贵州省交通规划勘察设计研究院股份有限公司 独立董事意见 贵州省交通规划勘察设计研究院股份有限公司 独立董事关于公司与贵阳产业发展控股集团有限公司签署 《股份认购协议的补充协议(二)》暨关联交易事项的 独立意见 根据《上市公司独立董事规则》《上市公司治理准则》等法律、法规、规范 性文件和《公司章程》《独立董事工作制度》的有关规定,我们作为贵州省交通 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,基于独立 判断原则,本着对公司、全体股东及投资者负责的态度,经认真审查相关资料后 对公司第五届董事会第十次会议审议的相关议案发表如下独立意见: 一、关于公司与贵阳产业发展控股集团有限公司签署《股份认购协议的补 充协议(二)》暨关联交易事项的独立意见 由于公司实施2022年度利润分配方案,根据公司向特定对象发行股票方案的 定价原则,现对本次向特定对象发行股票的发行价格做出调整,本次向特定对象 发行股票的发行价格由10.74元/股调整为10.58元/股(向上取整两位小数)。根 据调整后的发行价格,本次向特定对象发行股票的募集资金总额为95,316. 65万 元。由公司与贵阳产业发展控股集团有限公司签署《股份认 ...

证券代码：603458 证券简称：勘设股份 公告编号：2023-052 贵州省交通规划勘察设计研究院股份有限公司 第五届董事会第十次会议决议公告 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。 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"）第五届 董事会第十次会议于 2023 年 8 月 24 日在公司十六楼会议室以现场表决方式召开， 会议由董事长张林先生主持，本次会议应到董事 9 人，实到董事 9 人。公司监事、 高级管理人员列席了本次会议。会议通知和材料于 2023 年 8 月 14 日以专人送达 和通讯的方式发出。 出席会议董事达到董事会成员半数以上，符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定，会议召开合法有效。会议以记名投票表 决的方式审议了如下议案： 1、审议通过《公司 2023 年半年度报告及其摘要》的议案 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）同日披露的《公 司 2023 年半年度报告》及摘要。 表决结果：9 票同意，0 票反对，0 票弃权。 2 ...

事前认可意见 根据中国证券监督管理委员会《上市公司独立董事规则》《上市公司治理准 则》《上海证券交易所股票上市规则(2023年2月修订)》《上海证券交易所上市 公司自律监管指引第 5 号 -- 交易与关联交易(2023年1月修订)》《贵州省交 通规划勘察设计研究院股份有限公司章程》及《贵州省交通规划勘察设计研究院 股份有限公司独立董事工作细则》等有关规定,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,我们对拟提交公司第五届 董事会第十次会议审议的《关于公司与贵阳产业发展控股集团有限公司签署<股 份认购协议的补充协议(二)>暨关联交易》的议案进行了事前审核,并发表如 下意见: 1、根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证 券发行管理办法》等有关法律法规及规范性文件的规定,公司拟申请向特定对象 贵阳产业发展控股集团有限公司(以下简称"贵阳产控")发行 A 股股票(以下 简称"本次发行"或"本次向特定对象发行")。根据《上海证券交易所股票上市 规则(2023年2月修订)》的规定,本次向特定对象发行完成后,贵阳产控将成 为公司控股股东,为公司关联人,因此本次向特 ...

证券代码：603458 证券简称：勘设股份 公告编号：2023-055 贵州省交通规划勘察设计研究院股份有限公司 关于与贵阳产业发展控股集团有限公司 签订《股份认购协议的补充协议（二）》暨关联交易的公告 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。 重要内容提示： 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"、"上 市公司"）拟向特定对象贵阳产业发展控股集团有限公司（以下简称"贵阳产 控"）发行股票，发行数量为 90,091,352 股。 本次向特定对象发行股票完成后，公司控制权将发生变更，贵阳产控将 成为上市公司的控股股东，贵阳市人民政府国有资产监督管理委员会（以下简 称"贵阳市国资委"）将成为上市公司的实际控制人。 一、关联交易概述 （一）关联交易基本情况 本次参与认购的对象为贵阳产控。根据原发行方案，公司拟向特定对象发 行股票，本次发行的股票数量为 94,141,244 股，不超过本次发行前公司总股本 的 30%，最终发行数量上限以中国证监会关于本次发行的核准文件为准。募集 资金总额为人民币 104,214 ...

