证券代码：836208 证券简称：青矩技术 公告编号：2024-100 青矩技术股份有限公司 关于完成工商变更登记并取得营业执照的公告 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、基本情况 青矩技术股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第 三届董事会第十八次会议、第三届监事会第十七次会议，审议通过了《关于拟 修订<公司章程>并办理工商变更登记的议案》，上述议案已经公司 2024 年 11 月 13 日召开的 2024 年第三次临时股东大会审议通过，详情参见公司于 2024 年 10 月 28 日在北京证券交易所官方信息披露平台(www.bse.cn)发布的《关于拟修订 <公司章程>公告》，公告编号：2024-089。 二、工商变更登记及取得营业执照情况 注册资本：9,607.1718 万元 成立日期：2001 年 11 月 06 日 法定代表人：陈永宏 住所：北京市海淀区车公庄西路 19 号 37 幢 1 层 101-106 经营范围：技术开发、技术咨询、技术服 ...

青矩技术股份有限公司章程 为维护公司、股东和债权人的合法权益，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》"）和其他有关规定，结合公司的具体情况，制定《青 矩技术股份有限公司章程》（以下简称"公司章程"或"本章程"）。 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司以整 体变更方式设立，在北京市海淀区市场监督管理局注册登记，取得营业执照，统 一社会信用代码为91110108732870765H。 公司于2023年3月13日经中国证券监督管理委员会（以下简称"中国证监 会"）注册，向不特定合格投资者公开发行人民币普通股，并于2023年6月29日 在北京证券交易所（以下简称"北交所"）上市。 公司注册名称： 中文名称：青矩技术股份有限公司 英文名称：Greetec CO.,LTD. 中文简称：青矩技术 公司住所：北京市海淀区车公庄西路19号37幢1层101-106。 邮政编码：100048。 公司注册资本为人民币9,607.1718万元。 公司为永久存续的股份有限公司。 董事长为公司的法定代表人。 公司全部资产分为等额 ...

Group 1: Impact of National Debt Policies - The recent debt reduction policies will facilitate the rapid development of the company's investment and financing consulting business, having participated in three rounds of local debt replacement since 2017, covering over 10 provinces and 30 cities/counties in China [3] - The policies will enhance market penetration for other business areas by establishing good cooperation with local governments and state-owned enterprises, accelerating fixed asset investment recovery [3] - The policies will aid in the smooth recovery of accounts receivable from local government and state-owned enterprises, alleviating fiscal constraints and enabling quicker cash flow for the company [3] Group 2: AI Technology Applications - The company is committed to the vertical application of AI, BIM, CLOUD, and DATA technologies in engineering consulting, having developed the Qingju Smart Cost Robot based on RPA since 2018 [4] - The maturity of AI technology is expected to reduce operational errors, improve efficiency, and lower labor costs, allowing professionals to focus on more valuable tasks [4] Group 3: Subsidiary and M&A Impact - The subsidiary Yizhu Technology possesses the first-generation lightweight BIM core engine technology and low-code development capabilities, which have been successfully applied in major construction firms [5][6] - The integration of this technology with the company's consulting services will enhance project investment management and improve operational efficiency [6] Group 4: Business Model Differences - Engineering cost consulting focuses on cost control during the investment construction process, while full-process engineering consulting integrates multiple disciplines throughout the project lifecycle, aiming for comprehensive improvements in cost, quality, and schedule [7] - Full-process consulting is a key strategic direction for the company, with advancements in qualifications, core team development, and digital tool research [7] Group 5: Client Types - The majority of the company's clients are owner units, primarily strong investment entities such as government agencies, state-owned enterprises, large technology companies, and financial institutions [8] Group 6: Overseas Business Performance - In 2023, the company's overseas business generated revenue of 14.0374 million yuan, a year-on-year increase of 7.33% [9] - Although overseas business currently represents a small proportion, the company has served over 200 projects in more than 50 countries, contributing to its international development strategy [9]

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-12- | | | | | 中信建投证券股份有 | 中信建投证券股份有 | | 03 | 836208 | 青矩技术 | 24.55 | 100000 | 限公司九江浔阳东路 | 限公司九江浔阳东路 | | | | | | | 证券营业部 | 证券营业部 | | 2024-12- 03 | 430476 | 海能技术 | 11.12 | 90000 | 国信证券股份有限公 司山东分公司 | 中信建投证券股份有 限公司济南经四路证 | | | | | | | | 券营业部 | ...

