Gansu Engineering Consulting Group Co.Ltd(000779)
2021 general manager's work report
2021 is the 100th anniversary of the founding of the Communist Party of China and the opening year of the 14th five year plan. Under the leadership of the Party committee of the group company, the management level has anchored the responsibility orientation of "seeking development, strengthening management and grasping implementation" around the requirements of the 14th five year plan, adhered to seeking stability, progress and breakthrough in change, adhered to the important development objectives and tasks of the year, and coordinated the epidemic prevention and control and production and operation, Actively promote scientific and technological innovation and technological progress, focus on the three-year action of state-owned enterprise reform, and complete various annual tasks with high quality. The group company has achieved better and greater development.
1、 Completion of production and operation indicators in 2021
In 2021, the company achieved an operating revenue of 2.582 billion yuan, a year-on-year increase of 4.09%; The total profit was 385 million yuan, a year-on-year increase of 4.91%; The net profit attributable to the shareholders of the parent company was 327 million yuan, a year-on-year increase of 6.39%; The net profit attributable to the shareholders of the parent company after deducting non recurring profits and losses was 314 million yuan, a year-on-year increase of 2.16%; The basic earnings per share during the reporting period was 0.8737 yuan.
2、 Completion of key work in 2021
(I) strengthen strategic guidance and accelerate the pace of development.
First, strengthen planning guidance and serve the overall economic and social development of the province. Under the background of one belt, one road, one is to study the major national development strategies, such as "one belt along the road", the western development, the ecological protection and high quality development of the Yellow River River Basin, and so on. We should seize the major development opportunities such as revitalization of the countryside, "two new and one heavy" and "double carbon". Implement the "14th five year plan" of Gansu Province, participate in the planning review of Yuzhong innovation city and the construction of key projects, play the role of technical think tank, actively plan major projects and promote the construction of a happy and beautiful new Gansu.
According to the general requirements of building a national first-class engineering technology industry group, the "14th five year plan" development plan of the group company was prepared. "Planning" comprehensively summarizes the achievements and experience of the group since its establishment, and scientifically plans the development direction and path. On the basis of objectively analyzing the opportunities and challenges faced and systematically combing the existing business scope, the group has defined the positioning, industrial layout, development objectives and major reform tasks of the group, put forward the construction contents and development objectives of market development, capital operation, scientific and technological innovation, digital technology, quality and credit, talent team, system and mechanism, Party construction and corporate culture, and studied and formulated development measures, Provide strategic guidance for the high-quality development of the group company and better serve the economic and social development of the whole province.
Second, strengthen production, operation and business layout. Give full play to the overall management and control role of the group company, build a good business environment for the group company, stimulate the vitality of market players of subsidiaries, and promote the coordinated development of the group company. Timely hold quarterly and semi annual production and operation meetings, fully grasp the dynamic situation of production and operation, analyze and judge the market situation, timely solve the difficult problems existing in production and operation, and ensure the healthy and stable economic operation of the group company. Strengthen the investigation, inspection and supervision of subsidiaries to provide scientific basis for the decision-making of the group company. Strengthen the docking and learning exchanges between local enterprises. After Qingyang and Dingxi, they also held exchanges and discussions with Lanzhou Qilihe district government, Gansu public aviation tourism group, Gannan culture, tourism and transportation construction group and Chengdu Design Consulting Group, and signed a strategic framework agreement with Huaneng Gansu Energy Development Co., Ltd., so as to create a good development environment for their subsidiaries. Go to Xi'an to learn from the successful experience of central enterprises in new business development and three system reform, so as to improve the development concept and management level of the group company.
According to the development direction of the group's new business in the future, carry out special research, put forward the direction and field of new business cultivation, further optimize the business layout, increase the cultivation of new business, extend the industrial chain, broaden the market scene, and constantly enhance the comprehensive strength.
Third, actively promote the construction of key projects. Organized and prepared three feasibility study reports of "Engineering Testing Center, whole process engineering consulting service capacity improvement project, comprehensive management, R & D and informatization capacity improvement project", which served the construction of Lanzhou New Area Engineering Testing and R & D center project. The planned construction of Lanzhou New Area Engineering Testing and R & D center project will create conditions and lay a foundation for the cultivation and R & D capacity improvement of new businesses such as testing and identification, scientific experiment, comprehensive consulting, ecological environmental protection and digital technology of the group company, promote the internal resource integration, business integration and value chain extension of the group company, and create a new growth engine.
The large and medium-sized projects undertaken by subsidiaries have been smoothly promoted, the general contracting and whole process engineering consulting business have developed steadily, and have been extended and transformed to the whole industrial chain. The group won 26 EPC projects, with a bid winning amount of 1.757 billion yuan. 24 contracts were signed, with a contract signing amount of 1.29 billion yuan, a year-on-year increase of 35.32%. Six whole process engineering consulting projects were contracted, with a contract amount of 810946 million yuan, a year-on-year increase of 40.2%.
(II) promote the three-year action of state-owned enterprise reform to further stimulate the vitality of development.
