河南陆达律师事务所关于河南省交通规划设计研究院股份 有限公司 2023 年年度股东大会 的法律意见书 河南陆达律师事务所 二〇二四年四月十七日 设研院 2023 年年度股东大会 陆达律所法律意见书 河南陆达律师事务所关于河南省交通规划设计研究院股份 有限公司 2023 年年度股东大会的法律意见书 （2024）陆法意字 115 号 致：河南省交通规划设计研究院股份有限公司 河南陆达律师事务所（以下简称"本所"）接受河南省交通规划 设计研究院股份有限公司（以下简称"公司"）的委托，指派高纪彬、 陈汉宾律师（以下简称"经办律师"）参加公司 2023 年年度股东大 会（以下简称"本次股东大会"）并进行见证。 经办律师根据《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》"）及中国证券 监督管理委员会《上市公司股东大会规则》（以下简称"《股东大会 规则》"）等法律、法规、规范性文件及《河南省交通规划设计研究 院股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 本所及经办律师仅对本次股东大会的召集和召开程序、本次股东 大会召集人和出席会议人员 ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2024-040 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省交通规划设计研究院股份有限公司 关于完成补选董事、监事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、补选董事事项 河南省交通规划设计研究院股份有限公司（以下简称"公司")于 2024 年 4 月 17 日召开的 2023 年年度股东大会审议通过了《关于补选第三届董事会非独立 董事的议案》，同意选举王银虎先生（个人简历附后）为公司第三届董事会非独 立董事，任期自公司股东大会审议通过之日起至第三届董事会任期届满之日止。 二、补选监事事项 河南省交通规划设计研究院股份有限公司董事会 2024 年 4 月 18 日 附件 王银虎先生简历 王银虎先生，男，1974 年 9 月出生，大学本科学历，教授级高级工程师职 称，中共党员，中国国籍，无境外永久居留权。王银虎先生 1997 年入职河南高 速公路发展有限责任公司，先后担任工程部长、总工程师职务，2022 年 9 月起 ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2024-039 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省交通规划设计研究院股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会没有否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2024 年 3 月 27 日，河南省交通规划设计研究院股份有限公司（以下简称 "公司"或"本公司"）董事会以公告方式向全体股东发出召开 2023 年年度股 东大会的通知。本次股东大会采取现场投票与网络投票相结合的方式召开，其中， 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 4 月 17 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统 进行网络投票的时间为：2024 年 4 月 17 日上午 09:15 至下午 15:00 期间的任意 时间；现场会 ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2024-036 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省交通规划设计研究院股份有限公司 河南省交通规划设计研究院股份有限公司于 2024 年 4 月 9 日以专人送达及 电子邮件方式向全体董事及参会人员发出了关于召开第三届董事会第二十次会 议的通知，并于 2024 年 4 月 16 日 9:00 在公司会议室以现场方式召开本次会议。 会议由董事长常兴文主持，应出席本次会议的董事为 8 人，实际出席会议的 董事为 8 人，其中亲自出席会议的董事为 8 人。公司董事会秘书、部分监事和高 级管理人员列席了本次会议。本次会议符合《中华人民共和国公司法》《公司章 程》和《董事会议事规则》的有关规定。 二、董事会会议议案审议情况 （一）会议审议通过了《关于投资建设河南省工程设计科技创新产业园项 目的议案》 会议审议并通过了《关于投资建设河南省工程设计科技创新产业园项目的议 案》，内容详见公司于本公告同日在巨潮资讯网（http://www.cninfo.com.cn）发 布的《关于投资建设 ...

本次投资事项相关累计金额（含前期取得土地使用权费用）在公司董事会审 批权限内，无需提交股东大会审议。 本次投资事项不涉及关联交易，亦不属于《上市公司重大资产重组管理办法》 规定的重大资产重组的情形。 二、项目基本情况 | 证券代码：300732 | 证券简称：设研院 | 公告编号：2024-037 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省交通规划设计研究院股份有限公司 关于投资建设河南省工程设计科技创新产业园项目的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 河南省交通规划设计研究院股份有限公司（以下简称"公司"或"设研院"） 于 2024 年 4 月 16 日召开了第三届董事会第二十次会议，审议并通过了《关于投 资建设河南省工程设计科技创新产业园项目的议案》。为响应河南省委省政府 "设计河南"战略部署和郑州市建设"设计河南"先行区、打造"设计之都"规 划布局，设研院计划筹建"河南省工程设计科技创新产业园"，项目总投资预估 6.97 亿元（含前期取得土地使用权费用 ...

