Brief introduction of green beauty

Meg has a branch-Shenzhen Meg Shajing Branch; Five wholly-owned subsidiaries-Shenzhen Meg Inspection Co., Ltd., Jingmen Meg New Materials Co., Ltd., Wuhan Meg Resource Recycling Co., Ltd., Jiangxi Meg Resource Recycling Co., Ltd. and Meg High-tech North America Subsidiary; Three secondary subsidiaries-Jingmen Meg Recycling Resources Co., Ltd., Jingmen Meg New Materials Co., Ltd. Wuhan Resource Recycling Branch, Fengcheng Meg Recycling Resources Co., Ltd., and two provincial engineering centers-Shenzhen Environmental Friendly Metal Materials Engineering Technology Research and Development Center and Hubei Renewable Nonferrous Metal Resources Recycling Engineering Technology Center have formed a complete resource recycling industrial chain development system from technology development, resource recovery to resource utilization.

At present, the company has built a circular industrial park covering an area of 1.200 mu, which is distributed in Shenzhen (e-waste treatment and plastic-wood profile recycling plant), Hubei (covering an area of 900 mu) and Jiangxi (covering an area of 300 mu). The annual treatment capacity of all kinds of waste batteries, electronic waste and cobalt-nickel waste resources reaches more than 500,000 tons; High-tech products such as ultrafine cobalt-nickel powder and plastic-wood profiles have been recovered to more than 50,000 tons; The annual output value is more than 500 million yuan. It has become an industrial base for recycling and low-carbon recycling of electronic waste, waste batteries and waste cobalt and nickel resources in China.

Circular industry layout

The company has been focusing on the construction of waste resources recycling factories, with four recycling production bases in Shenzhen, Wuhan, Jingmen and Nanchang, Jiangxi. The next step will be to establish a recycling production base in Wuxi, forming a recycling industry pattern covering South China, Central China, East China, North China and Southwest China. With an annual output of more than 500,000 tons of waste such as waste batteries, waste batteries and waste cobalt and nickel resources, and a recycling capacity of 3,300 tons of ultra-fine cobalt and nickel powder materials and 50,000 tons of plastic wood materials, the annual output is more than 6,543.8 billion yuan, making it an industrial base for recycling and low-carbon resources of electronic waste, waste batteries and waste cobalt and nickel in China.

Circular industry goal

In the future, GEM will take the development of China's resource recycling industry as its only industrial goal. Make continuous efforts to "eliminate pollution and rebuild resources" and never stop!

The socialization system of waste resources covering major cities in China will be carried out in a planned way, with unlimited exploitation of "urban mines" and continuous expansion of the scale of recycling plants. Strive to develop into the first complete recycling industry group with a scale of over 10 billion in China within five years and become a world-famous recycling factory!

Take Shenzhen as the headquarters center for technology development, market sales and management operation; Take 20 central cities in China, such as Shenzhen and Wuhan City Circle, as resource collection centers, build an unlimited number of "urban mines" and build a resource collection system covering major cities in China. It is planned to build five waste resource collection and sorting centers in the Pearl River Delta, Yangtze River Delta, Wuhan City Circle, Southwest China and North China with Jingmen, Hubei Province as the resource processing center. In five years, more than 6,543,800 tons of cobalt and nickel resources and electronic waste will be processed and recovered, making it a world renewable resource recycling factory.

Circular industrial culture

Recycling industry culture: "eliminate pollution and rebuild resources", develop world-leading recycling technology, and realize the harmonious unity of social responsibility, economic value and environmental value from recycling to economy.

Environmental policy: ecological design, low-carbon manufacturing, maximum recycling, maximum energy saving and emission reduction.

Responsibility policy: sunshine makes money and is responsible for the environment and society.

Environmental commitment: use ISO 1400 1 environmental system to manage the circulation process: all employees implement ISO 1400 1 international environmental management system, with advanced technology as the guarantee and environmental protection as their own responsibility.

■ National circular economy pilot unit

■ Key high-tech enterprises in the National Torch Program

■ Pilot enterprises of circular economy in Shenzhen and Hubei Province

■ It has more than 40 core patents in the field of secondary resource recovery.

■ National key new products in 2002, 2003 and 2005.

■ Undertaker of more than ten national plans such as the National "863" Plan and the National Torch Plan.

■ National high-tech industrialization demonstration base

■ nationally recognized laboratories and national metrology and testing centers.