Adhere to deepening reform as the core means to promote the high-quality development of enterprises, use reform thinking and means to break the bottleneck restricting development, enhance endogenous power and stimulate business vitality. The group company has fully realized the tenure system and contractual management of the management, explored the establishment of a professional manager system, and selected and employed three management members of its subsidiaries in a market-oriented manner. By means of the reform of the "three systems", efforts have been made to solve the "driving force" of the officers' entrepreneurship, actively carry out the work of setting posts and staffing, sign job contracts, and the proportion of "all staff assessment performance" has reached 67%. We lifted the restrictions on the sale of 3485768 million shares of equity incentive restricted shares of 765 incentive objects, comprehensively created an incentive and restraint mechanism of "joint career construction, value creation, benefit sharing and risk sharing", and continuously stimulated the enthusiasm, initiative and creativity of the core backbone team.
(III) steadily promote financial investment and financing.
Consolidate the foundation of financial management, promote the integration of "industry and finance" and continuously improve financial compliance. Improve the financial control system. Build a capital budget system to improve the planning and binding force of budget preparation. Implement centralized fund control and improve the efficiency of financial resource allocation. Implement the comprehensive credit of the group company and solve the business needs of subsidiaries such as bank guarantee. Strengthen financial risk control, coordinate tax related risk prevention, and strengthen the settlement of accounts receivable to ensure the safety of the company's operation. Focusing on investment projects, the group company gives full play to the research and judgment role of the investment and financing Committee, strict decision-making procedures, improve decision-making level, prevent major risks and ensure the steady development of investment and financing business. The architectural design institute cooperates with Lanzhou Anning Chengfa group to establish a project management company, and the hydropower design institute establishes Tianzhu, Gulang and Jingyuan new energy investment companies. The bidding group increases the registered capital to improve the operating strength of its subsidiaries and implements the construction of phase II and III projects of Gansu smart sunshine procurement platform.
(IV) enhance the ability of scientific and technological innovation and create a platform for the transformation of scientific and technological achievements.
Focus on the development requirements of "three new and one high" and promote technological innovation. Pay attention to technology exchange, technology summary, application for awards and excellence and patent application, and accelerate the transformation of innovative achievements. In 2021, the investment in scientific and technological research and development was 38.98 million yuan, and won 4 provincial and ministerial awards and 26 municipal department awards.
The "research project on crop water-saving mechanism and irrigation mode under film drip irrigation and micro moist irrigation" of hydropower design institute won the second prize of provincial scientific and technological progress, the "application test and technical standard research of new pile in collapsible loess and earthquake area and complex foundation" of civil engineering institute won the third prize of provincial scientific and technological progress, and the "Gansu science and Technology Museum" of Architectural Design Institute "Lanzhou Jianyan building green intelligent scientific research complex building reconstruction project" won the third prize of "National Green Building Innovation Award" respectively. Architectural Design Institute, hydropower design institute, planning and Design Institute and civil engineering institute won 5 first prizes, 9 second prizes and 12 third prizes of provincial excellent engineering survey and design. The group has obtained 1 invention patent, 1 design, 31 utility model patents and 30 software copyright registrations. With the accelerated pace of digital transformation and the continuous improvement of the application and popularization of Bim and other technologies, the planning and design institute won one first prize in the "fourth BIM Technology Application competition in Gansu Province", and the architectural design institute won one second prize and one third prize respectively.
In 2021, major breakthroughs were made in qualification and credit, including 5 new qualifications such as comprehensive supervision and 5 upgraded qualifications such as landscape.
(V) adhere to the principle of cohesion, and the vitality of talents will burst out.
Establish the idea of rejuvenating enterprises with talents, adhere to the combination of training and introduction, and constantly improve the talent structure and concentration. In 2021, there will be 9 new senior engineers, 183 senior engineers, 169 people who have obtained various national registered professional qualifications, 2 industry masters, 1 provincial model worker and 2 most beautiful water conservancy workers. Up to now, the group has 4546 employees, with professional and technical personnel accounting for 77%. Among them, there are 7 doctors, 630 masters, 118 senior titles, 1260 senior titles, 1209 national registered professional qualifications, 12 experts enjoying the special allowance of the State Council, 1 contemporary Chinese architect, 5 provincial survey and design masters, 12 provincial leading talents, 2 Gansu Youxiu experts, 1 Longyuan youth innovation talent, 13 provincial high-level professional and technical talents, 15 talents holding class B card of Longyuan talent service card 89 class c card talents. Through unremitting efforts, the talent structure of the group company has been significantly improved and the construction of talent team has achieved remarkable results.
(VI) make overall arrangements for epidemic prevention and control and safe production.
