Financial Performance - The company's operating revenue for Q1 2025 was ¥412,727,328.08, a decrease of 4.14% compared to ¥430,560,208.36 in the same period last year[5]. - Net profit attributable to shareholders was ¥55,001,191.91, representing an increase of 3.84% from ¥52,966,111.10 year-on-year[5]. - Basic earnings per share increased to ¥0.1183, up 3.86% from ¥0.1139 in the same period last year[5]. - Total revenue for the current period is ¥412,727,328.08, a decrease of 4.0% from ¥430,560,208.36 in the previous period[15]. - Operating profit increased to ¥63,188,494.41, up from ¥59,768,195.33, indicating a growth of 2.4%[16]. - Net profit for the current period is ¥55,037,828.21, compared to ¥53,173,053.24 in the previous period, representing an increase of 3.5%[16]. - Total comprehensive income for the period was CNY 55,037,828.21, compared to CNY 53,173,053.24 in the previous period, reflecting an increase of approximately 3.5%[17]. - Basic earnings per share increased to CNY 0.1183 from CNY 0.1139, representing a growth of about 3.9%[17]. Cash Flow - The net cash flow from operating activities improved by 31.23%, reaching -¥171,001,214.19 compared to -¥248,670,264.56 in the previous year[5][8]. - Cash inflow from operating activities totaled CNY 478,517,615.54, down from CNY 620,584,344.18, a decrease of about 22.8%[18]. - Cash outflow from operating activities was CNY 649,518,829.73, compared to CNY 869,254,608.74, a decrease of approximately 25.3%[19]. - The company's cash flow from financing activities was CNY -1,481,945.70, an improvement from CNY -4,383,316.35 in the previous period, reflecting a decrease in cash outflow by approximately 66.3%[19]. - Investment activities generated a net cash flow of CNY -166,530,956.22, an improvement from CNY -308,046,652.57 in the previous period[19]. - Total cash outflow for investment activities was CNY 166,531,337.72, down from CNY 308,046,652.57, indicating a reduction of about 45.9%[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,429,378,663.27, a decrease of 1.31% from ¥5,501,235,733.50 at the end of the previous year[5]. - Total liabilities decreased to ¥1,535,196,167.41 from ¥1,662,140,920.78, indicating a decline of 7.6%[14]. - The equity attributable to shareholders increased by 1.44% to ¥3,886,686,410.42 from ¥3,831,635,363.58 at the end of the previous year[5]. - The company's retained earnings increased to ¥1,634,138,770.16 from ¥1,579,137,578.25, an increase of 3.5%[14]. Shareholder Information - The top shareholder, Gansu State-owned Assets Investment Group Co., Ltd., holds 44.17% of the shares, totaling 205,306,775 shares[9]. - There were no significant changes in the top 10 shareholders' participation in margin trading and securities lending[10]. Management Changes - The company has appointed Zhang Peifeng as the chairman and Chen Yifu as the general manager as of January 8, 2025[10]. Inventory and Receivables - Accounts receivable increased slightly to ¥1,567,718,928.66 from ¥1,566,168,118.05, showing a marginal growth of 0.1%[12]. - Inventory rose to ¥33,939,585.07 from ¥30,506,608.87, reflecting an increase of 7.9%[13]. Cash and Cash Equivalents - The company's cash and cash equivalents decreased to ¥1,702,257,942.82 from ¥1,886,748,309.21, a decline of 9.7%[12]. - Cash and cash equivalents at the end of the period stood at CNY 1,514,443,468.18, up from CNY 1,302,519,236.70, reflecting an increase of about 16.3%[19].

