Company code: Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) company abbreviation: Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) 2021 Annual Report
Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) board of directors
March 24, 2022
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、 All directors of the company attended the board meeting. 3、 Dahua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Qi Guirong, the person in charge of the company, Li Yinghong, the person in charge of accounting, and Yang Jing, the person in charge of the accounting organization (Accounting Supervisor), 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
Based on 31380414700 shares of the company’s total share capital as of December 31, 2021, a cash dividend of 3.30 yuan (tax included) was distributed to all shareholders for every 10 shares, with a total cash distribution of 10355536851 yuan (tax included), accounting for 30.19% of the net profit attributable to the parent company in the consolidated statements of the current year. The profit distribution plan needs to be submitted to the 2021 annual general meeting for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking descriptions of future plans and development strategies involved in this report do not constitute a substantive commitment to the company’s investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. 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 relevant contents of the company’s discussion and Analysis on future development. 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 26 environment and social responsibility Section VI important matters Section VII changes in shares and shareholders 55 Section VIII preferred shares Section 9 relevant information of bonds Section x financial report sixty-one
Accounting statements containing the list of documents for future reference 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 institutions.
Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
This report refers to the annual report of 2021
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The company and the company refer to Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458)
Company, Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) the group and the group refer to Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) and subsidiaries within the consolidation scope
Transportation and Exploration Institute refers to Guizhou transportation planning, survey, design and Research Institute, the predecessor of the company
Jiaokan holdings refers to Guizhou jiaokan Investment Holdings Co., Ltd
Hufeng company refers to Guizhou Hufeng Traffic Construction Engineering Co., Ltd., a wholly-owned subsidiary of the company
Lutong company refers to Guizhou Lutong Engineering Management Consulting Co., Ltd., a wholly-owned subsidiary of the company
Hongxinda refers to Guizhou hongxinda High Tech Co., Ltd., a wholly-owned subsidiary of the company
Hongxin Chuangda refers to Guizhou Hongxin Chuangda engineering testing and Consulting Co., Ltd., a wholly-owned subsidiary of the company
Exploration and design investment refers to Guizhou exploration and design Investment Management Co., Ltd., a wholly-owned subsidiary of the company
Exploration and design ecological environment refers to Guizhou exploration and Design Ecological Environment Technology Co., Ltd., a holding subsidiary of the company
Shanghai Dajing refers to Shanghai Dajing architectural planning and Design Co., Ltd., a holding subsidiary of the company
Xushan KANHE refers to Guiyang Xushan KANHE equity investment partnership (limited partnership), a holding subsidiary of the company
Guizhou TONGJIE Investment Co., Ltd., Guizhou tongkai Investment Co., Ltd., Guizhou Tongxing Investment Co., Ltd., nine investment companies refer to the company, Guizhou Tongyi Investment Co., Ltd., Guizhou Tongtong copper Investment Co., Ltd., Guizhou Tongshun Investment Co., Ltd., Guizhou Tongyun Investment Co., Ltd., Guizhou tongshui Investment Co., Ltd., Guizhou Tongyang Investment Co., Ltd., and nine sponsors of the company
Use the knowledge of engineering technology, science and technology, economic management, laws and regulations to provide consulting activities for the decision-making and management of engineering construction projects. It includes consultation in the early project approval stage, survey and design stage, construction stage, evaluation and consultation after production or delivery
Project contracting refers to the process in which the contractor with construction qualification is responsible for the construction of the project by signing a contract with the project legal person (owner) of the project
In accordance with the contract, the enterprise undertakes the engineering feasibility consultation, preliminary design, construction drawing design, general contracting, procurement, construction and commissioning services of the project, and is responsible for the quality, safety, construction period and cost of the contracted project
Ministry of finance means the Ministry of finance of the people’s Republic of China
Guizhou Provincial Development and Reform Commission refers to the development and Reform Commission of Guizhou Province
Department of communications refers to the Department of communications of Guizhou Province and the former Department of communications of Guizhou Province
Highway Bureau refers to Guizhou Provincial Highway Bureau and local and state highway bureaus
CSRC refers to the China Securities Regulatory Commission
EPC refers to that the company is entrusted by the owner to contract the whole process or several stages of the design, procurement, construction and commissioning of the engineering construction project in accordance with the contract.
Generally, the company is responsible for the quality, safety, cost and progress of the contracted project under the condition of total price contract.
Yuan / 10000 yuan refers to RMB yuan / 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458)
Chinese company abbreviation 45603
The foreign language name of the company is guizhoutransportation Planning Survey & Design Academy Co, Ltd.
The abbreviation of the company’s foreign name is GSDC
The legal representative of the company is Qi Guirong
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Huang guojianhai
Contact address: No. 100, Yangguan Avenue, Guiyang
Tel: 085185825757
Fax: 085185825757
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 100, Yangguan Avenue, high tech Industrial Development Zone, Guiyang, Guizhou
The historical change of the company’s registered address is not applicable
The company’s office address is No. 100, Yangguan Avenue, high tech Industrial Development Zone, Guiyang, Guizhou Province
The postal code of the company’s office address is 550081
Company website: www.gzjtsjy.com com.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include Shanghai Securities News, China Securities News, securities times and Securities Daily
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
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 Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) none
6、 Other relevant information
Name of accountant employed by the company: Dahua Certified Public Accountants (special general partnership)
Certified Public Accountants (office address: 13th floor, building a, Zhenghui international building, No. 3-1, Jinyang North Road, guanshanhu District, Guiyang)
Name of signature accountant: Wang Xiaoming, Yang Yuanxue
Name of holder during the reporting period Gf Securities Co.Ltd(000776)
The office address of Bao, who continued his supervision duties, is 9 / F, block B, Xinsheng building, No. 5, Financial Street, Xicheng District, Beijing
The names of the sponsor representatives signed by the recommendation institution are Du Juntao and Jiang Jipeng
Continuous supervision period August 2017 – present
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
Compared with the previous year
Main accounting data increase or decrease in the same period from 2021 to 2020 in 2019
(%)
Operating income 30394154530279783934542 8.63256330838926
Net profit attributable to shareholders of listed company 34 Wondershare Technology Group Co.Ltd(300624) 04751358733527 -33.2143036352808
Deduction attributable to shareholders of listed companies is not 3163004 Zhejiang Juli Culture Development Co.Ltd(002247) 133529414 -32.89
