证券代码：600720 证券简称：中交设计 公告编号：2024-026 中交设计咨询集团股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 137 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,475,941,930 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 71.5883 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会以现场记名投票与网络投票相结合的方式审议有关提案。会议 由公司董事会召集，公司董事长崔玉萍女士主持。会议的召开符合《公司法》和 《公司章程》的有关规定。 2、 公司在任监事 3 人，出席 2 人，监事会主席赵吉柱先生因时间排期 原因委托授权监 ...

中信证券股份有限公司 关于 中交设计咨询集团股份有限公司 重大资产置换及发行股份购买资产 并募集配套资金暨关联交易 之 2023 年度持续督导意见 独立财务顾问 二〇二四年四月 1 释义 在本意见中，除非另有说明，以下简称具有如下含义： | 本意见 | 指 | 中信证券股份有限公司关于中交设计咨询集团股份有限公司 重大资产置换及发行股份购买资产并募集配套资金暨关联交 | | --- | --- | --- | | | | 易之 2023 年度持续督导意见 | | 独立财务顾问、本独 | | | | 立财务顾问、中信证 | 指 | 中信证券股份有限公司 | | 券 | | | | 公司、上市公司 | 指 | 中交设计咨询集团股份有限公司（曾用名：甘肃祁连山水泥 | | | | 集团股份有限公司） | | 中国交建 | 指 | 中国交通建设股份有限公司 | | 中国城乡 | 指 | 中国城乡控股集团有限公司 | | 中交集团 | 指 | 中国交通建设集团有限公司 | | 公规院 | 指 | 中交公路规划设计院有限公司 | | 一公院 | 指 | 中交第一公路勘察设计研究院有限公司 | | 二公院 | 指 | 中交 ...

中信证券股份有限公司 关于中交设计咨询集团股份有限公司 2023 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"独立 财务顾问"）作为正在对中交设计咨询集团股份有限公司（以下简称"中交设计" "公司""上市公司"）进行持续督导工作的独立财务顾问，对自 2023 年 11 月 24 日重组上市之日至 2023 年 12 月 31 日（以下简称"本持续督导期间"）的规范运 作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）独立财务顾问 中信证券股份有限公司 （二）财务顾问主办人 李琦、周江、张藤一、秦翰、刘柏江 （三）现场检查人员 秦翰、洪振寰 1 （六）现场检查手段 本次现场检查的手段主要包括资料查阅、访谈、现场查看等，具体检查手段 详见"二、本次现场检查主要事项及意见"。 二、本次现场检查主要事项及意见 （一）公司治理和内部控制情况 现场检查人员查阅了上市公司最新章程、三会议事规则及其他内控制度，并 查阅了历次董事会、监事会、股东大会的会议文件，对高 ...

中交设计咨询集团股份有限公司 2023 年年度股东大会 议案附件 二〇二四年四月 中交设计咨询集团股份有限公司 2023 年年度股东大会资料 附件目录 议案 1 关于审议中交设计咨询集团股份有限公司 2022 年度利润分配 方案的议案 1.1 公司 2022 年度利润分配及股息派发方案（审议稿） 1.2 会计师事务所出具的审计报告 议案 2 关于审议中交设计咨询集团股份有限公司司 2023 年度利润分 配方案的议案 2.1 公司 2023 年度利润分配及股息派发方案（审议稿） 2.2 会计师事务所出具的审计报告 议案 3 关于审议公司重大资产重组事项 2023 年度业绩承诺完成情况 的议案 3.1 会计师事务所出具的《关于公司 2023 年度业绩承诺实现情况的 专项审核报告》 议案 5 关于审议公司《2023 年年度报告及摘要》的议案 5.1 中交设计 2023 年年度报告 5.2 中交设计 2023 年年度报告摘要 议案 6 关于审议公司《2023 年度董事会工作报告》的议案 6.1 公司 2023 年度董事会工作报告 议案 7 关于审议公司《独立董事 2023 年度述职报告》的议案 7.1 独立董事 20 ...