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares to all shareholders, based on a total of 464,829,452 shares[3]. - The proposed cash dividend is 0.80 yuan per 10 shares, totaling approximately 37.186 million yuan, which represents 17.97% of the total profit distribution[157]. - The company plans to retain the remaining undistributed profits for the next fiscal year, with no stock dividends issued[155]. Financial Performance - The company's operating revenue for 2024 was ¥1,977,119,125.08, a decrease of 17.24% compared to ¥2,389,105,028.44 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥230,224,357.86, down 9.51% from ¥254,430,652.09 in 2023[17]. - Basic earnings per share decreased by 25.32% to ¥0.4953 in 2024 from ¥0.6632 in 2023[17]. - The company achieved a net profit attributable to shareholders of the parent company of 230.224 million yuan for the fiscal year 2024[155]. - The actual total profit for 2024 is 271 million yuan, achieving 93.45% of the planned total profit of 290 million yuan[97]. Cash Flow and Investments - The cash flow from operating activities increased by 37.88% to ¥139,008,141.71 in 2024, compared to ¥100,818,204.97 in 2023[17]. - The net cash flow from operating activities improved by 37.88% to ¥139,008,141.71, primarily due to a decrease in cash paid to employees and for goods and services[69]. - Investment cash inflow surged by 128.07% to ¥6,278,173.98, while cash outflow decreased by 14.01% to ¥80,511,454.57[69]. Business Operations and Strategy - The company’s main business has shifted to engineering consulting services following the completion of a major asset restructuring transaction in 2018[15]. - The company aims to enhance its market share in the province by optimizing its market layout and expanding its business network across provincial, municipal, and county levels[42]. - The company is actively expanding its business into new sectors such as municipal, renewable energy, and ecological environmental protection, in addition to its core traditional services[42]. - The company is focused on optimizing its operational efficiency and enhancing customer relationships to improve overall business performance[100]. Risks and Challenges - The company faces several risks including policy and market risks, accounts receivable risks, gross margin fluctuation risks, and risks related to the implementation of fundraising investment projects[3]. - The company anticipates a continued decline in sales and investment growth in the real estate market, projecting a double-digit decrease in 2024[31]. - The engineering consulting service industry is facing significant challenges due to market competition, government financial pressures, and difficulties in project implementation[32]. Research and Development - R&D investment intensity reached 5.92%, with the company obtaining 25 invention patents and 98 utility model patents during the year[51]. - The number of R&D personnel increased to 1,272 in 2024, representing an 18.88% growth compared to 1,070 in 2023[67]. - R&D investment amounted to ¥117,086,967.56 in 2024, up 28.08% from ¥91,417,463.43 in 2023, with R&D investment as a percentage of revenue rising to 5.92% from 3.83%[67]. Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances[116]. - The governance structure of the company aligns with the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[115]. - The board of directors consists of three independent directors, accounting for one-third of the total board members, ensuring compliance with legal and regulatory requirements[113]. Legal Matters - The company is involved in a lawsuit with a claim amount of 1.2 million CNY, which has not formed a provision for liabilities[189]. - The company has ongoing litigation with a total claim amount of 4.53 million CNY, which is currently under review for a retrial[190]. - The company is actively managing its legal disputes and has reported on the status of these cases in its regular disclosures[190]. Social Responsibility - The company actively fulfills its social responsibilities, contributing to environmental protection and public welfare initiatives[115]. - The company dispatched 13 village cadres and invested a total of CNY 797,900 in poverty alleviation efforts during 2024[174]. - A total of 25 assistance projects were implemented, and 3 cooperatives were cultivated, helping 95 individuals find local employment[174].

