广东广咨国际投资咨询集团股份有限公司 证券代码：836892 证券简称：广咨国际 公告编号：2023-014 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。 根据公司治理专项自查及规范活动的相关要求，广东广咨国际投资咨询集团股份有 限公司（以下简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易 所股票上市规则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理 有关文件的精神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告 如下： 一、 公司基本情况 公司属性为地方国有企业。 关于治理专项自查及规范活动相关情况的报告 公司存在实际控制人，公司的实际控制人为广东省人民政府国有资产监督管理委员 会，实际控制人能够实际支配的公司有表决权股份总数占公司有表决权股份总数的比例 为 32.08%。 公司存在控股股东，控股股东为广东省环保集团有限公司，控股股东持有公司有表 决权股份总数占公司有表决权股份总数的比例为 32.08%。 公司控股股东、实际控制人及其控制的其他企业不存 ...

证券代码：836892 证券简称：广咨国际 公告编号：2023-022 三、备查文件 1 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、调整内容 为稳步推进公司十四五战略规划和三年行动实施方案的实现，广东广咨国际 投资咨询集团股份有限公司（以下简称"公司"）拟对组织架构进行调整。公司 于 2023 年 3 月 30 日召开的第三届董事会第六次会议审议通过《关于公司组织架 构调整的议案》。调整后公司组织架构如下图所示： 二、 组织架构调整对公司的影响 本次组织架构调整是为了实现公司生产经营及管理目标，有利于提高公司的 运营效率，推进公司集团化运作，促进公司高质量发展。 广东广咨国际投资咨询集团股份有限公司 关于调整组织架构的公告 经与会董事签字确认的《广东广咨国际投资咨询集团股份有限公司第三届董 事会第六次会议决议》。 广东广咨国际投资咨询集团股份有限公司 董事会 2023 年 4 月 3 日 2 ...

关于全资子公司变更注册地址、经营范围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，对注册地址、经营范围进行变更，具体如下： | 变更 | 变更前 | | 变更后 | | | | --- | --- | --- | --- | --- | --- | | 项目 | | | | | | | 注册 | 深圳市宝安区新安街道海滨社区 N26 | | 深圳市宝安区沙井街道沙头社区沙井 | | | | 地址 | 区宝兴路 21 号万骏经贸大厦 1209 | 南环路 446 号星展广场 | 1 | 栋 A 座 | 801 | | 经营 | 一般经营项目是：工程管理服务；融 | | 一般经营项目是：工程管理服务；融 | | | | 范围 | 资咨询服务；社会经济咨询服务；政 | | 资咨询服务；社会经济咨询服务；政 | | ...

Financial Performance - The company achieved operating revenue of ¥500,346,546.91, representing a year-on-year increase of 12.54%[4] - Net profit attributable to shareholders of the listed company was ¥77,434,203.16, up 12.50% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥73,514,488.75, reflecting a growth of 10.24%[4] - Basic earnings per share increased to ¥0.78, a rise of 12.50% year-on-year[4] Assets and Equity - Total assets at the end of the reporting period reached ¥781,282,623.59, marking a 15.12% increase from the beginning of the period[5] - Shareholders' equity attributable to the listed company grew to ¥384,206,394.83, up 13.90% from the start of the period[5] - The company's share capital increased by 30.00% to ¥99,272,351.00 compared to the beginning of the period[5] - The net asset per share attributable to shareholders of the listed company was ¥3.87, reflecting a 13.82% increase[5] Return on Assets - The decline in weighted average return on net assets was primarily due to the increase in net assets following the public issuance of shares in Q4 2021[6] Financial Reporting - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[8]

