Shenzhen Institute Of Building Research Co.Ltd(300675)
Annual report for 2021
March 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Ye Qing, the person in charge of the company, ye Xiaoping, the person in charge of accounting, and Zhou Yuan, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
Forward looking statements such as future plans or plans in this annual report do not constitute the company’s substantive commitment to 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. The company has no risk factors that have a serious adverse impact on its operating conditions, financial conditions and sustainable profitability. The risks that the company may face and the company’s countermeasures are detailed in Section III “prospects for the future development of the company” of this report.
The profit distribution plan approved by the board of directors is: Based on 146666700, the company will distribute cash dividends of 1.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 08 section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 54 section VI important matters Section VII changes in shares and shareholders 77 Section VIII preferred shares 83 section IX relevant information of bonds 84 section x financial reporting eighty-five
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor). 2、 The originals of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period. 3、 The text of the company’s 2021 annual report signed by the company’s legal representative. 4、 Other documents for future reference. Place of preparation of the above documents: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company, Shenzhen Institute Of Building Research Co.Ltd(300675) , IBR refer to Shenzhen Institute Of Building Research Co.Ltd(300675) controlling shareholder, controlling shareholder of the company, Shenzhen capital operation group Co., Ltd., formerly known as Shenzhen Yuanzhi Investment Co., Ltd. (hereinafter referred to as “Yuanzhi investment capital group”)
Shenzhen SASAC and Shenzhen SASAC refer to the state owned assets supervision and Administration Commission of Shenzhen Municipal People’s government
CSRC refers to the China Securities Regulatory Commission
Company law means 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 reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Municipal Center refers to Shenzhen Municipal Engineering Consulting Center Co., Ltd
Beijing aikecheng refers to Beijing aikecheng Engineering Technology Co., Ltd
Shenzhen aikecheng refers to Shenzhen aikecheng Engineering Technology Co., Ltd
Shenzhen Aike Construction Technology Co., Ltd
Jianyan testing refers to Shenzhen Jianyan Testing Co., Ltd
Changzhou urban construction Aike refers to Changzhou urban construction Aike Green Technology Co., Ltd
Shanghai Aike refers to Shanghai Aike City Ecological Technology Co., Ltd
Shenzhen Jiuyi refers to Shenzhen Jiuyi Green Operation Management Co., Ltd
Xiong’an Jiuyi refers to Hebei xiong’an Jiuyi Ecological Technology Co., Ltd
Lvyan inspection refers to xiong’an Lvyan inspection and Certification Co., Ltd., formerly known as Hebei xiong’an Lvyan inspection and Certification Co., Ltd
Desain refers to Shenzhen desain Technology Co., Ltd
Jianxinzhuhe refers to Shenzhen jianxinzhuhe Technology Co., Ltd
Lvyan think tank refers to xiong’an Lvyan think tank Co., Ltd
Jingmen Jiuyi Park refers to Jingmen Jiuyi Park Technology Co., Ltd
Liulin technology refers to Liulin Technology (Beijing) Co., Ltd
Hubei Jiansheng refers to Hubei Jiansheng Engineering Technology Consulting Co., Ltd
Fengtian engineering refers to Hubei Fengtian Engineering Technology Service Co., Ltd
Tuqiang construction refers to Hubei Tuqiang construction engineering construction drawing Consulting Co., Ltd
Jingxing construction refers to Hubei Jingxing Construction Engineering Quality Inspection Co., Ltd
Pilot training refers to Jingmen pilot vocational skill training Co., Ltd
Jingguangjian refers to Hubei jingguangjian land appraisal and Consulting Co., Ltd
Bay Area Planning and design refers to bay area (Shenzhen) urban planning and Design Co., Ltd
Bay area green technology refers to bay area (Shenzhen) Green Technology Co., Ltd
In the whole life cycle, saving resources, protecting the environment, reducing pollution, providing people with healthy, applicable and efficient green buildings refer to high-quality buildings that can maximize the harmonious coexistence between man and nature, including the whole process of design, construction, operation, maintenance, renewal, demolition and so on
Through the diagnosis and analysis of geological security, ecological security, environmental security and resource conditions of the city or urban area, comprehensively evaluate its ecological sensitivity, environmental resource carrying capacity, development suitability, low impact development mode, ecological health and safety of human settlements, determine the baseline of ecological control and the bottom line of environmental carrying capacity, and delimit the ecological control line of urban construction, Establishing the balance between urban development and natural ecology is the basis of ecological planning. Shenzhen Institute Of Building Research Co.Ltd(300675) creatively integrates the systematization, templating, digitization and three-dimensional dominance of ecological diagnosis technology into the overall construction system of ecological city
Using the theories and methods of ecology and modern urban planning, this paper focuses on the evaluation of urban ecosystem and its systematic relationship with industry and society, focusing on the overall planning and design of “ecological orientation”, covering the ecological city
Ecological index system, ecological special planning (intensive land use, ecological environment, green transportation, green energy, ecological city planning source, comprehensive utilization of water resources, solid waste utilization, green buildings, humanities, etc.) and relevant planning activities at different levels
Move.
The main difference from traditional planning lies in the balanced planning of human construction activities and natural ecosystem, paying attention to the impact of human activities on the region, and pursuing the integration of life, ecology and production, rather than realizing the planning intention through the construction activities that destroy the natural system on a large scale
Public trust service refers to the detection, inspection, certification, evaluation and other activities of engineering, building materials or parts, building equipment, building environment and so on in a fair and authoritative non party capacity in accordance with relevant laws, standards or contracts
Engineering design refers to the activity of comprehensively analyzing and demonstrating the technical, economic, resource, environmental and other conditions required by the construction project, preparing construction project design documents and providing relevant services according to the requirements of the construction project and laws and regulations
Engineering investigation refers to the activity of finding out, analyzing and evaluating the geological, geographical and environmental characteristics and geotechnical conditions of the construction site and preparing construction engineering investigation documents according to the requirements of construction projects and laws and regulations
Follow the principles of independence, science and impartiality, and use the knowledge and experience of engineering technology, science and technology, economic management, laws and regulations and other engineering consulting activities to provide intellectual services for the decision-making and management of engineering construction projects of government departments, project owners and other customers, including consulting in the early project establishment stage and survey and design stage
Consultation, consultation in the construction stage, evaluation after commissioning or delivery, etc
The abbreviation of design operation transfer, which includes three links such as “design operation transfer”. Provide comprehensive services covering the whole process of planning, design, construction and operation, so as to reduce the cost of coordination and communication for customers and realize the actual effect of green operation of the project
EPC (engineering procurement construction) refers to the contracting of the whole process or several stages of the design, procurement, construction and commissioning of the engineering construction project entrusted by the owner in accordance with the contract
Vi. the applicability of technology in the fields of vision, sense of smell and sense of taste to the health of users in the fields of vision, sense of smell and sense of taste
San Youhui refers to the self-organization initiated and created by IBR, which responds to the new national green and low-carbon lifestyle and practices and disseminates an organic, interesting and loving green lifestyle on the principle of voluntariness
Carbon peak refers to that at a certain point in time, carbon dioxide emissions do not increase, reach the peak, and then gradually fall back
Carbon neutralization refers to when an organization’s carbon dioxide emissions are balanced through the application of carbon dioxide removal technology within one year, that is, carbon neutralization or net zero carbon dioxide emissions
Double carbon refers to the abbreviation of carbon peak and carbon neutralization
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Institute Of Building Research Co.Ltd(300675) stock code Shenzhen Institute Of Building Research Co.Ltd(300675)
Chinese name of the company