证券代码：603458 证券简称：勘设股份 公告编号：2023-051 贵州省交通规划勘察设计研究院股份有限公司 关于为全资子公司贵州陆通工程管理咨询有限责任公司 提供担保的公告 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。 重要内容提示: 被担保人名称：贵州陆通工程管理咨询有限责任公司（以下简称"陆通 公司"），系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"） 全资子公司 本次担保金额及已实际为其提供的担保余额：本次为陆通公司提供的担 保金额为人民币 3,000.00 万元，公司已实际为其提供的担保余额为 9,824.94 万 元（含本次担保） 一、担保情况概述 基于全资子公司陆通公司日常经营的实际需要，公司本次为陆通公司提供的 担保金额为人民币 3,000.00 万元，为原担保合同到期后的续签，主要用于陆通 公司向银行申请综合授信业务，并于近日与债权人签订了《本金最高额保证合同》。 在该合同项下向债权人提供连带责任保证，该笔担保不存在反担保。 公司于 2023 年 4 月 20 日召开的第五届董事会第八次会议 ...

证券代码：603458 证券简称：勘设股份 公告编号：2023-035 贵州省交通规划勘察设计研究院股份有限公司 关于参加 2022 年度贵州辖区上市公司业绩说明会 暨投资者集体接待日活动的公告 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。 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"）已于 2023 年 4 月 22 日和 2023 年 4 月 29 日分别披露了公司《2022 年年度报告》和《2023 年一季度报告》，为便于投资者进一步了解公司 2022 年度和 2023 年第一季度的 生产经营情况、财务状况、公司未来发展规划及其他关切问题，公司将参加在贵 州证监局指导下由贵州证券业协会联合深圳市全景网络有限公司举办的"2022 年度贵州辖区上市公司业绩说明会暨投资者集体接待日活动"，现将相关事项公 告如下： 一、业绩说明会的安排 召开时间：2023 年 5 月 17 日 15:30-17:30 召开方式：网络远程方式 出席本次活动人员有：公司总经理张晓航先生，副总经理、董事会秘书黄国 建先生，财务总监李映 ...

2023 年第一季度报告 证券代码：603458 证券简称：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 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 (二)非经常性损益项目和金额 单位：元 币种：人民币 | 项目 | 本期金额 | 说 明 | | --- | --- | --- | | 非流动资产处置损益 | -125,972.95 | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家 | 6,466,130.98 | | | 政策规定、按照一定标准定额或定量持续享受的政府补助除外 | | | | 委托他人投资或管 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,155,628,978.02, a decrease of 29.08% compared to ¥3,039,431,545.30 in 2021[21]. - The net profit attributable to shareholders of the listed company was ¥170,135,239.94, down 49.66% from ¥337,942,971.87 in the previous year[21]. - The basic earnings per share decreased by 50.00% to ¥0.54 from ¥1.08 in 2021[22]. - The weighted average return on equity dropped to 5.14%, down from 10.71% in the previous year, a decrease of 5.57 percentage points[22]. - The total assets at the end of 2022 were ¥7,501,037,183.28, a decrease of 1.71% from ¥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 net profit attributable to shareholders was CNY 170,135,239.94, down 49.66% year-on-year[72]. - The gross profit margin for the main business was 33.66%, a decrease of 2.88 percentage points from the previous year[72]. Dividend Distribution - The company plans to distribute a cash dividend of 1.63 CNY per 10 shares, totaling 51,150,075.96 CNY, which accounts for 30.06% of the net profit attributable to the parent company for the year[6]. - The cash dividend per share is ¥1.63 (before tax) for every 10 shares held[153]. - The company has a minimum cash dividend distribution ratio of 20% of the distributable profit for the year, provided that the external operating environment remains stable[149]. - The company's cash dividend policy requires a minimum of 80% of profits to be distributed as cash dividends if in a mature stage without major capital expenditure plans[151]. - The company has not adjusted its cash dividend policy during the reporting period[152]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[7]. - There are indications of non-operational fund occupation by controlling shareholders and other related parties[8]. - The company has detailed potential risks in its report, urging stakeholders to review the discussions and analyses regarding future developments[8]. - The company is committed to ensuring the authenticity, accuracy, and completeness of the annual report[4]. - The company faces risks related to customer payment delays, particularly from government departments, which may negatively impact cash flow and financial performance[104]. - The company is subject to various risks in overseas projects, including political and economic instability in developing countries, which may affect project success and returns[102]. Corporate Governance - The company adheres to legal and regulatory requirements for corporate governance, ensuring fair treatment of all shareholders and maintaining transparency in information disclosure[109]. - The board of directors and supervisory board operate in compliance with relevant laws, ensuring the protection of shareholder interests[110]. - The company has established a robust investor relations framework to facilitate communication with shareholders, particularly minority shareholders[111]. - The