1.Company profile

     Shaanxi Sirui Advanced Materials Co., Ltd. was established in 1995. The parent company is located in Xi’an High-tech Industrial Development Zone. It covers an area of nearly 50,000 square meters and a building area of about 40,000 square meters. It has two wholly-owned subsidiaries and multiple holding subsidiaries and joint-stock subsidiaries. The company focuses on the research and development and manufacturing of CuCr electric vacuum contact materials (won the single champion product published by the Ministry of Industry and Information Technology), CuW series contact materials and composite contact materials, high conductivity and high strength CuCrZr series alloy materials, CuFe series alloy materials and other special copper alloy materials. The company has more than 30 core invention patents, long-term cooperation with domestic and foreign universities, research institutes to carry out in-depth cooperation, and jointly set up advanced Copper alloy global industrial innovation center, CFAPT international technology research and development institutions. The company has passed the quality management system certification, environmental management system certification, occupational health and safety management system certification, ISO/TS22163 international railway industry standard certification and IATF16949:2016 automobile industry quality system certification, safety production standardization system standards, qualified environmental review. The company will continue to increase investment in environmental protection and production safety, to be an honest, law-abiding and socially responsible enterprise.

     2.Corporate governance system

     Good corporate governance is the internal driving force for a company to achieve sustainable development. Since the establishment of the company in 1995, the company has organically integrated corporate governance with production and operation. Strictly follow the requirements of the "Company Law" and relevant national laws, regulations, and rules to establish a modern enterprise system, improve the corporate governance structure, and standardize company operations. Established a systematic and scientific regulatory system based on the "System Collection of Shaanxi Sirui New Materials Co., Ltd." and the main structure of the rules of the shareholders meeting, the rules of the board of directors, the rules of the board of supervisors, and the working rules of the general manager. A power check-and-balance mechanism for decision-making, execution, operation management, and effective supervision has been formed with the shareholders' meeting, the board of directors, the board of supervisors, and the management of the general manager’s office meeting as the main structure, ensuring the healthy operation of various business activities such as the company’s production and operation, achieving company's sustainable development goals.

     3.Company development

     In 2019, the company overcame the huge impact of the internal and external economic downturn, centered on reform and innovation themes, thoroughly implemented the scientific development concept, innovated marketing strategies, actively responded to market changes, carried out independent innovation, and successfully implemented the SAP system operation,realizing the integration and sharing of business data and information, the integration of business and finance, strengthening the company's ability to defend and control risks, and promote the company's business performance to continue to maintain sustained growth. In 2019, the company's sales revenue exceeded 600 million, a year-on-year increase of 28%.

     4.Product management

     The company has been adhering to technical innovation, casting Sirui brand; Comply with laws and regulations to ensure health and safety; Prevent pollution and protect the ecological environment; Continuous improvement to ensure customer satisfaction with quality, environmental and occupational health and safety policies. Regard product quality as the life of the enterprise, strictly control product quality, establish long-term mechanism of product quality management and total quality management system, start "performance Excellence management mode", strengthen quality control and guarantee from every link, to provide customers with assured products. The company has been awarded as the best supplier of the year, excellent supplier of Quality, high-tech enterprise, second prize of National Science and Technology Progress, individual champion product announced by the Ministry of Industry and Information Technology, etc.

     5.Talent cultivation

     The company has formulated a series of preferential policies and implemented measures to recruit talents. In recent years, we have introduced from all over the country more than 300 technical personnel with college degree or above, intermediate and senior technical titles, to provide a talent guarantee for the enterprise's scientific and technological innovation and development.

     6.Environmental protection

     The company regards environmental protection as an important part of its sustainable development strategy, attaches great importance to fulfilling its responsibility of environmental protection, and actively practices environmental protection and resource-conserving development. Integrate environmental protection management into the management system of enterprises, and go deep into every link of product production. First of all, the company strengthens the publicity and training answers in each business division and department, and uses the enterprise wechat platform to continuously send and push the knowledge and information of safe production and environmental protection, so as to improve the environmental awareness of all employees. Second, implement the environment management indexes to each department every link in the process of product production, established from the top, middle, to shift base the target responsibility system, form the management system, timely notify the factory around environmental protection and pollution situation, do responsibility in place, rewards and punishments and clear, the real concept of environmental protection and carry out to every employee.

     Using modern information technology means, gradually realize the paperless office, promote the construction of energy-saving society, the company actively introduces various modern information technology means, constantly improve the OA office system, realize the paperless office. Encourage employees to make technological innovations, eliminate backward production processes, and build environment-friendly enterprises. Around 2018, saving energy and reducing consumption, rooftop photovoltaic, tracking photovoltaic plant construction and distribution of energy storage, use of peak power, save electricity, on the basis of larger production system around 2019 new water treatment station of environmental protection, sewage treatment station, new exhaust lampblack processing equipment, new bag dust removal facilities, new automation equipment and cleaning line, reduce the use of waste oil, reduce the amount of hazardous waste, reduce harm. Through the enterprise in recent years, including equipment, pipeline lines, waste equipment and facilities innovation and improvement of rationalization suggestions and practical measures, reduce the consumption of water and electricity energy and resource recycling, in order to achieve energy conservation and emission reduction, increase production and efficiency.

     7.Safety and environmental certificate

     The company in the daily management continues to increase the strength of the same time, from the refinement, standardization, standardization continues to strive forward. At present, has obtained the safety, environment and other aspects of the certificate: GB/T 24001-2016/ISO 14001:2015, GB/T 28001-2011/OHSAS 18001:2007 Project environmental impact report and approval, construction project environmental acceptance approval, safety status assessment report, project safety facilities completion acceptance report, occupational disease hazards status assessment report, Safety three simultaneous, cleaner production audit report, Secondary safety production standardization enterprises, security risk classification management and control and hidden trouble detection and management of dual prevention mechanism documents, standards, systems, so as to strengthen the internal management, strict standard control, safety production, environmental protection and sustainable development of the company to provide a strong support.

     8.Future prospects of enterprises

     In 2019, while realizing the stable growth of the main business, the company attaches importance to the protection of rights and interests, realizes sustainable development, protects the maximum interests of employees, actively participates in public relations and public welfare undertakings, and has made gratifying achievements.

     In 2020, we will be more full of work attitude and strives for a chamber enthusiasm, continue to accept the supervision of the social from all walks of life, in cling to industry development will bring opportunities for development, to complete the operation and development, enterprise scale, improve the corporate social responsibility management system construction, and constantly explore the focus of effective to perform the social responsibility, strengthen communication and exchanges with partners and other stakeholders, so as to promote the company to better fulfill its social responsibilities and support social public welfare undertakings, and realize the harmonious development of itself and the whole society. Build a learning organization, carry forward the spirit of not afraid of hardship, face challenges, dare to work hard, unity, struggle to achieve a first-class enterprise!

Shaanxi Sirui Advanced Material Co., LTD

2020-04-15