Company code: Anhui Transport Consulting & Design Institute Co.Ltd(603357) company abbreviation: Anhui Transport Consulting & Design Institute Co.Ltd(603357) Announcement No.: 2022011 Anhui Transport Consulting & Design Institute Co.Ltd(603357)
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 http://www.sse.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 Rongcheng 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
The company plans to distribute a cash dividend of 4.60 yuan (including tax) to all shareholders for every 10 shares based on the total share capital registered on the date of equity distribution. As of December 31, 2021, the total share capital of the company is 454542698 shares. Based on this calculation, the total cash dividend to be distributed is 20908964108 yuan (including tax), accounting for 53.85% of the net profit attributable to the parent company in the consolidated statements of the year. If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the amount of distribution per share unchanged, adjust the total amount of distribution accordingly, and will announce the specific adjustment separately.
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 Anhui Transport Consulting & Design Institute Co.Ltd(603357) Anhui Transport Consulting & Design Institute Co.Ltd(603357)
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Mao Hongqiang, Wu Xiaoxiao
Office address: No. 180, Xiangzhang Avenue, high tech Zone, Hefei City, Anhui Province
Tel: 055165371668
E-mail [email protected]. [email protected].
2. Introduction to the company’s main business in the reporting period
The company is a high-tech enterprise providing professional and technical service products for transportation and urban and rural infrastructure, resources and ecology and environment, intelligence and information system and other projects. It is a national “contract abiding and trustworthy” enterprise. It is the national enterprise technology center, Anhui provincial enterprise technology center, Anhui Science Popularization Education base, Hefei bridge diagnosis engineering technology research center Hefei port logistics engineering technology research center is a recognized unit and a member of the Yangtze River Delta transportation integration research center. It has established the highway transportation energy conservation and environmental protection technology and equipment R & D center of the Ministry of transport, engineering intelligent construction R & D center and Anhui postdoctoral scientific research workstation. The company’s main business is to provide investment, planning, consulting, project management, survey, design, supervision, testing, construction, construction and management of transportation and urban and rural infrastructure (roads, bridges, tunnels, ports, waterways, railways, transportation engineering, geotechnical engineering, landscape architecture, water supply and drainage, buildings, structures, etc.), resources, ecology and environment (protection, restoration, disaster prevention, governance, development and utilization, etc.) as well as intelligent and information systems Operation and maintenance, technology, equipment and building materials development and intermediary, general contracting and foreign contracted projects, and provide relevant integrated solutions and relevant industrial chain extension services. The main business types include consulting and R & D, survey and design, test and detection and other pre engineering survey and design businesses, engineering supervision, engineering agent construction, operation and maintenance management and other engineering construction and operation period engineering management businesses, as well as general contracting, professional construction, PPP EPC BOT BT PMC EMC, capital investment and other industrial chain extension businesses. At present, it has formed a diversified operation pattern facing the whole country and overseas, covering the three business areas of “road, city and water”.
(I) main business types
1. Engineering survey and design business
(1) Consulting R & D business
The company has a grade a credit rating for engineering consultation, a grade a qualification for urban and rural planning preparation, a grade C qualification for land planning and a grade C qualification for geological disaster prevention, covering roads, water transportation (including port river and sea engineering), construction, municipal utilities, geotechnical engineering, engineering survey, hydrogeology, other (Urban Planning) and other professional directions. It is committed to providing services for highway engineering, port river and sea engineering, construction engineering Municipal Public Works and other professional directions provide consulting services such as strategy, regional and special planning, urban and rural planning, engineering project proposal, pre feasibility and engineering feasibility study, evaluation and consultation, post project evaluation, special and special research, as well as relevant scientific and technological research and development, technology application and achievement transformation.