company has committed to timely and accurate information disclosure, ensuring all shareholders have equal access to information[111]. - The company has implemented measures to maintain independence from its controlling shareholders and ensure compliance with relevant regulations[111]. Strategic Development - 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 focusing on innovative financing mechanisms in infrastructure, including the establishment of REITs to enhance investment efficiency[54]. - The company is committed to increasing the proportion of green buildings and promoting energy-saving measures in construction projects[55]. - The company has established joint ventures to integrate resources and expand into new business areas, including a partnership with China Chemical Construction Group[46]. - The company is exploring strategic mergers and acquisitions to bolster its market position and operational capabilities[118]. Research and Development - The company applied for a total of 165 patents and software copyrights, with 113 granted, including 42 invention patents and 105 utility model patents[38]. - The company has a strong focus on technology development, with key projects recognized for their innovative techniques, including the key technology for large-span bridge construction awarded in December 2017[119]. - Research and development expenses totaled ¥67,944,937.21, which is 3.15% of operating revenue, with no capitalized R&D expenditures[79]. - The company aims to enhance its research and development efforts, particularly in engineering and construction technologies[118]. - The company has expanded its research capabilities, with a focus on high-performance concrete applications in highway construction, which received the Guizhou Provincial Science and Technology Achievement Transformation Award (second class) in 2017[122]. Market Position and Expansion - The company maintained its position in the top 50 national engineering survey and design enterprises, ranking 37th, and was recognized as one of the "Top 100 Enterprises in Guizhou" in 2022[41]. - The company is actively involved in the planning and design of major highway projects, enhancing its market presence[119]. - The company has made significant progress in expanding its business outside Guizhou, but it still faces risks in achieving expected market expansion due to a lack of strong customer relationships and market resources[101]. - The company is expanding its presence in the new energy sector, establishing 86 charging stations in Guizhou Province, including 18 public charging stations and 68 social charging stations[44]. - The company is in the process of issuing shares to a specific entity, which will result in a change of control, with Guiyang Chankong becoming the largest shareholder[190]. Social Responsibility and Sustainability - The company has engaged in social responsibility projects with a total investment of 294,000 CNY, benefiting 1,938 individuals through various initiatives[164][165]. - The company actively participated in poverty alleviation and rural revitalization projects, including planning for demonstration villages in Guizhou Province[166]. - The company has committed to sustainability, with plans to invest 30 million in eco-friendly technologies over the next three years[120]. - The company has implemented carbon reduction measures, including the launch of the "Cloud Office" platform in 2022, which reduced paper usage and promoted electronic reporting[162]. - The company has adopted green design principles in engineering projects, utilizing energy-saving technologies and materials to reduce carbon emissions[162]. Employee and Management Structure - 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 engineers[63]. - The company has a total of 490 employees with a graduate degree or higher, representing a significant portion of its workforce[144]. - The company’s compensation policy links employee assessment results directly to salary distribution, aiming to enhance employee motivation and cohesion[145]. - The company has seen a shift in its management team, with multiple appointments and resignations reflecting strategic adjustments[128]. - The total remuneration for all directors, supervisors, and senior management amounted to 22.374 million yuan[127].

