Company code: Anhui Transport Consulting & Design Institute Co.Ltd(603357) company abbreviation: Anhui Transport Consulting & Design Institute Co.Ltd(603357) Anhui Transport Consulting & Design Institute Co.Ltd(603357) 2021 Annual Report
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、 Rongcheng Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Su Xinguo, the person in charge of the company, Wang Li, the person in charge of accounting, and Yin Zhiming, the person in charge of the accounting organization (the person in charge of Accounting), 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
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. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
This report involves forward-looking statements such as future plans and 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 risks that the company may face have been described in detail in Section III “management discussion and analysis” of this report. Please pay attention to and pay attention to the investment risks. 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 57 Section VIII preferred shares Section IX related information of bonds Section x financial report sixty-one
The financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting work and the person in charge of accounting organization (the person in charge of the directory of accounting documents for reference).
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
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, the company and the company
Stock index of the Institute and the Institute Anhui Transport Consulting & Design Institute Co.Ltd(603357)
Anhui Transport Consulting & Design Institute Co.Ltd(603357) copies
Anhui communications Holding Group Co., Ltd., the controlling shareholder, is a company renamed after Anhui Expressway Holding Group Co., Ltd. absorbed and merged Anhui Communications Investment Group Co., Ltd. in 2015
Traffic Survey Institute refers to Anhui traffic survey and Design Institute Co., Ltd., a wholly-owned subsidiary of the company
High speed inspection refers to Anhui Expressway test and inspection Scientific Research Center Co., Ltd., a wholly-owned subsidiary of the company
ZTE supervision refers to Anhui ZTE Engineering Supervision Co., Ltd., a wholly-owned subsidiary of the company
Seven star test refers to Anhui Seven Star Engineering Test Co., Ltd., a wholly-owned subsidiary of the company
Hengrui graphic refers to Anhui Hengrui Graphic Technology Co., Ltd., a wholly-owned subsidiary of the company
Taozhi engineering refers to Anhui Taozhi Engineering Consulting Co., Ltd., a wholly-owned subsidiary of the company
Wuhu huiding refers to Wuhu huiding road and Bridge Engineering Design Co., Ltd., a wholly-owned subsidiary of the company
Zhongsheng testing refers to Anhui Zhongsheng construction engineering test and Testing Co., Ltd., a wholly-owned subsidiary of the company
Sichuan Tianshui refers to Sichuan Tianshui Transportation Technology Co., Ltd., a wholly-owned subsidiary of the company
Gansu Tiancheng refers to Gansu Tiancheng road and Bridge Survey and Design Co., Ltd., a holding subsidiary of the company
Hangzhou Tianda refers to Hangzhou Tianda engineering survey and Design Co., Ltd., a holding subsidiary of the company
Comprehensive Transportation Institute refers to Anhui Comprehensive Transportation Co., Ltd., a joint-stock company of the company
Industrial construction refers to Anhui traffic control Industrial Construction Co., Ltd., a joint-stock company of the company
Traffic control information refers to Anhui traffic control information industry Co., Ltd., a joint-stock company of the company
Huangshan huidao refers to Huangshan huidao Transportation Technology Co., Ltd., a joint-stock company of the company
A share refers to RMB ordinary shares
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The articles of association refers to the Anhui Transport Consulting & Design Institute Co.Ltd(603357) articles of association
General meeting of shareholders means the general meeting of Anhui Transport Consulting & Design Institute Co.Ltd(603357) shareholders
Board of directors means Anhui Transport Consulting & Design Institute Co.Ltd(603357) board of directors
Board of supervisors refers to Anhui Transport Consulting & Design Institute Co.Ltd(603357) board of supervisors
CSRC refers to the China Securities Regulatory Commission
National Development and Reform Commission refers to the national development and Reform Commission
Ministry of transport refers to the Ministry of transport of the people’s Republic of China, the former Ministry of transport of the people’s Republic of China
The Ministry of housing and urban rural development and the Ministry of construction refer to the Ministry of housing and urban rural development of the people’s Republic of China and the former Ministry of construction of the people’s Republic of China
Shanghai stock exchange refers to Shanghai Stock Exchange
Anhui SASAC refers to the state owned assets supervision and Administration Commission of Anhui Provincial People’s government
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Provide intellectual service activities in the whole process of investment decision-making, construction implementation, operation and maintenance for construction projects, including preliminary consultation, planning consultation, scientific research and development, survey and design, test and detection, engineering management, etc., excluding engineering construction activities
For the planning, design, construction, operation and comprehensive treatment of engineering construction, carry out mapping, survey, test and comprehensive evaluation of topographic, geotechnical engineering survey, survey index, hydrology and other elements, and provide survey result data required for feasibility evaluation and construction, as well as geotechnical engineering survey, design
Processing and monitoring activities
Using engineering technical theory and technical and economic methods, according to the current technical standards, carry out comprehensive design (including necessary non-standard equipment design) and technical and economic analysis on the process, civil engineering, public works and environmental engineering of new construction, engineering design, expansion and reconstruction projects, and provide design documents and drawings as the basis of construction
Supervision refers to the activity that the supervision unit is entrusted or designated by the construction unit to comprehensively supervise and manage the construction contract, quality, construction period, cost, etc
According to the provisions of relevant national laws and regulations and in accordance with the technical standards, specifications and test and detection instructions for engineering construction, the test and detection activities are carried out on the quality and technical indicators of materials, components, engineering products and engineering entities used in the project
Entrusted by the owner, the company implements the whole process or several stages of contracting for the design, procurement, EPC Construction, commissioning, etc. 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
Public private partnership refers to a partnership between the government and private organizations based on the concession agreement in order to cooperate in the construction of urban infrastructure projects or to provide some public goods and services
BT refers to build transfer
BOT refers to build operate transfer
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Anhui Transport Consulting & Design Institute Co.Ltd(603357)
Chinese abbreviation of the company Anhui Transport Consulting & Design Institute Co.Ltd(603357)
Anhui transport consulting & Design Institute Co., Ltd
The foreign name of the company is abbreviated as atcdi
Legal representative of the company: Su Xinguo
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Mao Hongqiang, Wu Xiaoxiao
Contact address: No. 180, Xiangzhang Avenue, high tech Zone, Hefei, Anhui, No. 180, Xiangzhang Avenue, high tech Zone, Hefei, Anhui
Tel: 055165371668
Fax: 055165371668
E-mail [email protected]. [email protected].
3、 Basic information
The registered address of the company is No. 180, Xiangzhang Avenue, high tech Zone, Hefei, Anhui Province
There is no historical change of the company’s registered address
The company’s office address is No. 180, Xiangzhang Avenue, high tech Zone, Hefei, Anhui Province
The postal code of the company’s office address is 230088
Company website http://www.atcdi.com.cn./
E-mail [email protected].
4、 Information disclosure and preparation location
China Securities Journal（ https://www.cs.com.cn./ )
Media name and website of the annual report disclosed by the company Securities Daily（ http://www.zqrb.cn./ )
Shanghai Securities News（ https://www.cn.stock.com./ )
