证券代码：836208 证券简称：青矩技术 公告编号：2024-087 青矩技术股份有限公司 第三届监事会第十七次会议决议公告 本公司及监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：2024 年 10 月 28 日 2.会议召开地点：公司总部会议室 3.会议召开方式：现场会议 4.发出监事会会议通知的时间和方式：2024 年 10 月 23 日以邮件和电话方式发出 5.会议主持人：监事会主席许娟红女士 6.召开情况合法、合规、合章程性说明： 本次会议程序符合《公司法》及《公司章程》的有关规定，会议决议为有效 决议。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2024 年三季度报告》 1.议案内容： 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《2024 年三季度报告》公告编号：2024-088。 2.议案表决结果：同 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 华创证券有限责任公 | 中信建投证券股份有 | | 15 | 832491 | 奥迪威 | 11.71 | 380000 | 司凯里宁波路证券营 | 限公司北京海淀分公 | | | | | | | 业部 | 司 | | 2024-10- | | | | | 招商证券股份有限公 | 招商证券股份有限公 | | 15 | 833819 | 颖泰生物 | 3.1 | 400000 | 司北京车公庄西路证 | 司北京车公庄西路证 | | | | | | | 券营业部 | 券营业部 | | 2024-10- | | | | | 国金证券股份有限公 | 中信建投证券股份有 | | 15 | 836208 | 青矩技术 | 16.06 | 115000 | 司重庆江北嘴证券营 | 限公司九江浔阳东路 | | | | | | | 业部 | 证券营业部 | | 2024-10- | | | | | | ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 国泰君安证券股份有 | 国泰君安证券股份有 | | 14 | 832786 | 骑士乳业 | 4.34 | 120000 | 限公司上海江苏路营 | 限公司江苏南京太平 | | | | | | | 业部 | 南路营业部 | | 2024-10- | 835184 | 国源科技 | 6.92 | 125000 | 西部证券股份有限公 司北京新街口北大街 | 中信建投证券股份有 限公司北京望京证券 | | 14 | | | | | | | | | | | | | 证券营业部 | 营业部 | | 2024-10- | 836208 | 青矩技术 | 14.9 | 114000 | 招商证券股份有限公 司北京北三环东路证 | 中信建投证券股份有 | | 14 | | | | | | 限公司九江浔阳东路 | | | | | | | 券营业部 | 证券营业部 | | 2024-10- | 8356 ...

（二）回购用途及目的 证券代码：836208 证券简称：青矩技术 公告编号：2024-084 青矩技术股份有限公司 回购进展情况公告 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、 回购方案基本情况 （一）审议情况 青矩技术股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开公司第三 届董事会第十二次会议、第三届监事会第十二次会议，审议通过了《关于公司回购股份 方案的议案》。根据《青矩技术股份有限公司章程》的有关规定，本议案无需提交股东 大会审议。 为提升公司股票长期投资价值，进一步增加广大投资者的投资信心，同时为公司未 来实施股权激励计划做好充分准备，以健全公司长效的员工激励机制，公司拟将本次以 自有资金回购的公司股份用于实施股权激励。 （三）回购方式 本次回购方式为竞价方式回购。 （四）回购价格 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 33.15 元/股，具体回购价格由公司股东大会授权董事会在回购实施 期间，综合公司二级市场 ...

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。 证券代码：836208 证券简称：青矩技术 公告编号：2024-083 青矩技术股份有限公司 回购进展情况公告 一、 回购方案基本情况 （一）审议情况 青矩技术股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开公司第三 届董事会第十二次会议、第三届监事会第十二次会议，审议通过了《关于公司回购股份 方案的议案》。根据《青矩技术股份有限公司章程》的有关规定，本议案无需提交股东 大会审议。 （二）回购用途及目的 为提升公司股票长期投资价值，进一步增加广大投资者的投资信心，同时为公司未 来实施股权激励计划做好充分准备，以健全公司长效的员工激励机制，公司拟将本次以 自有资金回购的公司股份用于实施股权激励。 （三）回购方式 本次回购方式为竞价方式回购。 （四）回购价格 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 33.15 元/股，具体回购价格由公司股东大会授权董事会在回购实施 期间，综合公司二级市场 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [1][3]. Core Insights - The company achieved revenue of 343 million yuan in H1 2024, a year-on-year increase of 1.59%, with a net profit attributable to shareholders of 65 million yuan, up 1.51% year-on-year [2]. - The company is focusing on strategic clients and expanding its industry layout, successfully entering consulting service supplier lists for central state-owned enterprises [2]. - The company has a solid order backlog of approximately 2.859 billion yuan, indicating a high degree of revenue certainty for future performance [3]. - The engineering management technology services segment saw significant growth, with revenue increasing by 233.26% year-on-year [3]. - The company has implemented an equity incentive plan aimed at achieving revenue growth targets of 9.77%, 8.74%, and 8.93% for 2024-2026 [3]. Financial Performance Summary - Total revenue for 2024 is projected to be 1,036.30 million yuan, with a year-on-year growth rate of 10.44% [1]. - The net profit attributable to shareholders is expected to reach 223.08 million yuan in 2024, reflecting a growth rate of 10.40% [1]. - The earnings per share (EPS) for 2024 is estimated at 2.32 yuan, with a price-to-earnings (P/E) ratio of 8.73 based on the closing price as of August 16, 2024 [1][3].

