证券代码：603183 证券简称：建研院 公告编号：2023-036 苏州市建筑科学研究院集团股份有限公司 关于公司以部分暂时闲置的自有资金进行现金管理的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 苏州市建筑科学研究院集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开了第三届董事会第十九次会议审议通过了《关于使用部分闲置的自 有资金进行现金管理的议案》。为了提高暂时闲置的自有资金使用效率，使公司 获得投资收益，保障公司及全体股东的权益，公司董事会同意公司以最高额度不 超过 5,000 万元的暂时闲置的自有资金进行现金管理，自董事会审议通过之日起 一年内有效。现将相关事宜公告如下： 一、本次现金管理基本情况 公司对最高额度不超过 5,000 万元的暂时闲置的自有资金进行现金管理，在 确保不影响自有资金使用的情况下进行滚动使用。 （二）投资期限 自董事会审议通过之日起一年内有效。 （三）投资品种 为控制资金使用风险，公司拟购买安全性高、流动性好、单项产品期限最长 不超过 12 ...

证券代码：603183 证券简称：建研院 公告编号：2023-033 苏州市建筑科学研究院集团股份有限公司 相关股东减持股份进展公告 本公司董事会、全体董事及相关股东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、准确性和完整性承担法律责任。 重要内容提示： | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | | --- | --- | --- | --- | --- | --- | | | | （股） | | | | | 王惠明 | 董事、监事、高 | 23,425,020 | 4.68% | IPO 前取得：23,425,020 | 股 | | | 级管理人员 | | | | | | 黄春生 | 5%以上非第一大 | 31,323,420 | 6.25% | IPO 前取得：31,323,420 | 股 | | | 股东 | | | | | | 陈健 | 董事、监事、高 | 3,918,390 | 0.78% | IPO 前取得：3,918,390 | 股 | | | 级管理人员 | | | | | 一、减持主体减持前基本情况 1 持有公司 ...

重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 2023 年第一季度报告 证券代码：603183 证券简称：建研院 苏州市建筑科学研究院集团股份有限公司 2023 年第一季度报告 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、准确性和完整性承担法律责任。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | 变动幅度(%) | | | 营业收入 | | 164,162,055.41 | 17.17 | | | 归属于上市公司股东的净利润 | | 5,300,072.25 | 不适用 | | | 归属于上市公司股东的扣除非经常 性损益的 ...

Financial Performance - The company achieved a revenue of RMB 805.82 million in 2022, a decrease of 10.80% compared to 2021[19]. - Net profit attributable to shareholders was RMB 103.23 million, down 25.64% year-on-year[19]. - Basic earnings per share decreased by 25.00% to RMB 0.21 in 2022[20]. - The weighted average return on equity fell to 7.13%, a decrease of 3.22 percentage points from the previous year[20]. - The net cash flow from operating activities was RMB 114.24 million, down 16.78% from 2021[19]. - Total assets increased by 7.40% to RMB 2.04 billion at the end of 2022[19]. - The company reported a net profit of RMB 96.63 million in Q4 2022, significantly improving from previous quarters[22]. - The company faced significant operational pressure in the first half of 2022 due to industry fluctuations[28]. - The net assets attributable to shareholders increased by 5.38% to RMB 1.49 billion at the end of 2022[19]. - The company reported a total revenue of 30,879,769 shares at the beginning of the year, increasing to 37,055,723 shares by the end of the year, reflecting a growth of approximately 20.5%[82]. Dividend Distribution - The company plans to distribute a cash dividend of 0.415 CNY per 10 shares, totaling approximately 20.79 million CNY, which represents 20.14% of the net profit available for distribution in 2022[4]. - The company plans to distribute a cash dividend of 0.666 RMB per 10 shares, totaling approximately 27,796,794.85 RMB, which represents 20.02% of the net profit available for distribution to shareholders[111]. - The cash dividend policy requires that at least 20% of the distributable profit be allocated as cash dividends when conditions are met[107]. - In mature stages without significant capital expenditures, the cash dividend proportion should be at least 80% of the profit distribution[107]. - The company ensures that the cash dividend does not affect its normal operational funding needs[106]. Risks and Challenges - The company faces risks related to industry fluctuations, particularly due to the slowdown in domestic economic growth and ongoing macro-control of the real estate market, which may impact the construction service sector[6]. - The company has seen an increase in accounts receivable, with a significant portion being over three years old, which poses a risk of bad debts despite a generally reliable customer base[7]. - The company is experiencing increased competition as the market expands, necessitating strategies to maintain and grow market share[7]. - The