一、基本情况 证券代码：836892 证券简称：广咨国际 公告编号：2023-004 广东广咨国际投资咨询集团股份有限公司 关于全资子公司被认定为专精特新中小企业的公告 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。 特此公告。 广东广咨国际投资咨询集团股份有限公司 董事会 2023 年 2 月 1 日 1 根据广东省工业和信息化厅近日发布的《关于公布 2022 年专精特新中小企 业和 2019 年到期复核通过企业名单的通告》，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"）全资子公司广东省机电设备招标有 限公司（以下简称"招标公司"）被认定为 2022 年度广东省专精特新中小企业。 2022 年专精特新中小企业自公布之日起，有效期三年。 二、对公司的影响 招标公司此次被认定为广东省专精特新中小企业，是相关部门对其技术水平、 研发创新能力、产品服务及综合实力等方面的认可，有利于公司提升品牌价值和 行业影响力。未来，公司将继续通过行业聚焦、科技创新、资源协同、数智赋能、 资本助力， ...

1 主体名称 在广咨国际的身份 在慧咨投资原出 资额（万元） 在慧咨投资原 出资比例（%） 蒋主浮 董事长 12.6968 12.6968 张李明 职工监事 4.6058 4.6058 谭志刚 副总经理 4.6027 4.6027 顾伟传 副总经理 4.6027 4.6027 孙国宁 副总经理 3.4538 3.4538 一、增持主体的基本情况 证券代码：836892 证券简称：广咨国际 公告编号：2023-003 广东广咨国际投资咨询集团股份有限公司 部分董事、高级管理人员间接增持公司股份公告 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"或"公司"） 于 2022 年 1 月 18 日收到股东广州慧咨投资发展合伙企业（有限合伙）（以下简 称"咨慧投资"）通知，该合伙企业一名合伙人因辞职而退出合伙企业，其余合 伙人承接上述退出的合伙份额，导致公司部分董事、高级管理人员的出资额增加， 具体情况如下： 二、本次增持的基本情况 （一）本次慧咨投资内 ...

证券代码：836892 证券简称：广咨国际 公告编号：2023-002 广东广咨国际投资咨询集团股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 4,856,113 股，占公司总股本 4.89%，可交易 时间为 2023 年 1 月 16 日。 三、本次股票解除限售后的股本情况 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 | 34,116,728 | 34.37% | | 有限售条件的 | 1、高管股份 | 11,347,687 | 11.43% | | | 2、个人或基金 | 0 | 0.00% | | | 3、其他法人 | 53,807,936 | 54.20% | | 股份 | 4、限制性股票 | 0 | 0.00% | | | 5、其他 | 0 | 0.00% | | | 有限售条件股份合计 | 65,155,623 | 65.63% | | | 总股本 ...

广东广咨国际投资咨询集团股份有限公司 证券代码：836892 证券简称：广咨国际 公告编号：2023-001 关于珠海子公司完成工商注册并取得营业执照的公告 注册资本：1,000 万元人民币 注册地址：珠海市香洲区南湾北路 15 号 2 栋 1401 房、1402 房 经营范围：一般项目：工程造价咨询业务；招投标代理服务；采购代理服务； 政府采购代理服务；工程管理服务；项目策划与公关服务；融资咨询服务；社会 经济咨询服务；社会稳定风险评估；政策法规课题研究；企业管理咨询；节能管 理服务；软件开发；软件外包服务；软件销售；数据处理和存储支持服务；信息 系统集成服务；信息技术咨询服务；信息咨询服务（不含许可类信息咨询服务）； 以自有资金从事投资活动。（除依法须经批准的项目外，凭营业执照依法自主开 展经营活动）许可项目：建设工程监理。（依法须经批准的项目，经相关部门批 准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准） 三、备查文件 1 经与会董事签字确认的《广东广咨国际工程投资顾问股份有限公司第三届董 事会第二次会议决议》； 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、 ...

