证券代码：836892 证券简称：广咨国际 公告编号：2024-020 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》和广东广咨国际投资咨 询集团股份有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会议 事规则》等规定，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所 2023 年度履行监督职责的情况报告如 下： 一、2023 年年审会计师事务所基本情况 华兴会计师事务所（特殊普通合伙）（以下简称"华兴"）的前身系福建华兴 会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与原主管 单位福建省财政厅脱钩，改制为福建华兴有限责任会计师事务所。2009 年 1 月， 更名为福建华兴会计师事务所有限公司。2013 年 12 月，转制为福建华兴会计师 事务所（特殊普通合伙）。2019 年 7 月，更名为华兴会计 ...

证券代码：836892 证券简称：广咨国际 公告编号：2024-022 广东广咨国际投资咨询集团股份有限公司 拟续聘 2024 年度会计师事务所公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：华兴会计师事务所(特殊普通合伙) 服务及收费情况：华兴会计师事务所(特殊普通合伙)已为公司提供 4 年审计 服务，上期审计收费 54 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任华兴会计师事务所(特殊普通合伙)为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：华兴会计师事务所(特殊普通合伙) 成立日期：2013 年 12 月 9 日 组织形式：特殊普通合伙 注册地址：福建省福州市鼓楼区湖东路 152 号中山大厦 B 座 7-9 楼 首席合伙人：童益恭先生 2023 年度末合伙 ...

证券代码：836892 证券简称：广咨国际 公告编号：2024-009 广东广咨国际投资咨询集团股份有限公司 2023 年度独立董事述职报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 2023 年度，本人担任独立董事后，公司召开董事会 1 次，无召开股东大会。 本人亲自到现场出席了该次董事会。 在会议召开前，本人主动调研并获取作出决策所需资料，与管理层充分交流， 了解议案背景和细节，为董事会的讨论和决策做好准备；在董事会上，本人认真 审议每一项议案，积极参与讨论并提出专业、合理的建议，对各项议案进行独立、 审慎的投票表决。2023 年度本人对公司董事会各项议案均投赞成票，无反对票 或弃权票。 二、发表事前认可意见和独立意见的情况 本人担任独立董事后，公司董事会无需要独立董事发表事前认可意见和独立 意见的事项。 三、参与董事会专门委员会、独立董事专门会议工作情况 2023 年度，本人担任独立董事后，公司无召开董事会专门委员会会议何独 1 本人自 2023 年 10 月 26 日起担任广东广咨国际投资 ...

根据公司 2024 年 4 月 3 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 187,055,389.60 元，母公司未分配利润为 151,927,568.92 元。母公司资本公积为 42,811,169.67 元（其中股票发行溢价形成的资本公积为 42,811,169.67 元，其他 资本公积为 0 元）。 公司本次权益分派预案如下：公司目前总股本为 129,054,056 股，以未分配 利润向全体股东每 10 股派发现金红利 6 元（含税）；以资本公积向全体股东以每 10 股转增 2 股（其中以股票发行溢价所形成的资本公积每 10 股转增 2 股，无需 纳税；以其他资本公积每 10 股转增 0 股，需要纳税）。本次权益分派共预计派发 现金红利 77,432,433.60 元，转增 25,810,811 股。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派总额不变，并相应调整分派比例， 后续将发布公告说明调整后的分派比例。实际分派结果以中国证券登记结算 ...

证券代码：836892 证券简称：广咨国际 公告编号：2024-023 （一）任免的基本情况 根据《公司法》及《公司章程》的有关规定，公司第三届董事会第十二次会议于 2024 年 4 月 2 日审议并通过： 聘任周华先生为公司总经理，任职期限至本届董事会任期届满时止，自 2024 年 4 月 2 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0.00%，不是失信联合 惩戒对象。 （二）任命原因 周华先生总经理职务原任期届满，经董事会考察，拟继续聘任。 （三）新任董监高人员履历 广东广咨国际投资咨询集团股份有限公司 高级管理人员任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、任免基本情况 本次任命不存在公司董事、高级管理人员兼任本公司监事的情形；不存在公司监事 为公司董事、高级管理人员的配偶、父母和子女情形。 （一）对公司生产、经营的影响： 本次任命将进一步完善公司的法人治理结构，促进公司规范运作，对公司的生产、 经营产生积极影响。 三、提名委员会或独立董事专门会议的意见 2024 ...