company emphasizes the importance of risk management in its operations, particularly regarding market competition and policy risks[6]. - The company faces risks related to industry fluctuations, market competition, and the potential for bad debts from accounts receivable due to the long project cycles in the construction sector[76][77]. Operational Developments - The company has established a strong regional competitive advantage in construction engineering testing, professional construction, design supervision, and green building materials due to the rapid development of the real estate sector[6]. - The company has a diversified portfolio of subsidiaries engaged in various aspects of construction services, enhancing its market presence and operational capabilities[11]. - The company successfully relocated its headquarters to Suzhou in July 2022, enhancing its overall quality and image with a green three-star building[29]. - Significant progress was made in undertaking major projects, reflecting increased customer trust and improved technical capabilities[29]. - The internal management structure was optimized in 2022, leading to improved efficiency and clarity in responsibilities[30]. Research and Development - The company has launched nearly 100 types of new building materials under various brands, including waterproof materials and insulation materials, contributing to its market expansion[39]. - The company holds over 30 authorized invention patents and more than 10 high-tech products, indicating a strong focus on innovation[39]. - Total R&D expenses amounted to ¥59.19 million, representing 7.35% of total revenue, with no capitalized R&D expenditures[57]. - The company emphasizes technological innovation through its seven research institutes, focusing on areas such as green building and carbon neutrality[42]. - The company plans to enhance its research capabilities in seven key areas, including smart cities and green building materials, to drive industry transformation and upgrade[73]. Market Outlook - The engineering technical service industry in China is expected to grow, driven by urbanization and infrastructure investment, particularly in green and sustainable construction[31]. - The construction industry in China is expected to maintain growth in 2023, with new contracts and total output projected to increase, particularly in the new infrastructure sector[72]. - The company anticipates that the demand for urban renewal and green construction will rise, driven by ongoing urbanization efforts in China[70]. Governance and Management - The company has appointed new independent directors, enhancing its governance structure[82]. - The company is focused on maintaining its operational independence from its controlling shareholders, with no reported conflicts of interest[80]. - The company has established a stock option incentive plan, adjusting the number of shares and exercise prices to align with performance metrics[98]. - The company has engaged in the establishment of a private equity investment fund, indicating a strategy for market expansion and investment diversification[98]. - The company conducted a performance evaluation for its directors and senior management for the year 2021, ensuring accountability and transparency[98]. Financial Position - Total liabilities rose by 12.29% to CNY 514,522,139.31 from CNY 458,197,770.81 in the previous year[155]. - The net assets attributable to shareholders increased by 5.38% to CNY 1,485,279,984.88, up from CNY 1,409,474,390.67[155]. - The company's total share capital increased to 500,845,351 shares after a cash dividend of CNY 0.666 per share and a capital reserve conversion of 0.20 shares per share[148]. - The asset-liability ratio increased by 1.10 percentage points to 25.24% from 24.14%[155]. - The company reported a significant increase in the number of restricted shares, with 9,312,324 shares released from restrictions during the year[151].