中交设计咨询集团股份有限公司 （股票代码：600720） 2023 年年度股东大会会议资料 二〇二四年四月 中交设计咨询集团股份有限公司 2023 年年度股东大会资料 目 录 | 目 | 录 | 1 | | --- | --- | --- | | 中交设计 | | 2023 年年度股东大会会议议程 2 | | 中交设计 | | 2023 年年度股东大会会议须知 3 | | 议案 | | 1 关于审议中交设计咨询集团股份有限公司 2022 年度利润分配方案的议案 5 | | 议案 | | 2 关于审议中交设计咨询集团股份有限公司 2023 年度利润分配方案的议案 ... 7 | | 议案 | | 3 关于审议公司重大资产重组事项 2023 年度业绩承诺完成情况的议案 9 | | 议案 | | 4 关于审议公司 2023 年度财务决算报告的议案 11 | | 议案 | | 5 关于审议公司《2023 年年度报告及摘要》的议案 14 | | 议案 | | 6 关于审议公司《2023 年度董事会工作报告》的议案 17 | | 议案 | | 7 关于审议公司《独立董事 2023 年度述职报告》的议案 19 | | 议案 ...

Investment Rating - The report initiates coverage with a "Buy" rating for China Communications Design (600720) [3][16]. Core Views - In 2023, the company achieved operating revenue of 13.511 billion yuan, a year-on-year increase of 2.16%, and a net profit attributable to shareholders of 1.766 billion yuan, up 4.18% year-on-year [5][6]. - The company plans to distribute a dividend of 530 million yuan, corresponding to a dividend payout ratio of 30%, with a dividend yield of 2.8% based on the closing price on March 27 [5][6]. - The company completed an asset restructuring, officially transitioning to the engineering design sector, which is expected to enhance its market position and operational efficiency [8][11]. Financial Performance - The company's revenue by segment includes: surveying and design (9.658 billion yuan, +17.82%), engineering general contracting and project management (2.589 billion yuan, -31.73%), engineering testing and inspection (0.512 billion yuan, +17.04%), supervision (0.343 billion yuan, +13.26%), and other businesses (0.207 billion yuan, -44.01%) [6][7]. - The gross profit margin for 2023 was 27.17%, an increase of 0.95 percentage points year-on-year, with expectations for continued improvement as existing projects are completed [6][7]. - The net profit margin for 2023 was 13.28%, a slight decrease of 0.02 percentage points year-on-year, primarily due to investment losses and fair value changes [7][8]. Earnings Forecast - The forecasted earnings per share (EPS) for 2024, 2025, and 2026 are 0.91 yuan, 0.98 yuan, and 1.06 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 10.1x, 9.4x, and 8.7x based on the closing price on March 27 [4][16].

Investment Rating - The report maintains a "Recommended" rating for the company, indicating an expectation to outperform the benchmark index by 10%-20% over the next six months [2][6]. Core Viewpoints - The company completed its restructuring in December 2023, enhancing its profitability and optimizing its revenue structure. In 2023, it achieved a revenue of 13.511 billion yuan, a year-on-year increase of 2.16%, and a net profit attributable to shareholders of 1.766 billion yuan, up 4.18% year-on-year [2][3]. - The company has improved its asset-liability ratio significantly, which decreased by 11.32 percentage points to 53.45%. However, its cash collection ability has declined, with operating cash flow net amounting to 10.15 million yuan, down 99.58% year-on-year [3]. - The company is focusing on multi-business collaboration and actively expanding its overseas operations, signing 59 new overseas projects in 2023, with a contract value growth of over 20% year-on-year [3]. Financial Summary - In 2023, the company reported total revenue of 13.511 billion yuan, with a year-on-year growth rate of 2.16%. The net profit attributable to shareholders was 1.766 billion yuan, reflecting a growth of 4.18% [4]. - The company's gross profit margin improved to 27.17%, an increase of 0.95 percentage points year-on-year, while the net profit margin rose to 13.07%, up 0.25 percentage points [3]. - The forecast for 2024 estimates earnings per share (EPS) at 0.92 yuan, with projected PE ratios of 11x for 2024, 10x for 2025, and 9x for 2026, leading to a target price of 11.04 yuan [3][4].