Financial Performance - Operating revenue for the first nine months of 2022 was CNY 314,064,538.05, representing a growth of 15.04% year-over-year[15] - Net profit attributable to shareholders for the first nine months of 2022 was CNY 43,203,502.87, up 16.19% from the same period last year[15] - In Q3 2022, operating revenue was CNY 102,055,323.56, a 19.31% increase compared to Q3 2021[16] - Q3 2022 net profit attributable to shareholders was CNY 6,780,183.84, reflecting a 36.14% increase year-over-year[16] - Total operating revenue for 2022 reached ¥102,055,323.56, a significant increase from ¥85,535,629.78 in 2021, representing a growth of approximately 19.5%[42] - Net profit for 2022 was ¥6,780,183.84, compared to ¥4,980,440.85 in 2021, reflecting a growth of approximately 36.1%[44] - The company reported a total profit of ¥8,067,908.47 for 2022, up from ¥6,008,157.99 in 2021, representing a growth of about 34.2%[44] - Operating revenue for Q3 2022 was 2,428.56 million, compared to 1,086.22 million in Q3 2021, representing a year-over-year increase of approximately 33.1%[47] - Net profit for the first nine months of 2022 reached 1,558.64 million, a significant recovery from a net loss of 912.51 million in the same period of 2021[48] - The total profit for Q3 2022 was 2,078.06 million, compared to a loss of 434.58 million in Q3 2021, indicating a strong turnaround in profitability[48] Assets and Liabilities - Total assets as of September 30, 2022, reached CNY 724,826,755.30, an increase of 6.80% compared to the end of the previous year[15] - The total liabilities to total assets ratio (consolidated) was 51.72% as of September 30, 2022, compared to 50.30% at the end of the previous year[15] - Total current assets increased to ¥663,113,012.61 as of September 30, 2022, up from ¥615,922,112.84 on December 31, 2021, representing an increase of approximately 7.7%[34] - Total liabilities increased to ¥374,851,060.76, up from ¥341,342,298.16, reflecting a growth of approximately 9.8%[36] - Current liabilities totaled ¥359,989,247.07, an increase of 10% from ¥326,998,830.25[35] - The company's total assets reached ¥724,826,755.30, compared to ¥678,659,828.63, marking an increase of about 6.8%[36] - The total assets amounted to ¥284,163,687.33, a decrease from ¥313,029,896.38, reflecting a decline of approximately 9.2%[40] - Total liabilities decreased from ¥2,001,548.01 in the previous period to ¥1,397,524.65, a reduction of approximately 30.2%[40] - Shareholders' equity totaled ¥282,766,162.68, down from ¥311,028,348.37, indicating a decrease of about 9.1%[40] Cash Flow - The net cash flow from operating activities in Q3 2022 decreased by 99.93% to CNY 26,939.60, primarily due to a net outflow of CNY 15,326,400 in bid deposits[17] - Cash flow from operating activities for the first nine months of 2022 was 61.43 million, slightly down from 64.60 million in the same period of 2021[50] - The total operating cash inflow for the first nine months of 2022 was 727.10 million, slightly lower than 742.08 million in the same period of 2021[50] - The net cash flow from investment activities was -1,812,516.41 in the current period compared to -3,442,769.43 in the previous period, indicating an improvement[51] - Total cash and cash equivalents at the end of the period were 456,958,687.95, up from 353,012,471.37 in the previous period[51] - Cash inflow from operating activities was 3,872,958.07, compared to 795,893.26 in the previous period[54] - Cash outflow for operating activities increased to 8,734,911.31 from 4,928,916.14 in the previous period[54] Shareholder Information - The total number of ordinary shares at the end of the period is 99,272,351, with no change from the beginning of the period[22] - The proportion of unrestricted shares held by the controlling shareholder decreased from 25.28% to 25.04%, totaling 24,859,905 shares[22] - The total number of restricted shares increased from 74,179,226 to 74,412,446, representing an increase in the proportion from 74.72% to 74.96%[22] - The largest shareholder, Guangdong Environmental Protection Group Co., Ltd., holds 31,850,000 shares, accounting for 32.08% of the total shares[25] - The top ten shareholders collectively hold 76,426,801 shares, which is 76.97% of the total[25] - The total number of ordinary shareholders is 4,390[22] Other Key Information - The company received a subsidy of CNY 2,000,000 from the Guangzhou Local Financial Supervision Administration during the reporting period, which was not received in the previous year[17] - Non-recurring gains and losses for the first nine months totaled CNY 4,521,475.76, with a net amount after tax of CNY 3,415,095.94[20] - There were no significant legal disputes, external guarantees, or loans provided during the reporting period[30] - The company has not implemented any profit distribution or capital increase from reserves during the reporting period[31] - There are no ongoing investigations or penalties against the company[30] - The company has fulfilled its obligations regarding related party transactions in a timely manner[30] - The company reported a significant increase in employee compensation liabilities, which rose to ¥34,208,301.67 from ¥9,587,960.55, reflecting a growth of over 257%[35] - Research and development expenses for 2022 were ¥5,874,896.71, compared to ¥4,895,132.04 in 2021, marking an increase of approximately 19.9%[43] - Sales expenses for Q3 2022 were reported at 125 million, reflecting a strategic investment in marketing and sales efforts[47] - Financial expenses included interest income of 506.88 million, which significantly contributed to the overall financial performance[47] - The company reported a significant increase in investment income of 70.15 million for Q3 2022, compared to a loss in the previous year[48]

