Group 1 - The engineering consulting services sector increased by 0.47% compared to the previous trading day, with Matrix Co. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up by 0.87%, while the Shenzhen Component Index closed at 12777.31, up by 1.53% [1] - Key stocks in the engineering consulting services sector showed significant price increases, with Matrix Co. rising by 6.34% to a closing price of 23.30 [1] Group 2 - Major stocks that experienced gains include: - Bidwin Co. up by 4.60% to 17.07 - Youan Design up by 3.98% to 27.18 - Kansen Co. up by 3.86% to 8.35 [1] - The trading volume and turnover for Matrix Co. reached 96,400 shares and 222 million yuan, respectively [1] - The sector saw a net outflow of 186 million yuan from institutional funds, while retail investors contributed a net inflow of 59.22 million yuan [2]

Core Insights - Qingju Technology (920208) reported a revenue of 195 million yuan for Q3 2025, representing a year-on-year growth of 3.27% [1] - The net profit attributable to shareholders was 25.27 million yuan, up 1.94% year-on-year, while the net profit after deducting non-recurring gains and losses was 34.87 million yuan, an increase of 4.89% [1] - The company achieved a significant increase in net cash flow from operating activities, reaching 50.35 million yuan, a remarkable growth of 780.77% [1] Financial Performance - For the year-to-date period ending September 30, 2025, the total revenue was 546 million yuan, reflecting a 2.71% increase compared to the same period last year [2] - The net profit attributable to shareholders for the same period was 101 million yuan, a growth of 1.04%, while the net profit after non-recurring items was 98.56 million yuan, up 6.06% [2] - The net cash flow from operating activities for the year-to-date period was -83.14 million yuan, showing an improvement of 30.09% compared to the previous year [2] Asset and Liability Overview - As of September 30, 2025, the total assets amounted to 1.41 billion yuan, a decrease of 9.09% from the previous year [2] - The net assets attributable to shareholders were 990.99 million yuan, an increase of 0.92% year-on-year [2] - The consolidated asset-liability ratio stood at 29.23%, down from 35.85% at the end of the previous year [2] R&D and Business Focus - The company reported R&D expenses of 13.34 million yuan for the year-to-date period, a decrease of 33.43%, indicating an optimization of its R&D mechanisms and systems [2] - Qingju Technology is a leading enterprise in the field of construction investment control in China, focusing on empowering investment construction through professional knowledge and technology [3] - The core business includes engineering cost consulting, with auxiliary services in engineering design, bidding agency, supervision, and project management, leveraging technology for effective investment control and improved investment efficiency [3]

Core Insights - The China Construction Engineering Cost Management Association released the "2024 Annual Membership Development Report," indicating that 2,168 member companies voluntarily disclosed their operational and professional personnel information, excluding those with consulting revenue below 1 million yuan [1] - Among these, 17 companies reported consulting revenue exceeding 300 million yuan, and 151 companies reported revenue over 100 million yuan [1] Group 1: Company Performance - Qingju Engineering Consulting Co., Ltd., a subsidiary of Qingju Technology, ranked second nationally with a revenue of 892.27 million yuan, making it the top private enterprise in the sector [2][3] - Qingju Consulting has maintained a position in the top three for 12 consecutive years, establishing itself as a benchmark in the industry [2][3] Group 2: Industry Position and Strategy - Qingju Consulting's leading position is attributed to its revenue scale and professional talent reserve, supported by its comprehensive service capabilities and digital transformation advantages [3] - The company serves various sectors, including infrastructure, energy, and urban renewal, with a client base that includes government entities and major enterprises, enhancing its brand influence [3] Group 3: Future Development - Qingju Technology aims to leverage its project management technology and consulting services to engage deeply in national strategic projects such as the Belt and Road Initiative and digital economy development [5] - The company plans to drive technological upgrades and service model transformations in the industry, contributing to high-quality economic development in China [5]

