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].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 375,110,281.50, representing a decrease of 47.10% compared to the same period last year[4] - The net profit attributable to shareholders for Q1 2022 was CNY 30,314,312.32, down 61.13% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 24,056,846.88, a decline of 64.74% compared to the previous year[4] - The basic and diluted earnings per share for Q1 2022 were both CNY 0.10, reflecting a decrease of 60.00% year-on-year[4] - Total revenue for Q1 2022 was CNY 375,110,281.50, a decrease of 47.6% compared to CNY 709,137,357.53 in Q1 2021[14] - Total net profit for Q1 2022 was CNY 32,180,227.66, down from CNY 77,566,024.77 in Q1 2021, indicating a decline of about 58.6%[15] - The company reported a total profit of CNY 39,733,233.78 for Q1 2022, down from CNY 92,249,114.19 in Q1 2021, a decline of approximately 56.96%[15] Assets and Liabilities - The total assets at the end of Q1 2022 were CNY 7,113,152,747.69, down 6.79% from the end of the previous year[4] - Accounts receivable decreased to CNY 2,073,306,190.39 from CNY 2,185,829,748.55, a decline of 5.1%[11] - Total assets decreased to CNY 7,113,152,747.69 from CNY 7,631,375,851.17, a reduction of 6.8%[13] - Current liabilities totaled CNY 3,033,988,195.47, down 16.3% from CNY 3,627,454,888.74[12] - Non-current liabilities increased to CNY 687,765,312.23 from CNY 645,198,373.95, an increase of 6.6%[12] - The company's total equity increased to CNY 3,391,399,239.99 from CNY 3,358,722,588.48, an increase of 1.0%[13] Cash Flow - The net cash flow from operating activities for Q1 2022 was negative at CNY -245,255,486.44, indicating a significant cash outflow[4] - Cash flow from operating activities for Q1 2022 was negative CNY 245,255,486.44, slightly improved from negative CNY 257,204,986.16 in Q1 2021[16] - Cash and cash equivalents at the end of Q1 2022 totaled CNY 784,954,581.08, compared to CNY 721,102,174.33 at the end of Q1 2021, showing an increase of approximately 8.84%[17] - Investment activities generated a net cash inflow of CNY 6,406,011.44 in Q1 2022, compared to a net outflow of CNY 1,472,655.13 in Q1 2021[17] - Financing activities resulted in a net cash outflow of CNY 10,942,571.99 in Q1 2022, contrasting with a net inflow of CNY 249,524,741.21 in Q1 2021[17] Contracts and Revenue Sources - The company secured new contracts worth CNY 73,800,000 in Q1 2022, with engineering consulting accounting for 92.38% of the total[9] - The majority of new contracts were in the highway industry, which represented 77.72% of the total new contracts[9] - 82.44% of the new contracts were sourced from within Guizhou Province, while 17.56% were from outside the province[9] Profitability Metrics - The weighted average return on equity for Q1 2022 was 0.91%, a decrease of 1.63 percentage points compared to the previous year[4] - The company reported a net profit margin of approximately 6.9% for Q1 2022, compared to 12.0% in Q1 2021[14] - Gross profit margin for Q1 2022 was approximately 6.7%, compared to 10.5% in Q1 2021[14] Research and Development - Research and development expenses were CNY 14,278,639.39, a decrease of 25.8% from CNY 19,260,084.09 in Q1 2021[14] Interest Income - Interest income for Q1 2022 was CNY 2,386,875.65, an increase from CNY 2,077,345.01 in Q1 2021, representing a growth of approximately 14.93%[15] Other Comprehensive Income - Other comprehensive income after tax for Q1 2022 was CNY 496,423.85, compared to CNY 390,311.35 in Q1 2021, an increase of about 27.14%[15]

Financial Performance - The company's operating revenue for 2021 was CNY 3,039,431,545.30, representing an increase of 8.63% compared to CNY 2,797,839,345.42 in 2020[21]. - The net profit attributable to shareholders for 2021 decreased by 34.20% to CNY 337,942,971.87 from CNY 513,587,335.27 in 2020[21]. - The basic earnings per share for 2021 was CNY 1.08, down 34.94% from CNY 1.66 in 2020[22]. - The weighted average return on equity for 2021 was 10.71%, a decrease of 7.53 percentage points from 18.24% in 2020[22]. - The net cash flow from operating activities for 2021 was CNY 139,883,856.12, a decline of 44.13% compared to CNY 250,390,852.34 in 2020[21]. - The gross profit margin for the highway sector decreased by 2.03 percentage points to 45.01%[74]. - The company's research and development expenses decreased by 37.82% to RMB 61.38 million, primarily due to reduced investment in R&D[72]. - The new contract amount for the reporting period reached RMB 4.057 billion, representing a year-on-year increase of 40.35%[68]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2021, representing a growth of 15% year-over-year[124]. - The company reported a net profit margin of 18%, which is an improvement from 15% in the previous year[124]. Dividend and Share Capital - The company plans to distribute a cash dividend of 3.30 RMB per 10 shares, totaling 103,555,368.51 RMB, which accounts for 30.19% of the net profit attributable to the parent company for the year[6]. - The total share capital of the company as of December 31, 2021, is 313,804,147 shares[6]. - The total number of shares held by the chairman increased from 22,278,250 to 28,961,725, a change of 6,683,475 shares due to capital reserve conversion[122]. - The total number of shares held by the vice chairman and general manager increased from 6,335,862 to 8,236,621, a change of 1,900,759 shares due to capital reserve conversion[122]. - The total number of shares held by the board secretary increased from 1,490,281 to 1,937,365, a change of 447,084 shares due to capital reserve conversion[122]. - The total number of shares held by the finance director increased from 150,800 to 196,040, a change of 45,240 shares due to capital reserve