公司独立董事就本次事项发表了独立意见，详见公司同日披露的《甘 肃工程咨询集团股份有限公司独立董事关于第七届董事会第四十四次会 议相关事项的独立意见》。 特此公告 甘肃工程咨询集团股份有限公司董事会 甘肃工程咨询集团股份有限公司 关于解聘公司副总经理的公告 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 2023 年 8 月 10 日召开第七届董事会第四十四次会议，审议通过了《关于解聘公司 副总经理的议案》。 因公司经营管理和工作调整需要，公司董事会解聘刘立昱先生副总 经理职务。本次解聘后刘立昱先生不再担任公司任何职务，本次解聘事 项不会对公司的正常经营管理造成不利影响。刘立昱先生未持有公司股 票。 证券代码：000779 证券简称：甘咨询 公告编号：2023— 066 2023 年 8 月 11 日 - 1 - ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,182,199,022.23, a decrease of 3.83% compared to CNY 1,229,287,834.64 in the same period last year[24]. - Net profit attributable to shareholders increased by 64.24% to CNY 126,122,390.99 from CNY 76,792,423.92 year-on-year[24]. - The net profit after deducting non-recurring gains and losses rose by 86.06% to CNY 123,280,884.27 compared to CNY 66,258,170.15 in the previous year[24]. - Total profit increased by 53.77% to CNY 143,621,891.62, driven by higher income from surveying, design, and technical services, along with improved gross margins[48]. - The total comprehensive income for the first half of 2023 was CNY 126,484,161.78, compared to CNY 76,392,643.61 in the same period of 2022, indicating a growth of approximately 65.7%[158]. - The total revenue for the first half of 2023 was approximately 1.4 billion yuan, reflecting a year-on-year increase of 6.3%[171]. - The net profit attributable to shareholders was reported at 143 million yuan, with a profit margin of 10.2%[172]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 4,462,051,609.10, reflecting a slight increase of 0.73% from CNY 4,429,720,661.25 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 4.81% to CNY 2,757,647,877.26 from CNY 2,631,107,355.98 at the end of the previous year[24]. - Total liabilities decreased to CNY 1,692,161,330.15 from CNY 1,787,732,674.37 at the beginning of the year, reflecting a reduction of approximately 5.3%[151]. - The total non-current assets reached CNY 1,622,857,344.50, an increase from CNY 1,582,873,239.79 at the beginning of the year[151]. Revenue Breakdown - Revenue from the service industry increased by 30.76% to ¥903,021,482.07, accounting for 76.38% of total revenue[51]. - Revenue from engineering construction dropped significantly by 67.84% to ¥71,558,353.42, representing only 6.06% of total revenue[49]. - The gross profit margin for the service industry improved to 36.76%, up by 2.88% from the previous year[52]. - The company reported a 46.09% increase in revenue from preliminary consulting and planning services, totaling ¥54,579,518.04[51]. Cash Flow and Expenses - The net cash flow from operating activities improved by 33.97%, reaching CNY -134,227,227.25, due to reduced labor service payments and lower employee compensation[48]. - The cash received from sales of goods and services was 926,290,617.13 CNY in the first half of 2023, down from 1,091,798,636.71 CNY in the same period of 2022, reflecting a decline of approximately 15.1%[162]. - The company's cash and cash equivalents decreased by 3.76% to ¥89,999,999.36, primarily due to higher cash outflows than inflows[55]. - The company's management expenses rose to CNY 161,809,207.25, an increase from CNY 142,161,655.43, reflecting a growth of approximately 13.8%[157]. Business Strategy and Market Expansion - The company plans to raise funds through a private placement for projects including the construction of an engineering testing center and enhancement of consulting