■ Co-Ni products of open research bases and joint master's and doctoral training stations:

The core business of Grammy is the research and development and manufacture of ultrafine cobalt-nickel powder and fine cobalt-nickel chemical products. The production capacity of ultrafine cobalt-nickel powder and various fine cobalt-nickel chemical products reaches 10000 tons/year, including: ultrafine cobalt powder 1500 tons/year, ultrafine nickel powder 2000 tons/year, high-purity cobalt carbonate 3000 tons/year and high-purity cobalt oxalate 3000 tons/year.

The company is the core supplier of ultrafine cobalt-nickel powder in China, with a domestic market share of 50%. The company's spherical cobalt powder, ultrafine cobalt powder and other products meet the extensive needs of customers in China. In particular, the spherical cobalt powder produced by the company has replaced imported products and become the core supplier of spherical cobalt powder in China, making the manufacturing level of cobalt powder in China enter the international advanced level. The company took the lead in formulating the national standard of cobalt powder in China, and established the leading position in the cobalt powder manufacturing industry in China.

The company has established a waste battery, cobalt and nickel waste recycling and ultra-fine cobalt and nickel powder manufacturing base in Jingmen, Hubei, covering an area of 1 1,000 mu, forming an industrial development system for the manufacture and research and development of cobalt and nickel powder and fine cobalt and nickel chemical products.

The company is one of the enterprises with technical advantages in the field of manufacturing fine cobalt and nickel products in China. The company's R&D center has passed the double national certification of national accredited laboratory and national metrological testing certification, and has become an internationally recognized public testing center. The company has undertaken more than 20 national science and technology projects such as the National "863" Plan and the National Innovation Fund Plan, and obtained more than 50 China and international patents. The company took the lead and participated in the formulation of more than 20 national and industrial standards for the recycling of cobalt and nickel products and waste cobalt and nickel resources in China, and became one of the leading enterprises in the formulation of technical standards for cobalt and nickel industry in China.

Plastic-wood profiles:

Plastic-wood profile is a new environmental protection product launched by the company. This product has advanced production technology and a number of patented technologies. It has the advantages of energy saving, environmental protection, high strength, difficult discoloration, moth prevention, easy cleaning, good corrosion resistance and elegant appearance. Compared with pure plastic and anticorrosive wood products, the service life and aging resistance are doubled, and it is a good substitute for plastic and anticorrosive wood products. Widely used in outdoor decoration, garden engineering construction, workshop anti-corrosion engineering and marine anti-corrosion engineering. The company introduced the world's advanced equipment to produce plastic-wood profiles, and built three plastic-wood profile bases in Shenzhen, Wuhan and Jiangxi, equipped with production lines 100, with an annual output of over 50,000 tons. It is one of the fastest growing and largest enterprises in the plastic wood industry in China. Since the company went public on October 22nd, 20 10, it has formulated the Rules of Procedure for the General Meeting of Shareholders, the Rules of Procedure for the Board of Directors, the Internal Control and Decision-making System for Related Party Transactions, the Work System for Independent Directors, the Measures for the Management of Raised Funds, the Measures for the Management of Information Disclosure, the Measures for the Management of Investor Relations and the Measures for the Management of Investor Relations. In order to make the system more perfect, in 20 10, GEM successively formulated and promulgated Internal Control and Decision-making System for Related Party Transactions, Administrative Measures for Information Disclosure, Salary Management System, Working Rules for Annual Report of Audit Committee, Employment System for Accounting Firms, Accountability System for Major Errors in Information Disclosure in Annual Report, Inside Information Registration and Filing System, and Internal Report on Major Events.

20 10 company held the 2009 annual general meeting of shareholders and the first extraordinary general meeting of shareholders in 20 10 by on-site voting. The convening, notification, convening, deliberation, voting procedures and announcement of resolutions of the company's general meeting of shareholders are in compliance with laws and regulations and the Articles of Association. The company treats all shareholders fairly and ensures that shareholders fully enjoy the legitimate rights and interests stipulated by laws, regulations and rules.

The board of directors of the company consists of 9 members, including 3 independent directors. The Board of Directors has four special committees, namely, nomination, strategy and investment, audit, remuneration and assessment, to assist the Board of Directors to perform special decision-making and supervision functions and be responsible to the Board of Directors.

The Company's Board of Supervisors consists of three persons, including employee representative supervisor 1 person.