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广咨国际:高级管理人员任命公告
2024-04-03 11:21
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 ...
广咨国际(836892) - 2023 Q4 - 年度财报
2024-04-02 16:00
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].
广咨国际:关于全资子公司变更公司名称并完成工商登记的公告
2024-03-13 08:07
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 ...
广东省工程咨询龙头,提供专业化全过程一条龙服务
Haitong Securities· 2024-03-12 16:00
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 ...
广咨国际(836892) - 2023 Q4 - 年度业绩
2024-02-28 16:00
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]
广咨国际:全资子公司获得高新技术企业证书的公告
2024-02-28 08:13
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 ...
广咨国际:关于控股股东收到中国证券监督管理委员会广东监管局行政监管措施决定书的公告
2024-01-25 09:13
证券代码:836892 证券简称:广咨国际 公告编号:2024-001 广东广咨国际投资咨询集团股份有限公司 关于控股股东收到中国证券监督管理委员会广东监管局 行政监管措施决定书的公告 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。 一、基本情况 相关文书的全称:《关于对广东省环保集团有限公司采取出具警示函措施的 决定》([2024]3 号) (涉嫌)违法违规主体及任职情况: | 姓名/名称 | 类别 | 具体任职/关联关系 | | --- | --- | --- | | 广东省环保集团有限公司 | 控股股东/实际控制人 | 控股股东 | | - | | - | 涉嫌违法违规事项类别: 1、作出承诺时未审慎评估能否按期完成; 2、在尚未充分履行承诺的情况下变更承诺事项。 二、主要内容 广东省环保集团有限公司(以下简称"广东环保集团")作为广东广咨国际 投资咨询集团股份有限公司(以下简称"广咨国际")的控股股东,在广咨国际 全国股转系统精选层申报过程中,于 2021 年 9 月 10 日出具了《关于避免同 ...
广咨国际:发行保荐书
2024-01-16 17:02
安信证券股份有限公司关于 广东广咨国际工程投资顾问股份有限公司 二〇二一年九月 广东广咨国际工程投资顾问股份有限公司 发行保荐书 安信证券股份有限公司(以下简称"安信证券"、"保荐机构"或"本保荐 机构")接受广东广咨国际工程投资顾问股份有限公司(以下简称"广咨国际"、 "发行人"或"公司")的委托,就其向不特定合格投资者公开发行股票并在精 选层挂牌事项(以下简称"本次发行"或"本次公开发行")出具本发行保荐书 (以下简称"本保荐书")。 保荐机构及其保荐代表人已根据《中华人民共和国公司法》(以下简称"《公 司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《证券 发行上市保荐业务管理办法》(以下简称"《保荐业务管理办法》")、《非上 市公众公司监督管理办法》(以下简称"《公众公司办法》")、《全国中小企 业股份转让系统分层管理办法》(以下简称"《分层管理办法》")、《全国中 小企业股份转让系统股票向不特定合格投资者公开发行并在精选层挂牌规则(试 行)》(以下简称"《精选层挂牌规则》")、《全国中小企业股份转让系统股 票向不特定合格投资者公开发行保荐业务管理细则(试行)》(以下简称"《保 荐业务 ...
广咨国际(836892)交易公开信息(2)
2023-12-12 10:45
| | 公告日期 2023-12-12 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 广咨国际(836892) 连续竞价 (股) | 4748707 | 成交金额(万 元) | 5623.92 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额(元) | 卖出金额(元) | | 买1 | 国金证券股份有限公司成都双元街证券营业部 | | 1249158.58 | 0 | | 买2 | 东方财富证券股份有限公司拉萨江苏东路证券营业部 | | 1222888.58 | 88035.62 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 1103512.88 | 368529.52 | | 买4 | 华泰证券股份有限公司扬州宝应叶挺东路证券营业部 | | 945745.26 | 0 | | 买5 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | 865864.72 | 48057.11 | | 卖1 | 安信证券股份有限公司广州分公司 | ...
广咨国际(836892)交易公开信息(1)
2023-12-12 10:45
| | 公告日期 2023-12-12 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 广咨国际(836892) 连续竞价 4748707 (股) | 成交数量 | 成交金额(万 元) | 5623.92 | | | 当日收盘价涨幅达到20%的前5只股票 涉及事项 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额(元) | 卖出金额(元) | | 买1 | 国金证券股份有限公司成都双元街证券营业部 | | 1249158.58 | 0 | | 买2 | 东方财富证券股份有限公司拉萨江苏东路证券营业部 | | 1222888.58 | 88035.62 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 1103512.88 | 368529.52 | | 买4 | 华泰证券股份有限公司扬州宝应叶挺东路证券营业部 | | 945745.26 | 0 | | 买5 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | 865864.72 | 48057.11 | | 卖1 | 安信证券股份有限公司广州分公司 ...