Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period last year[13]. - Net profit attributable to shareholders reached 80 million RMB, up 20% year-on-year[13]. - The company's operating revenue for the first half of 2023 was ¥955,173,503.81, a decrease of 12.34% compared to ¥1,089,625,990.49 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥70,186,384.44, down 14.82% from ¥82,396,702.71 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥32,856,985.59, a significant decline of 54.67% compared to ¥72,491,430.89 in the same period last year[21]. - The company's total assets decreased by 4.18% to ¥7,187,262,793.56 from ¥7,501,037,183.28 at the end of the previous year[21]. - The basic earnings per share for the first half of 2023 was ¥0.23, down 11.54% from ¥0.26 in the same period last year[22]. - The weighted average return on equity decreased to 2.08%, down 0.41 percentage points from 2.49% in the previous year[22]. - The company's operating revenue for the first half of 2023 was approximately CNY 955.17 million, a decrease of 12.34% compared to the same period last year[39]. - Net profit for the first half of 2023 was CNY 68,842,265.20, a decline of 21.1% from CNY 87,318,337.01 in the first half of 2022[99]. - Total comprehensive income for the first half of 2023 was CNY 68,993,726.86, down 20.2% from CNY 86,582,313.86 in the first half of 2022[100]. - The total comprehensive income for the first half of 2023 reflects a recovery trend compared to the previous year's significant loss, indicating potential improvement in operational performance[117]. Market Expansion and Strategy - The company has expanded its user base by 10,000 new clients, bringing the total to 150,000 active users[13]. - Future outlook indicates a projected revenue growth of 25% for the second half of 2023, driven by new project acquisitions[13]. - Market expansion efforts include entering two new provinces, targeting a 10% market share in these regions by the end of 2024[13]. - The company plans to pursue strategic acquisitions to enhance its service offerings, with a budget of 50 million RMB allocated for potential mergers[13]. - A new product line is set to launch in Q4 2023, expected to contribute an additional 15 million RMB in revenue[13]. - The company has established partnerships with three major construction firms to enhance project delivery capabilities[13]. - The company is actively expanding its market presence, having won its first overseas bridge project in Laos and several highway design projects in Sichuan[34]. - The company plans to expand its business into agriculture, forestry, water conservancy, electric power, chemical, and new energy sectors based on its comprehensive engineering design qualification[28]. Research and Development - The company is investing 30 million RMB in R&D for new technologies aimed at enhancing service efficiency[13]. - The company's R&D expenses decreased by 28.58% to CNY 24.01 million compared to the previous year, reflecting a strategic focus on cost management[39]. - Research and development expenses were CNY 24,010,334.94, down 28.8% from CNY 33,618,309.77 in the previous year[98]. - Research and development expenses decreased to CNY 14.32 million, down 46.7% from CNY 26.83 million in the previous year[101]. Financial Position and Cash Flow - The net cash flow from operating activities was ¥43,056,603.42, a substantial improvement from a negative cash flow of ¥314,681,119.83 in the previous year[21]. - Cash and cash equivalents decreased by 20.65% to CNY 733.70 million, accounting for 10.21% of total assets[42]. - Accounts receivable decreased by 3.87% to CNY 2.68 billion, representing 37.24% of total assets[42]. - The company’s cash and cash equivalents at the end of the period were CNY 711.94 million, down from CNY 902.24 million at the beginning of the year[105]. - Cash flow from operating activities increased significantly to CNY 1.61 billion, compared to CNY 962.94 million in the first half of 2022, representing a growth of 67.5%[104]. - The ending cash and cash equivalents balance for the first half of 2023 was ¥470,536,970.16, compared to ¥340,318,136.95 at the end of the first half of 2022[108]. Risks and Challenges - Risk factors include potential regulatory changes that could impact project timelines and costs[13]. - The company faces risks related to macroeconomic fluctuations and competition in the engineering consulting industry[49]. - The company has made significant breakthroughs in general contracting business since 2019, but faces risks related to large project scales, long construction periods, and substantial funding requirements, which can lead to uncontrollable project progress and difficulties in accounts receivable collection[53]. - The company has implemented credit assessments and project receivable management to control credit risks, but delays in client payments, particularly from government departments, may adversely affect cash flow and financial results[53]. - The company has established a high-quality talent pool, but risks exist regarding the potential loss of core technical and management personnel, which could impact