证券代码：603030 证券简称：全筑股份 公告编号：临 2025-024 上海全筑控股集团股份有限公司 关于股票交易风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ●公司关注到媒体称公司涉及边缘算力业务，经自查，公司控股子公司科舸 全筑（苏州）物联科技有限公司由于成立时间较短，尚未形成规模。截至 2024 年 12 月 31 日，经审计的科舸全筑的算力业务营收占公司营收比率不足 2%，对 公司经营业绩的影响较小。 ●公司目前不涉及机器人的相关业务。 一、二级市场交易风险 公司股票自 2025 年 4 月 29 日起至 5 月 6 日，股价累计上涨 29.94%，平均 换手率 4.40%。公司股价剔除大盘和板块整体影响后的实际波动幅度较大。敬请 广大投资者注意二级市场风险，理性决策，审慎投资。 二、公司生产经营情况 公司主营业务为建筑装饰领域。截至本公告日，公司主营业务、生产经营情 况以及经营环境与前期披露的信息相比未发生重大变化，内部经营秩序正常。 三、公司重大事项 截至本公告披露日，除了在 ...

Core Viewpoint - The company, Quanzhu Co., Ltd. (全筑股份), has acknowledged media reports regarding its involvement in edge computing business, clarifying that its subsidiary, Keguo Quanzhu (苏州) IoT Technology Co., Ltd., is still in the early stages of development and has not yet achieved significant scale [1] Financial Impact - As of December 31, 2024, the audited revenue from the edge computing business of Keguo Quanzhu accounts for less than 2% of the company's total revenue, indicating a minimal impact on the overall business performance [1]

Core Viewpoint - The company has issued a risk warning regarding its involvement in edge computing business, clarifying that its subsidiary's revenue from this sector is less than 2% of total revenue, thus having a minimal impact on overall performance [1] Group 1 - The company has conducted a self-examination in response to media reports about its edge computing business [1] - The revenue from the computing business of the subsidiary, Kege Quanzhu, accounts for less than 2% of the company's total revenue [1] - The company confirms that it is not involved in any robotics-related business [1]

Market Overview - The Shanghai Composite Index is at 3305.11 points, below the six-month moving average, with a change of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 272 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongcheng Technology: 14.42% deviation, with a price increase of 14.99% [1] - Oulutong: 10.01% deviation, with a price increase of 11.78% [1] - Jiusheng Electric: 9.22% deviation, with a price increase of 19.97% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Yongdong Co., Sumeida, and Yuhua Tian, which have just crossed the six-month line [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Benlang New Materials: 8.45% deviation, with a price increase of 10.35% [1] - Quanzhu Co.: 8.00% deviation, with a price increase of 9.85% [1] - Chuanrun Co.: 7.95% deviation, with a price increase of 10.03% [1]

公司代码：603030 公司简称：全筑股份 上海全筑控股集团股份有限公司 2024 年年度股东大会会议资料 2025 年 4 月 30 日 上海全筑控股集团股份有限公司 2024 年年度股东大会会议议程 会议议程： 1、主持人宣布会议开始。 2、审议议案 议案十一：《关于提请股东大会授权董事会办理以简易程序向特定对象发行 股票的议案》 听取 2024 年年度独立董事述职报告 议案一：《2024 年度董事会工作报告》 议案二：《2024 年度监事会工作报告》 议案三：《2024 年年度报告（全文及摘要）》 议案四：《关于公司〈2024 年度不进行利润分配〉的议案》 议案五：《关于未弥补亏损达到实收股本总额三分之一的议案》 议案六：《关于 2025 年度申请综合授信额度的议案》 议案七：《关于 2025 年度担保额度预计的议案》 议案八：《关于董事、高管年度薪酬的议案》 议案九：《关于监事年度薪酬的议案》 议案十：《关于 2025 年度使用闲置自有资金进行委托理财的议案》 3、股东发言及股东提问。 4、与会股东和股东代表对议案投票表决。 5、休会（统计表决结果）。 6、宣布表决结果。 7、宣读本次股东大会的法律意 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-023 上海全筑控股集团股份有限公司 关于股票交易异常波动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ●上海全筑控股集团股份有限公司（以下简称"公司"）股票于 2025 年 4 月 29 日和 2025 年 4 月 30 日连续两个交易日内日收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 ●公司于 2025 年 4 月 30 日披露《2025 年第一季度报告》，公司 2025 年第 一季度营业收入 212,628,798.44 元,比上年同期增长 6.47%；归属于上市公司股 东的净利润-19,159,820.90 元，比上年同期增长 27.51%。 ●经公司自查及向控股股东、实际控制人核实，截至本公告披露日，公司经 营情况正常，不存在应披露而未披露的重大事项。 一、股票交易异常波动的具体情况 公司股票于 2025 年 4 月 29 日和 2025 年 4 月 30 日 ...