(2) Survey and design business
The company has grade a comprehensive qualification for engineering survey and grade a comprehensive qualification for engineering design. In the field of engineering survey, the company can undertake geotechnical engineering survey, hydrogeological survey and engineering survey of various engineering projects except marine engineering survey, and the scale is not limited; In the field of engineering design, the company can undertake the design business of construction projects in all industries such as electric power, chemical industry, petrochemical medicine, nuclear industry, railway, highway, civil aviation, municipal administration and construction, as well as the general contracting business and project management business, and its scale is not limited. The company is committed to providing survey and design business and overall solutions for the overall scheme, route, large hub interchange, subgrade (special subgrade), pavement, bridge, tunnel, track, intersection, landscape, environmental protection and corresponding widening and reconstruction in the field of highway and urban construction; Provide survey and design business and integrated solutions for the overall scheme, structure, health monitoring, reinforcement and corresponding widening and reconstruction of the bridge field; Provide survey and design business and overall solutions for ports, waterways, ship locks, breakwaters and corresponding reconstruction in the field of water transportation; Provide survey and design services for industrial and civil buildings such as expressway housing construction projects, comprehensive transportation hubs, bus passenger stations, logistics centers, office buildings and industrial plants in the construction field; Provide relevant landscape concept, overall scheme and landscape design for the landscape field, and carry out protection, treatment, restoration and design in the field of ecological environment.
At the same time, provide digital delivery based on BIM Technology for engineering design.
(3) Test and detection business
The company has a number of comprehensive and special class A qualifications such as highway engineering, bridge and tunnel engineering, water transportation materials and structures, and has obtained the qualification of Railway Engineering Quality Supervision and testing organization from the engineering quality and safety supervision station of China Railway Corporation. Undertake the raw material testing, project reconstruction and expansion testing and evaluation, construction process monitoring and monitoring, intermediate quality supervision, completion acceptance quality testing and evaluation, operation and maintenance health testing and arbitration testing entrusted by the project owners, quality supervision and management departments at all levels or social units in the field of highway, water transportation and other engineering fields through the project quality testing center (third-party laboratory) or dispatch, Issue test report and provide data and service support. Based on the consulting service of the whole process integration of the professional technical services of “high, fine and professional” and the consulting and R & D business group, promote the project operation and maintenance industrial chain business of “project health monitoring + diagnosis + Design + repair”.
2. Engineering management business
The company has class a qualification for highway, water transportation engineering, special independent bridge and tunnel engineering supervision and class B qualification for municipal, construction, water conservancy and hydropower, electromechanical installation engineering supervision. It is committed to providing customers with engineering management business during construction and operation, such as engineering supervision, engineering agent construction, operation and maintenance management of engineering construction.
3. EPC business
The company has the first-class qualification for general contracting of municipal public works construction, the second-class qualification for general contracting of electromechanical engineering construction, the third-class qualification for general contracting of highway engineering construction, the third-class first-class qualification for highway maintenance, the second-class qualification for professional contracting of electronic and intelligent engineering and the ability to contract foreign projects. The company has the ability to extend the business of general contracting, specialized construction, PPP EPC BOT BT PMC EMC, capital investment and other related industrial chains, and promote the building of an “engineering investment consulting + planning + Design + construction” engineering construction industrial chain.
4. New business
The company is committed to extending its core business in many fields, actively exploring PPP, whole process engineering consulting and other business models, based on the value sharing of the whole process industrial chain of the project, and providing customers with whole process services including financial investment, scientific research, survey, design, construction and production. Continuously promote digital enabling business, develop smart engineering business products, and promote industrialized operation.
(II) business model
Adhering to the business philosophy of “focus, resonance and sharing”, the company comprehensively implements the business model of “platform operation, professional division of labor, unit accounting, quota control and one-stop service”, and strives to improve the collaborative operation ability and service level of functional management institutions, scientific and technological R & D institutions and business operation institutions, Build a flexible and agile platform for the development of the company, and build a “diversified + agile implementation platform” to adapt to the market.