Financial Performance - The company's operating revenue for Q3 2022 was ¥345,783,674.95, a decrease of 50.23% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2022 was ¥49,951,637.54, down 63.55% year-on-year[2] - The basic earnings per share for Q3 2022 was ¥0.17, a decline of 61.36% compared to the previous year[2] - The net profit excluding non-recurring gains and losses for Q3 2022 was ¥48,297,660.22, a decrease of 63.35% year-on-year[2] - In Q3 2022, the company's net profit was CNY 138,805,269.81, a decrease of 52.7% compared to CNY 292,845,341.53 in Q3 2021[19] - The total profit for Q3 2022 was CNY 160,815,398.02, down from CNY 349,161,092.92 in the same period last year, representing a decline of 53.9%[19] - The company's operating profit for Q3 2022 was CNY 160,932,892.69, compared to CNY 349,577,841.53 in Q3 2021, reflecting a decrease of 54.0%[19] - The company reported a total comprehensive income of CNY 136,759,797.57 in Q3 2022, down from CNY 294,485,859.09 in Q3 2021, a decrease of 53.6%[20] - Basic earnings per share for Q3 2022 were CNY 0.43, compared to CNY 0.93 in Q3 2021, a decline of 53.8%[20] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥7,250,529,785.53, a decrease of 4.99% from the end of the previous year[3] - Total assets as of the end of Q3 2022 were CNY 7,250,529,785.53, down from CNY 7,631,375,851.17 at the end of Q3 2021[16] - Total liabilities as of the end of Q3 2022 were CNY 3,857,782,948.99, a decrease from CNY 4,272,653,262.69 in the same period of 2021[15] - Current assets totaled CNY 5,292,946,776.41, down from CNY 5,658,129,592.33 in the previous year[16] - Current liabilities amounted to CNY 3,361,922,066.50, a decrease from CNY 3,627,454,888.74 in the same period of 2021[15] - The company reported a decrease in accounts receivable to CNY 2,344,427,005.88 from CNY 2,185,829,748.55 year-over-year[16] - The company maintained a goodwill value of CNY 78,767,226.52, unchanged from the previous year[16] Cash Flow - The company reported a net cash flow from operating activities of ¥109,936,270.02 for Q3 2022, which is not applicable for comparison[2] - The cash flow from operating activities for the first nine months of 2022 was CNY 1,381,473,497.63, down from CNY 1,483,538,516.61 in the same period of 2021, a decline of 6.9%[22] - The net cash flow from operating activities in Q3 2022 was CNY -204,744,849.81, an improvement from CNY -235,539,043.45 in Q3 2021[23] - The company's cash and cash equivalents at the end of Q3 2022 were ¥615,349,980.86, down from ¥1,162,952,295.25 at the end of 2021[13] - The cash and cash equivalents at the end of Q3 2022 were CNY 591,914,204.18, down from CNY 672,447,003.77 at the end of Q3 2021[24] Contracts and Revenue - The total new contracts signed from January to September 2022 amounted to ¥2,825,790,000, with engineering consulting accounting for 53.24% of the total[12] - The proportion of new contracts by industry shows that the highway sector accounted for 39.38% of the total contracts signed in the first nine months of 2022[12] - Total operating revenue for the first three quarters of 2022 was CNY 1,435,409,665.44, a decrease of 34.7% compared to CNY 2,199,632,868.82 in the same period of 2021[17] - Total operating costs for the first three quarters of 2022 were CNY 1,190,718,722.99, down 32.4% from CNY 1,766,400,998.59 in the previous year[17] - Research and development expenses for the first three quarters of 2022 amounted to CNY 50,049,930.93, a decrease of 25.7% compared to CNY 67,386,711.99 in the same period of 2021[17] Impairment and Investments - The company incurred a credit impairment loss of CNY -84,940,708.35 in Q3 2022, compared to CNY -52,284,978.83 in Q3 2021, indicating a significant increase in losses[19] - The total cash outflow from investing activities in Q3 2022 was CNY 376,608,386.03, compared to CNY 187,789,768.42 in Q3 2021, reflecting a substantial increase in investment expenditures[23]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,089,625,990.49, a decrease of 27.59% compared to ¥1,504,901,890.25 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥82,396,702.71, down 46.10% from ¥152,861,128.89 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥72,491,430.89, a decrease of 47.30% compared to ¥137,552,513.55 in the same period last year[20]. - The net cash flow from operating activities was -¥314,681,119.83, compared to -¥222,327,284.52 in the previous year, indicating a worsening cash flow situation[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥3,277,553,699.06, a slight decrease of 0.64% from ¥3,298,628,569.01 at the end of the previous year[20]. - Total assets decreased by 5.03%, from ¥7,631,375,851.17 at the end of the previous year to ¥7,247,689,936.63 at the end of the reporting period[20]. - Basic earnings per share decreased by 46.94% to CNY 0.26 compared to the same period last year[21]. - Diluted earnings per share also decreased by 46.94% to CNY 0.26 compared to the same period last year[21]. - The weighted average return on equity fell by 2.46 percentage points to 2.49%[21]. Contract and Market Activity - The total amount of new contracts signed in the first half of 