In October 2021, a new round of covid-19 pneumonia broke out in Gansu Province. Facing the severe and complex situation of epidemic prevention and control, we took epidemic prevention and control as the primary political task, and resolutely won the battle of epidemic prevention and control in accordance with the work plan and emergency plan formulated by the group company. According to the development situation of the epidemic, the main responsibility for prevention and control was implemented and the safeguard measures were refined, which provided a guarantee for the group company to quickly resume production and operation and maintain stable development. Formulate and improve various emergency response plans and safety production systems, timely organize and carry out hidden danger investigation and treatment, safety education and training, emergency plan drill, etc., improve the construction of emergency management system and promote the normalization of safety production management. In combination with the three-year action of special rectification of work safety, carry out the investigation of potential safety hazards in the office areas of companies at all levels, field sites, front-line project departments and other places to ensure that all kinds of potential safety hazards are comprehensively rectified. 3、 Development opportunities faced by the group company
At present, the province is in the intersection and superposition period of major national strategic deployment and enhanced self-development potential. The general situation and environment are beneficial to us. First, with the one belt, one road construction, the western development in the new era, the ecological protection and quality development in the Yellow River basin, and the deepening of the national strategy such as "double carbon", the development superiority of our province is increasingly prominent. Second, with the full implementation of Gansu's 14th five year plan, we will vigorously implement the actions of strengthening industry, technology, provincial capital and county, make every effort to revitalize the stock, introduce increment, improve quality, enhance energy and expand the total amount. Infrastructure investment will maintain a rapid growth, and the clean energy industry will usher in a period of rapid development, which provides a rare opportunity for the group company to accelerate its development. Third, the rise of whole process engineering consulting, general contracting and other business models is conducive to the group's chain extension, chain reinforcement and chain strengthening, so as to promote the formation of the whole process technical service capability. Fourth, the cadres at all levels selected after the establishment of the group have strong market awareness, good mental state and strong momentum, which provides a strong organizational guarantee for the accelerated development of the group company. We must enhance our awareness of opportunities, study national policies, analyze market changes, seize development opportunities and create a new situation for development.
4、 Key work arrangement in 2022
2022 is the key year for the implementation of the 14th five year plan, and it is also the year for the group to seize the momentum of reform and innovation and start building a first-class engineering technology industry group in an all-round way. Guided by the thought of Xi Jinping socialism with Chinese characteristics in a new era, the group company will fully implement the spirit of the 19th CPC National Congress and all previous plenary sessions of the 19th CPC National Congress, thoroughly implement the important exposition of Xi Jinping general secretary on the reform and development of state-owned enterprises and Party building and the spirit of important speeches and instructions to Gansu, and earnestly implement the spirit of the central economic work conference, the economic work conference of the provincial Party committee and the deployment requirements of the work report of the provincial government, Resolutely implement the decisions and arrangements of the provincial Party committee and the provincial government, adhere to the general tone of seeking progress while maintaining stability, completely, accurately and comprehensively implement the new development concept, integrate into the new development pattern, and promote high-quality development. Adhere to the first priority of development, strengthen strategic thinking and market awareness, focus on production and operation, take technological innovation as the driving force and information digitization as the support, strive to improve operation efficiency and operation efficiency, promote the development of the group in both quantity and quality, and make greater achievements in the economic and social development of the whole province.
(I) focus on strengthening and expanding the main business and constantly optimize the industrial layout
In accordance with the requirements of strengthening the leader, supplementing the chain and gathering groups, we should strengthen and expand the traditional main industry on the one hand and cultivate and expand emerging industries on the other hand, so as to promote the group company to achieve better and better development.
Promote the traditional main business to improve quality and efficiency. Highlight the leading role of planning, strengthen and optimize the planning consulting business, actively participate in the preparation of important plans in the province, give play to the role of technical think tanks, and improve the project planning ability. Strengthen the core business of traditional survey and design such as construction, municipal administration, water conservancy and hydropower, based on the existing advantageous business of survey and design, and extend to the fields of green construction, ecological water conservancy, prefabricated buildings, environmental governance, new energy and so on. Vigorously develop the engineering supervision and testing business, actively expand the supervision business of municipal, railway and rail transit on the basis of the existing construction supervision, and correspondingly extend the business of project agent construction, project management and post project service, so as to form the whole process technical service capacity. Promote the business integration of Gansu smart sunshine procurement platform, build an Internet procurement and trading platform integrating the functions of "basic procurement transaction, supply chain management and big data consulting", improve the bidding consulting service ability and cultivate new development advantages.
Breakthroughs were made in developing emerging industries. Based on the construction of "new and old infrastructure", develop traditional advantageous businesses and increase the cultivation of new businesses simultaneously, extend the industrial chain, broaden the market scene and enhance comprehensive strength. On the basis of strengthening the existing core businesses such as "planning consultation, survey and design, supervision and testing, bidding agency", we will increase the cultivation of businesses such as municipal transportation, clean energy, ecological environmental protection, garden landscape, digital information (smart city, smart water conservancy, smart construction, smart supervision, smart testing, etc.), new material research and development, prefabricated construction, general contracting, whole process engineering consultation, investment and operation. Timely through mergers and acquisitions, make up for weaknesses, constantly cultivate new and strong, and continue to promote the development and growth of the group company.
(II) focus on production and operation and improve the quality of development
Actively connect with the national and provincial "14th five year plan", ecological protection and governance and high-quality development of the Yellow River Basin, western development and "double carbon" strategy, and focus on urban and rural areas, water conservancy, transportation, railways, energy, ecology, urban pipe network, resettlement, new infrastructure and other key points of the province