Qualifications and Recognitions - In January 2022, the company obtained an additional Class A qualification in railway and urban rail transit consulting, bringing the total to 8 Class A qualifications[5]. - The company received three software copyrights in January 2022, including "Guangzi Financial BI Analysis Software V1.0" and "Guangzi Fixed Asset Investment Big Data Analysis Platform System V1.0"[6]. - In April 2022, the company was recognized as a high-tech enterprise, valid for three years, by the Guangdong Provincial Department of Science and Technology[7]. - The company was selected as one of three investment consulting evaluation institutions for "Ecological Construction and Environmental Engineering" by the National Development and Reform Commission in April 2022[8]. - The chairman of the company won the "Best IR Chairman Award" at the 2021 Panoramic Investor Relations Gold Awards in May 2022[9]. - The company won two first prizes and two second prizes at the "2020-2021 Guangdong Province Excellent Engineering Consulting (Technology) Achievement Awards" in June 2022[10]. - The company has received multiple honors, including being ranked among the top 100 in China's comprehensive strength in the engineering consulting industry[37]. - The company is recognized as a "High-tech Enterprise" with a certificate valid until December 31, 2024[41]. Financial Performance - The company's operating revenue for the current period is CNY 212,009,214.49, representing a 13.09% increase compared to CNY 187,462,676.32 in the same period last year[30]. - The net profit attributable to shareholders of the listed company is CNY 36,423,319.03, reflecting a growth of 13.11% from CNY 32,202,533.53 year-on-year[30]. - The net cash flow from operating activities has significantly increased by 142.76%, reaching CNY 61,405,098.09 compared to CNY 25,294,230.03 in the previous year[32]. - The total assets at the end of the current period amount to CNY 712,197,274.55, which is a 4.94% increase from CNY 678,659,828.63 at the end of the previous year[31]. - The total liabilities have risen by 8.10% to CNY 369,001,763.85 from CNY 341,342,298.16 year-on-year[31]. - The company's gross profit margin has decreased to 39.27% from 41.45% in the previous year[30]. - The weighted average return on equity based on net profit attributable to shareholders is 10.39%, down from 15.66% in the previous year[30]. - The company reported a total of CNY 2,045,352.65 in non-recurring gains and losses, with a net amount of CNY 1,556,788.28 after tax[35]. - The company's main business income rose by 13.41% to CNY 211,734,562.05, with engineering cost income growing by 29.71%[58][62]. - The company reported a total revenue of ¥168,979,850.46 and a net profit of ¥29,863,626.77 for the reporting period[70]. Business Operations and Strategy - The company's business model integrates engineering consulting, cost management, bidding agency, project management, and supervision services, providing comprehensive consulting throughout the investment and construction phases[36]. - The company signed over 2,000 new contracts with a total value of 359 million yuan, representing a year-on-year growth of 11.7%[42]. - The bidding agency business achieved revenue of 53.51 million yuan, an increase of 23.17% year-on-year[44]. - The cost consulting business achieved revenue of 79.25 million yuan, a year-on-year increase of 29.71%[45]. - The company has expanded its low-carbon consulting services, focusing on comprehensive low-carbon planning and implementation solutions[44]. - The company is focused on expanding its market presence and enhancing its service offerings in the engineering management sector[70]. - The company actively explores investment decision-making research and has been selected as an evaluation institution by the National Development and Reform Commission, enhancing its industry standing[43]. Employee and Management - The company employs 894 staff, with 25% holding a master's degree or higher, and over one-third holding mid