Company code: Holsin Engineering Consulting Group Co.Ltd(603909) company abbreviation: Holsin Engineering Consulting Group Co.Ltd(603909) Holsin Engineering Consulting Group Co.Ltd(603909)
Annual report for 2021
March, 2002
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 Absence of directors
Position of director not present name of director not present reason for director not present name of principal
Independent director Guo Xiaodong personal reasons Lin Chaonan
3、 Beijing Xinghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Huang Hebin, the person in charge of the company, Guo Meifen, the person in charge of accounting, and Guo Meifen, the person in charge of the accounting organization, declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
Audited by Beijing Xinghua Certified Public Accountants (special general partnership), the net profit attributable to the common shareholders of the parent company in the consolidated financial statements of Holsin Engineering Consulting Group Co.Ltd(603909) (hereinafter referred to as “the company”) in 2021 was 4042692590 yuan, and the distributable profit of the parent company was 16033444967 yuan as of December 31, 2021.
It is proposed to distribute profits based on the total share capital registered on the date of equity distribution. The profit distribution plan is as follows: the company plans to distribute a cash dividend of 0.42 yuan (including tax) for every 10 shares to all shareholders. Based on the total share capital of 200517800 shares as of December 31, 2021, it is proposed to distribute a total cash dividend of 842174760 yuan (including tax). The cash dividend ratio of the company in this year is 20.83%. The plan must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
This report involves forward-looking descriptions such as future plans and development strategies, which does not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The company has described the possible risks in detail in this report. Please refer to the discussion and Analysis on the future development of the company in Section III Management Discussion and analysis. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation three
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 77 section IX relevant information of bonds 78 section x financial report seventy-nine
Annual report of 2021 with the signature and official seal of the legal representative of the company
The list of documents for future reference contains the financial statements signed and sealed by the person in charge of the company, the person in charge of accounting work and the person in charge of accounting institution
Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period
Section I interpretation
1、 In this report, unless the context otherwise requires, the following words have the following meanings:
Interpretation of common words
The reporting period refers to the period from January 1, 2021 to December 31, 2021
CSRC refers to the China Securities Regulatory Commission
Holsin Engineering Consulting Group Co.Ltd(603909) , Hecheng consulting, company and group refer to Holsin Engineering Consulting Group Co.Ltd(603909)
Jianfa group refers to Xiamen Jianfa Group Co., Ltd
Xiamen C&D Inc(600153) refers to Xiamen C&D Inc(600153)
Jianfa real estate refers to Jianfa Real Estate Group Co., Ltd
Jianfa international group refers to Jianfa International Investment Group Co., Ltd
Jianfa property refers to Jianfa Property Management Group Co., Ltd
Xiamen Yiyue refers to Xiamen Yiyue Real Estate Co., Ltd
Hecheng technology refers to Xiamen Hecheng Engineering Technology Co., Ltd
Hecheng water transportation refers to Xiamen Hecheng Water Transportation Engineering Consulting Co., Ltd
Hecheng Design Institute refers to Xiamen Hecheng Engineering Design Institute Co., Ltd
Hecheng testing refers to Xiamen Hecheng Engineering Testing Co., Ltd
Xiamen Zhihe New Material Co., Ltd
Fujian Kesheng refers to Fujian Kesheng reinforcement material Co., Ltd
Dalian Municipal Institute refers to Dalian Municipal Design and Research Institute Co., Ltd
Fujian Yilu refers to Fujian Yilu Engineering Co., Ltd
New pavement materials refer to Fujian Yilu pavement new materials Co., Ltd
Huizhi municipal design refers to Dalian puwan New Area Huizhi Municipal Design Co., Ltd
Tiancheng Huarui refers to Tiancheng Huarui Decoration Co., Ltd
Engineering procurement construction refers to the whole process or several stages of contracting for the design, procurement, construction and commissioning of engineering construction projects entrusted by the owner in accordance with the contract.
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Holsin Engineering Consulting Group Co.Ltd(603909)
Chinese abbreviation of the company Holsin Engineering Consulting Group Co.Ltd(603909)
The foreign language name of the company is holsin Engineering Consulting Group Co., Ltd
The abbreviation of the company’s foreign name is holsin
The legal representative of the company is Huang Hebin
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Gao Weilin he Xuan
Contact address: unit 11011104, unit 11011104, No. 2368, Fangzhong Road, Huli District, Xiamen
Tel: 05922932989
Fax: 05922932984
E-mail Holsin Engineering Consulting Group Co.Ltd(603909) @holsin.cn. Holsin Engineering Consulting Group Co.Ltd(603909) @holsin.cn.
3、 Basic information
Registered address: unit 11011104, No. 2368, Fangzhong Road, Huli District, Xiamen
In November 2000, the registered address of the company was changed from “eighth floor of Jinxing building” to “rooms 903 and 903a, ninth floor, Huiteng building, No. 321 Jiahe road”; In June 2003, the company’s registered address was changed to “room 901903a, ninth floor, Huiteng building, No. 321 Jiahe Road, Kaiyuan District”; In May 2010, it was changed to “unit 11011104, No. 2368, Fangzhong Road, Huli District, Xiamen”.
Office address: unit 11011104, No. 2368, Fangzhong Road, Huli District, Xiamen
The postal code of the company’s office address is 361009
Website: www.holsin.com cn.
E-mail Holsin Engineering Consulting Group Co.Ltd(603909) @holsin.cn.
4、 Place of information disclosure and preparation: media name and website of the annual report disclosed by the company: China Securities News, Shanghai Securities News, securities times and Securities Daily
Website of the stock exchange where the company discloses the annual report www.sse com.
The company’s annual report is prepared at the office of the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Holsin Engineering Consulting Group Co.Ltd(603909) Holsin Engineering Consulting Group Co.Ltd(603909) none
6、 Other relevant information
Name: Beijing Xinghua Certified Public Accountants (special general partnership)
The office address of the accounting firm employed by the company is 22 / F, north ring center, No. 18, Yumin Road, Xicheng District, Beijing
(domestic)
Name of signature accountant: Tan Zhe, Hou Jingyi
7、 Main accounting data and financial indicators in recent three years (I) main accounting data
