Gansu Engineering Consulting Group Co.Ltd(000779) 2021 annual report summary
Securities code: Gansu Engineering Consulting Group Co.Ltd(000779) securities abbreviation: Gansu Engineering Consulting Group Co.Ltd(000779) Announcement No.: 2022020 Gansu Engineering Consulting Group Co.Ltd(000779) 2021 annual report summary I. important tips 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
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 380192370 as the base, distribute cash dividends of 1.50 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital. 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 Gansu Engineering Consulting Group Co.Ltd(000779) Stock Code: Gansu Engineering Consulting Group Co.Ltd(000779)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Liu Lei Zhou Hui
Office address: room 1619, 16th floor, Gansu Su Guotou building, No. 4800, Guazhou Road, Qilihe district, Lanzhou City, Gansu Province
Fax: 09315125801
Tel: 0931512581709315125819
E-mail lbf0608163.com. 18219661828163.com.
2. Introduction to main business or products during the reporting period
During the reporting period, the company was mainly engaged in engineering consulting business.
(I) overview of the company’s engineering consulting business
The company’s main business is engineering consulting services. According to the industry classification guidelines for listed companies revised in 2012, it belongs to “M74 professional technical service industry” in “m scientific research and technical service industry”; According to the industrial classification of national economy, it belongs to “m748 engineering technology and design services”. Engineering technology and design services mainly include engineering survey and design, engineering management services and planning management. Specific businesses (including planning preparation and consultation, investment opportunity research, feasibility study, evaluation and consultation, engineering exploration and design, bidding agency, engineering and equipment supervision, engineering
Gansu Engineering Consulting Group Co.Ltd(000779) 2021 annual report summary
Project management, etc.) belong to the encouraged industries in the Guiding Catalogue for industrial structure adjustment (2013).
The company is positioned as a whole process engineering consulting enterprise, mainly focusing on the social and economic development strategy of national and local governments, based on infrastructure construction fields such as transportation, municipal administration, water conservancy and hydropower and industrial and civil buildings, and focusing on emerging fields such as green construction, ecological construction and environmental engineering, the company provides integrated and all-round services including planning consulting, investment operation, survey and design, bidding cost, construction supervision, post evaluation and post service Comprehensive technical support, intellectual support and operation maintenance.
(II) main business types of the company
The company’s main businesses include planning consulting, survey and design, technical services (testing, bidding and cost, etc.), general contracting, project supervision and other types.
Planning consulting: including strategic planning, regional planning and special planning, project proposal, pre feasibility study, design consulting, evaluation consulting, post project evaluation, strategic policy research, special research, scientific research and development, technology promotion, professional software development and other technical consulting services. Specific majors include traffic engineering, municipal public works, construction engineering, environmental engineering, water conservancy engineering, hydrogeology, geotechnical engineering, etc.
Survey and Design: it is an important link of project construction and an important premise to ensure the investment benefit and quality safety of construction projects. The survey and design business of the company mainly includes engineering survey and engineering design. The engineering survey business is divided into two stages: preliminary survey and detailed survey, involving transportation, municipal, industrial and civil construction, water conservancy and energy industries, including engineering survey, hydrogeological survey, geotechnical engineering survey, geotechnical engineering design, geotechnical engineering test, detection and monitoring; Engineering design is divided into preliminary design, technical design, construction drawing design, etc. its main business is the design of highway industry, water conservancy industry, construction industry and other industries, including transportation engineering, water conservancy and Hydropower Engineering, urban roads, bridges, tunnels, water supply and drainage and construction engineering.
Technical services (testing, bidding, cost, etc.): through bidding and direct entrustment of the construction unit / owner, it is responsible for carrying out engineering testing, organizing bidding, cost consulting and other businesses for the owner’s project in accordance with laws, regulations and contracts and in accordance with the contract. The company is mainly engaged in civil engineering testing system services and other businesses; Bidding and cost consulting services include: highway, municipal engineering, water conservancy and Hydropower Engineering, civil and industrial construction and other industry wide businesses.
EPC: refers to that the enterprise engaged in EPC accepts the entrustment of the owner and, after signing the contract with the owner, implements the whole process or several stages of contracting for the feasibility study, survey, design, procurement, construction, commissioning (completion acceptance) and other stages of the project in accordance with the contract.
The general contracting enterprise shall be fully responsible for the quality, safety, construction period and cost of the contracted project.
Project supervision: it is a service activity that controls the quality, investment and progress of the construction project, manages the contract and information, coordinates the relationship between relevant parties of the project construction, and performs legal responsibilities such as safety production management and environmental protection of the construction project in accordance with laws and regulations, project construction standards, survey and design documents and contracts. The company is mainly engaged in the engineering supervision business of highway engineering, municipal public engineering, water conservancy and Hydropower Engineering, housing construction and other disciplines. 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 419807386196390039107156 7.63% 340712135597
Net assets attributable to shareholders of listed companies 244112743799214607397393 13.75% 181250892438
20212020 year-on-year increase or decrease 2019
Operating income 258203969064248056932892 4.09% 213821590409
Net profit attributable to shareholders of listed company 3269397051530730609350 6.39% Client Service International Inc(300663) 84249
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 3135950604130697573470 2.16% 25824505451
Net cash flow from operating activities -5584513491 296051,472.86 -118.86% 171492,563.08
Basic earnings per share (yuan / share) 0.8737 0.8330 4.89% 0.8193
Diluted earnings per share (yuan / share) 0.8793 0.8138 8.05% 0.7987
Gansu Engineering Consulting Group Co.Ltd(000779) 2021 annual report summary
Weighted average return on net assets 14.33% – 15.62% – 1.29% – 17.04%
(2) Main accounting data by quarter
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 47570705609552382289496377263943691622395070
Net profit attributable to shareholders of listed company 56441749417715845719829278460711041165248
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 53908647177728130672790461141610335899236
Net cash flow from operating activities -460576116763365694447735813403429749269704
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 disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, there were 0 preferred shares recovered from ordinary 21972 at the end of the month before ordinary 15046, and the voting rights recovered at the end of the month. The total number of shareholders was 0