关于河南省交通规划设计研究院股份有限公司 向不特定对象发行可转换公司债券并在创业板上市 之保荐总结报告书 保荐机构名称 华泰联合证券有限责任公司 保荐机构编号 Z26774000 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 保荐总结报告书 华泰联合证券有限责任公司 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、深圳证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 华泰联合证券有限责任公司 | | 注册地址 | 深圳市前海深港合作区南山街道桂湾五路 号前海深港基金小 128 | | | 镇 B7 栋 401 | | 主要办公地址 | 北京市西城区丰盛胡同 22 号丰铭国际大厦 A 座 6 层 | | 法定代表人 | 江禹 | | 联系人 | 韩斐冲 ...

华泰联合证券有限责任公司 关于河南省交通规划设计研究院股份有限公司 2023 年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：设研院 | | --- | --- | | 保荐代表人姓名：韩斐冲 | 联系电话：010-5683 9300 | | 保荐代表人姓名：张若思 | 联系电话：010-5683 9300 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文 ...

特别提示： 1、设研转债（债券代码：123130）转股期限为2022年5月17日至2027年11月 10日，最新转股价为8.96元/股； 2、2024年第一季度，共有160张"设研转债"完成转股（票面金额共计16,000 元人民币），合计转为1,784股"设研院"股票（股票代码：300732）。 3、截止2024年第一季度末，公司剩余可转换公司债券为3,754,925张，剩余 票面总金额为人民币375,492,500元。 | 证券代码：300732 | 证券简称：设研院 | 公告编号：2024-035 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省交通规划设计研究院股份有限公司 关于 2024 年第一季度可转换公司债券转股情况公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所创业板股票上市规则(2023年8月修订》（以下简称"《上 市规则》"）和《深圳证券交易所可转换公司债券业务实施细则》的有关规定， 河南省交通规划设计研究院股份有限公司（以下简称"公司"或"设研院"）现 ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2024-034 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省交通规划设计研究院股份有限公司 关于公司控股子公司中赟国际工程有限公司重大诉讼的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、相关诉讼基本情况 河南省交通规划设计研究院股份有限公司(以下简称"公司"或"设研院") 控股子公司中赟国际工程有限公司（以下简称"中赟国际"）就与青海省矿业集 团乌兰煤化工有限公司（以下简称"乌兰煤化工"）建设工程合同纠纷于 2019 年 11 月 20 日向青海省海西蒙古族藏族自治州中级人民法院提起诉讼，详细内容请 见公司在巨潮资讯网（http://www.cninfo.com.cn）发布的相关公告（公告编号： 2019-094）。 二、前期诉讼进展 2023 年 9 月，中赟国际收到青海省海西蒙古族藏族自治州中级人民法院一 审判决[民事判决书（2019）青 28 民初 128 号]，详细内容请见公司在巨潮资讯网 （http:// ...

Business Expansion and Market Development - The company plans to expand its business layout and service scope to enhance its ability to resist risks and development resilience, focusing on markets outside Henan Province and overseas[6] - The company will establish regional service centers to achieve localized management of engineering services and gradually expand business nationwide[7] - The company will establish regional service centers in areas outside Henan Province for localized management and market expansion[11] - The company has established regional headquarters and centers in Henan Province and plans to build a Yangtze River Delta regional headquarters to improve service response speed and customer demand capture[52] - The company has set up regional companies in South Asia (Bangladesh), ASEAN (Cambodia), East Africa (Kenya), and West Africa (Côte d'Ivoire), with plans to establish a Middle East regional company to deepen market development[52] - The company is expanding its market presence outside Henan Province and overseas by establishing regional service centers and improving management capabilities for international projects[154] R&D and Technological Innovation - The company will increase R&D investment, strengthen technological innovation, and accelerate the transformation of R&D results to open new development tracks[6] - The company aims to improve service quality and efficiency, reduce costs, and enhance technological innovation capabilities to boost core competitiveness[7] - The company is actively involved in digital transformation, emphasizing the application of BIM in architectural design and promoting digital, intelligent, and integrated delivery[37] - The company's technological innovations align with industry trends in digital intelligence and green low-carbon development, supporting sustainable growth and transformation[39] - The company is developing a smart lightweight support system with real-time monitoring capabilities, aiming to improve safety and expand application scenarios[111] - The company is advancing the industrialization of prefabricated culverts, which can shorten construction cycles, save materials, and reduce pollution[111] - A digital field survey system is being developed to integrate advanced technologies like drones and satellite imagery, improving efficiency and reducing costs[111] - The company is building a digital twin platform for tunnel safety operations, aiming to enhance monitoring and emergency response capabilities[112] Financial Performance and Metrics - Revenue for 2023 decreased by 7.34% to 2,326,989,347.76 yuan compared to 2022[26] - Net profit attributable to shareholders decreased by 45.00% to 136,532,908.75 yuan in 2023[26] - Operating cash flow turned negative at -140,670,201.60 yuan, a 552.44% decrease from 2022[26] - Basic earnings per share dropped by 44.74% to 0.42 yuan in 2023[26] - Weighted average return on equity decreased by 4.13 percentage points to 4.64% in 2023[26] - Total assets increased by 5.14% to 6,811,799,263.60 yuan at the end of 2023[26] - Fourth quarter revenue was the highest at 868,337,675.50 yuan, contributing significantly to annual performance[28] - Total revenue for 2023 was RMB 2.33 billion, a decrease of 7.34% compared to RMB 2.51 billion in 2022[100] - Revenue from engineering design, consulting, and management decreased by 14.36% to RMB 1.88 billion, accounting for 75.00% of total