operational stability[54]. - The company benefits from a 15% corporate income tax rate under the western development policy, but changes in tax incentives or failure to meet criteria could negatively impact net profit[55]. Corporate Governance and Compliance - The company has held two shareholder meetings during the reporting period, with all proposed resolutions approved[61]. - There are no plans for profit distribution or capital reserve transfers for the half-year period[62]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[65]. - The company committed to not engaging in related party transactions that involve fund lending, guarantees, or other violations, ensuring accountability among non-independent directors and senior management[69]. - The company has not faced any violations or penalties related to its directors, supervisors, or senior management during the reporting period[74]. - The company has not disclosed any major related transactions during the reporting period[74]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 22,771[82]. - The company reported a commitment from major shareholder Zhang Lin to notify the company three trading days prior to any share reduction plan[70]. - The company has 141 original shareholders who will compensate for any costs incurred due to unpaid social insurance and housing fund contributions, proportionate to their shareholdings as of June 30, 2015[70]. - The company has implemented a stock incentive plan with a vesting period of 12, 24, and 36 months, allowing for a gradual release of shares based on performance[72]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 26, 2023[123]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports reflect the true financial condition and operating results[129]. - The company evaluates its ability to continue as a going concern and found no significant doubts regarding its sustainability[127]. - The company recognizes the share of profits or losses from joint operations according to relevant accounting standards, confirming both individually held and jointly held assets and liabilities[147]. - The company recognizes foreign currency transactions at the spot exchange rate on the transaction date for accounting purposes[150]. Investment and Equity - The company has established criteria for classifying non-current assets as held for sale, ensuring that the sale is highly probable and can be completed within one year[191]. - Long-term equity investments acquired through cash payments are recorded at the actual purchase price, including related expenses and taxes[195]. - The group uses the cost method for long-term equity investments where control is exercised, adjusting the investment cost for additional or recovered investments[197]. - Losses from invested entities are first offset against the carrying amount of long-term equity investments, with any excess recognized as investment losses[199].

Financial Performance - The company's operating revenue for 2022 was CNY 2,155,628,978.02, a decrease of 29.08% compared to CNY 3,039,431,545.30 in 2021[21]. - The net profit attributable to shareholders of the listed company was CNY 162,105,222.10, down 52.03% from CNY 337,942,971.87 in the previous year[21]. - Basic earnings per share decreased by 51.85% to CNY 0.52, down from CNY 1.08 in 2021[22]. - The weighted average return on equity decreased by 5.81 percentage points to 4.90% from 10.71% in 2021[22]. - The total assets at the end of 2022 were CNY 7,501,037,183.28, a decrease of 1.71% from CNY 7,631,375,851.17 at the end of 2021[21]. - The company's total revenue for 2022 was CNY 2,155,628,978.02, a decrease of 29.08% compared to the previous year[71]. - The operating costs for 2022 were CNY 1,436,445,796.30, down 25.42% year-on-year, primarily due to the decline in revenue from engineering contracts[71]. - The company reported a gross profit margin of 33.66% for its main business, which is a decrease of 2.88 percentage points compared to the previous period[72]. - The company achieved a net cash flow from operating activities of CNY 216,311,290.86, an increase of 54.64% compared to the previous year[71]. Dividend Policy - The company plans to distribute a cash dividend of 1.63 RMB per 10 shares, totaling 51,150,075.96 RMB, which accounts for 31.55% of the net profit attributable to the parent company for the year[6]. - The company maintains a cash dividend policy, distributing at least 20% of the distributable profit in cash if conditions are met[151]. - The cash dividend for the reporting period was 51,150,075.96 yuan, representing 31.55% of the net profit attributable to ordinary shareholders[155]. - The company prioritizes cash dividends, with stock dividends as a secondary option if cash conditions are not met[151]. - The company has not made any adjustments to its cash dividend policy during the reporting period[154]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[7]. - The company has disclosed potential risks in its report, urging stakeholders to review the relevant sections[8]. - The company faces risks from macroeconomic fluctuations and competition in the engineering consulting