The supervisor is a member of the company's permanent supervision organization, also known as the "supervisor", and is responsible for supervising the company's financial situation, the performance of duties by the company's senior management, and other supervisory duties stipulated in the company's articles of association. Below, I would like to share with you the work summary of the company's supervisors, hoping to help you.
Summary of the work of the company's supervisors 1 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.
20xx is a year in which the company has made great progress in its operation, with the total sales and engineering contracts reaching 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.
20xx 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, has performed its duties in the spirit of being responsible to all shareholders for 20xx years, which has 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 20xx, the Board of Supervisors convened or attended * * * 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.
20xx held the first meeting of the Board of Supervisors in 2005 on February 26th, and attended the meeting of the Board of Directors as a non-voting participant. The theme of the meeting is to review and approve the annual business work outline proposed by the general manager.
20xx held the second meeting of the Board of Supervisors in 2005 on April 1, and attended the meeting of the Board of Directors as a non-voting participant. The theme is to encourage and urge the senior managers of the company 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 related job descriptions were reviewed and approved.
20xx held the third board of supervisors in 2005 on June 28th, and attended the shareholders' meeting and the board of directors held in the same period. The 20xx annual work report of the Board of Supervisors 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 20xx, the company can regulate its behavior in terms of corporate governance, business development of headquarters and subordinate units, financial accounting and performance in accordance with the Articles of Association, 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 Board of Supervisors on the Company's 20xx Annual Work
The Board of Supervisors believes that the company's 20xx-year operation meets the requirements of legal norms as a whole, and all directors and members of the management leadership team of the company can be diligent and conscientious, and no violations, irregularities or illegal acts have been found. During 20xx's major business activities and market competition, 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. Highlights of 20xx's annual work 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.
The new water-saving equipment and product development project undertaken by the company in June of 10, after more than two years of research and test, has completely completed the task. 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 agricultural scientific and technological achievements transformation fund project-turbulent labyrinth embedded drip irrigation pipe and production line technology solidification project started in February 20xx, and the new production line was completed in June 20xx, and 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 of 20xx and March of 20xx, the company undertook two projects of the National High-tech Research and Development 863 Program, and successfully developed four new products, such as pressure compensation drip irrigation pipe, hydraulic precision valve, large-scale miniature 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, (1) 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) Combined with the development achievements of brother manufacturers, a domestic reliable field micro-irrigation system will be formed, which will help 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 20xx, 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.
Summary of the Company's Supervisor Work for 20xx years, with the correct leadership and support of the design institute, Langqing Company correctly carried out the supervisor work, exercised the supervisor's authority and supervised the company's annual production and operation activities. At the same time, the company closely focuses on the production tasks, constantly strengthens the management level, strengthens the management, further emancipates the mind, changes the working concept, and improves the design and construction quality. Now make a summary report on the work of the supervisor this year.
I. Production tasks
While pursuing output, the company pays more attention to product quality, strictly controls every quality, and the qualified rate of design and construction reaches over 99%. Every employee has a high sense of responsibility and is involved in every link of design and construction. The quality of design and construction has been steadily improved, achieving a win-win situation for both economic and social benefits.
Among them, it is inseparable from the hard work of the leaders in charge of the company. According to incomplete statistics, the general manager and main operators spend more than half of their time in the field talking about business, receiving bids, running qualifications and running the market. They don't care about personal gain or loss. For the development of the company, they actively collect market information and seize job opportunities. Nearly two-thirds of the rest days in a year are spent on the road. Their hard work has made Langqing Company have today's income. At the same time, it is precisely because Langqing has such a cohesive leadership that the employees of Langqing Company have the spirit of stability, unity and dedication, which makes Langqing Company have such vigorous development and prosperity today.
Two. Financial revenue and expenditure and operation:
20xx 1- 10 realized the main business income of RMB x million, the total profit of RMB x million, and the accumulated tax payment of RMB x million.
By the end of 20xx65438+1October 3 1 day, the company's total assets were RMB x million, including current assets of RMB x million, fixed assets of RMB x million (original value of fixed assets of RMB x million) and intangible assets of RMB x million; Total liabilities are X million yuan (all current liabilities); The total owner's equity is RMB X million, including paid-in capital of RMB X million, surplus reserve of RMB X million and undistributed profit of RMB X million. The asset-liability ratio is x%.
Three. The work of a supervisor
In accordance with the relevant provisions of the Company Law, timely understand and inspect the company's financial operation, supervise the company's large expenditures (more than 1 10,000 yuan) and purchases, timely understand the responsibilities and behaviors of the company's senior management, promptly correct problems found, attend all office meetings of the board of directors and general manager held in 20xx, supervise and inspect the company's major events, plans and contracts, and fully understand and master the overall operation of the company.
In 20xx, all the business activities of Lanqing Company complied with the relevant provisions of the Company Law. The main operators and leaders of the company can strictly follow the rules and regulations of the design institute and the company in their daily work, and can set an example, such as reimbursement. At present, the company implements the five-person signature system, and eliminates one-off reimbursement, especially the purchase cost of more than 10,000 yuan, which is discussed and decided by the general manager's office meeting. Up to now, after repeated audits by the taxation and industrial and commercial administrative departments,
Four. Plan and planning for 20xx years
In 20xx, the supervisor work of Langqing Company will continue to explore and improve the working mechanism and operation mechanism, and promote the institutionalization and standardization of the supervisor work; Adhere to regular and irregular inspections of the performance of directors, managers and management personnel of the company; Strengthen the supervision and inspection of the company's capital operation to ensure the efficiency of capital operation.