Market Performance - The engineering consulting services sector increased by 1.2% on September 16, with Huajian Group leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Huajian Group (600629) closed at 18.90, up 10.01%, with a trading volume of 789,600 shares and a transaction value of 1.463 billion [1] - Other notable gainers included: - Stock 300989: Closed at 17.89, up 5.73%, transaction value of 190 million [1] - Stock 300635: Closed at 15.40, up 5.26%, transaction value of 115 million [1] - Stock 603153: Closed at 20.17, up 4.35%, transaction value of 245 million [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 211 million from institutional investors, while retail investors saw a net inflow of 291 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Shanghai Jianke (603153) had a net inflow of 17.38 million from institutional investors, but a net outflow of 6.39 million from speculative funds [3] - Other stocks with significant fund flow include: - Stock 300492: Net inflow of 14.49 million from institutional investors [3] - Stock 000779: Net inflow of 8.12 million from institutional investors [3]

证券代码：836208 证券简称：青矩技术 公告编号：2025-110 青矩技术股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 15 日 2.会议召开地点：北京市海淀区车公庄西路国际传播科技文化园 9 号楼第一 会议室 3.会议召开方式：现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长张超先生 6.召开情况合法合规的说明： 本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。会议召开无需相关部门批准或履行必要程序。 （二）会议出席情况 出席和授权出席本次股东会的股东共 42 人，持有表决权的股份总数 69,045,993 股，占公司有表决权股份总数的 51.60%。 其中通过网络投票参与本次股东会的股东共 36 人，持有表决权的股份总数 60,558,345 股，占公司有表决权股份总数的 45.26%。 （三） ...

北京德恒律师事务所 关于青矩技术股份有限公司 2025 年第一次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于青矩技术股份有限公司 2025 年第一次临时股东会的法律意见 北京德恒律师事务所 关于青矩技术股份有限公司 2025 年第一次临时股东会的 法律意见 德恒 01G20250033-10 号 致：青矩技术股份有限公司 青矩技术股份有限公司（以下简称"公司"）2025 年第一次临时股东会（以 下简称"本次会议"）于 2025 年 9 月 15 日召开。北京德恒律师事务所（以下简 称"德恒"）受公司委托，指派贺秋平律师、戴昊辰律师（以下简称"德恒律师"） 出席了本次会议。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》"）等相关法律法规及《青 矩技术股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒律师就 本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相关事项进行 见证，并发表法律意见。 为出 ...

Market Overview - On September 9, the engineering consulting services sector declined by 0.72%, with Qingju Technology leading the drop [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Stock Performance - Notable gainers in the engineering consulting services sector included: - China Ruilin (603257) with a closing price of 72.57, up 10.00% and a trading volume of 74,800 shares, totaling 523 million yuan [1] - Matrix Co. (301365) closed at 21.55, up 5.33% with a trading volume of 100,600 shares, totaling 213 million yuan [1] - Zhongshe Consulting (833873) closed at 8.62, up 4.99% with a trading volume of 176,000 shares, totaling 149 million yuan [1] - Conversely, significant decliners included: - Qingduan Technology (836208) closed at 27.90, down 3.96% with a trading volume of 19,600 shares, totaling 55.3 million yuan [2] - Huajian Group (600629) closed at 12.71, down 3.71% with a trading volume of 262,500 shares, totaling 338 million yuan [2] - Shiyan Institute (300732) closed at 8.70, down 3.01% with a trading volume of 165,900 shares, totaling 146 million yuan [2] Capital Flow - The engineering consulting services sector saw a net inflow of 51.08 million yuan from institutional investors, while retail investors experienced a net outflow of 14.25 million yuan [2] - The main capital flow details for selected stocks included: - China Ruilin had a net inflow of 127 million yuan from institutional investors, while retail investors saw a net outflow of 56.96 million yuan [3] - Taiji Industry (600667) had a net inflow of 31.22 million yuan from institutional investors, with retail investors experiencing a net outflow of 47.48 million yuan [3] - Matrix Co. (301365) had a net inflow of 9.46 million yuan from institutional investors, while retail investors saw a net outflow of 19.72 million yuan [3]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has guided the Beijing Stock Exchange (BSE) to release new disclosure guidelines focusing on environmental issues, aiming to enhance the quality of ESG (Environmental, Social, and Governance) reporting among listed companies [1][2][4]. Group 1: New Guidelines and Objectives - The BSE has revised the "Guidelines for the Preparation of Sustainable Development Reports by Listed Companies," which will be open for public consultation starting September 5, 2025 [2]. - The new guidelines include three specific application guidelines on "Pollutant Emission," "Energy Utilization," and "Water Resource Utilization," aimed at improving the understanding of sustainability disclosure requirements [2][3]. - The overall approach of the revision emphasizes raising awareness, promoting standardization, and providing reference without imposing additional mandatory disclosure requirements [2][3]. Group 2: Impact on Listed Companies - Listed companies on the BSE have actively engaged in ESG information disclosure, with 16 companies, including Better Ray, already releasing their 2024 ESG reports [1][6]. - The guidelines are designed to lower the difficulty for companies in implementing the disclosure requirements, thereby enhancing their capacity to prepare ESG reports [4][5]. - Companies are encouraged to adopt a gradual approach to ESG reporting, considering their development stage, which has led to increased enthusiasm and completeness in ESG report disclosures [6]. Group 3: Industry Response and Future Directions - The new guidelines provide detailed explanations of common risks and opportunities related to environmental issues, such as pollution control and energy consumption [4]. - Companies like Better Ray have integrated ESG principles into their development strategies, setting long-term goals for carbon neutrality and sustainable practices [6]. - The BSE aims to continuously guide innovative small and medium-sized enterprises in implementing new development concepts and improving their sustainable development capabilities [3].