conversion[122]. - The total number of shares held by the total number of directors and senior management increased from 43,900,520 to 57,077,976, a change of 13,177,456 shares[122]. Corporate Governance - The company has received a standard unqualified audit report from Da Hua Certified Public Accountants[5]. - The company emphasizes communication with investors and has established a dedicated office for investor relations management[117]. - The company does not have significant differences in governance compared to regulations set by the China Securities Regulatory Commission[117]. - The company has a decentralized ownership structure with no controlling shareholder, which poses risks related to potential changes in control affecting management stability[111]. - The company adheres to strict governance practices, ensuring transparency and fairness in shareholder treatment and information disclosure[116]. - The company has established a commitment to protect the rights of all shareholders through its agreements[167]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[7]. - The company has detailed potential risks in its report, urging investors to review the discussions and analyses regarding future developments[8]. - The company faces risks related to macroeconomic fluctuations and infrastructure investment adjustments, which could impact its business development[105]. - The company has implemented measures to control credit risk, but delays in customer payments, particularly from government departments, may impact cash flow and financial results[110]. - The company is subject to risks from potential changes in tax policies affecting high-tech enterprises, which could impact net profit if tax benefits are lost[112]. Market Expansion and Development Strategy - The company aims to become an internationally renowned and domestically leading engineering technology service provider as part of its "14th Five-Year" development strategy[33]. - The company plans to enhance its market presence and management capabilities while focusing on high-quality sustainable development[33]. - The company is focused on expanding its market presence through strategic partnerships and collaborations with other firms[127]. - The company plans to expand into five new growth areas: comprehensive transportation, smart industry, ecological environment, rural revitalization, and new energy[103]. - The company is actively promoting the integration of new technologies such as IoT and big data, focusing on smart cities, smart highways, and green economy as new business growth points[46]. Research and Development - A total of 100 patents and software copyrights were filed during the reporting period, with 91 granted, including 26 invention patents and 62 utility model patents[37]. - The company is investing heavily in R&D, with a budget allocation of 150 million for new technology development[124]. - The company has a strong focus on expanding its market presence, particularly in the western region of China, through various engineering projects[123]. - The company is committed to ongoing research and development, ensuring it remains at the forefront of engineering technology and innovation[123]. Social Responsibility and Environmental Compliance - The company strictly adheres to environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[158]. - The company achieved a 100% compliance rate for wastewater, waste gas, and solid waste disposal, with no environmental pollution incidents reported[160]. - The company donated 1 million yuan to the Guizhou Youth Development Foundation to support the construction of the Guizhou Hope Experimental School project[162]. - The company has implemented a series of activities promoting resource conservation, resulting in a year-on-year decrease in comprehensive energy consumption per 10,000 yuan of total output value[161]. Employee Management - By the end of 2021, the company had 3,009 employees, with 67% holding a bachelor's degree or higher, and several employees received various honors, including the "Guizhou Outstanding Talent Award" nomination[39]. - The company emphasizes employee training, implementing an annual training plan based on departmental needs[146]. - The company has a structured compensation policy linking employee performance directly to salary distribution[145]. Strategic Projects and Achievements - The company achieved significant breakthroughs in qualifications, obtaining a Class A comprehensive engineering design qualification, becoming the second company in Guizhou Province to achieve this status[33]. - The company completed multiple design projects in mountainous areas, winning several prestigious awards, including the "Gustav Lindenthal Award" and the "FIDIC Global Engineering Project Award" for the Pingluo Highway Pingtang Bridge[34]. - The company successfully bid for the preliminary survey and design of the Chongqing-Dianjiang-Fengdu-Wulong Highway, including the 1,120-meter Yangtze River Bridge, the largest span suspension bridge in the upper reaches of the Yangtze River[36]. - The company has been recognized for its contributions to road construction technology, receiving the second prize in national scientific and technological progress for research and application of karst area road construction technology[123].

证券代码：603458 证券简称：勘设股份 公告编号：2022-049 贵州省交通规划勘察设计研究院股份有限公司 关于参加"2021 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个别及连带责任。 重要内容提示： ●会议召开时间：2022 年 5 月 13 日（星期五）上午 9:30-11:30 ●会议召开地点："全景路演"（http://rs.p5w.net） ●会议召开方式：网络互动 ●投资者可即日起访问 https://ir.p5w.net/zj/，进入问题征集专题页面 提交问题。公司将在会上对投资者普遍关注的问题进行回答。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升技资者关系管理水平，贵州证监局、贵州证券业 协会联合深圳市全景网络有限公司，将于 2022 年 5 月 13 日上午 9:30-11:30 在 "全景路演"(http://rs.p5w.net）举办"2021 年度贵州辖区上市公司业绩说明 会暨投资者集 ...