Investment Rating - The industry rating is "Outperform the Market" (maintained) [4] Core Insights - Domestic computing power demand is surging, with a focus on computing power leasing and AI infrastructure investment opportunities [1][3] - The scale of domestic intelligent computing power is expected to grow significantly, from 259.9 EFLOPS in 2022 to 1117.4 EFLOPS by 2027, representing a compound annual growth rate (CAGR) of 33.9% [1][14] - The "East Data West Computing" project is accelerating the nationwide layout of computing power networks, with over 250 intelligent computing centers built or under construction as of mid-2024 [1][17] Summary by Sections 1. AI Applications Driving Demand for Computing Facilities - The demand for AI servers is rapidly increasing, with the market size expected to grow from 14.9 billion RMB in 2020 to 143.3 billion RMB by 2028 [10][14] - The cloud computing market reached 616.5 billion RMB in 2023, with a year-on-year growth of 35.5% [10] - Major cloud service providers hold 71.5% of the public cloud market share in China [10] 2. Scarcity of High-End Computing Resources and High Returns from Leasing - Computing power leasing is driven by a shortage of intelligent computing resources, particularly AI chips like GPUs [2][29] - A server equipped with 8 H100 GPUs can yield a net profit margin of 32% to 37% over five years, with a payback period of around three years [2][33] - Recommended stocks in the computing power leasing sector include Hainan Huatie and Gan Consulting, with a focus on investment opportunities in AI infrastructure [2][40] 3. Surge in Demand for Intelligent Computing Centers - The investment scale in the intelligent computing center sector reached 87.9 billion RMB in 2023, a year-on-year increase of over 90% [3][42] - The market size for intelligent computing centers is projected to exceed 288.6 billion RMB by 2028, with a CAGR of 26.8% from 2023 to 2028 [3][42] - The operational model of data centers is primarily divided into retail and wholesale types, with significant investments in AI-driven data centers [3][45]

金十数据4月9日讯，有投资者在互动平台向甘咨询提问，有信息显示公司的子公司中标了国家粮仓项 目，请问是否属实？甘咨询回复称，该消息属实。 甘咨询："子公司中标国家粮仓项目"属实 ...

证券代码：000779 证券简称：甘咨询 公告编号：2025-025 甘肃工程咨询集团股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 本 1.本次股东大会未出现否决议案的情形。 2.本次股东大会没有出现涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开日期和时间 （1）现场会议时间：2025 年 3 月 28 日 14:40 开始。 （2）网络投票时间：2025 年 3 月 28 日，其中： 通过深圳证券交易所交易系统进行投票的时间为 2025 年 3 月 28 日 9:15-9:25,9:30-11:30 和 13:00-15:00； 全 体 通过互联网投票系统进行投票的时间为 2025 年 3 月 28 日 9:15 至 15:00 期间的任意时间。 成 员 2.现场会议召开地点：甘肃省兰州市城关区平凉路 284 号 2 楼第一 会议室 保 3.会议召开方式：本次股东大会采用现场表决与网络投票相结合方式召 开。 证 信 4.会议召集人：公司第八届董事会 ...

上海中联（兰州）律师事务所 关于 甘肃工程咨询集团股份有限公司 2025 年第二次临时股东大 会的 律师见证法律意见书 2025LZ 律师见证 001 号 地址：甘肃省兰州市城关区飞雁街 98 号甘肃紫光科技大厦 20 层 电话：（0931）5172928 网址：www.sgla.com 法律意见书 上海中联（兰州）律师事务所 关于甘肃工程咨询集团股份有限公司 2025 年第二次临时股东大会的 律师见证法律意见书 致：甘肃工程咨询集团股份有限公司 根据甘肃工程咨询集团股份有限公司（以下简称"公司"）的委托，并依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《上市公司治理准则》（2018 修订）（以下简称"《治理 准则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作（2023 年 12 月修订）》（深证上〔2023〕1145 号）（以下简称"《规 范运作指引》"）等法律、行政法规、规范性文件以及《甘肃工程咨询集团股份 有限公司章程》（以下简称"《公司章程》" ...