service capabilities[7]. - The company is expanding its business from traditional consulting to cover the entire engineering construction industry chain, driven by new opportunities in urban infrastructure and green development[38]. - The company aims to strengthen its market expansion efforts to mitigate risks associated with macroeconomic fluctuations and policy changes[67]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[168]. Legal and Compliance Issues - The company reported a litigation case involving a claim amount of 5.0978 million CNY, with a judgment requiring the defendant to pay the plaintiff 4,131,839.83 CNY plus interest[99]. - The company is involved in multiple lawsuits, with one case resulting in a judgment of 1,624,918.6 CNY to be paid by the defendant within 30 days of the ruling[100]. - The total compensation required from the defendant in another case amounts to 2,355,300 CNY, including design fees and litigation costs[102]. - The company is actively managing its legal risks and financial liabilities arising from these lawsuits[105]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 27,007[135]. - Gansu Provincial State-owned Assets Investment Group holds 57.40% of the shares, totaling 218,189,800 shares[135]. - The number of shares with limited sale conditions decreased by 3,463,930 shares, while the number of unrestricted shares increased to 376,061,343 shares, representing 98.94%[134]. - The company has not reported any share repurchase implementation progress[134]. Research and Development - Research and development expenses decreased to CNY 18,003,402.36 from CNY 20,047,385.04, showing a reduction of about 10.1%[157]. - The company’s R&D expenditure for the first half of 2023 was 66 million yuan, representing 10% of total revenue[169]. - Research and development expenses accounted for 5% of total revenue, indicating a strong commitment to innovation[172]. Corporate Governance and Compliance - The company has no discrepancies in net profit and net assets when comparing international accounting standards with Chinese accounting standards[25][26]. - The semi-annual financial report has not been audited[97]. - The company has not engaged in any illegal external guarantees during the reporting period[96]. - The company maintains a consistent strategy with no changes in major operational control or shareholder structure during the reporting period[139].

甘肃工程咨询集团股份有限公司 | --- | --- | --- | --- | |------------------------|--------------------------|------------|--------------------------------| | | | 编号： | 2023-002 | | | 特定对象调研 | 分析师会议 | | | 投资者关系活动类 | □ | | | | 别 | □新闻发布会 | 路演活动 | | | | □现场参观 | | | | | | | | | 活动参与人员 | | | | | | 中国人寿资产管理有限公司 | 龚诚 | 李君妍 | | 时间 | 2023 年 6 月 14 日 | | | | 地点 | 公司会议室 | | | | | 董事会秘书 柳雷 | | | | 上市公司接待人员 | 战略投资部部长 马灵会 | | | | | 证券事务代表 周辉 | | | | 形式 | 现场沟通调研 | | | | | 问题 1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ...

| 投资者关系活动类别 | □特定对象调研 □分析师会议 | | | --- | --- | --- | | | □媒体采访 业绩说明会  | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 活动参与人员 | 董事、总经理 张佩峰；独立董事 李宗义；财务总监 | 赵 | | | 登峰；董事会秘书 柳雷 | | | 时间 | 2023 年 6 月 12 日 | | | 地点 | 公司办公室 | | | 形式 | 网上业绩说明会 | | | | 问题 1：你们都不作为吗，都跌一个多月了 | | | | 回复：公司二级市场股票价格受宏观经济形势、行业发展、 | | | | 投资者偏好及交易习惯等多种因素的影响而波动，公司股 | | | | 票价格今年以来累计上涨 13.50%。 | | | | 问题 2：李独立董事，请问你是否尽职了解和掌握上市公 | | | | 司经营情况，是否履行你的权利并承担你的义务？ | | | | 回复：做为独立董事，我都坚持现场参加董事会，充分了 | | | | 解每次讨论的议案，并与公司相关部门认真讨论。 ...