2022 reached CNY 2,010.40 million, with engineering consulting accounting for 53.79% and engineering contracting for 46.21%[30]. - The public works sector contributed 41.41% of the total new contracts, while the construction sector accounted for 52.01%[30]. - The company secured new contracts worth over ¥2 billion during the reporting period, marking a significant achievement in market expansion[31]. - The company successfully completed the design of the Yuxi-Chuxiong Expressway's Green Juice River Bridge, which set three world records, including the largest span of a single-tower suspension bridge at 780 meters[31]. - The company has established 10 subsidiaries outside of Guizhou province and has made significant progress in expanding its market presence, particularly in response to the "Belt and Road" initiative[48]. Innovation and Recognition - The company maintains a leading position in the engineering consulting sector in Guizhou Province, holding approximately one-third of the market share in highway engineering consulting[27]. - The company has been recognized as a "Demonstration Enterprise of Technological Innovation" in Guizhou Province, highlighting its commitment to innovation[28]. - The company possesses comprehensive qualifications in surveying, design, and engineering consulting, enabling it to undertake various engineering projects[28]. - The company received the Gustav Lindenthal Medal for the Huayu Cave Bridge, recognizing its achievements in bridge design and innovation[31]. Financial Challenges and Risks - The company faces risks related to macroeconomic fluctuations and changes in infrastructure investment, which could significantly impact its business development[46]. - The company is exposed to competition risks in the engineering consulting sector, with new entrants potentially affecting profitability due to intensified market competition[46]. - The company has encountered challenges in securing overseas projects due to political and economic instability in the host countries, which may affect project execution and returns[50]. - The company is actively involved in public-private partnership (PPP) projects, which carry risks related to policy changes and the unpredictability of economic benefits[51]. - The company has implemented measures to manage credit risk and has a stable client base primarily consisting of government departments, although delayed payments could impact cash flow[52]. - The company faces risks related to potential changes in tax policies that could impact net profit if it no longer qualifies for high-tech enterprise status[54]. - The company has established a comprehensive quality control system, but risks remain regarding product quality issues that could affect market reputation[54]. - The ongoing COVID-19 pandemic has created uncertainties affecting both domestic and international business operations[55]. Corporate Governance and Shareholder Matters - The company held one shareholders' meeting during the reporting period, with all proposed resolutions approved[60]. - There were changes in the board of directors and management, with new appointments and elections conducted in April 2022[61]. - No profit distribution or capital reserve transfer plans were proposed for the half-year period[62]. - The company has not disclosed any significant updates regarding employee stock ownership plans or other incentive measures during the reporting period[64]. - The company has not reported any significant environmental incidents or disputes related to pollution during the reporting period[65]. Environmental and Social Responsibility - The company strictly adheres to national environmental protection laws and regulations, with no violations or administrative penalties reported during the reporting period[65]. - The company has achieved a 100% compliance rate for wastewater and waste gas emissions, as well as solid waste disposal[66]. - The company promotes a green office initiative, advocating for paperless operations and resource-saving activities, leading to a year-on-year decrease in comprehensive energy consumption per unit of output[69]. - The company has committed to reducing carbon emissions through various measures, although specific results were not detailed in the provided content[68]. Future Outlook and Strategic Initiatives - The company provided guidance for the next quarter, expecting revenue to grow by 25% to 1.875 billion[75]. - New product launches are anticipated, including a next-generation product expected to contribute an additional 200 million in revenue[75]. - The company is expanding its market presence in Asia, targeting a 30% increase in market share by the end of 2023[75]. - Research and development investments have increased by 10%, totaling 150 million, focusing on innovative technologies[75]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of up to 500 million allocated for this purpose[75]. - A new strategic partnership has been established, expected to generate an additional 100 million in revenue over the next year[75]. - The management team emphasized a focus on sustainable practices, aiming for a 25% reduction in carbon emissions by 2025[75].