Recognition and Awards - In 2023, Guangzi International was recognized as a "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise in Guangdong Province, valid for three years[6]. - The consulting company won 2 first prizes and 1 second prize for the 2022 National Excellent Engineering Consulting Achievements[6]. - The company was awarded the title of "Advanced Collective in Energy Conservation" by the Guangdong Provincial Government in July 2023[6]. - Guangzi International's project was recognized as an "Outstanding Practice Case" in the "Best Practices for Rural Revitalization" activity organized by the China Listed Companies Association in October 2023[6]. - The company was recognized as a "High-tech Enterprise" and received multiple awards, including "Advanced Collective in Energy Conservation" from the Guangdong Provincial Government[41][42]. Financial Performance - The company's operating revenue for 2023 reached ¥544,075,242.30, representing an increase of 8.03% compared to ¥503,619,065.59 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥88,326,561.53, reflecting a growth of 12.42% from ¥78,565,463.27 in 2022[26]. - The total assets as of the end of 2023 amounted to ¥819,296,471.08, which is a 4.92% increase from ¥780,867,804.05 in 2022[28]. - The total liabilities at the end of 2023 were ¥415,122,900.31, marking a 4.95% increase from ¥395,530,149.11 in 2022[28]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 22.71% for 2023, up from 21.90% in 2022[26]. - The basic earnings per share for 2023 increased to ¥0.68, a rise of 11.48% from ¥0.61 in 2022[26]. - The net cash flow from operating activities for 2023 was ¥129,294,142.04, which is a 17.30% increase from ¥110,221,831.02 in 2022[28]. - The company reported a gross profit margin of 37.40% for 2023, compared to 36.60% in 2022[26]. - The company's total non-recurring gains and losses for 2023 amounted to ¥2,320,284.60, down from ¥5,355,990.24 in 2022[33]. Contracts and Projects - The company signed over 7,000 new contracts in 2023, with a total contract value exceeding 750 million yuan, representing a year-on-year growth of approximately 7%[42]. - The company undertook over 60 major projects with contract values exceeding 1 million yuan, totaling more than 240 million yuan[42]. - The company confirmed revenue from nearly 9,000 contracts, totaling 542.71 million yuan, with engineering consulting contracts contributing approximately 198.05 million yuan[189]. Research and Development - The company successfully developed an invention patent for a project titled "Method and Device for Generating 3D Hose Fittings Based on PDMS Platform" in November 2023[6]. - R&D expenditure amounted to $31,990,057.99, representing 5.88% of operating revenue, an increase from 5.35% in the previous period[85]. - The company has developed four specialized business platforms: Digital Think Tank, Digital Procurement, Smart Costing, and Digital All-Consulting, enhancing service standardization and intelligence[40]. - The company has focused on digital transformation, launching platforms for digital procurement and project management to improve operational efficiency[182][183]. - The company has completed several R&D projects, including a big data-based cost control system aimed at enhancing efficiency and quality in cost management[90]. Corporate Governance and Structure - The company expanded its board from 7 to 9 members, adding one independent and one non-independent director[195]. - The board of directors consists of 9 members, while the supervisory board has 3 members and there are 7 senior management personnel[161]. - The company has established a comprehensive internal control system to protect the rights of all shareholders, especially minority shareholders[196]. - The company has not encountered any significant legal disputes or operational disruptions due to incomplete procedures during the reporting period[191]. Employee and Workforce Development - The company has a workforce of 1,015 employees, with 28% holding a master's degree or higher, and 60% possessing professional technical qualifications[39]. - The total number of employees increased from 947 to 1,015, representing a growth of approximately 7.2%[172]. - The number of technical staff rose from 408 to 472, an increase of about 15.7%[172]. - Employee training programs are designed to enhance skills and align with company values and management systems[173]. - The company emphasizes a performance-based compensation system to align employee income with their contributions[173]. Strategic Initiatives and Future Plans - The company aims to enhance its brand strength by establishing itself as a leading think tank in decision-making consulting, project evaluation, and risk assessment, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area[112]. - The company plans to deepen regional market integration by leveraging its comprehensive consulting advantages to drive the development of regional subsidiaries, focusing on key areas and major projects[114]. - The company is committed to digital transformation, with plans to optimize financial systems and develop digital platforms for project management and procurement solutions[114]. - The company aims to improve its talent structure by attracting innovative and digital experts, enhancing performance evaluation mechanisms, and providing comprehensive training for employees[115]. Social Responsibility and Community Engagement - The company is actively involved in social responsibility initiatives, particularly in supporting rural revitalization and local project planning[104]. - The company is committed to social responsibility, actively engaging in poverty alleviation and rural revitalization initiatives, including donations to various charitable organizations[106]. - The company has successfully passed the ecological evaluation for the EOD project in Zhongshan, officially included in the national EOD project database[105]. Risk Management and Compliance - The company has no new major risk factors added during the reporting period, indicating stable external and internal operating conditions[120]. - The company has not identified any major defects in its accounting, financial management, or risk control systems during the reporting period[194]. - The company is under scrutiny from the China Securities Regulatory Commission for not adequately assessing the feasibility of fulfilling commitments before changing them[135].