证券代码：000779 证券简称：甘咨询 公告编号：2023—053 甘肃工程咨询集团股份有限公司 关于举行2022年度网上业绩说明会的公告 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 2023 年 4 月 28 日披露了《公司 2022 年年度报告》，为便于广大投资者进一步了解 公司 2022 年度经营情况，公司将于 2023 年 6 月 12 日（星期一）下午 15:30—17:00，在全景网举办公司 2022 年度网上业绩说明会。本次年度 业绩说明会将采用网络远程方式举行，投资者可登录全景网"投资者关 系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事、总经理张佩峰先生、 独立董事李宗义先生、财务总监赵登峰先生、董事会秘书柳雷先生。 （问题征集专题页面二维码） 特此公告。 - 1 - 甘肃工程咨询集团股份有限公司董事会 2023 年 6 月 3 日 - 2 - 同时，为充分尊重投资者，提高交流的针对性，现就公司 2022 年度 网上业 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,520,030,645.31, a decrease of 2.40% compared to CNY 2,582,039,690.64 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 226,246,468.29, down 30.80% from CNY 326,939,705.15 in 2021[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 182,402,467.68, a decline of 41.84% from CNY 313,595,060.41 in 2021[28]. - The basic earnings per share for 2022 was CNY 0.6000, a decrease of 31.33% from CNY 0.8737 in 2021[28]. - The total assets at the end of 2022 were CNY 4,429,720,661.25, an increase of 5.52% from CNY 4,198,073,861.96 at the end of 2021[28]. - The net assets attributable to shareholders at the end of 2022 were CNY 2,631,107,355.98, up 7.78% from CNY 2,441,127,437.99 at the end of 2021[28]. - The cash flow from operating activities for 2022 was CNY 64,337,536.94, a significant increase of 215.21% compared to a negative cash flow of CNY -55,845,134.91 in 2021[28]. - The company reported a quarterly revenue of CNY 744,178,753.62 in Q4 2022, with a net profit of CNY 72,360,890.47 attributable to shareholders[32]. - The company achieved an operating revenue of 2.52 billion CNY in 2022, completing 85.42% of its annual target of 2.95 billion CNY[113]. - The actual profit totaled 263 million CNY, which is 62.74% of the planned profit of 420 million CNY for 2022[113]. Business Strategy and Development - The company plans to raise funds through a private placement to invest in projects such as the construction of an engineering testing center and the enhancement of comprehensive management and R&D capabilities[9]. - The company aims to enhance its engineering consulting service capabilities across the entire project lifecycle, focusing on five core business areas: planning consulting, surveying and design, supervision and testing, general contracting, and investment operation[110]. - The company is focusing on expanding into new business areas such as municipal engineering, renewable energy, and ecological environmental consulting[64]. - The company is actively enhancing its market presence by optimizing its provincial market layout and expanding into new sectors such as municipal, renewable energy, and ecological protection[54]. - The company is committed to a strategy of "strong leaders, supplementing chains, and gathering clusters" to enhance its market position and operational efficiency[114]. - The company is leveraging national strategic policies, such as the "Belt and Road Initiative" and "Rural Revitalization," to identify new business opportunities[111]. - The company is focusing on enhancing its engineering supervision and testing business, utilizing the Northwest Engineering Testing R&D Center to strengthen its capabilities in new technologies, processes, and materials[116]. - The company is actively pursuing capital operations, including equity refinancing projects and investments through various methods such as controlling stakes and joint ventures, to expand its market space and enhance competitive advantages[119]. Market Conditions and Risks - The company acknowledges that its performance indicators for 2023 are subject to uncertainties from macroeconomic conditions and market situations[3]. - The company's business is primarily concentrated in Gansu Province, which poses a risk if fixed asset investment in the region slows down or competition intensifies[6]. - The overall gross profit margin may fluctuate due to factors such as project scale, complexity, pricing standards, and cost control[8]. - The company’s future performance may be adversely affected if it fails to secure sufficient orders or if the order amounts decline[10]. - The company is facing significant challenges, including a decline in construction investment and increased market competition, which have led to a decrease in profit margins[112]. Research and Development - The company invested CNY 65.69 million in R&D in 2022, with a research intensity of 2.61%[71]. - The company reported a 68.53% increase in R&D expenses, totaling ¥65,690,703.78, attributed to increased investment in subsidiary research and development[85]. - The