Securities code: Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) securities abbreviation: Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) Announcement No.: 2022025 Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) 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.
All directors of the company personally attended the meeting of the board of directors to consider this annual report.
The audit opinion of Lixin 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 has not changed this year, but is still Lixin Accounting firm (special general partnership). 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: Based on the total share capital of 42390000 shares as of December 31, 2021, the company will distribute cash dividends of RMB 5.00 (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and increase 5 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 Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) stock code Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024)
Shenzhen Stock Exchange
The stock abbreviation (if any) before the change is not applicable
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Luo Wenwu Ding Jiajun
Office address: Depu Binjiang, No. 3, Minsheng Road, Pudong New Area, Shanghai Depu Binjiang, No. 3, Minsheng Road, Pudong New Area, Shanghai
Warehouse 270
Fax 02158782763
Tel: 02158783137
E-mail ir@hyp -arch. com. ir@hyp -arch. com.
2. Introduction to main business or products during the reporting period
1、 Industry of the company during the reporting period
The company is mainly engaged in architectural design business. According to the guidelines for Industry Classification of listed companies (revised in 2012), the architectural design industry belongs to the "professional and technical service industry" (Code: M74) in the "scientific research and technical service industry" (Code: m); According to the industrial classification of national economy (GB / t47542017), the architectural design industry belongs to "professional and technical service industry" (Code: M74).
(I) basic situation, development stage and periodicity of the company's industry
As the front-end industry of the engineering construction value chain, the architectural design industry is the key and core link to transform the scientific and technological achievements of engineering construction into practical productivity. It is also a necessary element for engineering construction projects from investment to final realization. Architectural design is highly related to the investment scale of social fixed assets, involving many fields such as residence, commerce, hotel, office, medical treatment, culture and transportation, and plays an important supporting role in the development of national economy.
The architectural design industry directly serves the construction industry. The overall output scale of construction engineering directly determines the market demand of the architectural design industry. In recent years, with China's rapid urbanization, continuous implementation of major regional planning and continuous improvement of urban and rural infrastructure construction, China State Construction Engineering Corporation Limited(601668) industry has maintained a good development momentum. From 2012 to 2021, the total output value of China State Construction Engineering Corporation Limited(601668) industry continued to rise from 1372179 billion yuan to 293079 billion yuan, more than doubling in the past decade. The proportion of the total output value of the construction industry in China's GDP basically fluctuates around 25%. During the reporting period, thanks to China's effective epidemic prevention and control and economic restoration policies, the total output value of the construction industry maintained a certain resilience. In 2021, the total output value of the national construction industry increased by 11.0% year-on-year. In the context of economic development entering the new normal, the construction industry may maintain a moderate growth trend of medium and low speed in the future. As the front end of the construction engineering business chain, the architectural design industry will still maintain a good development prospect.
As the core link connecting the past and the future from the investment to the final realization of construction engineering, the architectural design industry is an intelligence intensive and technology intensive industry that provides the whole process technology and management services for construction engineering construction projects. It is one of the main ways to transform the scientific and technological achievements of Engineering construction into real productivity. It is the main platform to promote technological innovation, management innovation and product innovation. It is also the driving force of relevant building materials It is the forerunner of the development of construction and other industries. Since the reform and opening up, relying on the background advantages of the rapid development of the national economy, the policy advantages of the state to increase infrastructure investment and the demand advantages of the continuous improvement of people's material and cultural level, China State Construction Engineering Corporation Limited(601668) design industry has experienced a period of vigorous and rapid development. Especially in the past decade, China State Construction Engineering Corporation Limited(601668) design enterprises have expanded their business areas, developed on a large scale, standardized management and capital accumulation and operation, It has achieved rapid expansion in the number and scale of enterprises; The design mode has changed from single undertaking design in the past to multiple modes such as design general contracting, management general contracting, design management and project management; With the continuous improvement of the design and creation level and work quality of the designer team, they have more and more initiative in the competition with their foreign counterparts.
The investment scale of the construction industry is closely related to the investment scale of the construction industry.
The scale of China's fixed asset investment is positively related to the development of national economy and the process of urbanization. In recent years, China's national economy has continued to grow rapidly, the process of urbanization has been accelerating, and the corresponding scale of fixed asset investment has also been increasing, driving the overall development of the architectural design industry. Therefore, affected by the macroeconomic development cycle, the architectural design industry has a certain periodicity.
(II) industry position of the company
The company is a well-known architectural design technology and consulting service provider in China, with class a qualification of architectural design firm. Its wholly-owned subsidiary has class a qualification in the construction industry (Construction Engineering). It is mainly engaged in architectural scheme design business, covering residential community, commercial office, industrial and urban planning, urban renewal, medical and health care, education and culture and other industries and fields. The company continues to promote design innovation, improve process management, optimize cost management system and strengthen quality control, and has established a high popularity and good reputation in the industry. The company has successively won the "20182019 excellent design contribution award in the real estate industry", "China's excellent real estate service provider", "CIHAF design China's 2013 excellent cutting-edge architectural design organization" and other honors; Since its establishment, the company has developed into one of the important architectural design and service providers in China's private construction field, and has established long-term, stable and in-depth cooperative relations with many top 100 real estate enterprises in China. The projects are distributed in nearly 30 provincial administrative regions and more than 60 prefecture level cities in China. With years of accumulated professional experience and accurate grasp of the industry trend, the company has continuously promoted product upgrading and innovation from the dimensions of systematic research, integrated design and quality management, completed a number of high-quality projects with profound heritage and full of the flavor of the times, and formed a series of excellent design works with both functionality and artistry. The main design works of the company have successively won the gold award of Zhan Tianyou excellent residential community of China Civil Engineering issued by the Residential Engineering Steering Committee of China Civil Engineering Society, the first prize of Shanghai excellent residential community design issued by Shanghai survey and Design Industry Association, the scientific and technological progress award and Architectural Creation Award issued by Shanghai construction society, as well as the IDA (International Design Awards) American International Design Award Italian a'design Award International Design Award, German if design award, Architect Master prize, iconic awards, London Design Awards and other awards at home and abroad.