证券代码：836892 证券简称：广咨国际 公告编号：2024-004 | 变更 | 变更前 | 变更后 | | --- | --- | --- | | 项目 | | | | 公司 | 广咨国际工程投资顾问（深圳）有限 | 广咨国际投资咨询（深圳）有限公司 | | 名称 | 公司 | | 二、审议及表决情况 本次深圳公司名称变更无需经公司董事会、股东大会审议。 三、工商登记情况 近日，深圳公司已完成工商变更登记，并取得深圳市市场监督管理局换发的 《营业执照》。 四、本次变更对公司的影响 广东广咨国际投资咨询集团股份有限公司 关于全资子公司变更公司名称并完成工商登记的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、基本情况 广东广咨国际投资咨询集团股份有限公司（以下简称"广咨国际"或"公司"） 的全资子公司广咨国际工程投资顾问（深圳）有限公司（以下简称"深圳公司"） 因业务开展需要，对公司名称进行变更，具体如下： 五、备查文件 广咨国际投资咨询（深圳）有限公司《营业执照》。 广东广咨国际投资咨询 ...

分析师:张欣劼 Tel:18515295560 Email:zxj12156@haitong.com 证书:S0850518020001 联系人:曹有成 Tel:(021)23185701 Email:cyc13555@haitong.com 联系人:郭好格 Tel:(010)58067828 Email:ghg14711@haitong.com 2、我们预计公司工程造价业务将保持稳定增长，2023、2024、2025 年营收分别增 长 8.00%、10.00%、12.00%，毛利率保持稳定； | --- | --- | --- | --- | --- | |------------------------|-------|-------|-------|-------| | 资产负债表（百万元） | 2022 | 2023E | 2024E | 2025E | | | 602 | 677 | 741 | 841 | | 应收账款及应收票据 | 79 | 73 | 90 | 92 | | | 0 | 0 | 0 | 0 | | 其它流动资产 | 28 | 34 | 43 | 50 | | 流动资产合计 | 7 ...

Financial Performance - The company achieved operating revenue of ¥544,028,072.49, representing a year-on-year increase of 8.02%[6] - Net profit attributable to shareholders reached ¥88,484,900.94, up 12.63% compared to the previous year[6] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥86,618,088.79, reflecting a growth of 16.26%[6] - Basic earnings per share increased to ¥0.69, a rise of 13.11% year-on-year[6] Assets and Equity - Total assets at the end of the reporting period were ¥824,524,891.45, marking a 5.59% increase from the beginning of the period[5] - The company's equity attributable to shareholders grew to ¥404,331,910.18, a 4.93% increase[5] - The company’s capital stock increased by 30.00% to ¥129,054,056.00 due to the conversion of capital reserves[5] Business Growth and Strategy - The growth in operating revenue was driven by steady market expansion and breakthroughs in green low-carbon business[7] - The company received a high-tech enterprise certificate for its subsidiary, benefiting from tax incentives[7] Return on Equity - The company’s weighted average return on equity (ROE) before deductions was 22.74%[6]

证券代码：836892 证券简称：广咨国际 公告编号：2024-002 咨询公司是首次被认定为高新技术企业。根据《中华人民共和国企业所得税 法》《中华人民共和国企业所得税法实施条例》及国家相关税收政策规定，咨询 公司自通过高新技术企业认定后三年内（即 2023 年、2024 年、2025 年）享受国 家关于高新技术企业的税收优惠政策，即按 15%的税率缴纳企业所得税。 广东广咨国际投资咨询集团股份有限公司 关于全资子公司获得高新技术企业证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 广东广咨国际投资咨询集团股份有限公司（以下简称"广咨国际"）全资子 公司广东省国际工程咨询有限公司（以下简称"咨询公司"）近日收到由广东省 科学技术厅、广东省财政厅、国家税务总局广东省税务局联合颁发的《高新技术 企业证书》，证书编号: GR202344005284，发证时间：2023 年 12 月 28 日，有效 期三年。 董事会 2024 年 2 月 28 日 1 特此公告。 广东广咨国际投资咨询集团股份有限公 ...