| 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | 保荐机构及时审阅了公司信息披露文件。 | | 2、督导公司建立健全并有效执行 | 保荐机构督导公司建立健全规则制度（包括但不限于根 | | 规则制度的情况 | 据新《公司法》及《上市规则》的规定，修改完善公司 | | | 治理制度，本督导期内，青矩技术有效执行了规则制度。 | | 3、募集资金使用监督情况 | 保荐机构定期查阅公司募集资金账户对账单，核查公司 | | | 募集资金使用情况；前往公司现场核查募集资金使用情 | | | 况。本督导期内，青矩技术募集资金存放与使用符合相 | | | 关规定。 | | 4、督导公司规范运作情况 | 保荐机构通过日常沟通、现场核查、查阅资料等方式， | | | 督促公司规范运作；本持续督导内，青矩技术在规范运 | | | 作方面不存在重大违规。 | | 5、现场检查情况 | 保荐机构开展现场核查，对公司是否存在重大违规、经 | | | 营财务状况是否存在重大风险、公司治理和信息披露合 | | | 规性等方面进行了核查。 | | 6、发表专项意见情况 | 保荐机构对青矩技术 2024 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][3] Core Insights - The company has a robust order backlog of 2.932 billion yuan as of the end of Q2 2025, with a revenue of 351 million yuan and a net profit of 63.69 million yuan for H1 2025, reflecting year-on-year growth of 2.39% and 6.71% respectively [3] - New business contracts signed in H1 2025 reached 658 million yuan, marking a year-on-year increase of 29.50% [3] - The company is expected to benefit from national strategic projects such as the Yajiang Project and the New Tibet Railway, alongside its proactive embrace of artificial intelligence [3] Financial Performance Summary - For H1 2025, the company achieved a revenue of 351 million yuan, with a net profit of 63.69 million yuan, showing a year-on-year increase of 2.39% and 6.71% respectively [3] - The company’s order backlog at the end of Q2 2025 was 2.932 billion yuan [3] - The revenue forecast for 2025-2027 has been adjusted to 232 million, 262 million, and 300 million yuan respectively, with corresponding PE ratios of 17.0, 15.0, and 13.1 times [3] Market Position and Strategic Focus - The company serves a wide range of sectors including civil construction, energy, industry, transportation, defense, communication, municipal, water conservancy, and new infrastructure projects [4] - The company has successfully entered the consulting intermediary agency database of strategic clients such as China Rare Earth Group and China Power Construction [4] - The company is actively involved in projects related to national strategies like "West-East Power Transmission" and "Carbon Neutrality" [4] Embracing AI Development - The new standards issued by the Ministry of Housing and Urban-Rural Development are expected to drive the engineering cost consulting industry towards a transformation focused on "cost control + data services" [5] - The company’s subsidiary has developed an "Investment Control Platform V1.0," achieving a non-construction party contract signing ratio of 91.84% in H1 2025 [5] - The upcoming "AI Smart Engineering Audit Platform" is recognized as a typical case for AI empowerment in the engineering field [5]