Securities code: Jsti Group(300284) securities abbreviation: Jsti Group(300284) Announcement No.: 2022010 Jsti Group(300284) 2021 annual report summary
1、 Important note: 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 carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
The audit opinion of Tianheng Certified Public Accountants (special general partnership) on the company’s financial report this year is: standard unqualified opinion. Changes of accounting firm during the reporting period: the accounting firm of the company changed from to Tianheng accounting firm (special general partnership) this year. Tips on non-standard audit opinions □ applicable √ not applicable the company was not profitable at the time of listing and is not profitable at present □ applicable √ not applicable to the profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 1262827774 shares as the base, distribute cash dividends of 1.18 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and increase 0 shares for every 10 shares to all shareholders with capital reserve.
Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Jsti Group(300284) stock code Jsti Group(300284)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Pan lingsong, Yao Xiaoping
Office address: No. 8, Fuchunjiang East Street, Jianye District, Nanjing, Jiangsu Province
Fax: 0258657666602586576666
Tel: 0258657654202586576542
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business of the company
The company’s main businesses include engineering consulting and engineering contracting. Among them, engineering consulting business is the core business of the company and the main component of operating revenue during the reporting period Jsti Group(300284) is committed to providing customers with high-quality one-stop comprehensive solutions for engineering consulting. It has formed an enterprise group with planning consulting, survey and design, environmental business, comprehensive testing and project management as its core business. Its business fields include highway, municipal administration, water transportation, railway, urban rail, environment, aviation and water conservancy, construction, electric power and other industries, including investment and financing, project investment analysis, planning consulting, survey and design The whole industry chain services of construction supervision, engineering inspection, project management, operation and maintenance, and new material research and development.
1. Engineering consulting business
Engineering Consulting is a technology-based service industry. It is an intelligence intensive industry that provides the whole process and professional services for engineering construction from investment decision-making to construction implementation, including planning consulting, survey and design, environmental business, comprehensive testing, project management, etc. its business fields involve roads, bridges, ports, river and sea engineering, municipal public works, rail transit, construction engineering, environmental engineering, water conservancy engineering, hydrogeology Geotechnical engineering, etc. The role of engineering consultation has two aspects: one is to improve the scientization and democratization of decision-making, and the other is to provide quality, progress and cost control for the implementation of the project.
2. Project contracting business
General contracting is an international construction mode of infrastructure projects. Project contracting business mainly refers to that the enterprise is entrusted by the owner to undertake the design, procurement, construction and commissioning services of the project in accordance with the contract, and is responsible for the quality, safety, construction period and cost of the contracted project.
(II) main products
The company’s main business structure and main products are as follows:
Downstream industries corresponding to products in main business areas
Engineering consultation, survey and design, infrastructure engineering consultation report, project feasibility study report, project highway, municipal administration, water transportation, railway, urban rail, project budget proposal, design documents and drawings and other environmental, aviation, water conservancy, construction and power industries
Comprehensive civil inspection report, road inspection system service, etc
Project management, engineering supervision services, etc
Environmental business environmental detection (monitoring) report, environmental impact assessment report, etc
Engineering contracting – infrastructure engineering contracting services, etc
(III) main business models
1. Business model of engineering consulting business
Relying on various established business channels, information networks and customer relations, the company widely collects project information related to its own business, and assigns special personnel to maintain and track customer relations. The specific ways for the company to obtain engineering consulting business mainly include the following three types:
(1) Participate in public bidding
For the bidding announcement information publicly released by customers, each business unit will implement bidding, and the group market management center will standardize the bidding process.
(2) Accept bidding invitation from customers
The company has a certain reputation and advantageous position in the engineering consulting industry. The construction units of some projects will issue project bidding invitations to the company. The company undertakes business through bidding, and the group’s market management center carries out standardized management of the bidding process.
(3) Customer direct entrustment
Customers can directly entrust the company to carry out engineering design consulting business in accordance with the bidding law of the people’s Republic of China and the measures for survey and design bidding of engineering construction projects.
2. Business model of EPC business 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 15084188043271428838374620 5.57% 1335113898914
Net assets attributable to shareholders of listed companies 771120717457509839365688 51.25% 481973407660
20212020 year-on-year increase or decrease 2019
Operating income 511942648212549935995870 – 6.91% 596718607371
Net profit attributable to shareholders of listed companies 4719066770738831673934 21.53% 72361338032
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 4402540490134 Zhejiang Wazam New Materials Co.Ltd(603186) 913 27.23% 71483795927
Net cash flow from operating activities 87443 Shandong Xinchao Energy Corporation Limited(600777) 8461394505 – 88.86% 68461089227
Basic earnings per share (yuan / share) 0.4519 0.399713.06% 0.7449
Diluted earnings per share (yuan / share) 0.4519 0.399713.06% 0.7449
Weighted average return on net assets: 8.11%, 7.85%, 0.26%, 16.00%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 85666714807111981053377114922912854199371967174
Net profit attributable to shareholders of listed company 34893169471094960147711533942 Topsec Technologies Group Inc(002212) 17807281
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 305368964711048226238116042934318319459673
Net cash flow from operating activities -50048347674 -26814941191 -59 Zhejiang Xiantong Rubber & Plastic Co.Ltd(603239) 9991567972941
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The annual report discloses that the voting at the end of the reporting period holds a special vote
At the end of the month before the 30379 day of common stock at the end of the reporting period, 33809 shareholders of preferred 0 shares recovered 0 total shareholders of common stock total shareholders of common stock (if any)
number
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity holding Limited sales note pledge, marking or freezing