number of R&D personnel increased to 962 in 2022 from 499 in 2021, representing a growth of 92.79%[89]. - R&D investment amounted to ¥67,567,951.09 in 2022, up 68.38% from ¥40,127,861.70 in 2021, with R&D investment accounting for 2.68% of operating revenue[89]. - The company aims to apply for two invention patents and two utility model patents related to public service facilities and municipal infrastructure as part of its R&D efforts[87]. Governance and Management - The company has established a compliance management system, introducing 14 new regulations and revising 10 existing ones[65]. - The company is committed to improving its internal controls and financial management practices, as evidenced by its involvement in various consulting projects[147]. - The company has a strong leadership team with members holding advanced degrees and extensive experience in engineering and management[142][143][144]. - The board of directors consists of 9 members, including 3 independent directors, and held 13 meetings in compliance with regulations[129]. - The company maintains a complete separation from its controlling shareholder in terms of business, personnel, assets, and finances, ensuring independent operations[132]. Social Responsibility - The company actively engaged in social responsibility initiatives, investing CNY 3.9672 million in various support projects throughout the year[69]. - In 2022, the company invested a total of CNY 396.72 million in poverty alleviation and rural revitalization efforts, including CNY 32.53 million for infrastructure and CNY 263.94 million for consumption assistance[195]. - The company has established a research center focused on ecological protection and high-quality development in the Yellow River Basin[193]. - The company has developed a harmonious labor relationship by focusing on employee welfare and talent development, with 425 individuals obtaining mid-to-senior professional titles[193]. Financial Management and Internal Controls - The company has implemented a strict internal control system in compliance with relevant laws and regulations, enhancing management levels[183]. - The audit committee has confirmed that the financial reports accurately reflect the company's financial status and operational results for the reporting period[162]. - The company has conducted thorough reviews of its internal controls, ensuring compliance with relevant regulations and standards[162]. - The company has a standard unqualified opinion on its internal control audit report, indicating effective financial reporting controls[188]. - The company has not faced any significant environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[190].

Financial Performance - The company's operating revenue for Q1 2023 was ¥524,746,019.82, representing a 7.09% increase compared to ¥490,011,724.57 in the same period last year[5] - Net profit attributable to shareholders increased by 14.03% to ¥46,022,138.83 from ¥40,359,354.26 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 44.99% to ¥47,383,227.24, primarily due to a significant decrease in non-operating expenses compared to the previous year[8] - Basic earnings per share increased by 12.92% to ¥0.1224 from ¥0.1084 in the same period last year[5] - The net profit for the first quarter of 2023 was CNY 45,919,687.36, an increase of 14.4% compared to CNY 40,179,472.23 in the same period last year[18] - The total profit amounted to CNY 53,406,625.86, up from CNY 47,151,366.44, reflecting a growth of 13.5% year-over-year[18] - Operating profit for the quarter was CNY 55,629,192.24, compared to CNY 47,272,091.29, marking a growth of 17.5%[18] - The total comprehensive income for the quarter was CNY 45,919,687.36, up from CNY 40,179,472.23, indicating a growth of 14.4%[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 45.90%, reaching -¥185,056,352.42, compared to -¥342,080,340.14 in the previous year[5] - Cash and cash equivalents decreased to 961,749,747.74 yuan from 1,160,958,460.61 yuan, a decline of approximately 17.1%[14] - The company reported cash and cash equivalents at the end of the period amounting to CNY 920,280,403.52, compared to CNY 805,541,008.48 at the end of the previous year[20] - The cash outflow from investing activities was CNY -7,701,984.35, an improvement from CNY -13,492,850.74 in the same period last year[20] - The cash inflow from financing activities was CNY 1,000,000.00, significantly lower than CNY 20,000,000.00 in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,261,542,669.06, a decrease of 3.80% from ¥4,429,720,661.25 at the end of