Financial Performance - In 2023, the company achieved a revenue of RMB 13.511 billion, representing a year-on-year growth of 2.16%[2]. - The net profit attributable to shareholders reached RMB 1.766 billion, an increase of 4.18% compared to the previous year[2]. - The company's operating revenue for 2023 was approximately ¥13.51 billion, representing a 2.16% increase compared to ¥13.23 billion in 2022[20]. - Net profit attributable to shareholders for 2023 was approximately ¥1.77 billion, an increase of 4.18% from ¥1.70 billion in 2022[20]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.78 billion, reflecting a significant increase of 14.37% compared to ¥1.56 billion in 2022[20]. - The gross profit margin improved to 27.17%, an increase of 0.95 percentage points, with the surveying and design business gross margin rising to 31.47%, up 0.59 percentage points[29]. - The company reported a quarterly revenue of approximately ¥4.78 billion in Q4 2023, with a net profit of approximately ¥811.89 million[24]. - The basic earnings per share for 2023 was ¥1.3081, a slight decrease of 0.8% from ¥1.3187 in 2022[21]. Asset Restructuring - The company completed a major asset restructuring, changing its name from "Gansu Qilian Mountain Cement Group Co., Ltd." to "CCCC Design Consulting Group Co., Ltd." on December 21, 2023[10]. - The restructuring involved the acquisition of 100% equity in several subsidiaries, enhancing the company's asset quality and profitability[10]. - Following the restructuring, the company's total assets and net assets increased, improving its financial strength and risk resistance[10]. - The company completed a major asset restructuring, exchanging 100% equity in Qilian Mountain Cement for stakes in several engineering firms, which was treated as an equity transaction[22]. - The company's main business has shifted from cement production to engineering technology and design services, aligning with its strategic transformation[82]. Research and Development - Research and development expenditure intensity increased from 3.95% to 4.05%[2]. - The company established multiple technology research centers, including a key laboratory for bridge safety and longevity, enhancing its innovation capabilities[32]. - The company invested ¥547,858,903.96 in R&D, accounting for 4.05% of total revenue[68]. - The number of R&D personnel reached 2,321, making up 27.47% of the total workforce[69]. - The company is focusing on technological innovation, aiming to strengthen its research and development capabilities in the green and low-carbon sector[147]. International Expansion - The company is committed to expanding its international presence through overseas design consulting and acquisition activities[2]. - The company has optimized its overseas market layout, achieving AAA credit rating for foreign design consulting and becoming the first Chinese enterprise to obtain dual-class consulting qualifications in Peru[46]. - The company is actively pursuing international expansion, operating in nearly 60 countries, leveraging its early "going out" strategy and strong support from the China Communications Construction Group[56]. - The company plans to actively pursue mergers and acquisitions to enhance its overseas business development and capitalize on global market opportunities[97]. Governance and Compliance - The company emphasizes the importance of compliance and governance, aiming to establish a standardized management system for listed companies[2]. - The company maintains a strict governance structure, ensuring independence from its controlling shareholders in terms of assets, personnel, finance, and operations[105]. - The company has established an independent financial management system, with no interference from controlling shareholders in financial activities[105]. - The company has a commitment to enhancing investor relations and fulfilling social responsibilities, thereby improving governance standards[104]. - The company has not faced any penalties from securities regulatory authorities in the past three years[120]. Shareholder Value and Dividends - The company plans to distribute a cash dividend of RMB 2.57 per 10 shares, totaling approximately RMB 529.86 million, which is 30% of the net profit attributable to shareholders for 2023[6]. - The company is enhancing shareholder value through stock buybacks and a reasonable dividend policy, aiming to attract long-term institutional investors[100]. - The proposed dividend distribution is also 30% of the net profit attributable to ordinary shareholders, totaling RMB 529,859,079.62, with a dividend of RMB 0.2570 per share[138]. Market Opportunities - The public road construction market remains robust, with annual investments exceeding CNY 200 billion, and the market size for road design approaching CNY 90 billion[86]. - The smart transportation market in China reached a scale of 213.3 billion yuan in 2022, showing significant growth over the past five years[89]. - The company aims to enhance its capabilities in high-end design consulting services, focusing on "big transportation" and "big cities" as key areas for development[98]. - The urban renewal and community development initiatives are expected to create new market opportunities for engineering design consulting services[91]. Social Responsibility - The company has committed to providing free design consulting to help improve transportation issues in Lanping County, leveraging its expertise in design and transportation planning[151]. - The company has established a social responsibility management system to integrate social responsibility into its business practices[147]. - The company actively participated in disaster relief efforts in August 2023, contributing to the reconstruction of the Beijing Mentougou area and assisting nearly 1,600 households in the Ganzi Luding earthquake zone with safety information and risk assessment[151]. Risks and Challenges - The company faces risks related to delayed infrastructure projects in certain provinces, which may impact revenue structure[102]. - Changes in tax incentive policies could adversely affect the company's operating performance if it no longer qualifies for preferential tax rates[102]. - Geopolitical and international situation changes may pose risks to the company's overseas operations[102]. - The company has a broad overseas business distribution, which is susceptible to international political and economic risks, potentially affecting project continuity[103].