证券代码：000779 证券简称：甘咨询 公告编号：2025-024 甘肃工程咨询集团股份有限公司 关于收到中标通知书的自愿信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 甘肃工程咨询集团股份有限公司（以下简称"公司"）全资子公司甘 肃省水利水电勘测设计研究院有限责任公司（以下简称"水电设计院"）、 甘肃省建设监理有限责任公司（以下简称"建设监理公司"）、甘肃土木 工程科学研究院有限公司（以下简称"土木工程院"）近期分别收到项目 中标通知书，现将中标情况公告如下： 一、中标项目主要情况 （一）水电设计院中标项目主要情况 1.项目名称：新疆富蕴县也色喀拉水库工程初步设计勘察（测）设计 2.项目建设规模：水库总库容 956 万 m³ ，主要由大坝、引水管线、 供水放空建筑等物组成，最大坝高 35m。 3.项目投资估算：38,202.29 万元 4.中标价：1,157.90 万元 5.中标人：甘肃省水利水电勘测设计研究院有限责任公司 6.招标人：富蕴县水利工作站 7.招标范围：本工程初步设计阶段（含概算编制）、招标设计阶段、 施工图设计阶段（包括现场设 ...

资金流向方面，今日该股主力资金净流出8546.83万元，其中，特大单净流出895.98万元，大单资金 净流出7650.85万元。近5日主力资金净流入2.86亿元。（数据宝） 甘咨询3月24日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 卖 | | | | | 买一 | 机构专用 | 2473.95 | 3536.37 | | 买二 | 东吴证券股份有限公司苏州干将东路证券营业部 | 1477.82 | 12.92 | | 买三 | 东方证券股份有限公司福州五四路证券营业部 | 1405.47 | 0.00 | | 买四 | 东莞证券股份有限公司常熟东南大道证券营业部 | 1288.70 | 0.00 | | 买五 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 1242.20 | 627.39 | | | 部 | | | | 卖一 | 机构专用 | 2473.95 | 3536.37 | | 卖二 | 中信建投证券股份有限公司上海营口路证券营业部 | 44.47 | 2636.62 | | --- | ...

甘肃工程咨询集团股份有限公司 章程 （2025 年修订） 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，全 面贯彻落实"两个一以贯之"重要要求，坚持和加强党的全面领 导，完善公司法人治理结构，建设中国特色现代企业制度，规范 公司的组织和行为，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）《中 华人民共和国企业国有资产法》（以下简称《企业国有资产法》） 《企业国有资产监督管理暂行条例》《国有企业公司章程制定管 理办法》等法律、法规、规章和规范性文件，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份 有限公司（以下简称"公司"）。公司以募集方式设立；在甘肃省 市场监督管理局注册登记，取得法人营业执照，统一社会信用代 码 91620000224371505Q。 第三条 公司根据《中国共产党章程》规定，设立中国共产 党的组织，开展党的活动，建立党的工作机构，配齐配强党务工 作人员，保障党组织的工作经费。 第四条 公司依法享有法人财产权，自主经营、独立核算、 自负盈亏，依法享有民事权利，独立承担民事责任。公司全部资 产分为等额股 ...

证券代码：000779 证券简称：甘咨询 公告编号：2025—021 甘肃工程咨询集团股份有限公司 关于修订《公司章程》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 甘肃工程咨询集团股份有限公司（以下简称"公司"）于2025年3月 12日召开第八届董事会第十一次会议，会议审议通过了《关于修订<公司 章程>的议案》，并提请公司2025年第二次临时股东大会审议。本次修订 公司章程具体条款如下： - 1 - | 修订前 | 修订后 | | --- | --- | | 第一条 为维护公司、股东和债权人的合法权益，坚持和 | 第一条 为维护公司、股东、职工和债权人的合法权益， | | 加强党的全面领导，完善公司法人治理结构，建设中国 | 全面贯彻落实"两个一以贯之" 重要要求，坚持和加 | | 特色现代企业制度，规范公司的组织和行为，根据《中 | 强党的全面领导，完善公司法人治理结构，建设中国特 | | 华人民共和国公司法》（以下简称《公司法》）、《中华人 | 色现代企业制度，规范公司的组织和行为，根据《中华 | | 民共和国证券法》（以下简称《证券法》）《中 ...