the previous year[5] - Total liabilities decreased to 1,573,191,249.67 yuan from 1,787,732,674.37 yuan, a reduction of approximately 12.0%[16] - The company's equity increased to 2,688,351,419.39 yuan from 2,641,987,986.88 yuan, reflecting a growth of about 1.8%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,638[10] - The company announced that it has received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific investors[12] Research and Development - Research and development expenses were 6,959,810.25 yuan, slightly down from 7,450,428.24 yuan, indicating a decrease of about 6.6%[17] Other Financial Metrics - The weighted average return on equity was 1.73%, slightly up from 1.67% in the previous year[5] - The company received government subsidies amounting to ¥621,285.90 during the reporting period[6] - Accounts receivable increased to 1,419,781,684.45 yuan from 1,397,628,507.66 yuan, indicating a growth of about 1.6%[14] - Inventory rose to 54,202,722.65 yuan, up from 44,321,698.67 yuan, representing a growth of approximately 22.5%[14] - The company incurred a credit impairment loss of CNY -13,352,439.62, compared to CNY -12,626,713.18 in the previous year[18]

Financial Performance - The company's operating revenue for Q3 2022 was ¥546,564,057.05, a decrease of 14.29% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥77,093,153.90, down 7.04% year-on-year, while the net profit after deducting non-recurring gains and losses decreased by 6.77% to ¥73,694,271.19[5]. - Year-to-date net profit attributable to shareholders decreased by 28.93% to ¥153,885,577.82, with a year-to-date net profit after deducting non-recurring gains and losses down 33.43% to ¥139,952,441.34[5]. - Basic earnings per share for Q3 2022 were ¥0.2070, a decrease of 10.35% year-on-year, while diluted earnings per share were ¥0.2053, down 6.38%[5]. - Net profit for Q3 2022 was ¥153,290,038.48, down 29.3% from ¥216,662,695.32 in Q3 2021[21]. - The total profit for Q3 2022 was ¥185,061,899.27, a decrease of 27.7% from ¥256,012,302.33 in Q3 2021[20]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was negative at -¥86,600,493.13, but showed a significant improvement with a 75.49% increase in cash inflows compared to the previous year[5][10]. - The net cash flow from operating activities was negative at -¥86,600,493.13, an improvement from -¥353,337,831.95 in Q3 2021[24]. - Cash and cash equivalents at the end of Q3 2022 stood at ¥990,386,162.21, an increase from ¥893,759,590.69 at the end of Q3 2021[24]. - The company's cash and cash equivalents decreased to CNY 1,034,110,878.91 from CNY 1,184,051,398.05, reflecting a decline of 12.6%[16]. - Total assets at the end of Q3 2022 were ¥4,136,003,191.15, reflecting a decrease of 1.48% from the end of the previous year[5]. - Total assets decreased to CNY 4,136,003,191.15 from CNY 4,198,073,861.96, a reduction of 1.5%[18]. Liabilities and Equity - Total liabilities decreased to CNY 1,581,298,835.19 from CNY 1,745,673,570.45, a decline of 9.4%[18]. - The company's total equity increased to CNY 2,554,704,355.96 from CNY 2,452,400,291.51, reflecting a growth of 4.2%[18]. Costs and Expenses - Total operating costs amounted to CNY 1,559,358,778.58, up 13.2% from CNY 1,377,680,053.22 in the prior period[19]. - The company reported a decrease in financial expenses, with interest expenses rising to ¥2,082,959.46 from ¥268,776.90 in the previous year[20]. - R&D expenses for Q3 2022 amounted to ¥33,117,201.44, an increase from ¥19,074,566.90 in Q3 2021, reflecting a growth of approximately 73.7%[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,010, with the largest shareholder holding 57.40% of the shares[12]. Market and Future Outlook - The decline in profits was primarily attributed to the impact of COVID-19 and increased market competition, leading to project delays and increased costs[10]. - Future outlook includes potential market expansion and new product development strategies to enhance revenue growth[19]. Investment and Income - The company experienced a significant increase in investment income, which rose to ¥7,881,883.88 from ¥2,953,503.45 in Q3 2021, marking an increase of approximately 167.1%[20]. - Investment activities resulted in a net cash outflow of -¥47,865,383.31, compared to -¥156,224,793.99 in the previous year, showing a significant reduction in cash outflow[24]. Inventory and Receivables - Inventory decreased significantly to CNY 48,910,799.06 from CNY 239,561,026.08, a drop of 79.6%[17]. - Accounts receivable increased to CNY 1,186,543,414.92, up 15.5% from CNY 1,026,774,065.86[16].

