Company code: Sichuan Road & Bridge Co.Ltd(600039) company abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Sichuan Road & Bridge Co.Ltd(600039)
Annual report for 2021
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、 Absence of directors
Position of director not present name of director not present reason for director not present name of principal
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Director Yang rugang was unable to Li Lin in person due to other official duties
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3、 ShineWing Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Xiong Guobin, the person in charge of the company, Li Jidong, the person in charge of accounting, and Feng 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
On March 29, 2022, the company held the 56th meeting of the 7th board of directors and approved the profit distribution plan for 2021. The meeting agreed to distribute cash dividends of 4.7 yuan (including tax) 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 477543028900 shares. Based on this, the total distributed profit is 224445223583 yuan. If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the distribution amount per share unchanged, adjust the total distribution accordingly, and make a separate announcement on the specific adjustment. The total cash dividends to be distributed by the company this year accounted for 40.21% of the net profit attributable to the shareholders of the listed company. The above proposals need to be deliberated and approved by the general meeting of shareholders of the company. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking statements such as future plans and development strategies involved in this report do 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
During the reporting period, the company had no major risk events. The company has described the possible risks in detail in this report. Please refer to the relevant statements in “section III discussion and analysis of business conditions VI. discussion and analysis of the company on the future development of the company (IV) possible risks” in this report. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 37 Section V environmental and social responsibility 74 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 154 section IX relevant information of bonds 155 section x financial reporting one hundred and sixty-three
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).
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
Originals of all company documents and announcements publicly disclosed during the reporting period.
The company’s documents for future reference are complete and stored in the company’s securities department.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
SASAC of Sichuan Province refers to the state owned assets supervision and Administration Commission of Sichuan provincial government
Stock index of the company, the company and Luqiao Sichuan Road & Bridge Co.Ltd(600039)
Copy, joint stock company, Sichuan Road & Bridge Co.Ltd(600039)
Shudao group refers to Shudao Investment Group Co., Ltd
Road and bridge group refers to Sichuan highway and Bridge Construction Group Co., Ltd
Railway investment group refers to Sichuan Railway Industry Investment Group Co., Ltd
Communications investment group refers to Sichuan Communications Investment Group Co., Ltd
Sichuan railway construction company refers to Sichuan Railway Construction Co., Ltd
Hangyan company refers to Sichuan Hangyan Construction Engineering Co., Ltd
Zhenjing company refers to Sichuan Zhenjing Construction Engineering Co., Ltd
China Road and Aviation Corporation refers to Sichuan Road and Aviation Construction Engineering Co., Ltd
Creec refers to China Railway Fourth Survey and Design Institute Group Co., Ltd
National highway network company refers to national highway network (Beijing) Transportation Technology Co., Ltd
Sichuan digital and digital company refer to Sichuan digital transportation technology Co., Ltd
Intelligent construction company refers to Sichuan Intelligent Construction Technology Co., Ltd
China Railway urban investment refers to China Railway Urban Development Investment Group Co., Ltd
Shengtong refers to Sichuan Road & Bridge Co.Ltd(600039) Shengtong Construction Engineering Co., Ltd
CCCC refers to Sichuan Chuanjiao road and Bridge Co., Ltd
Chengdu Construction Engineering Group refers to Chengdu Construction Engineering Group Co., Ltd
Chengdu Communications Investment Group Co., Ltd
Guangxi Road and Bridge refers to Guangxi Road and Bridge Engineering Group Co., Ltd
Xinwangwang company refers to Sichuan xinwangwang carbon material Technology Group Co., Ltd
Chengde Mianyang Expressway Development Co., Ltd. refers to Sichuan Chengde Mianyang Expressway Development Co., Ltd
Cheng Zi Lu company refers to Sichuan Cheng Zi Lu Expressway Development Co., Ltd
Xinbahe company refers to Sichuan xinbahe Power Development Co., Ltd
Balang river company refers to Sichuan balang River Hydropower Development Co., Ltd
Neiweirong company refers to Sichuan neiweirong Expressway Development Co., Ltd
Zilong company refers to Sichuan Zilong Expressway Development Co., Ltd
Jiangxigu company refers to Guizhou jiangxigu Expressway Development Co., Ltd
Meishan Tianhuan company refers to Meishan Tianhuan infrastructure project development Co., Ltd
Yanpingba company refers to Yibin yanpingba Yangtze River Bridge Investment Co., Ltd
Xinshun company refers to Sichuan Xinshun building materials Co., Ltd
Communications construction group refers to Sichuan Communications Construction Group Co., Ltd
Gaolu construction refers to Sichuan Gaolu Construction Engineering Co., Ltd
High road greening refers to Sichuan Expressway Greening and Environmental Protection Development Co., Ltd
PPP refers to the public private partnership, that is, the business model of “public-private partnership”, which refers to the government’s efforts to enhance the supply capacity of public goods and services and improve supply efficiency through franchising, service purchase, equity cooperation and other means, Benefit sharing, risk sharing and long-term cooperation with social capital.
BOT refers to build operate transfer, that is, the “Build Operate Transfer” business model, which means that social capital or project companies undertake the responsibilities of new project design, financing, construction, operation, maintenance and user service, The project operation mode in which the project assets and relevant rights are transferred to the government after the expiration of the contract.
EPC refers to engineering procurement construction, that is, the business model of “design procurement construction general contracting”, which means that the EPC enterprise undertakes the design, procurement, construction, commissioning services and other work of the project in accordance with the contract, And be fully responsible for the quality, safety, construction period and cost of the contracted project.
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Sichuan Road & Bridge Co.Ltd(600039)
Chinese abbreviation of the company Sichuan Road & Bridge Co.Ltd(600039)
The foreign language name of the company is Sichuan Road & Bridge Co, Ltd
The foreign name of the company is abbreviated as SRBC
The legal representative of the company is Xiong Guobin
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhou Yong, Zhu Xia
Contact address: No. 12, Jiuxing Avenue, high tech Zone, Chengdu, Sichuan Province
Tel: 02885126085
Fax: 02885126084
E-mail [email protected].
