1.会议名称与届次： 甘肃工程咨询集团股份有限公司（以下简称"公司"）第七届董事会 第四十四次会议。 2.董事会会议通知发出的时间和方式： 于2023年8月4日分别以电子邮件、电话等方式发出。 证券代码：000779 证券简称：甘咨询 公告编号：2023—064 甘肃工程咨询集团股份有限公司 第七届董事会第四十四次会议决议公告 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。 一、董事会会议召开情况 3.董事会会议召开的时间、地点和方式： 会议召开时间：2023年8月10日9:00 会议地点：甘肃省兰州市七里河区瓜州路4800号甘肃国投大厦16楼1602室。 召开方式：现场加通讯表决 4.董事出席人员： 应参会表决董事9人，实际参加表决董事9人。 5.董事会会议的主持人和列席人员： 主持人：董事长马明 列席人员：监事焦军毅、马小雄、王超 财务总监：赵登峰 董事会秘书：柳雷 6.会议的召集与召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 议案一：审议《关于聘任公司副总经理的议案》 - 1 - 表决结果：9 票同意、0 票反对、0 票弃权，该议案获 ...

证券代码：000779 证券简称：甘咨询 公告编号：2023-067 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"） 近期收到"漳县甘滩寺水库水资源高效利用工程勘察设计（第一标段）" 中标通知书。现将中标情况公告如下： 一、项目主要情况 1.项目名称：漳县甘滩寺水库水资源高效利用工程勘察设计（第一标 段）； 2.项目概况：新建总库容 300 万 m³ 水库 1 座，新建智能水厂 1 座， 埋设各类管道 28km，配套灌溉渠道 15km。 10.服务期限：30 日历天。 二、交易对方情况 招标人为漳县水利工程建设服务站，招标人信誉优良，履约能力较好， 3.项目投资估算：32040 万元。 4.最高投标限价：以相关部门最终批复的勘察设计费（含招标范围内 的相关专题编制费用）为最高投标限价，实行下浮率报价 5.中标价格：下浮率 10% 6.中标人：甘肃省水利水电勘测设计研究 ...

证券代码：000779 证券简称：甘咨询 公告编号：2023— 065 甘肃工程咨询集团股份有限公司 公司独立董事对上述聘任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 2023 年 8 月 11 日 - 1 - 附件 1：曹庆先生简历 曹庆，男，汉族，1970 年 11 月生，九三学社社员，大学学历，工学 学士，正高级工程师。曾任甘肃省建筑设计研究院设计一所所长、副总 建筑师、副院长，甘肃省建筑设计研究院有限公司副总经理、总经理、 董事。现任甘肃工程咨询集团股份有限公司副总经理、甘肃土木工程科 学研究院有限公司董事长。 关于聘任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《关于聘任公司副 总经理的议案》。 根据公司经营发展需要，经公司总经理提名，并经公司董事会提名 委员会审核，公司董 ...

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 - ...

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 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》 《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》等有关规定及甘肃工程咨询集团股份有限公司（以下简称"公司"） 《公司章程》等规范性文件的有关规定，我们作为公司的独立董事，本 着公平、公正、客观的原则，对公司第七届董事会第四十四次会议相关 事项发表如下独立意见： 2023 年 8 月 10 日 ——2—— 公司董事会解聘刘立昱先生副总经理职务的程序规范，符合法律、 法规和公司《章程》的规定，不会对公司的经营和管理造成影响，不存 在损害公司及股东利益的情形。我们同意解聘刘立昱先生的副总经理职 务。 ——1—— （本页无正文，为《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》的签字页） 独立董事： 万红波 、李宗义 、王金贵 一、关于聘任公司副总经理的独立意见 我们认为本次聘任副总经理的提名、审议、表决程序符合有关法律 法规和公司《章程》的规定，根据曹庆先生、白鑫先生的个人简历、工 作经历等情况，其任职资 ...

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].