the innovative business of cash sales rapid distribution. In the process of studying and training, organizing organizations, enriching personnel, creating new business processes, and starting the operation of developing the market in eight counties, we have expanded more than 700 end customers/kloc-0, with an annual sales of 47.54 million yuan.
7. Fuzhou Tongchun Kang Jie Storage and Transportation Co., Ltd. was formally established.
On July 14, the company held the hosting meeting of Jinshan Logistics Center. At the meeting, Fujian Tongchun Pharmaceutical signed a custody agreement with Nanjing He Rui Consulting Company. On September 27th, Fuzhou Tongchun Kang Jie Storage and Transportation Co., Ltd., a wholly-owned subsidiary of the company, was formally established. The third-party logistics business was successfully launched in September, and the first month's scheduled goal was achieved. 165438+1October 13. The TMS transportation management system of the logistics management department was officially put into use. The system has the characteristics of improving dispatching efficiency, optimizing distribution lines, improving resource utilization, strengthening transportation cost management and supporting the development of third-party business. Its application will help the logistics center to improve the level of transportation management. After half a year's operation, the logistics center has made some achievements in improving management ability, distribution service level and comprehensive profitability.
Eight, Fuzhou rejuvenation pharmaceutical chain headquarters won the honorary title of "China Time-honored Brand".
In September, after strict selection by the Ministry of Commerce, Huichun General Store, a subsidiary of Huichun Pharmaceutical Chain, won the honorary title of "China Time-honored Brand" and continued to rank among the 434 "China Time-honored Brand" enterprises in China. At the same time, rejuvenation chain actively explores the way of hospital pharmacy custody. After repeated negotiations, rejuvenation chain successfully managed the hospital pharmacy of Fuzhou Armed Police Corps, which was the first step taken by our company on the road of hospital pharmacy custody, and provided valuable experience and reference model for the development of hospital pharmacy custody business.
Nine, drug bidding has achieved good results.
In February, 65438, the company participated in the fifth and sixth drug bidding in the whole province, and made careful arrangements as the key work. The operation management department, the procurement center and the subsidiaries have carefully organized and cooperated with each other. By strengthening the collection and research of market information, strengthening the selection and evaluation of varieties, and strengthening communication and cooperation with manufacturers and suppliers, 2 104 bidding specifications have been preliminarily shortlisted, and more than 2,000 bargaining specifications need to be notified and quoted.
Ten, Fujian Tongchun Co., Ltd. Fujian medicine ranked first.
In 2006, Fujian Tongchun continued to be ranked 66th in the list of Fujian Enterprises 100 jointly sponsored by Fujian Federation of Enterprises and Entrepreneurs, Fujian Federation of Industrial Economics, Fujian Daily Newspaper Group and Fujian Media Group, and Fujian Pharmaceutical Enterprises 1 bit.