Financial Performance - The company's operating revenue for the reporting period was ¥1,229,287,834.64, representing a 19.57% increase compared to ¥1,028,089,345.58 in the same period last year[32]. - Net profit attributable to shareholders decreased by 42.52% to ¥76,792,423.92 from ¥133,600,206.60 year-on-year[32]. - The net profit after deducting non-recurring gains and losses fell by 49.49% to ¥66,258,170.15 from ¥131,189,953.89 in the previous year[32]. - Basic earnings per share decreased by 42.95% to ¥0.2031 from ¥0.3560 year-on-year[32]. - The total profit for the same period was 9.34 million yuan, a decrease of 40.91% year-on-year, while net profit fell by 42.59% to 7.64 million yuan[47]. - The total profit for the reporting period was CNY 93,400,407.92, a decrease of 40.91% from CNY 158,075,440.00 in the previous year, attributed to lower gross margins in residential sales and general contracting[56]. - The company's total assets reached 3.61 billion, with a net asset value of 1.90 billion, indicating a solid financial foundation despite operational challenges[75]. - The company's total assets at the end of the reporting period were ¥3,907,735,591.06, a decrease of 6.92% from ¥4,198,073,861.96 at the end of the previous year[32]. - The company's cash and cash equivalents decreased by 58.50% to CNY -263,581,815.18, compared to CNY -635,199,285.73 in the previous year, reflecting improved cash management[56]. Investment and Projects - The company plans to invest in projects including the construction of an engineering testing center and the enhancement of comprehensive management and R&D capabilities, funded through self-raised capital[14]. - The company plans to accelerate the development of new businesses in environmental protection and digital sectors, aiming to improve technological innovation capabilities[48]. - The company plans to invest in three major projects: an engineering testing center, a comprehensive management and R&D capability enhancement project, and an all-process engineering consulting service capability improvement project, funded through self-raised capital[80]. Market and Business Strategy - The company focuses on engineering consulting services, including planning, design, and project management, primarily in infrastructure and construction sectors[40]. - The company aims to provide integrated technical support and operational maintenance across various engineering sectors, emphasizing green construction and ecological projects[40]. - The company operates a business model that offers a one-stop service for clients, ensuring quality and compliance with international industry standards[42]. - The company is actively expanding its market presence outside the province, particularly in Xinjiang, Qinghai, Ningxia, and Inner Mongolia, focusing on monitoring services[50]. - The company has established various business channels and client relationships to gather project information and maintain customer relations effectively[43]. - The company is investing in new technologies and innovative practices, such as BIM and smart technologies, to stay ahead in the evolving construction design sector[79]. Financial Management and Risks - The company is committed to improving its accounts receivable management to mitigate financial risks associated with potential client defaults[79]. - The company has faced risks in project implementation related to funding liquidity and potential delays due to macroeconomic and industry policy changes[80]. - The company emphasizes the importance of project management and risk management to mitigate potential risks during project execution[81]. - Future performance will be closely tied to the recovery of the real estate sector, which is significantly influenced by macroeconomic conditions and government policies[78]. Legal and Compliance Issues - The company is currently involved in a lawsuit regarding quality issues, with a potential compensation amount of CNY 2,354,300[106]. - The company has faced significant legal challenges, including a ruling that overturned a previous judgment regarding the compensation scope[107]. - The company is currently awaiting the results of a retrial to determine the final compensation and liability for the construction defects[107]. - The company is engaged in ongoing litigation concerning rental payments and property preservation requests[111]. - The company is involved in a dispute with a local court regarding the rental of office space, which has been transferred to another jurisdiction for resolution[111]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 29,811[143]. - Gansu Provincial State-owned Assets Investment Group Co., Ltd. holds 57.39% of the shares, totaling 218,189,869 shares[143]. - The company has a total of 380,192,370 shares issued, with no changes reported in the share structure[142]. - The largest shareholder, Gansu Provincial State-owned Assets Investment Group, has a significant stake of 57.39%[144]. - The company has not implemented any share buyback or reduction plans during the reporting period[142]. Social Responsibility and Community Engagement - The company has invested a total of CNY 171,100 for agricultural support initiatives, including the construction of greenhouses and the provision of agricultural knowledge books to assist local villages[90]. - The company is actively engaging in social responsibility initiatives, including educational support for impoverished students, with a monthly stipend of CNY 500 for seven students until graduation[90]. - The company has committed to ongoing support for rural revitalization efforts, focusing on industry, consumption, education, and labor assistance[91]. Research and Development - Research and development investment rose significantly by 63.61% to CNY 20,047,385.04, compared to CNY 12,253,418.07 in the previous year, reflecting increased efforts in R&D by subsidiaries[56]. - The company has maintained a focus on enhancing its research and technical service capabilities through various measures, including establishing R&D platforms and providing funding support[80]. Compliance and Regulatory Matters - The financial statements comply with the accounting standards, ensuring accurate reflection of the company's financial status[197]. - The company has not reported any significant penalties or corrective actions in relation to its operations[117]. - The company is committed to maintaining transparency and compliance in its legal and financial dealings[110].