to senior professional titles[39]. - The company organized multiple employee engagement activities to enhance employee well-being and foster a sense of belonging[75]. - The company is committed to maintaining its incentive systems to retain core technical personnel and enhance their sense of belonging[79]. - The company has a total of 4,553 shareholders as of the reporting period[99]. - The company has a total of 7 board members, 3 supervisors, and 7 senior management personnel[117]. - There were changes in senior management, including the appointment of Liu Yongfeng as a director and vice president, and Jiang Ting as a director and board secretary[122]. Risks and Challenges - The company faces risks from macroeconomic policy changes, market competition, rising labor costs, and potential loss of core technical personnel[15][16]. - The company is facing risks related to macroeconomic policy changes, which could impact its business in infrastructure and public utility sectors[76]. - Labor costs are a major component of the company's operating expenses, and any increase in employee numbers or salary levels without a corresponding rise in revenue could negatively impact performance[79]. - The company plans to optimize its talent structure and enhance its human resources system to mitigate risks associated with rising labor costs[79]. - The company faces significant market competition, especially after the halt of qualification approvals for engineering consulting firms since July 1, 2021, which has intensified competition[78]. Shareholder and Equity Information - The company has completed a stock dividend distribution of 3 shares for every 10 shares held, increasing the total share capital from 76,363,347 shares to 99,272,351 shares[27]. - The total number of unrestricted shares increased from 18,172,004 to 25,093,125, representing a rise from 23.80% to 25.28% of total shares[99]. - The total number of restricted shares decreased from 58,191,343 to 74,179,226, with the proportion remaining at 76.20% to 74.72%[99]. - Guangdong Environmental Group Co., Ltd. holds 31,850,000 shares, accounting for 32.08% of total shares, after an increase of 7,350,000 shares[103]. - The top ten shareholders collectively hold 76,426,801 shares, representing 76.97% of total shares[103]. - The company has committed to transferring control of four design institutes to ensure no competition with its subsidiaries, with the transfer expected to be completed within two years after listing[95]. Financial Management and Governance - The company has established measures to compensate for the dilution of immediate returns due to stock issuance, ensuring investor interests are protected[93]. - The company has implemented commitments to avoid competition and ensure compliance with related party transactions, with no breaches reported during the reporting period[95]. - The company continues to prioritize corporate governance and transparency in its operations[118]. - The company has not reported any significant changes in its operational structure or asset impairments during the reporting period[167]. - The company adheres to the accounting policies and estimates as per the relevant enterprise accounting standards, ensuring accurate financial reporting[177]. Cash Flow and Investment - The company reported a significant increase in interest income, reaching CNY 1,109,548.71 in the first half of 2022, compared to CNY 75,494.02 in the same period of 2021[144]. - The company incurred a tax expense of CNY 9,494,146.59 in the first half of 2022, up from CNY 8,594,487.81 in the same period of 2021[142]. - The company reported a net cash flow from operating activities of CNY 260,987,103.25, slightly up from CNY 260,680,865.26 in the first half of 2021[146]. - The total cash inflow from investment activities was ¥90,193,972.60, down from ¥160,520,019.17, indicating a decrease of approximately 43.7%[148]. - The company received ¥90,000,000.00 from investment recoveries, an increase from ¥60,000,000.00 in the previous year[150].