market[103]. - The company has implemented credit assessment and project receivables management to control credit risk, but faces cash flow risks due to delayed payments from clients, particularly government departments[108]. - The company acknowledges potential liabilities related to unpaid social insurance and housing funds for employees during the reporting period[173]. Corporate Governance - The company adheres to strict governance practices, ensuring compliance with laws and regulations, and maintaining transparency in shareholder meetings[112]. - The board of directors operates under established rules, ensuring objective decision-making and protection of shareholder interests[113]. - The supervisory board independently monitors the company's operations and compliance, safeguarding the rights of shareholders[113]. - The company emphasizes compliance with the Shanghai Stock Exchange's disclosure rules, ensuring transparency and equal access to information for all shareholders[114]. - The company has established measures to ensure the independence of its operations from controlling shareholders[114]. Market Expansion and Strategy - The company plans to focus on expanding its market presence and enhancing product development in response to the changing economic landscape[31]. - The company is actively expanding into five new growth areas: comprehensive transportation, smart industry, ecological environment, rural revitalization, and new energy, aligning with national strategic planning[46]. - The company is exploring new strategies for growth, including potential mergers and acquisitions to enhance its market position and service offerings[122]. - The company plans to enter two new international markets by Q3 2023, aiming for a 5% contribution to overall revenue[124]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million earmarked for potential deals[123]. Innovation and Technology - The company filed 165 patents and software copyrights during the reporting period, with 113 granted, including 42 invention patents and 105 utility model patents[38]. - The company has focused on digital transformation, developing a provincial-level traffic meteorology network platform and other digital solutions to enhance operational efficiency[67]. - The company has a strong focus on technology development, with key projects recognized for their innovative techniques, such as the "Key Technology for Large Span Bridge Construction in Mountainous Areas," which won the First Prize for Technological Progress in Guizhou Province in December 2017[122]. - The company is investing heavily in R&D, with a budget allocation of 150 million for new technologies and innovations[123]. - The company has been involved in significant technology research, including the application of composite materials and high-performance concrete[126]. Employee and Talent Management - As of December 31, 2022, the company employed 3,004 staff, including 1,360 registered professionals, and has established a multi-tiered talent team with various experts and award winners in the field[63]. - The company has established a performance assessment system that directly links employee evaluations to compensation distribution[147]. - The company has implemented a comprehensive training program to enhance employee skills and knowledge[148]. - The company has acknowledged the need for adjustments in its non-public issuance of A-shares to optimize fundraising efforts[140]. Awards and Recognition - The company achieved significant recognition in design projects, winning multiple awards including the "Luban Award" and the "GRAA Environmental Protection Award" for various infrastructure projects[34][35]. - The company received multiple awards for its innovative projects, including the "First Prize for Excellent Technical Innovation Achievements" in Guizhou Province[41]. - The company has been recognized for multiple research projects, including awards for technology advancements in road construction in karst regions[127]. Environmental and Social Responsibility - The company invested 3.2394 million yuan in environmental protection during the reporting period[160]. - The company has established a comprehensive quality, environment, and occupational health safety management system, achieving a 100% compliance rate for wastewater and waste gas emissions[163]. - The company contributed a total of 294,000 yuan to public welfare projects, benefiting 1,938 individuals[165][166]. - The company actively participated in rural revitalization projects, including planning for multiple villages to enhance local development and tourism[168].

证券代码：603458 证券简称：勘设股份 公告编号：2024-025 贵州省交通规划勘察设计研究院股份有限公司 关于前期会计差错更正及追溯调整的公告 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。 一、前期会计差错更正概述 （一）前期会计差错更正事项的主要原因 贵州省交通规划勘察设计研究院股份有限公司（以下简称"公司"）于近日 收到中国证券监督管理委员会贵州监管局《行政监管措施决定书》（〔2024〕7 号，以下简称"《决定书》"），指出公司 2022 年、2023 年在确认部分业务收 入成本时存在跨期，导致公司 2022 年年报、2023 年半年报信息披露不准确的情 况。具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《勘 设股份关于公司及相关人员收到中国证券监督管理委员贵州监管局行政监管措 施决定书的公告》（公告编号：2024-016）。 根据《决定书》所认定的情况，公司对相关年度财务报告数据进行了严格自 查，并针对《决定书》中涉及的事项进行相关整改工作。按照《企业会计准则第 28 号——会计政 ...

