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)
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. cn. 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. All directors of the company attend the board meeting. 4 Dahua 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
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.
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 Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) none
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Huang guojianhai
Office address: No. 100, Yangguan Avenue, Guiyang City
Tel: 085185825757
E-mail [email protected]. [email protected].
2. Introduction to the company’s main business in the reporting period
2021 is the 100th anniversary of the founding of the party, a year of special importance in the process of China’s modernization, and also the first year of accelerating the construction of a powerful transportation country and implementing the proposal of the CPC Central Committee on formulating the 14th five year plan and the long-term objectives of 2035 for national economic and social development (hereinafter referred to as the “14th five year plan”). In February 2021, the CPC Central Committee and the State Council issued the outline of the national comprehensive three-dimensional transportation network plan to comprehensively build a modern and high-quality national comprehensive three-dimensional transportation network, speed up the construction of a transportation power, and be a good leader in building a socialist modern country in an all-round way. The outline of the national comprehensive three-dimensional transportation network planning has drawn a grand blueprint and pointed out the way forward for the construction of China’s comprehensive three-dimensional transportation network. This is a major strategic deployment made by the Party Central Committee with Comrade Xi Jinping as the core from the overall development of the cause of the party and the state, which will have an important and far-reaching impact on the development of China’s transportation industry.
It is required to “support the follow-up financing of projects under construction, start a batch of projects under construction, support the follow-up financing of projects under construction, and start a batch of construction projects such as qualified major projects, new infrastructure and old utility transformation”, while supporting projects under construction, emphasize new construction, so as to strengthen the certainty of investment force in 2022.
1. Highway transportation industry
According to the “14th five year plan” for highway development issued by the Ministry of transport, the “14th five year plan” period focuses on seven tasks: accelerating the improvement of infrastructure supply capacity and quality, focusing on improving the level of highway maintenance and management, continuously improving the quality of transportation services, deeply promoting innovative development and green development, practically enhancing the ability of safety emergency support, and comprehensively improving the ability and level of industry governance. Build 27000 kilometers of national highways and 58000 kilometers of ordinary national highways; Promote the construction and transformation of class III and above roads in towns and townships. Generally speaking, the highway construction scale in the 14th Five Year Plan period is basically consistent with that in the 13th Five Year Plan period, but the construction requirements change from “maintaining the basic and reaching the bottom line” to improving quality and efficiency and upgrading and high-quality development.
By 2025, the scale of the national highway network will reach 5.5 million kilometers, and the demand for highway maintenance during the 14th Five Year Plan period will surge. For example, the demand for comprehensive maintenance funds of the national highway network in the western region is nearly 327 billion yuan. The maintenance and development of boundary river bridges, highway safety and life protection projects, dangerous bridge reconstruction projects and trunk highway disaster prevention and control are the key points at this stage. With the gradual establishment of the resource allocation system and supply system of the highway maintenance market, The full life cycle maintenance market supervision mechanism will be established and improved, and enterprises with the business capabilities of maintenance technology consulting, testing, design, construction, new technology, new material R & D and intelligent management and maintenance will be more competitive.
2. Municipal infrastructure
The process of national urbanization has been advancing steadily. By the end of 2021, the urbanization rate of the national permanent resident population was 64.72%, which has entered the middle and late stage of rapid urbanization development. To achieve the target of 65% by 2025, the “14th five year plan” period will continue to further promote the new urbanization strategy with people as the core, and promote the coordinated and characteristic development of large, medium and small cities and small towns based on Urban Agglomeration and metropolitan area. At this stage, the urbanization construction will focus on “urban renewal” and “new infrastructure”, shift from large-scale incremental construction to equal emphasis on stock upgrading and transformation and incremental structural adjustment, and change from “yes or no” to “good or not”. Livable, green, resilient, intelligent and humanistic are the new themes of urban construction at this stage. The investment direction is to optimize the comprehensive three-dimensional transportation network of urban agglomeration, intelligent municipal infrastructure construction and transformation The system of urban flood control and drainage facilities, the construction of urban underground municipal infrastructure and the county’s short board (pipe network, transportation, parking lot, charging pile, sewage and garbage treatment) have been transformed.
3. Construction industry
Further promote the new urbanization strategy with people at the core and comprehensively improve the quality of cities. The urban development mode in the new era focuses on: implementing the intensive and compact development mode of multi-functional, three-dimensional development and public transport orientation, promoting urban design and style control, and implementing the applicable, economic, green and beautiful architectural policy in the new era; We will accelerate urban renewal, upgrade the functions of existing areas such as old communities, old factories, old blocks and villages in the city, promote the transformation of old buildings, and actively expand new parking lots and charging piles.
Urban smart brain, urban public transport, smart green construction, cultural heritage, flood control and drainage and other safety emergencies have become the focus of development at this stage. In 2021, 53000 old urban communities will be newly reconstructed to improve the public service level of the county, and strive to basically complete the transformation of old urban communities by the end of the 14th five year plan.
To build a modern socialist country in an all-round way and realize the great rejuvenation of the Chinese nation, the most arduous and arduous task lies in the countryside, and the most extensive and profound foundation still lies in the countryside. To solve the problem of unbalanced and insufficient development, there is an urgent need to make up for the weaknesses of agriculture and rural areas. Focusing on the vigorous implementation of rural construction, it will bring huge market demand in the aspects of “multi compliance and one” village planning, the protection of traditional villages, traditional houses and famous historical and cultural villages and towns, rural water supply guarantee, rural clean energy, digital village, residential environment improvement and Shenzhen Agricultural Products Group Co.Ltd(000061) storage and preservation cold chain logistics facilities.
