Annual report for 2021
2022011
April 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.
Li Dapeng, the person in charge of the company, Zhu Yumei, the person in charge of accounting, and Chen Bangwen, 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.
The future plans, development strategies and other forward-looking descriptions involved in this 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.
In this report, the company elaborates the relevant risk factors and countermeasures that may occur in the future. For details, please refer to the "possible risks and Countermeasures" in "Xi. Outlook for the future development of the company" in "section III Management Discussion and analysis" of this report. Please pay attention to it.
The company's profit distribution plan reviewed and approved by the board of directors is: taking 1262827774 shares as the base, distribute cash dividend of 1.18 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 Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 78 Section VIII preferred shares 87 section IX relevant information of bonds 88 section x financial report eighty-nine
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 and the person in charge of accounting institutions. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3、 Originals of all company documents and announcements publicly disclosed during the reporting period. 4、 The original of the 2021 annual report signed by the legal representative of the company. The place where the above documents for future reference are prepared: the Secretary Department of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
This report refers to the annual report of 2021
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Jsti Group(300284) , the company, the company and the listed company refer to Jsti Group(300284) , formerly known as Jiangsu Academy of Transportation Sciences Co., Ltd
Jsti Group(300284) group and group refer to Jsti Group(300284) and subsidiaries within the consolidation scope
Guangzhou SASAC refers to the state owned assets supervision and Administration Commission of Guangzhou Municipal People's government
Zhushi group refers to Guangzhou Zhujiang Industrial Group Co., Ltd
SDF refers to Guangzhou state owned Industrial Development M & A fund partnership (limited partnership)
Water investment group refers to Guangzhou Water Investment Group Co., Ltd
Eptisa means eptisaservicios de ingenieria, s.l., a Spanish subsidiary of the company
Suke construction refers to Jiangsu Suke Construction Project Management Co., Ltd., a subsidiary of the company
Xiamen Municipal Engineering Design Institute Co., Ltd., a subsidiary of Xiamen Municipal Engineering Co., Ltd
Gansu branch refers to Jsti Group(300284) group (Gansu) transportation planning and Design Co., Ltd., a subsidiary of the company
Jiaoke energy refers to the company's subsidiary Jiang Jsti Group(300284) Energy Technology Development Co., Ltd
Jiaoke design refers to the company's subsidiary Jiang Jsti Group(300284) transportation design and Research Institute Co., Ltd
Yiming testing refers to Jiangsu Yiming Testing Technology Co., Ltd., a subsidiary of the company
Testing and certification refers to the company's subsidiary Jsti Group(300284) group testing and Certification Co., Ltd
Shijiazhuang Municipal Institute refers to Shijiazhuang Municipal Design and Research Institute Co., Ltd
Zhongshan water resources refers to Zhongshan water resources and Hydropower Survey, design and Consulting Co., Ltd
Jiangsu Yanning Technology Group Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
Articles of association refers to Jsti Group(300284) articles of association
Ministry of transport means the Ministry of transport of the people's Republic of China
Ministry of science and technology means the Ministry of science and technology of the people's Republic of China
NDRC refers to the national development and Reform Commission of the people's Republic of China
Ministry of housing and urban rural development refers to the Ministry of housing and urban rural development of the people's Republic of China
New infrastructure construction (hereinafter referred to as "new infrastructure") mainly includes 5g base station construction, UHV, intercity high-speed railway and urban rail transit, new energy vehicle charging pile, big data center and new infrastructure, which refer to seven fields: artificial intelligence and industrial Internet, involving many industrial chains, It is an infrastructure system that is guided by new development concepts, driven by technological innovation, based on information network and facing the needs of high-quality development, and provides services such as digital transformation, intelligent upgrading and integrated innovation.
The "one belt, one Road Silk Road Economic Belt" and one belt, one road in twenty-first Century, are short for the establishment of regional cooperation platform between the countries and the countries concerned. The purpose is to borrow the historic symbols of the ancient Silk Road, and actively develop economic partnership with the countries along the border to create politics. Economic and cultural cooperation platform.
The owner refers to the investor of the engineering construction project or the independent legal person specially established by the investor for the engineering construction project.
Comprehensive design (including necessary non-standard equipment design) and technical and economic analysis of process, civil engineering, public works and environmental engineering of new, expanded and reconstructed projects shall be carried out by using engineering technology theory and technical and economic methods according to the current technical standards, And provide design documents and drawings as the basis for construction.
For the planning, design, construction, operation and comprehensive treatment of engineering construction, carry out mapping, survey, test and comprehensive evaluation of topographic, geological survey index, hydrology and other elements, provide survey results required for feasibility evaluation and construction, and carry out geotechnical engineering survey, design, treatment Monitoring activities.
The supervision unit that has obtained the qualification certificate of Engineering Construction Supervision issued by the competent construction department is entrusted or designated by the construction supervision unit to comprehensively supervise and manage the construction contract, quality, construction period, cost, etc.
The contractor with construction qualification is responsible for the process of undertaking the project by signing a contract with the project legal person (owner) of the project. Engineering contracts can be divided into general contracting, sub contracting, subcontracting, labor contracting and design construction contracts.
It refers to the abbreviation of Engineering News record, which is published by McGonagall ENR law hill construction information company in the United States. It is an internationally famous engineering weekly magazine.
Public private partnership refers to a partnership formed between the government and private organizations on the basis of concession agreement in order to cooperate in the construction of urban infrastructure projects or to provide certain public goods and services, And by signing the contract to clarify the interests of both parties