[Table_Main] 证券研究报告 | 公司点评 青矩技术(836208.BJ) 2024 年 08 月 17 日 投资要点 | --- | --- | |-------------------------------------------------------------|----------------------------------------| | 增持（维持） 青矩技术（ | ）： 24Q2 固投降速导致 | | | | | | | | 所属行业：建筑装饰 / 工程咨询服务Ⅱ 当前价格 ( 元 ) ： 20.27 | 需求偏弱，经营重心转为攻坚核心战略客户 | | | | 证券分析师 闫广 资格编号：S0120521060002 邮箱：yanguang＠tebon.com.cn 王逸枫 资格编号：S0120524010004 邮箱：wangyf6＠tebon.com.cn 研究助理 市场表现 0% 17% 34% 51% 69% 青矩技术 沪深300 -17% | --- | --- | --- | --- | |--------------------------------|---- ...

Business Development and Strategic Partnerships - In the first half of 2024, the company deepened cooperation with multiple strategic clients, successfully entering several consulting service supplier databases for central state organs and major enterprises[3]. - The company has secured new service orders with leading enterprises in various sectors, including energy and transportation, expanding its service radius to cover the entire semiconductor industry chain[3]. - The company expanded its strategic customer base, successfully entering several consulting service supplier databases for central state-owned enterprises, including China National Petroleum and China National Chemical[25]. - In the energy sector, the company provided services for key projects such as wind and solar power, nuclear power, and ultra-high voltage projects for major energy companies[25]. Financial Performance - The company's operating revenue for the current period is 343,066,342.30 CNY, representing a 1.59% increase compared to 337,712,542.99 CNY in the same period last year[16]. - The net profit attributable to shareholders of the listed company is 65,328,925.43 CNY, reflecting a 1.51% increase from 64,354,360.18 CNY year-on-year[16]. - The gross profit margin for the current period is 44.99%, up from 43.24% in the same period last year[16]. - The company achieved operating revenue of 343 million yuan and a net profit attributable to shareholders of 65.33 million yuan, representing year-on-year growth of 1.59% and 1.51% respectively[24]. - The order backlog at the end of the period was approximately 2.859 billion yuan, an increase of 2.31% from the beginning of the period[24]. Research and Development - The self-developed 3D digital management platform has been applied in over 10,000 projects across more than 600 enterprise clients, significantly enhancing project delivery efficiency[9]. - The company was granted 2 new invention patents in the first half of 2024, bringing the total to 18, marking significant advancements in intelligent operations and big data applications[3]. - The company has a total of 18 invention patents and 171 software copyrights, showcasing its strong R&D capabilities[23]. - The company utilizes advanced technologies such as AI, BIM, and CLOUD to enhance investment management and project efficiency in the construction sector[21]. Corporate Governance and Shareholder Structure - The company has no controlling shareholder or actual controller, ensuring a diversified ownership structure[13]. - The company’s stock was listed on the Beijing Stock Exchange on June 29, 2023, with a total ordinary share capital of 96,071,718 shares[13]. - The company has a diversified shareholding structure with no single shareholder holding more than 15% of the total shares, which may lead to potential decision-making inefficiencies[49]. - The board of directors consists of 9 members, with 4 senior management personnel[64]. Stock and Equity Management - A stock incentive plan was implemented in June 2024, granting 1,183,420 restricted shares to 22 individuals, aimed at enhancing the long-term incentive mechanism and team cohesion[4]. - The company plans to increase its total share capital from 68,622,656 shares to 96,071,718 shares through a stock dividend of 4 shares for every 10 shares held, effective from July 15, 2024[15]. - The company completed the grant registration process for its 2024 equity incentive plan, with the grant date set for June 24, 2024[53]. - As of the end of the reporting period, the company has repurchased a total of 848,894 shares, accounting for 1.24% of the total share capital, with a total payment of ¥25,191,883.16[54]. Cash Flow and Liquidity - The company's cash flow from operating activities shows a net outflow of 124,647,944.76 CNY, an improvement of 9.69% compared to the outflow of 138,024,628.01 CNY in the previous year[18]. - The company’s cash and cash equivalents decreased by 32.97% to CNY 277.02 million, accounting for 20.21% of total assets[30]. - The company reported a net investment income of CNY 10,539,507.71 for the first half of 2024, down from CNY 16,859,978.46 in the same period of 2023, indicating a decline of about 37.4%[77]. - Cash inflow from investment activities amounted to ¥747,585,120.31, significantly higher than ¥372,415,961.45 in the same period last year, marking an increase of approximately 100.9%[82]. Market and Competitive Position - The company has expanded its competitive advantage in key strategic investment areas, providing professional technical services to major energy enterprises[3]. - The company is focusing on the transformation of technological achievements and the collection of accounts receivable to ensure sustainable development amid a challenging economic environment[23]. - The company is enhancing its marketing efforts and expanding branches to capture a larger market share in response to competitive pressures[47]. - The company is focusing on talent acquisition and development to support its strategic goals amidst rising labor costs[47]. Social Responsibility and Sustainability - The company is actively involved in social responsibility initiatives, including participation in various public welfare projects and providing technical services for rural revitalization projects[42]. - The company is committed to green development and has provided technical support for carbon neutrality guidelines in the real estate sector[44]. - The company aims to achieve carbon peak by 2030 and has implemented measures to reduce operational environmental impact[45]. - The company achieved a "BBB" rating in the ESG assessment, ranking among the upper tier in the "professional services" industry[43]. Financial Risks and Challenges - The company faces risks related to macroeconomic fluctuations, which could affect its growth if fixed asset investment declines significantly[46]. - The company experienced seasonal fluctuations in operating income, with lower revenue in the first half of the year and higher revenue in the fourth quarter, indicating a risk of uneven cash flow distribution[48]. - The company has implemented measures to mitigate risks associated with accounts receivable collection and cash flow fluctuations[48]. - The company is not heavily reliant on tax incentives, although the cancellation of such policies could negatively impact its operating performance[48]. Accounting and Financial Reporting - The company follows the accounting standards set by the Ministry of Finance, ensuring that its financial statements accurately reflect its financial position and operating results[101]. - The company has established specific accounting policies for revenue recognition, fixed asset depreciation, and intangible asset amortization[100]. - The company recognizes estimated liabilities related to litigation, debt guarantees, loss contracts, and restructuring matters when certain conditions are met, including the obligation being a current one and the amount being reliably measurable[165]. - The company recognizes revenue primarily derived from comprehensive engineering consulting and project management technology services, recognized when control of goods or services is transferred to the customer[167].