证券代码：603183 证券简称：建研院 公告编号：2023-019 苏州市建筑科学研究院集团股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长、总经理：吴小翔 独立董事：李丹云 投资者可于 2023 年 04 月 11 日(星期二) 至 04 月 17 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zqb@szjkjt.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 苏州市建筑科学研究院集团股份有限公司（以下简称"公司"） 已于 2023 年 4 月 11 日发布公司 2022 年度报告及 2022 年度利润分配 方案，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况和利润分配情况，公司计划 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥201,531,884, a decrease of 9.41% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥3,427,344, down 83.67% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥1,635,462.90, a decline of 90.91%[3]. - The basic earnings per share for the period was ¥0.01, representing a decrease of 76.13% compared to the previous year[3]. - Total operating revenue for the first three quarters of 2022 was RMB 460,912,184.71, a decrease of 17.5% compared to RMB 558,658,878.20 in the same period of 2021[17]. - The net profit for Q3 2022 was CNY 12,226,267.26, a decrease from CNY 66,468,724.64 in Q3 2021, representing an 81.7% decline[19]. - The total revenue for the first nine months of 2022 was CNY 500,763,695.35, down from CNY 552,254,585.60 in the same period of 2021, indicating a decrease of approximately 9.3%[22]. - The company reported a total comprehensive income of CNY 12,226,267.26 for Q3 2022, significantly lower than CNY 66,468,724.64 in Q3 2021, marking an 81.7% drop[20]. - The basic and diluted earnings per share for Q3 2022 were both CNY 0.01, down from CNY 0.12 in Q3 2021, a decline of 91.7%[20]. Cash Flow and Liquidity - Cash flow from operating activities was negative at -¥16,889,206.40, indicating cash outflow during the period[3]. - The net cash flow from operating activities for Q3 2022 was -CNY 16,889,206.40, compared to -CNY 15,413,407.99 in Q3 2021, reflecting a worsening cash flow situation[23]. - The cash and cash equivalents at the end of Q3 2022 stood at CNY 152,011,770.96, down from CNY 229,503,522.00 at the end of Q3 2021, a decrease of about 33.8%[24]. - The company's cash and cash equivalents were CNY 21,557,625.66 as of September 30, 2022, compared to CNY 79,969,167.98 at the end of 2021, representing a decrease of about 73%[26]. - The net cash flow from operating activities for the first three quarters of 2022 was CNY 30,565,988.78, a significant increase from CNY 3,182,427.70 in the previous year[32]. - Cash inflows from investment activities in the first three quarters of 2022 amounted to CNY 20,092,420.70, down from CNY 92,481,941.02 in the same period of 2021, indicating a decrease of approximately 78.3%[33]. - The net cash flow from investment activities was -CNY 61,098,714.56 for the first three quarters of 2022, an improvement from -CNY 77,265,943.68 in the previous year[33]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,850,489,240.53, a decrease of 2.51% from the end of the previous year[4]. - Total assets as of September 30, 2022, were RMB 1,850,489,240.53, compared to RMB 1,898,149,083.08 at the end of 2021, reflecting a decrease of 2.5%[16]. - Total liabilities as of September 30, 2022, were RMB 416,431,890.78, down from RMB 458,197,770.81 at the end of 2021, a reduction of 9.1%[15]. - Total liabilities increased to CNY 510,134,424.04 from CNY 375,730,405.66, marking an increase of about 36%[28]. - The company's equity attributable to shareholders as of September 30, 2022, was RMB 1,390,642,844.88, a slight decrease from RMB 1,409,474,390.67 at the end of 2021, down by 1.3%[16]. - Owner's equity decreased to CNY 918,629,439.93 from CNY 952,243,438.01, reflecting a decline of approximately 3.5%[28]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,623[10]. - The top shareholder, Wu Xiaoxiang, held 7.40% of the shares, amounting to 37,055,723 shares[10]. Research and Development - Research and development expenses increased to RMB 48,292,796.40 in the first three quarters of 2022, compared to RMB 45,298,884.41 in the same period of 2021, reflecting a growth of 6.6%[17]. - Research and development expenses for the first three quarters of 2022 were CNY 3,241,593.16, slightly down from CNY 3,928,735.37 in 2021, indicating a decrease of approximately 17.5%[30]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[12].