revenue[100] - Revenue from engineering, procurement, and construction (EPC) increased by 53.73% to RMB 155.03 million[100] - Revenue from steel structure bridge assembly surged by 91.35% to RMB 168.30 million[100] - Revenue from overseas markets grew by 53.97% to RMB 53.77 million[100] - The company's operating cash flow in 2023 was -RMB 140,670,201.60, a significant decrease of 552.44% compared to RMB 31,091,272.58 in 2022, mainly due to a decline in collections[115] - Investment cash flow in 2023 improved significantly, with a net cash flow of -RMB 15,837,080.49, a 93.39% increase from -RMB 239,491,783.88 in 2022, due to reduced long-term asset construction expenditures[116] - Net cash flow from financing activities increased by 100.01% year-over-year, primarily due to an increase in bank loans obtained during the reporting period[117] - Net increase in cash and cash equivalents rose by 44.08% year-over-year, mainly due to a decrease in cash outflows from investing activities[118] - The difference between net cash flow from operating activities and net profit for the year was RMB 270,066,423.06, with detailed reasons provided in the report[119] - Cash and cash equivalents decreased by 2.27% of total assets, from 13.48% at the beginning of the year to 11.21% at the end of the year[121] - Accounts receivable increased by 1.50% of total assets, from 29.92% at the beginning of the year to 31.42% at the end of the year, mainly due to a decline in sales collections[122] - Contract assets increased by 3.73% of total assets, from 18.61% at the beginning of the year to 22.34% at the end of the year, due to an increase in services provided but not yet billed[122] - Long-term loans increased by 6.22% of total assets, from 6.06% at the beginning of the year to 12.28% at the end of the year, primarily due to an increase in bank loans[122] - The company's investment amount for the reporting period was RMB 189,209,192.30, a 218.74% increase compared to the same period last year[127] - Restricted cash and cash equivalents amounted to RMB 102,874,479.71, mainly due to deposits for bills or guarantees[125] - Restricted accounts receivable amounted to RMB 14,923,246.34, primarily due to accounts receivable factoring loans[126] - The company's total investment in securities at the end of the period was 1,254,366,608.00 yuan, with a cumulative fair value change of 1,720,590.00 yuan[129] - The company's initial investment cost for other securities was 1,125,000,000.00 yuan, with a fair value of 34,946,134.78 yuan at the beginning of the period[129] - The company's non-current financial assets at the end of the period were 36,281,338.22 yuan, with an initial investment cost of 37,948,063.00 yuan[129] - The company's equity instrument investment at the end of the period was 90,607,631.42 yuan, with an initial investment cost of 91,418,545.00 yuan[129] - The company's total raised funds from the convertible bond issuance were 376,000,000.00 yuan, with actual raised funds of 367,131,200.00 yuan after deducting fees[133] - As of December 31, 2023, the company had used 265,758,600.00 yuan of the raised funds[133] - The company had no derivative investments during the reporting period[130] - The company's unused raised funds as of the end of the period were 101,372,600.00 yuan[132] - The total committed investment amount for the company's projects is 36,713.12 million yuan, with 26,575.86 million yuan already invested, representing an investment progress of 72.4%[135] - The "Regional Service Center Construction and Service Capability Enhancement Project" has an investment progress of 47.04%, with 9,003.74 million yuan invested out of the total 19,140 million yuan committed[135] - The "Supplemental Working Capital" project has been fully invested with 11,243 million yuan, achieving 100% investment progress[135] - The "Industrial Research Transformation Base Operation Center Project" has an investment progress of 99.98%, with 6,329.12 million yuan invested out of the total 6,330.12 million yuan committed[135] - The company adjusted the investment amount for the Guangdong-Hong Kong-Macao Regional Service Center by reducing 2,342.37 million yuan, reallocating the funds to the service capability enhancement project[135] - The expected completion date for the Guangdong-Hong Kong-Macao, Luoyang, and Chengdu-Chongqing Regional Service Centers has been extended to November 12, 2024[135] - The company used 8,881.78 million yuan of raised funds to replace self-raised funds previously invested in the projects and to cover issuance expenses[136] - The "Industrial Research Transformation Base Operation Center Project" and the "Supplemental Working Capital" project have been completed, with a surplus of 6.9 million yuan (including interest and investment income) permanently added to working capital[136] - As of December 31, 2023, unused funds from the convertible bond issuance are still held in the convertible bond account[136] Subsidiaries and Regional Performance - The company achieved a total revenue of 343.89 million yuan for Zhongyun International Engineering Co., Ltd., with a net profit of 61.84 