Financial Performance - The company's operating revenue for Q1 2022 was ¥490,011,724.57, representing a 3.01% increase compared to ¥475,707,056.09 in the same period last year[3]. - Net profit attributable to shareholders decreased by 28.49% to ¥40,359,354.26 from ¥56,441,749.41 year-on-year[3]. - The net profit after deducting non-recurring gains and losses fell by 39.38% to ¥32,679,394.78 compared to ¥53,908,647.17 in the previous year[3]. - Basic earnings per share decreased by 29.15% to ¥0.1084 from ¥0.1530 year-on-year[3]. - The total comprehensive income attributable to the parent company was CNY 40,359,354.26, down from CNY 56,441,749.41 in the previous period, representing a decrease of approximately 28.5%[18]. - Basic earnings per share decreased to CNY 0.1084 from CNY 0.1530, reflecting a decline of about 29.2%[18]. - Net profit for Q1 2022 was CNY 40,179,472.23, a decrease of 28.3% from CNY 56,053,678.80 in Q1 2021[17]. Cash Flow - The net cash flow from operating activities improved by 25.73%, reaching -¥342,080,340.14, compared to -¥460,576,116.76 in the same period last year[3]. - Cash inflows from operating activities totaled CNY 593,174,120.26, an increase from CNY 471,888,012.58 in the previous period, marking a growth of approximately 25.7%[19]. - Cash outflows from operating activities were CNY 935,254,460.40, slightly up from CNY 932,464,129.34, resulting in a net cash flow from operating activities of CNY -342,080,340.14, an improvement from CNY -460,576,116.76[21]. - The ending cash and cash equivalents balance was CNY 805,541,008.48, down from CNY 998,243,265.14, reflecting a decrease of approximately 19.3%[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,006,197,368.13, a decrease of 4.57% from ¥4,198,073,861.96 at the end of the previous year[3]. - The company's total assets decreased to CNY 4,006,197,368.13 from CNY 4,198,073,861.96, representing a decline of 4.6%[13]. - Total current assets amounted to CNY 2,510,974,655.63, down from CNY 2,693,113,692.51, indicating a decrease of 6.8%[13]. - Total liabilities decreased to CNY 1,510,712,268.80 from CNY 1,745,673,570.45, a reduction of 13.4%[13]. - The company's cash and cash equivalents were CNY 850,158,367.77, compared to CNY 1,184,051,398.05 in the previous year, a decrease of 28.2%[12]. Government Support and Investments - The company received government subsidies amounting to ¥9,154,912.47 during the reporting period[5]. - The company reported an investment income of CNY 3,247,186.39, compared to a loss of CNY 103,174.04 in the previous year[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,972[8]. - The total equity attributable to shareholders of the parent company increased to CNY 2,484,176,331.48 from CNY 2,441,127,437.99, a rise of 1.8%[14]. Operating Costs and R&D - Total operating costs for Q1 2022 were CNY 444,549,455.16, up from CNY 400,850,722.75 in the previous year, reflecting a 10.9% increase[15]. - Research and development expenses for Q1 2022 were CNY 7,450,428.24, an increase from CNY 6,118,495.31 in Q1 2021, reflecting a growth of 21.7%[15]. Other Information - The company's net profit decline was primarily due to project delays caused by the pandemic and a significant increase in the settlement volume of low-margin EPC projects[6]. - The company did not conduct an audit for the first quarter report[23].