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 259,380,300.71, a decrease of 22.85% compared to CNY 336,190,275.53 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2022 was CNY 3,170,998.67, down 91.98% from CNY 39,530,473.96 in the previous year[17]. - The net cash flow from operating activities was negative CNY 65,692,064.17, compared to negative CNY 46,960,764.42 in the same period last year[17]. - Basic earnings per share for the first half of 2022 were CNY 0.01, down 87.50% from CNY 0.08 in the same period last year[18]. - The weighted average return on net assets was 0.22%, a decrease of 2.81 percentage points from 3.03% in the previous year[18]. - The company reported a total profit of 1,809,524.12, with a tax impact of 375,492.39 and minority interest impact of 14,410.14[22]. - The company reported a significant increase in management expenses to CNY 5,267,258.63 from CNY 5,177,031.07, indicating rising operational costs[99]. - The company reported a total comprehensive income of -RMB 2,294,982.56 for the first half of 2022[118]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,826,960,390.55, a decrease of 3.75% from CNY 1,898,149,083.08 at the end of the previous year[17]. - The company's net assets attributable to shareholders decreased by 1.73% to CNY 1,385,152,594.49 from CNY 1,409,474,390.67 at the end of the previous year[17]. - The total liabilities decreased from CNY 458,197,770.81 to CNY 407,066,487.25, a reduction of about 11.2%[90]. - The total equity attributable to shareholders decreased from CNY 1,409,474,390.67 to CNY 1,385,152,594.49, a decline of approximately 1.7%[90]. - The company's total current assets decreased from CNY 1,005,762,324.29 to CNY 767,930,630.33, a decline of approximately 23.6%[88]. - Cash and cash equivalents dropped significantly from CNY 319,041,483.59 to CNY 140,038,348.73, representing a decrease of about 56.2%[88]. - The company's inventory increased from CNY 77,181,230.59 to CNY 82,646,685.76, an increase of about 7.6%[88]. - The company's total liabilities to equity ratio improved from approximately 31.9% to 28.7%[90]. Operational Challenges - The company faced significant operational impacts due to COVID-19 outbreaks in Suzhou and Shanghai, affecting its performance in the first half of 2022[18]. - The cash flow from operating activities was negative at -¥65,692,064.17, primarily due to reduced collections influenced by the pandemic[35]. - The company faces industry volatility risks due to the slowdown in domestic fixed asset investment and construction service industry growth, particularly influenced by recent economic conditions and the pandemic[41]. - The company has a significant amount of long-term accounts receivable, which may increase the risk of bad debts if clients face financial difficulties[42]. Strategic Initiatives - The company plans to implement strategies to recover and achieve its annual targets in the second half of 2022 as the pandemic situation stabilizes[18]. - The company plans to enhance research and innovation capabilities by establishing eight research institutes and recruiting high-level talents from the industry[30]. - The company aims to increase market expansion efforts by focusing on major projects and clients, forming dedicated teams for significant project execution[30]. - The company is focusing on optimizing its internal management system to enhance operational efficiency[31]. - The company has emphasized talent development and recruitment to improve its workforce structure and capabilities[32]. Shareholder Information - The company distributed a cash dividend of 0.0666 CNY per share, totaling 27,796,794.85 CNY, and increased the share capital by 83,473,859 shares[71]. - The total number of shares after the distribution increased to 500,843,151 shares, with 417,369,292 shares before the distribution[71]. - The company has committed to distributing at least 20% of its distributable profits as cash dividends annually, provided there are no major investment plans or cash expenditures[62]. - The total number of common shareholders as of the end of the reporting period is 33,829[75]. - The top ten shareholders hold a total of 37,055,723 shares, representing 7.40% of the total shares[77]. Environmental and Social Governance (ESG) - The company is focused on integrating ESG practices deeply into its business operations as part of its strategic goals[52]. - The company has implemented production process adjustments to effectively reduce natural gas usage, contributing to lower carbon emissions[52]. - The company is actively promoting paperless office practices and advocating for water and electricity conservation as part of its corporate responsibility towards environmental protection[52]. Accounting Policies - The company adheres to the accounting policies based on the Chinese Accounting Standards and has established important accounting estimates[132]. - The company prepares consolidated financial statements based on control, including all subsidiaries and eliminating intercompany transactions[139][140]. - The company recognizes minority interests in the consolidated balance sheet and income statement, reflecting their share of profits and losses[141]. - The company applies specific accounting treatments for mergers and acquisitions, distinguishing between mergers under common control and those not under common control[137][138].