million yuan[140] - Zhongben Testing and Certification Co., Ltd. reported a total revenue of 281.57 million yuan and a net profit of 37.01 million yuan[140] - Henan Gaojian Engineering Management Co., Ltd. recorded a total revenue of 123.25 million yuan and a net profit of 6.35 million yuan[140] - Henan Zhongding Zhijian Technology Co., Ltd. generated a total revenue of 169.45 million yuan and a net profit of 4.61 million yuan[140] - The company achieved a new contract value exceeding 6,000 million yuan in the Sichuan-Tibet-Chongqing region, covering multiple fields such as transportation, urban construction, municipal engineering, testing, forestry, and wind power[83] - The company secured contracts exceeding 1 billion yuan in the Guangdong-Hong Kong-Macao region[83] - The company won bids for the Shijiazhuang Urban Rail Transit Line 4 and Line 6 projects in the Hebei region, marking its first rail transit project outside Henan Province[83] - The company's non-transportation project revenue accounted for 70% of the total revenue in the construction sector, with annual contract value exceeding 200 million yuan[86] - The company successfully landed its first EOD project, the Hebi City Heshan District Ecological Environment Comprehensive Management and Green Industry Integration Development Project[87] - The company completed multiple representative environmental consulting projects, including the Xinzhou City Fly Ash Disposal and Resource Utilization Project and the Shantou City Chenghai District Water Environment Comprehensive Improvement Project[87] Corporate Governance and Management - The company approved a profit distribution plan to distribute a cash dividend of 2 yuan per 10 shares (tax included) based on a total of 324,305,017 shares[12] - The company has obtained AAA certification for its quality management system and is a recipient of the Henan Province "Governor's Quality Award"[9] - The company will strengthen the collection of accounts receivable, implement a responsibility system, and require customers to provide guarantees under certain conditions to reduce risks[10] - The company will optimize internal organizational structures and establish a complete internal control system to support business expansion[12] - The company strictly adheres to corporate governance regulations, ensuring compliance with laws and regulations, and maintains an independent and complete business operation[159] - The company's board of directors consists of 9 members, including 3 independent directors, and has established specialized committees such as the Strategy Committee, Audit Committee, Compensation and Evaluation Committee, and Nomination Committee[160] - The company's supervisory board consists of 3 members, including 1 employee representative, and is responsible for overseeing major company matters, related transactions, financial status, and the performance of directors and senior management[162] - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, combining basic annual salary with year-end performance assessments[163] - The company has established an independent financial accounting system and financial management system in accordance with the "Enterprise Accounting Standards," ensuring strict financial supervision and independent decision-making on fund usage[169] - The company maintains complete independence in assets, personnel, finance, organization, and business operations, with no overlap or interference from the controlling shareholder or actual controller[166][167][168][169][170][171] - The company has a dedicated board secretary responsible for information disclosure and investor relations management, ensuring timely, accurate, and fair disclosure of company information[164] - The company has held three shareholder meetings in 2023, with investor participation rates of 48.07%, 48.03%, and 48.04% respectively[173] - The company has no instances of controlling shareholders or actual controllers occupying funds, assets, or other resources, and no external guarantees[167] - The company’s senior management and financial personnel are fully independent, with no concurrent positions or salaries from the controlling shareholder or actual controller[168] - The company has a complete set of independent labor, personnel, and salary management systems, managed by an independent human resources department[168] - The company has no issues of mixed operations or shared office spaces with the controlling shareholder or actual controller[170] - The company’s business operations are independent, with no competition or overlap with the controlling shareholder or actual controller[171] - The company’s governance practices are in full compliance with relevant laws, regulations, and guidelines issued by the China Securities Regulatory Commission, with no significant differences[165] - Total compensation for executives in 2023 amounted to 980,904 yuan, with a net decrease of 234,602 yuan due to减持 (reduction in holdings)[176] - Executive魏俊锋减持435,456 yuan, resulting in a net holding of 326,592 yuan[176] - Executive莫杰减持502,951 yuan, resulting in a net holding of 377,213 