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)
Summary of annual report 2021
Section I important tips
1 the summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should go to www.sse.com com. The website carefully reads the full text of the annual report. 2. The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness 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. 3. Directors not present
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
4 Beijing Xinghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 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.
Section II basic information of the company
1 company 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
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Gao Weilin he Xuan
Office address: No. 2368, Fangzhong Road, Huli District, Xiamen
Unit 11011104 unit 11011104
Tel: 05922932989
E-mail Holsin Engineering Consulting Group Co.Ltd(603909) @holsin.cn. Holsin Engineering Consulting Group Co.Ltd(603909) @holsin.cn.
2. Introduction to the company's main business in the reporting period
1. Industry business chain
Engineering technology service industry refers to the whole process consultation for economic construction and engineering construction project decision-making, management and implementation. It is an intelligent service industry based on high-level intelligence intensive technology, and its service content runs through the construction industry.
Holsin Engineering Consulting Group Co.Ltd(603909) from the perspective of project decision-making, project construction, project operation and other project life cycle, cooperate to provide comprehensive, cross stage and integrated management consulting and technical consulting services for construction projects.
2. Industry relevance
(1) The 14th five year plan enables new development of infrastructure in the field of transportation
The 14th five year plan is the first five-year plan to comprehensively promote the construction of a transportation power. It puts forward requirements for transportation, such as building comprehensive transportation channels, networks and hubs, promoting the transportation integration of urban agglomerations and metropolitan areas, continuing to promote the construction of "four good rural roads", and promoting the integrated development of various transportation modes. On September 23, 2021, the Ministry of transport issued a notice on printing and distributing the action plan for the construction of new infrastructure in the field of transportation (20212025), which deployed seven construction actions such as smart highway, smart hub, transportation information infrastructure and transportation innovation infrastructure, in order to speed up the construction of a powerful transportation country and promote the construction of new infrastructure in the field of transportation. On December 24, 2021, when introducing the national transportation work in 2021 at the state information office, the Ministry of transport pointed out that in 2022, it will continue to adhere to the traffic first, continue to promote the construction of major projects, comprehensively serve the coordinated development of regions, plan to build Beijing Binhai railway and Beijing Tangshan railway, promote the construction of airports in the middle reaches of the Yangtze River, accelerate the construction of inter provincial interconnection projects such as Nanjing Huaihe railway and Su Tai expressway, and build the Yangtze River Delta The high-grade channel network in the Pearl River Delta will accelerate the development of the container terminal on the north side of Xiaoyangshan, promote the construction of inland open channels in the central region, and build a one-hour transportation network in the Chengdu Chongqing twin city economic circle. In 2022, the engineering consulting industry, as the front end of the industrial chain, will take the lead in benefiting from the continuous strengthening of the national policy demand for steady growth and the continuous development of multiple measures for steady growth.
(2) In 2021, the gross output value of the national construction industry grew steadily and the prospect of the construction industry was promising
According to the data released by the National Bureau of Statistics recently, the total output value of the national construction industry in 2021 was 293079 billion yuan, a year-on-year increase of 11%. The construction area of housing in the national construction industry was 15.75 billion square meters, a year-on-year increase of 5.4%. According to the 14th five year plan for the development of the construction industry issued by the Ministry of housing and urban rural development in January 2022, it is clearly pointed out that during the 14th Five Year Plan period, China should initially form a high-quality development system framework for the construction industry, improve the operation mechanism of the construction market, basically improve the project quality and safety assurance system, greatly improve the level of industrialization, digitization and intellectualization of buildings, achieve remarkable results in the green transformation of construction methods, and accelerate the transformation of the construction industry from large to strong. The growth of infrastructure and construction industry in the country is mainly driven by the continuous growth of infrastructure and housing market in the future.
Source: National Bureau of Statistics
(3) Highway maintenance ushers in transformation and upgrading, and the industry has broad prospects
According to the guidance on promoting the construction of new infrastructure in the field of transportation issued in 2020, the digital transformation and intelligent upgrading of transportation infrastructure will be promoted in the future with digitization, networking and intelligence as the main line. With the development of informatization and intellectualization of China's highway infrastructure, the demand for reconstruction and expansion increases, which puts forward new requirements for the informatization construction of highway maintenance management. According to the statistical bulletin on the development of transportation industry in 2020 issued by the Ministry of transport, by the end of 2020, China's highway maintenance mileage was 5.144 million kilometers, an increase of 190900 kilometers compared with 2019, accounting for 99% of the total highway mileage, and the highway maintenance coverage level was high. In recent years, China's highway maintenance mileage and its proportion in the total highway mileage have increased year by year. With the passage of time, the continuous growth of highway mileage, the rapid increase of traffic flow and the increasing demand for public travel, the strategic focus of China's highway development is shifting from large-scale construction to large-scale maintenance. Highway maintenance has transitioned from the traditional "rush repair era" to the "comprehensive maintenance era", The industry has broad prospects. Source: National Bureau of Statistics
3. Business of the company during the reporting period
Holsin Engineering Consulting Group Co.Ltd(603909) belongs to the engineering technology service industry. During the reporting period, it is mainly engaged in four industrial sectors: design and engineering management services, testing services, operation and maintenance services and construction. The service fields are mainly concentrated in civil engineering fields such as roads, bridges, tunnels, municipal administration, housing construction, water transportation and urban rail.
