经核查，公司在任独立董事的任职经历以及相关自查文件，上述人员未在公 司担任除独立董事、董事会专门委员会委员以外的任何职务，也未在公司主要股 东担任任何职务，与公司及主要股东之间不存在利害关系或其他可能妨碍其进行 独立客观判断的关系。综上，公司独立董事符合《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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规中对独立董事独立性的相关要求。 贵州省交通规划勘察设计研究院股份有限公司董事会 2024 年 4 月 25 日 1 贵州省交通规划勘察设计研究院股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《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》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，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，就公司在任 独立董事的独立性情况进行评估并出具如下专项报告： 贵州省交通规划勘察设计研究院股份有限公司 独立董事独立性自查情况专项报告 ...

证券代码：603458 证券简称：勘设股份 公告编号：2024-021 贵州省交通规划勘察设计研究院股份有限公司 关于 2024 年度担保预计的公告 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。 重要内容提示： 被担保人名称：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"或"勘设股份"）下属控股子公司。 担保额度：预计 2024 年度公司为下属控股子公司担保总额度不超过 17.90 亿元（含截至本公告披露日公司已为控股子公司提供的担保余额），其中 对资产负债率高于 70%的控股子公司担保总额度不超过 13.30 亿元，对资产负债 率低于 70%的控股子公司担保总额度不超过 4.60 亿元；截至本公告披露日，公 司对外担保余额为 8.6754 亿元，均为公司对并表范围内子公司的担保。 对外担保逾期的累计数量：本公司无对外担保逾期 一、担保情况概述 三、担保预计基本情况 为满足公司控股子公司经营发展及融资需求，2024 年度公司拟为各控股子 公司提供的担保总额度不超过 17.90 亿元（含截至本公告披露日公司已为控 ...

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： ● 拟聘任的会计师事务所名称：北京大华国际会计师事务所(特殊普通合 伙) 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《关于续聘公司 2024 年度审计机构》的议案，同意续聘北京大华国际 会计师事务所（特殊普通合伙）（以下简称"北京大华国际"）为公司 2024 年 度审计机构。本事项需提交公司 2023 年年度股东大会审议。现将相关事宜公告 如下： 一、拟聘任会计师事务所的基本情况 证券代码：603458 证券简称：勘设股份 公告编号：2024-023 贵州省交通规划勘察设计研究院股份有限公司 关于续聘 2024 年度审计机构的公告 （一）机构信息 1.基本信息 名称：北京大华国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人 ...

（董延安） 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 董延安: 1973 年 11 月出生，中国国籍，无境外永久居留 权，西南财经大学会计学博士学历。1997 年 7 月至 2007 年 10 月，在四川轻化工大学任教；2007 年 10 月至今在贵州财 经大学任教；2009 年至 2012 年,在中国政府审计研究中心担 任特约研究员；2011 年至 2017 年，担任贵州财经 ...

一、资质条件情况 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"）聘请北京大华国际会计师事务所（特殊普通合 伙）（以下简称"北京大华国际"）作为公司2023年度财务 及内部控制审计机构。根据财政部、国资委及证监会颁布的 《国有企业、上市公司选聘会计师事务所管理办法》，公司 对北京大华国际2023年审计过程中的履职情况进行评估。经 评估，公司认为北京大华国际资质等方面合规有效，履职保 持独立性，勤勉尽责，公允表达意见。具体情况如下： （一）基本信息 北京大华国际成立于2008年，主要从事证券期货审计业 务，央国企审计服务，此外还提供资产评估、税务、工程造 价咨询、管理咨询等综合专业服务。目前已经在无锡、南京、 贵州、杭州、深圳、四川、江西、广州设有8家分支机构， 以更好响应客户服务需求。 截止2024年2月，北京大华国际合伙人37人，注册会计 师150人，签署过证券服务业务审计报告的注册会计师人数 52人。 （二）2023年度审计项目组成员信息 北京大华国际配备了专属审计工作团队，核心团队成员 均具备多年上市公司审计经验，并拥有中国注册会计师等专 业资质。北京大华国际建立了完善的后台服务支持体系及 ...

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（修订版） 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 1 / 10 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期 增减变动幅度(%) 营业收入 338,612,375.43 -9.73 归属于上市公司股东的净利润 31,888,219.95 5.19 归属于上市公司股东的扣除非经常性损益的净利润 25,388,849.97 5.54 经营活动产生的现金流量净额 49,322,627.84 不适用 基本每股收益（元/股） ...

贵州省交通规划勘察设计研究院股份有限公司 关于修订《公司章程》及制定、修订部分制度的公告 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。 证券代码：603458 证券简称：勘设股份 公告编号：2024-022 2 | 日内提出同意或不同意召开临时股东大会的 | 的提议，董事会应当根据法律、行政法规和 | | --- | --- | | 书面反馈意见。董事会同意召开临时股东大 | 本章程的规定，在收到提议后 10 日内提出同 | | 会的，将在作出董事会决议后的 5 日内发出 | 意或不同意召开临时股东大会的书面反馈意 | | 召开股东大会的通知；董事会不同意召开临 | 见。董事会同意召开临时股东大会的，将在 | | 时股东大会的，将说明理由并公告。 | 作出董事会决议后的 5 日内发出召开股东大 | | | 会的通知；董事会不同意召开临时股东大会 | | | 的，将说明理由并公告。 | | | 第六十七条 在年度股东大会上，董事 会、监事会应当就其过去一年的工作向股东 | | 第六十七条 在年度股东大会上，董事 | 大会作出年 ...

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].

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].