The business operation platform is the hub and core of the company’s business operation. It expands its business externally, internally monitors the execution of contracts, and promotes product excellence, technological innovation and project efficiency. Each business operation platform collects bidding information or bid invitation through marketing system, customer channels and various information networks, participates in project bidding through the evaluation and comparison of various information, and obtains the project through competitive bidding; In addition, the company also accepts the direct entrustment of the project construction unit based on the recognition of the company’s good performance and reputation, after investigating the company’s industry reputation and advantageous position, in accordance with the bidding law of the people’s Republic of China, the bidding measures for survey and design of engineering construction projects and other relevant provisions; Alternatively, the construction unit sends out a bid invitation, and the company undertakes various businesses in the form of bidding. After the project is obtained, the functional management organization shall organize the project initiation, assignment, project planning and plan arrangement according to the different types of contracts undertaken and the needs of the construction party, and according to the characteristics of different business types such as survey and design business (survey and design, consulting and R & D, test and detection), engineering management, general contracting or integrated multi type combination, according to the actual needs, Necessary special achievements, scientific research support, labor services, office supplies and equipment shall be purchased through corresponding procurement processes and management methods. In the process, they shall be strictly supervised, reviewed and approved according to the internal control requirements such as quality, progress and safety. After the project is completed, they shall be summarized, archived, summarized and delivered in accordance with relevant requirements and systems. Through the business operation platform, the company carries out market layout, develops market business, continuously establishes and improves business channels, and gradually establishes a multi-level and multi regional marketing system and customer channels facing the whole country and overseas.
(III) industry position of the company
The company has strong market competitive advantages in terms of scientific research level, business technology, enterprise qualification, brand and market share, has obvious regional advantages in Anhui Province, and maintains a leading market share in the field of transportation; Among the more than 20000 survey and design enterprises in China, the company’s operating income and profit scale are among the best, its comprehensive strength ranks among the top 50, and its survey and design income ranks among the top 100 for many years. During the reporting period, the company won the “Nomination Award for the fifth Anhui Provincial People’s Government Quality Award”, and the company’s quality management mode was selected as the “top 50 advanced quality management methods in Jiangsu, Zhejiang, Anhui, Jiangxi and Shanghai in 2021”.
(IV) industry development
At present, the survey and design industry as a whole maintains a steady growth trend. On the one hand, the overall operating revenue and newly signed contract amount of the industry continue to grow and expand; On the other hand, the promotion of engineering construction organization mode has made remarkable achievements. General contracting has become an important part of the growth of industry revenue scale and an inevitable trend of industrial chain extension. 2021 is the beginning of the 14th five year plan. The survey and design industry has both opportunities and challenges. In terms of opportunities, the urbanization process still has medium and long-term development needs, and the industry still has room for development; Focusing on the integration construction of the Yangtze River Delta, the construction of urban agglomeration and metropolitan area and the goal of “double carbon”, the industry has ushered in new market opportunities; The release of policy dividends such as state-owned enterprise reform and qualification reform to promote the further development of high-quality enterprises; Green construction and intelligent construction technologies represented by “BIM +” and prefabricated buildings promote the innovative development of the industry, and the construction of digital enterprises promotes the improvement of quality and efficiency of enterprises. Challenges: the downward pressure on the economy has increased, and regional development differences have brought market uncertainty to enterprises; The market demand for comprehensive and integrated services continues to increase. Integrated services are the development requirements of enterprises. Under the background of accelerating the general contracting mode, the construction industry continues to squeeze the market space of the survey and design industry; The intensification of talent flow and talent competition put forward higher requirements for enterprise management and operation; The development of the industry is increasingly divided and the concentration is gradually increasing.
(V) macroeconomic situation and policies
1. The investment scale of transportation fixed assets is high
In 2021, the national transportation economy is generally stable, the investment scale continues to operate at a high level, and it is expected to complete the transportation fixed assets throughout the year
The investment was about 3.6 trillion yuan, with a year-on-year increase of about 4%. More than 8000 kilometers of expressways were added, and the total mileage of expressways opened to traffic exceeded 168000 kilometers; About 1000 kilometers of high-grade channels have been added and improved, and the total mileage of high-grade channels has reached 16200 kilometers.
In 2021, China will increase the amount of special bonds of local governments by 3.65 trillion yuan. Statistics show that all the special bond funds in 2021 will be used in key areas determined by the Party Central Committee and the State Council, of which about 50% will be invested in transportation infrastructure, municipal and industrial park infrastructure. As an important tool of active fiscal policy, special bonds in 2022 will continue to play an active role in investment and steady growth, providing strong support for stabilizing the macro-economic market. With China’s major