（王强） 2023 年度，作为贵州省交通规划勘察设计研究院股份有 限公司（以下简称"公司"）的独立董事，本人严格按照《中 华人民共和国公司法》《上市公司治理规则》《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 法规及《贵州省交通规划勘察设计研究院股份有限公司章程》 等相关规定和要求，恪尽职守，勤勉尽责，及时了解公司的 业务发展状况、财务运作状况，全面关注公司的成长，积极 出席相关会议，认真审议董事会各项议案，对公司相关事项 发表意见，认真履行了独立董事的职责，有效保证了董事会 决策的科学性和公司运作的规范性，切实维护了全体股东尤 其是中小股东的合法权益。现将本人 2023 年度履行职责情 况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 王强：1970 年 1 月生，中国国籍，无永久境外居留权， 工商管理硕士，会计师、审计师、中国注册会计师、中国注 册资产评估师。1993 年 7 月至 1996 年 9 月贵阳市审计局工 交处审计员，1996 年 10 月至 1999 年 10 月贵阳审计师事务 所评估主任，1999 年 11 月至今，任贵阳安达会计师事务所 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥333,231,467.75, a decrease of 3.63% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was ¥6,448,077.29, down 87.09% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥4,139,810.31, a decline of 91.43% compared to the previous year[4]. - The basic earnings per share for Q3 2023 was ¥0.02, down 88.24% from the same period last year[5]. - The net profit for Q3 2023 was ¥73,575,420.30, a decrease of 47% compared to ¥138,805,269.81 in Q3 2022[21]. - The total comprehensive income for Q3 2023 was ¥73,205,012.72, down from ¥136,759,797.57 in the same period last year, reflecting a decline of approximately 46.5%[22]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.25, compared to ¥0.43 in Q3 2022, indicating a decrease of 41.9%[22]. - The company reported an operating profit of ¥85,569,088.78 for Q3 2023, a decrease of 46.8% from ¥160,932,892.69 in Q3 2022[21]. Cash Flow and Assets - The net cash flow from operating activities for Q3 2023 was ¥60,880,697.33, a decrease of 44.62% year-on-year[5]. - Cash flow from operating activities for the first nine months of 2023 was ¥103,937,300.75, a significant improvement from a negative cash flow of ¥204,744,849.81 in the same period last year[23]. - The cash and cash equivalents at the end of Q3 2023 amounted to ¥902,242,642.09, down from ¥1,034,763,874.66 at the end of Q3 2022[23]. - The company's cash and cash equivalents as of September 30, 2023, amounted to CNY 934,762,397.04, compared to CNY 924,669,633.85 at the end of 2022[16]. - The total assets at the end of Q3 2023 were ¥7,131,925,500.21, a decrease of 4.92% compared to the end of the previous year[5]. - The total assets of the company as of September 30, 2023, were CNY 7,131,925,500.21, a decrease from CNY 7,501,037,183.28 at the end of 2022[18]. - The company’s total liabilities decreased to CNY 3,685,806,168.31 from CNY 4,077,377,729.04 in the previous year, reflecting improved financial health[18]. Revenue and Costs - Total operating revenue for the first three quarters of 2023 was CNY 1,288,404,971.56, a decrease of 10.26% compared to CNY 1,435,409,665.44 in the same period of 2022[20]. - Total operating costs for the first three quarters of 2023 were CNY 1,181,683,702.45, slightly down from CNY 1,190,718,722.99 in 2022[20]. - The total revenue from sales of goods and services for the first nine months of 2023 was ¥1,660,678,769.32, up from ¥1,381,473,497.63 in the same period last year, representing a growth of approximately 20.2%[22]. Shareholder Information - The company reported a total of 22,215 ordinary shareholders at the end of the reporting period[9]. Management and Expenses - The company experienced increased management expenses and asset impairment provisions, contributing to the decline in profits[8]. - Research and development expenses for the first three quarters were CNY 42,313,737.72, down from CNY 50,049,930.93 in the previous year, indicating a focus on cost management[20]. - The total assets impairment loss for Q3 2023 was ¥24,861,969.30, compared to ¥20,256,612.82 in Q3 2022, indicating an increase of approximately 22.0%[21]. Contract and Revenue Generation - The total new contracts signed from January to September 2023 will be disclosed in the report[12]. - The engineering consulting segment contributed CNY 90,913.27 million, accounting for 70.01% of total revenue in the first three quarters[14]. - The company expanded its operations outside Guizhou province, generating CNY 32,371.56 million, which is 24.93% of total revenue[14].