(1) Company qualification
Survey and design qualification: it has grade a credit certificate of engineering consulting unit (municipal public works and construction), Grade A of engineering design and construction industry (Construction Engineering), Grade A of landscape engineering design, Grade A of engineering design Municipal Industry (except gas engineering and Rail Transit Engineering), Grade A of Engineering design Municipal Industry (Rail Transit Engineering), Grade A of engineering survey specialty (Geotechnical Engineering (survey and Design)) Class B credit certificate of engineering consulting unit (highway and water transportation (Port River and sea engineering)), class B credit certificate of engineering consulting unit (ecological construction and Environmental Engineering), class B qualification certificate of urban and rural planning, class B land planning, class B specialty of engineering design Municipal Industry (urban gas Engineering), class B specialty of engineering design water transportation industry (Port Engineering and Waterway Engineering) Engineering design, highway industry (highway and traffic engineering) professional class B, special equipment design pressure pipeline (gb-gb1, GB2), labor service (engineering drilling) class B, engineering survey professional class (geotechnical engineering, engineering survey) class B and other qualifications. Construction industry (Civil Air Defense Engineering) professional grade B, geological disaster control engineering design grade C, water conservancy industry grade C, engineering cost grade B qualification, surveying and mapping (engineering surveying, marine surveying and mapping, boundary and real estate surveying and mapping) grade B.
Engineering management qualification: class a highway engineering supervision, special independent Bridge supervision, special independent tunnel supervision, highway electromechanical engineering supervision, water transportation engineering supervision, municipal utility engineering supervision, housing construction supervision, electromechanical installation engineering supervision, port and waterway engineering supervision, civil air defense engineering construction supervision unit, water conservancy and Hydropower Engineering Supervision Water conservancy project construction supervision class C.
Inspection service qualification: it has grade a comprehensive test and detection of highway engineering, special test and detection of highway engineering bridge and tunnel engineering, grade a test and detection of water transportation engineering materials, and grade a test and detection of water transportation engineering structure (Foundation); Directory of Railway Engineering Quality Supervision and inspection institutions; Water conservancy engineering concrete engineering class B; Special qualification of construction engineering quality inspection organization (foundation engineering inspection, on-site inspection of main structure engineering, steel structure engineering inspection, witness sampling inspection); Measurement certificate.
Operation and maintenance service qualification: it has professional contracting of special engineering (structural reinforcement) regardless of grade, professional contracting of special engineering (building deviation correction and translation), class I qualification of highway maintenance engineering construction, class II class a qualification of highway maintenance engineering construction, class II class B qualification of highway maintenance engineering construction, class III class a qualification of highway maintenance engineering construction, class III class B qualification of highway maintenance engineering construction Grade I professional contracting of highway pavement engineering, grade II general contracting of municipal public works construction, grade III General Contracting of highway engineering construction, grade III professional contracting of bridge engineering, grade II professional contracting of Highway Traffic Engineering (sub item of highway safety facilities), grade III professional contracting of highway subgrade engineering, grade III professional contracting of foundation engineering, and grade III professional contracting of urban and road lighting engineering.
Building construction qualification: Grade I general contracting of housing construction engineering, grade I professional contracting of foundation engineering, grade I professional contracting of fire-fighting facilities engineering, grade I professional contracting of waterproof, anti-corrosion and thermal insulation engineering, grade I professional contracting of Building Decoration Engineering and grade I professional contracting of building electromechanical installation engineering.
The company has various qualifications and capabilities for engineering technical services in the whole life cycle of the project.
(2) Main business
① Survey and Design: refers to the comprehensive analysis and demonstration of the technical, economic, resource, environmental and other conditions required by the construction project and the preparation of construction project design documents according to the requirements of the construction project, mainly including project proposal, feasibility study, scheme design, preliminary design, construction drawing design and relevant technical consulting services. The survey and design projects of the company mainly include municipal engineering, construction engineering, highway engineering, water transportation engineering, rail transit, etc.
② Project management: it refers to the consulting unit with relevant qualifications, entrusted by the construction unit (or government supervision department), using multi-disciplinary knowledge, engineering practice experience, modern science and technology and economic management methods and adopting a combination of various service modes in accordance with relevant national laws and regulations, technical standards and specifications and approved project construction documents, Intellectual service activities to provide the client with partial or overall solutions during the construction and implementation stage of the project. It covers engineering supervision, engineering agent construction, project management, bidding agency, cost consultation, quality and safety supervision, etc. at present, the company is mainly engaged in engineering management projects mainly including engineering supervision, project management and quality and safety supervision.
③ Test and detection: refers to the test and detection activities on the quality and technical indicators of materials, components, engineering products and engineering entities used in highway, water transportation, municipal, housing construction and railway projects in accordance with the provisions of relevant national laws and regulations and the technical standards, specifications and procedures of engineering construction. The engineering fields covered by the company's test and detection business include: highway, water transportation, municipal administration, housing construction, railway, urban rail and water conservancy. The detection business mainly includes: engineering materials and components detection, foundation and foundation pit detection, bridge structure detection, bridge construction monitoring and operation monitoring, tunnel monitoring and measurement, tunnel main structure quality detection, tunnel advanced geological prediction Tunnel environmental engineering inspection, road engineering and traffic safety facilities inspection, foundation engineering inspection, on-site inspection of main structure engineering, steel structure engineering inspection, witness sampling inspection, and third-party inspection and monitoring services for expressway projects, urban rail transit projects and railway projects.
④ Comprehensive management and maintenance: it refers to obtaining the structural state parameters of engineering infrastructure through modern information technology, processing, analyzing, managing and maintaining the whole infrastructure by digital means, providing management, maintenance and maintenance services in the whole life cycle of the project, ensuring the structural safety and smooth operation of infrastructure, improving the durability of infrastructure structures and prolonging the service life of the structure. Including medium repair, overhaul, reinforcement and maintenance of bridges and tunnel structures; Intermediate repair and overhaul maintenance of highway subgrade engineering; Highway pavement large and medium-sized repair works and regeneration reconstruction; Port, wharf and housing construction workers