Policies such as the notice on carrying out the pilot project of decentralizing the qualification approval authority of construction engineering enterprises, the action plan for the establishment of green buildings and the guiding opinions on promoting the coordinated development of intelligent construction and building industrialization have been issued successively. The proportion of green building area in new urban buildings has reached 70%, and the development requirements of prefabricated buildings and digital transformation of construction industry will further stimulate the innovation vitality of enterprises, wisdom, green, humanities New urban concepts such as resilience put forward new requirements for architects to pay more attention to end users and cross professional collaborative design. At the same time, the decentralization of qualification approval authority of construction engineering enterprises will also increase the trend of competition.
4. Development needs of ecological environment industry
During the 14th Five Year Plan period, the state continued to fight a tough battle for pollution prevention and control, established and improved the environmental governance system, and continuously improved the quality of air and water environment and effectively controlled the risk of soil pollution in terms of air pollutant emission reduction, water pollution prevention and control and water ecological restoration, soil pollution prevention and control and safe utilization, urban sewage and garbage treatment facilities, medical and hazardous waste disposal and comprehensive utilization of solid waste. Comprehensively improve the level of environmental infrastructure, build an environmental infrastructure system integrating sewage, garbage, solid waste, hazardous waste and medical waste treatment and disposal facilities and monitoring and supervision capacity, and form an environmental infrastructure network extending from cities to towns and villages.
(I) main business
The group’s main business is engineering consulting and engineering contracting, covering highway, municipal, construction, water transportation, environmental protection and other industries. It mainly provides engineering and technical services in the fields of highway, bridge, tunnel, geotechnical, electromechanical, municipal, construction, port and waterway, such as survey, design, consulting, test and detection, supervision, construction, general contracting and so on.
The core business is engineering consulting and engineering contracting business in the highway industry.
1. Engineering consultation
Engineering consulting business includes survey and design, engineering supervision, test and detection and other engineering consulting.
(1) For survey and design, the group can provide engineering survey, preliminary design, construction drawing design and survey and design consulting services as an independent third party in highway, municipal, construction and water transportation industries.
(2) For project supervision, the group can provide the supervision business of transportation construction projects, that is, the service of controlling the whole process of project quality, progress and cost, coordinating the relationship between relevant parties of project construction, and performing relevant consulting services such as legal responsibilities of safety production management of construction projects.
(3) Test and detection: the group can provide relevant test and detection technical services in the field of construction engineering, including test and detection of raw materials and semi-finished products, structure and component detection, foundation and foundation engineering detection, monitoring and monitoring during construction, intermediate quality supervision, delivery and completion acceptance detection, health inspection (supervision) during operation, etc.
(4) Environmental testing, water and wastewater monitoring, air and waste gas monitoring, microbial monitoring, soil and sediment monitoring, noise monitoring, hazardous waste identification monitoring.
(5) The group can also provide other engineering consulting services such as project management, planning research, pre feasibility study, energy conservation assessment, geological disaster safety technology assessment, social risk assessment, safety assessment, project feasibility consultation, post project evaluation and so on.
2. Project contracting
The group can provide general contracting and engineering construction services for roads, buildings, municipal utilities, ports and waterways, undertake procurement, construction, commissioning and other services of engineering projects in accordance with the contract, and be responsible for the quality, safety, construction period and cost of the contracted projects.
(II) business model
1. Business undertaking is mainly through bidding
According to the bidding law and the detailed rules for the implementation of the bidding law, “large-scale infrastructure, public utilities and other projects related to social public interests and public safety, as well as projects invested in or financed by state-owned funds in whole or in part, including survey, design, construction, supervision and procurement of important equipment and materials related to engineering construction, must be subject to bidding”, highway, municipal, construction The vast majority of water transport projects belong to this scope and need to be obtained through bidding.
2. The owners are mostly government departments or platform companies
First, the corresponding functional departments of the government, such as the Department of communications, the Highway Bureau, etc. Second, state-owned enterprises integrating financing, construction and management. Third, the financing platform company established by the government. Fourth, the project company established by the enterprise that has obtained the franchise right through investor bidding.
3. Qualification and professional personnel are the necessary conditions for production
At present, the qualification requirements of relevant industries in China are still based on unit qualification, and are gradually transitioning to international personal qualification and performance. Qualification is still the threshold requirement for corresponding work and will exist for a long time. The engineering consulting industry mainly focuses on providing intelligent services, which requires employees to have relevant professional knowledge and corresponding experience. Under the condition of no breakthrough improvement in practical new technology, common equipment and software, the per capita business volume has increased slightly and is relatively stable. Therefore, the increase of business volume is basically in direct proportion to personnel investment. 3 main accounting data and financial indicators of the company 3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
Compared with the previous year
20212020 2019
Increase or decrease (%)
Total assets 763643911977692121892921 10.33595262507596
Net assets attributable to shareholders of listed company 330369183761303617957819 8.81262745622391
Operating income 30394154530279783934542 8.63256330838926
Attributable to shareholders of listed companies 34 Wondershare Technology Group Co.Ltd(300624) 047513587