第三届董事会第十七次会议决议公告 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：2024 年 8 月 16 日 2.会议召开地点：公司总部会议室 证券代码：836208 证券简称：青矩技术 公告编号：2024-080 青矩技术股份有限公司 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2024 年 8 月 12 日以邮件和电话方式 发出 5.会议主持人：董事长陈永宏先生 6.会议列席人员：公司高级管理人员、董事会秘书 7.召开情况合法、合规、合章程性说明： 本次会议程序符合《公司法》及《公司章程》的有关规定，会议决议为有效决议。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《2024 年半年度报告及摘要》 1.议案内容： 年度报告摘要》公告编号：2024-079。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 该议案已经公司董事会审计委员会审议通 ...

证券代码：836208 证券简称：青矩技术 公告编号：2024-082 青矩技术股份有限公司 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、募集资金基本情况 2024 年半年度募集资金存放与实际使用情况的专项报告 2023 年 3 月 13 日，中国证券监督管理委员会出具《关于同意青矩技术股份有限公 司向不特定合格投资者公开发行股票注册的批复》（证监许可【2023】542 号），同意本公 司向不特定合格投资者公开发行股票的注册申请。2023 年 6 月 29 日，公司股票在北京证 券交易所上市。公司本次股票发行数量为 9,182,298 股，发行价格为 34.75 元/股，募集 资 金 总 额 为 人 民币 319,084,855.50 元 ， 扣除承 销 和 保 荐 费 用 后 的募 集 资 金 为 295,688,629.08 元，已于 2023 年 4 月 4 日汇入本公司募集资金监管账户,并经中汇会计 师事务所（特殊普通合伙）审验并出具了中汇会验【2023】2661 号验资报告。 二、募集 ...