证券代码：836208 证券简称：青矩技术 公告编号：2024-098 青矩技术股份有限公司 重大项目中标公告 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。 青矩技术股份有限公司（以下简称"公司"）全资子公司青矩工程顾问有限 公司于近日成功中标北京市昌平区妙峰书苑项目全过程工程咨询服务，现将有 关情况公告如下： 2.中标价：3,382.48 万元（含税，实际金额以合同为准） 3.服务内容：全过程工程项目管理，全过程造价咨询，全过程招标采购代 理，BIM 云平台使用权以及涉及方案选择、优化的阶段性 BIM 辅助服务。具体 以合同为准。 4.服务期限：签订合同之日起至整体工程验收合格、竣工备案结算完成、 缺陷责任期满止。 二、对公司的影响 全过程工程咨询业务（以下简称"全咨业务"）是公司业务转型升级的重要 着力点，其服务内容既包括造价咨询这一公司的核心专业，也包括设计、招标 代理、监理和项目管理、BIM 技术咨询等其他相关专业，因而对咨询机构的资 质资信及综合实力有着很高的要求。目前，全咨业务在国内尚处于 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company reported a revenue of 532 million yuan in Q3 2024, a decrease of 4.35% year-on-year, with a net profit attributable to the parent company of 99.93 million yuan, down 16.67% year-on-year. However, the non-net profit attributable to the parent company increased by 0.13% to 92.93 million yuan, indicating sustained growth [4] - The company has completed a share buyback worth 25.19 million yuan from October 27, 2023, to October 27, 2024, reflecting confidence in its long-term value [4] - The company is expanding its involvement in confidential business and digital services, having obtained a Class A qualification certificate for confidential information system integration, which is expected to positively impact its development [5] - The company is actively participating in the "Belt and Road" initiative, evidenced by its involvement in the construction of a light rail bridge in Kazakhstan, which is the first of its kind in Central Asia [5] - The company has established a strategic customer committee to enhance cooperation with state-owned enterprises, with over 80 partnerships formed among nearly 100 state-owned enterprises, in response to a projected investment of over 3 trillion yuan by central enterprises in equipment upgrades and industry development over the next five years [6] Financial Summary - The company's projected net profits for 2024, 2025, and 2026 are 223 million yuan, 258 million yuan, and 302 million yuan respectively, with corresponding EPS of 2.32 yuan, 2.68 yuan, and 3.14 yuan. The current stock price corresponds to P/E ratios of 16.0, 13.8, and 11.8 times for the respective years [4][6] - The company’s revenue is expected to grow from 1.043 billion yuan in 2024 to 1.346 billion yuan in 2026, with year-on-year growth rates of 11.2% and 13.9% respectively [7] - The gross margin is projected to remain stable around 45.1% to 45.4% from 2024 to 2026, while the net profit margin is expected to improve from 21.3% in 2024 to 22.4% in 2026 [7]

Group 1: Investor Relations Activity - The investor relations activity was categorized as a "broker strategy meeting" [1] - The event took place on November 14, 2024, at the Shangri-La Hotel in Shanghai [2] - Attendees included representatives from several securities firms and the company's board secretary and management [2] Group 2: Company Strategies for 2024 - The company plans to implement strategies such as "targeting strategic customer groups, honing core technologies, and obtaining key qualifications" to address local fiscal pressures and slow fixed asset investment growth [3] - A strategic customer committee was established to enhance cooperation with state-owned enterprises, with over 80 out of nearly 100 national state-owned enterprises already engaged [3] Group 3: Technological Advancements - The company is leveraging its subsidiary's "three-dimensional low-code project management digital technology" to improve project management efficiency and quality [6] - This technology integrates advanced methods like BIM, LOT, big data, and AI to enhance decision-making and project evaluation [6] Group 4: Impact of National Debt Policies - Recent national debt policies are expected to positively impact the company's operations by facilitating the rapid development of its investment consulting business [5] - The company has participated in local debt replacement initiatives across over 10 provinces and 30 cities since 2017, positioning it to capitalize on new business opportunities [5] - The policies will also aid in the recovery of receivables from local government projects, alleviating financial constraints [5] Group 5: Qualifications and Certifications - The company recently obtained a Class A "Confidential Information System Integration Qualification Certificate" from the National Confidentiality Bureau, enabling expansion into sensitive projects and digital business [4] - The company is actively pursuing additional qualifications to support its business layout [4]