Supervisor Lang Qing will act in strict accordance with the supervisor's authority stipulated in the Company Law, without exceeding his authority or acting as an agent, master and understand national policies, perform his duties well, and truly cooperate and coordinate. With the development of the company, the board of supervisors of Langqing Company will be established when necessary to improve the overall work, implement the powers of supervisors, put an end to all kinds of violations of laws and regulations, and promote the harmonious, rapid and healthy development of Langqing Company.
Summary of supervisors' work. Shareholders' representatives and supervisors:
According to the responsibilities entrusted by the Company Law and Articles of Association, I am entrusted by the Board of Supervisors to make a report on the work of the Board of Supervisors for 20 13 to the shareholders' meeting for your consideration.
I. Work of the Board of Supervisors in 20xx
In a responsible attitude towards the company and shareholders, the Board of Supervisors of the Company has improved the construction of various systems, earnestly performed its supervisory duties, carefully supervised and inspected the company's legal operation, financial status and investment, actively participated in the production and operation of projects under construction, office materials procurement, project bidding and other work, fully played its supervisory role, and effectively promoted the company's standardized operation. The annual work of 20xx is reported as follows:
1, improve the internal system construction. The Board of Supervisors set up working institutions according to law, established and improved various internal management systems and formulated rules of procedure, which promoted the institutionalization of the work of the Board of Supervisors.
2. Actively participate in the formulation of various policies. Over the past year, all members of the Board of Supervisors attended all previous board meetings and shareholders' meetings in 20xx, listened to various important proposals and resolutions, understood the formation process of various important decisions, and mastered the company's business plans and decisions.
3. Monitoring the implementation process of major events. The board of supervisors pays close attention to the company's business decisions, projects under construction and capital investment, understands and supervises the company's business management in various ways, performs the supervisory and inspection functions of the board of supervisors, focuses on supervising the company's finances, grasps the financial revenue and expenditure, and puts forward opinions and suggestions on financial work in a timely manner, thus realizing the standardization of financial work and effectively safeguarding the company's interests.
Second, check the legal operation of the company.
The directors, managers and senior managers of the company can exercise their functions and powers in accordance with the Company Law and Articles of Association, conduct the company's operation and management in accordance with the work objectives put forward at the beginning of the year, and successfully complete various tasks throughout the year. Standardized the convening, convening and decision-making procedures of the company's board of directors and shareholders' meeting. The company's procedures in major business decisions such as project bidding, project construction and investment are legal and effective. At the same time, the company has established a relatively perfect internal system, and the company's directors and senior management personnel can perform their duties and obligations, and have not found any behavior that violates national laws and regulations, the company's articles of association or harms the company's interests.
Third, check the company's financial report.
The Board of Supervisors carefully inspected the company's financial system and financial status, and considered that the company's financial system was sound, the management was standardized, and the company's internal audit work was continuously strengthened. The company's 20 13 annual financial report and the audit report issued by the accounting firm truly and objectively reflect the company's financial situation and operating results.
Fourth, check the company's construction projects.
The company completed the project under construction with an investment of XX billion yuan and the project construction situation of XX, which laid a solid foundation for the company's construction and development.
Verb (abbreviation of verb) The main work of the board of supervisors.
In 20xx, the company will face a crucial year when the projects under construction are put into production and the company moves. The Board of Supervisors will closely focus on the central work of the company, further strengthen supervision, earnestly perform the functions of supervision and inspection, take financial supervision as the core, strengthen fund management and supervision, and earnestly safeguard the legitimate rights and interests of the company and shareholders.
1, strengthen the study of laws and regulations and improve the supervision ability. The Board of Supervisors will take various forms to strengthen members' study of modern enterprise system, company law and other national laws and regulations, accounting and auditing, and financial knowledge, and constantly improve their professional theoretical level. At the same time, strengthen the study of the company's articles of association and various economic policies and systems, enhance communication with advanced units, learn to master different forms of supervision means, strengthen professional ethics education, and improve the ability and level of performing their duties.
2. Improve the supervision mechanism to ensure the supervision effect. According to the company's articles of association, it is necessary to further improve the working mechanism and operating mechanism of the board of supervisors, establish and improve various systems of the board of supervisors, strengthen the self-construction of the organization, give full play to the role of inspection and supervision, earnestly perform the functions of the board of supervisors, and improve the corporate governance structure in the work.
3. Improve work style and implement effective supervision. We should pay equal attention to supervision and service, change our work style, further enhance our sense of pioneering and innovation with an objective, fair and pragmatic attitude, and actively safeguard the legitimate rights and interests of both shareholders. First, in accordance with the requirements of the modern enterprise system, urge the company to further improve the corporate governance structure and improve the company's operation level. Second, strengthen communication with the board of directors, adhere to financial supervision as the core, improve the supervision and management of large-scale capital operation, and ensure the preservation and appreciation of the company's assets. Third, regularly check the production and operation, asset management, cost control management and financial standardization construction of major departments, keep abreast of the company's production and operation and economic operation, and grasp the company's implementation of relevant laws and regulations and compliance with the company's articles of association and resolutions and decisions of the board of directors. The fourth is to strengthen the supervision of investment and engineering construction projects. Including project preparation, fund operation, preventive supervision and daily supervision of project implementation, actively participate in bidding supervision and spot check, and carry out contract execution supervision to ensure the efficiency of fund use.
Shareholders' representatives, the work of the Board of Supervisors cannot be separated from everyone's trust and support, from the diligence of all supervisors, and from the support and cooperation of the Board of Directors. There are inevitably shortcomings in our work. Please put forward your valuable opinions and suggestions on the work of the Board of Supervisors. We will fulfill our duties, work with the board of directors and all shareholders to promote the standardized operation of the company and make positive contributions to the healthy development of the company!
Thank you!
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