yuan[175] - Executive王文正离任, with a total compensation of 40,320 yuan[176] - 公司董事、副总经理李智因即将达到法定退休年龄辞职[177] - 副总经理王文正因工作调整辞职[177] - 公司聘任王笑风、李斐然、张龙为副总经理[177] - 监事会主席娄晓龙因到龄退休辞职[177] - The company's board consists of 9 members, including 3 independent directors, all elected by the shareholders[179] - Li Zhi resigned as director and vice president on March 3, 2023, due to reaching the legal retirement age[180] - Lou Xiaolong, the chairman of the board of supervisors, will retire on February 29, 2024, but will continue to serve until a new supervisor is elected[183] - The company has 14 senior executives, including 9 vice presidents and 1 CFO[184][185][186][187] - Wang Wenzheng resigned as vice president on January 19, 2024, due to work adjustment[186] - Total remuneration paid to directors, supervisors, and senior management in 2023 amounted to 9.4035 million yuan[191] - Independent directors receive an annual allowance of 78,000 yuan each, while other directors and supervisors do not receive allowances but are compensated based on their other positions within the company[191] - The company's senior management compensation is determined based on individual employment contracts and the company's salary system[191] - The company's independent directors hold positions in other companies, which is in compliance with relevant regulations[190] - Some directors and supervisors hold positions in subsidiaries, which aligns with the company's strategic interests[190] - The company's directors and supervisors do not receive remuneration from shareholder units, ensuring independence and avoiding conflicts of interest[189] - Total pre-tax compensation for executives in 2023 amounted to 94.035 million yuan, with Chairman Chang Xingwen receiving 834,200 yuan[193] - The company held 7 board meetings in 2023, with all directors attending all sessions except for Li Zhi, who attended only 1 meeting before leaving[196] - The Audit Committee held 6 meetings in 2023, focusing on internal control evaluation and auditor reappointment[199] - The company reviewed and approved the "Design Henan" action plan, with the Investment and Strategy Development Department tasked to consolidate and refine the proposed modifications[200] - The company discussed and approved the organizational diagnosis and reform challenges for its group structure, with further modifications to be organized[200] - The company approved the 2024 audit work plan, indicating a focus on internal controls and compliance[200] - The company reviewed and approved the 2023 semi-annual audit reports for monetary funds and raised funds, ensuring financial transparency[200] - The company approved the performance evaluation and compensation management measures for board members and senior executives, reflecting governance alignment[200] - The company approved the third restricted period performance results for the 2020 equity incentive plan, emphasizing performance-based rewards[200] - The company nominated Tang Yi and Chang Xingwen as members of the Audit Committee, strengthening oversight mechanisms[200] - The company reviewed the 2023 annual report audit plan and pre-audit status, ensuring readiness for financial reporting[200] - The company addressed individual litigation cases, highlighting potential legal risks and resolutions[200] - The company approved the economic responsibility audit report for the outgoing regional center head, ensuring accountability in leadership transitions[200] Quality and Certifications - The company has obtained AAA certification for its quality management system and is a recipient of the Henan Province "Governor's Quality Award"[9] - The company obtained the "Class A Comprehensive Engineering Design Qualification" in January 2024, becoming one of the few engineering consulting units in China with "Three Comprehensive and One Class A" qualifications[38] - The company holds comprehensive Class A qualifications in engineering consulting and urban planning, enabling it to conduct planning, project consulting, evaluation, and full-process consulting across all professional fields[43] - The company introduced ISO9001 quality management system in 2000, GB/T24001 environmental management system and GB/T28001 occupational health and safety management system in 2011, and obtained AAA certification for engineering survey and design industry quality management system in 2020[65] - The company introduced the "Criteria for Performance Excellence" (GB/T19580-2012) in 2021 and won the Henan Provincial Governor's Quality Award in April 2023[65] - The company has been rated as an AA-level credit enterprise by the Ministry of Transport for many years and has been awarded the highest level of AAA-level integrity units in the engineering design and survey and geotechnical industries by the Henan Provincial Engineering Survey and Design Industry Association[75] - The company has been rated as an A-level taxpayer by the State Administration of Taxation Henan Province Third Tax Bureau for 8 consecutive years[76] - The company's digital governance level improved with the acquisition of ISO20000, ISO27001, and ITSS certifications