一、项目基本情况 根据中央国家机关政府采购中心近日下发的《中标通知书》，青矩技术股份 有限公司（以下简称"公司"）全资子公司青矩工程顾问有限公司在国家机关事 务管理局房地产司 2024-2025 年度中央国家机关建设项目前期评估评审和结决 算审核服务框架协议采购项目征集中入围。 国家机关事务管理局房地产司主要负责中央国家机关建设项目审核、计划 编制和建设监管，政策性职工住房和周转住房的项目审核、集中建设和配售管 理，危旧房改造的规划、审核和管理，中央国家机关住房安全和防汛管理，老 旧小区综合整治管理，局属产权老旧小区综合整治的组织实施等工作。 二、对公司的影响 本次入围体现了公司的专业实力和服务水准持续得到国家机关的认可，预 计对公司后续经营业绩和市场拓展产生积极影响。 证券代码：836208 证券简称：青矩技术 公告编号：2024-096 青矩技术股份有限公司 关于子公司入围中央国家机关建设项目相关服务采购的公告 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。 公司已收到《中标通知书》，但尚未完成框架 ...

Group 1: Investor Relations Activity - The investor relations activity was categorized as a "broker strategy meeting" [1] - The event took place on November 14, 2024, at the Shangri-La Hotel in Shanghai [2] - Attendees included representatives from major securities firms such as Open Source Securities and Guotai Junan Securities [2] Group 2: Company Strategies for 2024 - The company plans to implement strategies focusing on "expanding strategic customer groups, honing core technologies, and obtaining key qualifications" to mitigate operational risks and ensure stable performance [3] - A strategic customer committee was established to enhance collaboration with state-owned enterprises, with over 80 out of nearly 100 national state-owned enterprises already engaged [3] - The company has successfully optimized its business structure and cash flow in the first three quarters, with expectations for continued positive results [3] Group 3: Technological Advancements - The company is leveraging its subsidiary's "three-dimensional low-code project management digital technology" to improve project management efficiency and quality [6] - This technology integrates advanced methods such as BIM, LOT, big data, and AI to enhance decision-making and project evaluation [6] - The technology is expected to facilitate better investment control for clients and improve internal operational efficiency [6] Group 4: Impact of National Debt Policies - Recent national debt policies are anticipated to positively influence the company's investment consulting business, with prior involvement in local debt replacement projects across over 10 provinces and 30 cities since 2017 [5] - The policies are expected to enhance market penetration for other business areas and facilitate smoother recovery of receivables from local governments and state-owned enterprises [5] - Overall, the debt policies are seen as beneficial for the company's operational development [5] Group 5: Qualification and Certification - The company recently obtained a Class A "Confidential Information System Integration Qualification Certificate" from the National Confidentiality Bureau, which is crucial for expanding its digital business [4] - The company is actively pursuing additional qualifications to support its business layout [4]

证券代码：836208 证券简称：青矩技术 公告编号：2024-094 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 11 月 13 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 2 层 董事会办公室 3.会议召开方式：本次会议采用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：董事长陈永宏先生 6.召开情况合法、合规、合章程性说明： 青矩技术股份有限公司 2024 年第三次临时股东大会决议公告 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。 除董事会秘书外，公司高级管理人员 3 人，列席 3 人。 二、议案审议情况 审议通过《关于拟修订<公司章程>并办理工商变更登记的议案》 本次股东大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大会的股东共 60 人，持有表决权的股份总数 55,991,075 股，占公司有表 ...