一、独立董事基本情况 (一)个人基本信息 中交设计咨询集团股份有限公司 独立董事 2023年年度述职报告(聂兴凯) 作为中交设计咨询集团股份有限公司(原曾用名为甘肃 祁连山水泥集团股份有限公司,以下简称公司或本公司)的 独立董事,本人严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《上海证券交易所股票上市规则》 等法律法规以及《公司章程》的相关规定,严格保持独立 董事的独立性和职业操守,勤勉尽责地履行了独立董事的 职责,依法合规地行使了独立董事的权利,积极出席了 2023年度公司召开的董事会及股东大会,认真审议各项议 案,对公司相关事项发表独立意见,切实维护了公司和社 会公众股东的利益。现将本人在2023年度履行独立董事职 责的情况报告如下: 聂兴凯,男,1974年12月出生,中国国籍,无境外永 久居留权,中共党员,会计学副研究员、会计学博士。现 任北京国家会计学院会计系主任(不属于学校党政领导班 子成员和高校处级(中层)领导干部),主要研究方向为企 业内部控制、战略成本管理、企业集团财务共享等领域。 自2023年12月21日起,担任本公司独立董事,董事会审 计委员会召集人,薪酬与考核委员会委员。 ...

公司代码：600720 公司简称：中交设计 √是 □否 非强制披露特殊情形是：借壳上市或重大资产重组 2． 具体情况说明 根据中国证监会《关于 2012 年主板上市公司分类分批实施企业内部控制规范体系的通知》规定， "主板上市公司因进行破产重整、借壳上市或重大资产重组，无法按照规定时间建立健全内控体系的， 原则上应在相关交易完成后的下个会计年度年报披露的同时，披露内部控制自我评价报告和审计报告。" 报告期内，公司实施了以重大资产置换及发行股份购买资产并募集配套资金暨关联交易的重大资产 重组事项，并分别于 2023 年 11 月 24 日、2023 年 12 月 1 日对外公告了《关于重大资产置换及发行股 份购买资产并募集配套资金暨关联交易之标的资产过户完成的公告》《关于重大资产置换及发行股份购 买资产并募集配套资金暨关联交易之发行股份购买资产发行结果暨股份变动的公告》。根据上述相关规 定，公司因此未披露 2023 年度内部控制评价报告。公司将在披露 2024 年年度报告的同时，披露内部控 制评价报告和审计报告。 董事长（已经董事会授权）：崔玉萍 中交设计咨询集团股份有限公司 2024 年 3 月 27 日 中 ...