公司代码：603458 公司简称：勘设股份 贵州省交通规划勘察设计研究院股份有限公司 2023 年度内部控制评价报告 贵州省交通规划勘察设计研究院股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合 ...

董事会审计委员会工作细则 第二条 审计委员会是董事会下设的专门工作机构，主要负责审 查公司内部控制及其实施情况的有效性及公司内、外部审计的沟通、 监督和检查。 （2024 年 4 月修订） 第一节 总 则 第一条 为强化贵州省交通规划勘察设计研究院股份有限公司 （以下简称"公司"）董事会决策功能，做到事前审计、专业审计， 确保对公司财务收支和各项经营活动的有效监督，完善公司法人治理 结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市 公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《贵州省交通规划勘察设计研究院股份有限公司 章程》（以下简称"《公司章程》"）及其他有关规定，公司设立董 事会审计委员会（以下简称"审计委员会"），制定本工作细则。 第三条 审计委员会下设内部审计机构审计部，作为其日常办事 机构，负责审计委员会决策的前期准备和服务工作，包括收集提供相 关资料、制作相关议题的研究报告、初审相关议题和起草审计委员会 会议议案等。 第二节 委员组成 第四条 审计委员会委员由 3 名不在公司担任高级管理人员的 董事组成。审计委员会成员应当具备履行审计委员会工作职责 ...

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。 证券代码：603458 证券简称：勘设股份 公告编号：2024-024 贵州省交通规划勘察设计研究院股份有限公司 关于 2023 年度计提资产减值准备的公告 一、计提资产减值准备情况概述 贵州省交通规划勘察设计研究院股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第五届董事会第十六次会议及第五届监事会第十三次会 议，审议通过了《关于公司 2023 年度计提资产减值准备》的议案，为了更加真 实、准确和公允地反映截至 2023 年 12 月 31 日的资产和财务状况，根据《企业 会计准则》和公司会计政策相关规定，基于谨慎性原则，公司对需计提减值的 相关资产进行了减值测试，本次计提减值准备 30,807.76 万元，其中信用减值 损失 23,117.80 万元，资产减值损失 7,689.96 万元。 二、计提资产减值准备对公司的影响 本次计提减值准备 30,807.76 万元，将减少公司 2023 年度利润总额 30,807.76 万元，并相应减少公司 2023 ...

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: 合同类型及金额：《G6002 贵阳环城高速公路扩容工程勘察设计和勘察设计 咨询 GYHCKRSJ1 标段合同》，合同签约价为：¥249,308,616.00 元（大写：贰亿 肆仟玖佰叁拾万零捌仟陆佰壹拾陆元整）。 证券代码：603458 证券简称：勘设股份 公告编号：2024-014 贵州省交通规划勘察设计研究院股份有限公司 关于签订勘察设计合同暨中标项目进展的公告 合同生效条件：合同在设计人提供履约保证金后，由双方法定代表人或其 委托代理人签署并加盖单位章后生效。 对上市公司业绩的影响：合同的签订和履行将对公司的经营业绩产生积极 影响，项目的中标不影响公司业务的独立性，不会因合同履行而对合同对方形 成依赖。 3.设计人：贵州省交通规划勘察设计研究院股份有限公司 1 4.签约合同价：含税金额（大写）：贰亿肆仟玖佰叁拾万零捌仟陆佰壹拾陆 元整（¥249,308,616.00 元），其中不含税金额（大写）：贰亿叁仟伍佰壹拾玖 万陆仟捌佰零柒元伍角伍分（¥235,196 ...

证券代码：603458 证券简称：勘设股份 公告编号：2024-015 贵州省交通规划勘察设计研究院股份有限公司 2024 年第一次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 57 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 47,249,588 | | 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 | 15.1771 | | 份总数的比例（%） | | (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议案。会议 由公司董事会召集，公司董事长张林先生主持。会议的召开符合《公司法》《股 票上市规则》及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2024 年 4 月 8 日 (二) 股东大会召开的地点：贵州省贵阳市国家高新技术产业开发区阳关大道 附 100 号，公司 17 楼会议室 (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： 本 ...