国泰海通证券股份有限公司关于上海全筑控股集团股份有限公司 2020 年向不特定对象发行可转换公司债券并上市 及 2021 年向特定对象发行股票并上市 之保荐总结报告书 | 保荐机构名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z29131000 | 经中国证券监督管理委员会《关于核准上海全筑建筑装饰集团股份有限公司公 开发行可转换公司债券的批复》（证监许可〔2020〕371 号）核准，上海全筑控股集 团股份有限公司（以下简称"全筑股份"、"上市公司"、"公司"）公开发行 384 万张可转换公司债券，每张面值人民币 100 元，期限 6 年，募集资金总额为人民币 38,400.00 万元，扣除发行费用后，实际募集资金净额为人民币 37,364.40 万元。本 次发行证券已于 2020 年 5 月 19 日在上海证券交易所上市。原海通证券股份有限公 司担任其持续督导保荐机构，持续督导期间为 2020 年 5 月 19 日至 2021 年 12 月 31 日。鉴于原国泰君安证券股份有限公司换股吸收合并原海通证券股份有限公司事项 已获得中国证券监督管理委员会核准批复，本 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 65678.54万股，累计占流通股比： 49.86%，较上期变化： -6444.30万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 朱斌 | 14357.89 | 10.90 | 不变 | | 王建郡 | 13418.00 | 10.19 | 不变 | | 大有科融(北京)科技中心(有限合伙) | 10500.00 | 7.97 | 不变 | | 上海偕沣私募基金管理有限公司-偕沣302私募证券投资 基金 | 6000.00 | 4.56 | 不变 | | 盈方得(平潭)私募基金管理有限公司-盈方得财盈6号私 | | | | | 募证券投资基金 | 5941.01 | 4.51 | -358.99 | | 费占军 | 5300.00 | 4.02 | -900.00 | | 陈文 | 4049.35 | 3.07 | 不变 | | 上海全筑控股集团股份有限公司破产企业财产处置专用 | | | | | 账户 | 2255.72 | ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 212,628,798.44, representing a year-on-year increase of 6.47% compared to CNY 199,709,951.67 in the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 19,159,820.90, an improvement of 27.51% from a loss of CNY 26,432,126.90 in the previous year[4]. - The net cash flow from operating activities was CNY 10,425,591.86, a significant increase of 112.59% compared to a negative cash flow of CNY 82,825,315.30 in the same period last year[4]. - The basic and diluted earnings per share were both CNY -0.0145, showing a 27.51% improvement from CNY -0.02 in the previous year[4]. - The net profit for the first quarter of 2025 was -17,428,293.83 RMB, compared to -26,565,393.85 RMB in the same period of 2024, showing an improvement of approximately 34%[19]. - Operating profit for the first quarter of 2025 was -17,831,687.29 RMB, an improvement from -25,371,177.74 RMB year-over-year[19]. - Total comprehensive income for the first quarter of 2025 was -16,833,950.56 RMB, compared to -26,288,251.85 RMB in the first quarter of 2024, indicating a 36% improvement[20]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,145,612,926.89, a decrease of 1.60% from CNY 2,180,520,678.77 at the end of the previous year[5]. - Total liabilities as of March 31, 2025, were RMB 1,157,953,178.24, down from RMB 1,168,224,043.52 at the end of 2024[15]. - The company's total equity decreased to RMB 987,659,748.65 as of March 31, 2025, compared to RMB 1,012,296,635.25 at the end of 2024[15]. - The company reported a net loss of RMB 1,473,867,410.37 in equity attributable to shareholders as of March 31, 2025, compared to a loss of RMB 1,454,707,589.47 at the end of 2024[15]. Cash Flow and Expenses - Cash and cash equivalents decreased to RMB 70,453,009.76 as of March 31, 2025, from RMB 124,377,692.71 as of December 31, 2024, representing a decline of 43.4%[13]. - The cash and cash equivalents at the end of Q1 2025 were 67,103,499.17 RMB, down from 236,553,292.31 RMB at the end of Q1 2024, indicating a decrease of approximately 72%[23]. - The total cash outflow from financing activities in Q1 2025 was 62,427,231.82 RMB, compared to 192,915,798.39 RMB in Q1 2024, showing a significant reduction of about 68%[23]. - The company incurred financial expenses of 10,615,138.37 RMB in Q1 2025, up from 8,305,570.22 RMB in Q1 2024, reflecting a 28% increase[19]. - The company reported a decrease in research and development expenses to 2,926,110.16 RMB in Q1 2025 from 4,255,501.09 RMB in Q1 2024, a reduction of approximately 31%[19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,493[10]. - The equity attributable to shareholders decreased by 1.97% to CNY 926,881,643.55 from CNY 945,550,710.55 at the end of the previous year[5]. Revenue and Costs - Total operating revenue for Q1 2025 reached RMB 212,628,798.44, an increase of 6.9% compared to RMB 199,709,951.67 in Q1 2024[18]. - Total operating costs for Q1 2025 were RMB 239,806,501.16, up from RMB 232,854,033.70 in Q1 2024, reflecting a year-over-year increase of 3.9%[18]. - Operating costs included RMB 192,868,971.06 in operating expenses for Q1 2025, compared to RMB 183,690,382.62 in Q1 2024, indicating a rise of 5.9%[18]. - Total revenue from sales of goods and services in Q1 2025 was 251,556,098.87 RMB, slightly down from 254,194,206.05 RMB in Q1 2024[21]. Government Support - The company received government subsidies amounting to CNY 125,817.36, which are closely related to its normal business operations[6]. Asset Management - Accounts receivable stood at RMB 399,853,541.73 as of March 31, 2025, slightly down from RMB 406,493,252.53 at the end of 2024[13]. - Inventory increased to RMB 115,420,845.99 as of March 31, 2025, compared to RMB 91,584,152.87 as of December 31, 2024, reflecting a growth of 26.0%[13]. - The weighted average return on net assets was -2.05%, an improvement from -2.59% in the previous year[5].

Group 1 - The company, Quanzhu Co., Ltd. (stock code: 603030), reported a revenue of 213 million yuan in the first quarter of 2025, representing a year-on-year increase of 6.47% [1] - The company experienced a net loss of 19.16 million yuan in the first quarter, an improvement compared to a net loss of 26.43 million yuan in the same period last year [1]