(III) impact of industrial policies
The architectural design industry is closely related to the real estate industry. The real estate industry has a certain periodicity and is obviously affected by the macroeconomic situation and industrial policy regulation. In recent years, the Chinese government has issued a series of regulatory policies on the real estate industry, which regulate and control from many aspects, such as limiting the financing scale of real estate enterprises, limiting the growth rate of interest bearing liabilities of real estate enterprises, curbing the demand for investment speculative house purchase, and promoting the timely development and utilization of land supply. At the same time, the government's short-term control policies such as purchase restriction, price restriction and transaction tax increase have directly affected the short-term demand of commercial housing and caused the decline of trading volume in the real estate market to a certain extent. During the reporting period, the central and local governments frequently issued policies to stabilize the real estate market in 2021. In the first three quarters, the central and local governments continued to increase the real estate regulation and control policies. After the second half of 2021, the market cooled sharply, and the decline in the popularity of local auction in key cities became a common phenomenon. Real estate sales and investment showed a downward trend, the year-on-year growth rate continued to decline, and some real estate developers were exposed to risks, The real estate industry gradually began to fall into a downturn. Since November 2021, the overall real estate policy has shifted, the policies of the central bank and local governments to maintain the stability of real estate have emerged, the policies to limit the irrational reduction of the market have also been introduced, and many cities have issued different subsidy purchase policies. At the same time, the State Council and the financial management department guide banking financial institutions to accurately grasp and implement the prudent management system of real estate finance, maintain the stable and orderly release of real estate credit, and meet the reasonable financing needs of the real estate market. At the beginning of 2022, the demand side easing ushered in substantial progress. With the obvious reduction of mortgage interest rates in many cities, there was a loose window of loan and purchase restrictions in Zhengzhou new deal for the first time. It is expected that more cities will make adjustments to loan and purchase restrictions in the future to promote the release of rigid demand and improve demand. With the deepening adjustment of the policies of the real estate industry, the real estate industry has gradually ushered in the end of the policy and market, and will gradually return to normal development in the future.
2、 Main businesses of the company during the reporting period
(I) main business of the company
The company is a well-known architectural design technology and consulting service provider in China. During the reporting period, the company's main business has not changed significantly. It is mainly engaged in architectural design business. With architectural scheme design as the core, the company provides customers with conceptual planning and design, scheme design, preliminary design and other consulting services in the field of architecture. Its business scope covers residential community, commercial office, industrial and urban planning, medical and health care, urban renewal, Tod Education, culture and other industries and fields. During the reporting period, adhering to the corporate philosophy of "focus and innovation", relying on the existing business advantages, the company actively integrated internal and external resources. In terms of the construction industry chain, the company has preliminarily realized the business layout of "consulting and planning + integrated design + Construction Management + operation and maintenance consulting" by acquiring companies engaged in planning, consulting and design business in the field of medical and health care buildings and participating in the establishment of construction management companies.
(II) main business products and uses of the company
According to the classification of building types, the company's architectural design business covers residential buildings and public buildings.
1. Residential building
Residential buildings refer to buildings for people's daily living, including houses, villas, apartments, etc. With the improvement of residents' living standards, people put forward higher requirements for living standards. Modern residential buildings not only need to meet the most basic living needs, but also need to meet people's pursuit of aesthetics and art, comprehensively consider the surrounding natural environment and humanistic factors, select appropriate building materials, and improve the quality of life of residents. In the design of residential buildings, the company adheres to the people-oriented design concept, pays attention to the coordination between the appearance design and the surrounding environment, takes creativity as the core, integrates regional characteristics, and pursues the organic combination of architecture, art, culture and landscape. In the design works, the company uses international advanced design concepts such as green design and fine design, and uses scientific and technological innovation to create high-quality design display effects, so as to provide customers with high-quality design works. Residential building design is the design category with the highest proportion in the company's business. Many residential building design projects of the company have great influence in the industry.
2. Public buildings
Public building refers to the building for people to carry out public activities. The public buildings designed by the company mainly include commercial buildings, office buildings, medical buildings, elderly care and recreation buildings, educational buildings, cultural buildings, leisure and entertainment buildings, industrial park buildings and other categories. In the design of various public buildings, the company is good at commercial real estate, medical care, industry and city planning, urban renewal, education and culture, etc. during the reporting period, the company vigorously developed the field of medical care buildings through revenue acquisition, M & A and resource integration, and achieved preliminary results. In terms of commercial real estate construction, the company takes the core demand of creating efficient commercial value as the starting point, takes into account the urban environment and crowd behavior in the project design, pays attention to the integrity and interaction of the building, coordinates multi-professional technical cooperation, and focuses on creating rich space experience. In the field of medical and health care, the company has full insight into the characteristics and development trend of the industry, grasps the strategic needs of customers, and provides customers with reasonable medical planning and implementation scheme from the key decisions of the whole process of consulting, design, construction, operation and other development, so as to reduce the later transformation cost and improve the operation and maintenance efficiency of customers. In terms of industrial and urban planning, the company is good at land layout, supporting public facilities and regional transportation according to the location and stage of urban development