Financial Performance - The company's operating revenue for Q1 2022 was ¥140,111,396.14, a decrease of 0.17% compared to the same period last year[4] - The net profit attributable to shareholders was -¥10,178,225.44, representing a decline of 207.04% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥11,399,194.89, a decrease of 248.98% compared to the previous year[4] - The net profit for Q1 2022 was -7,765,522.75 RMB, a significant decline compared to a net profit of 10,463,538.20 RMB in Q1 2021, representing a year-over-year decrease of approximately 174.3%[17] - Operating profit for Q1 2022 was -8,180,849.95 RMB, compared to an operating profit of 10,589,489.21 RMB in the same period last year, indicating a decline of around 177.3%[17] - Total comprehensive income for Q1 2022 was -7,765,522.75 RMB, compared to 10,463,538.20 RMB in Q1 2021, marking a decline of approximately 174.3%[18] Cash Flow - The net cash flow from operating activities was -¥79,453,760.36, indicating a significant cash outflow[4] - Cash flow from operating activities showed a net outflow of -79,453,760.36 RMB in Q1 2022, worsening from -49,623,327.16 RMB in Q1 2021[20] - The company reported a cash balance of $29,818,758.82 at the end of the quarter, down from $79,046,823.99 at the beginning of the period[32] - Total cash inflow from operating activities was $2,752,767.04, while cash outflow was $59,081,324.68, resulting in a negative cash flow[31] - The total cash and cash equivalents decreased by $49,228,065.17 during the quarter[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,760,815,282.05, down 7.24% from the end of the previous year[4] - Total current assets decreased to CNY 851,818,894.16 as of March 31, 2022, down from CNY 1,005,762,324.29 at the end of 2021[14] - Total liabilities decreased to CNY 328,638,035.04 in Q1 2022, down from CNY 458,197,770.81 in Q1 2021[15] - The company's equity attributable to shareholders was CNY 1,393,624,769.88, down from CNY 1,409,474,390.67 year-over-year[16] - Total current liabilities decreased from CNY 375,714,555.66 to CNY 333,703,165.87, a decline of about 11.2%[24] Operational Challenges - The company faced operational impacts due to local COVID-19 restrictions starting from February 14, affecting production[11] - The company reported a significant increase in financial expenses by 75.43%, primarily due to unrecognized financing costs related to leasing assets[6] Expenses - Total operating costs increased to CNY 157,659,423.52 in Q1 2022, up 12.8% from CNY 139,873,766.34 in Q1 2021[16] - Operating expenses included CNY 84,792,681.46 in cost of goods sold, which rose from CNY 72,406,268.03 in the previous year[16] - Research and development expenses for Q1 2022 were CNY 18,783,425.59, slightly higher than CNY 18,462,148.78 in Q1 2021[16] - The company incurred a total operating expense of 291,926,483.46 RMB in Q1 2022, compared to 281,281,976.16 RMB in Q1 2021, reflecting an increase of approximately 3.1%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,069[9] - The basic and diluted earnings per share for Q1 2022 were both -0.02 RMB, compared to 0.03 RMB in Q1 2021, indicating a significant decline[18]

Dividend and Share Capital - The company plans to distribute a cash dividend of 0.666 CNY per 10 shares, totaling approximately 27.8 million CNY, which represents 20.02% of the net profit available for distribution [4]. - The company intends to increase its share capital by 2 shares for every 10 shares held, resulting in an additional 83.5 million shares, raising the total share capital to approximately 500.8 million shares [4]. - The company’s total share capital as of April 8, 2022, is 417,369,292 shares [4]. - In 2021, the company proposed a cash dividend of 0.88 yuan per 10 shares, totaling 26,248,646.60 yuan, which represents a cash dividend ratio of 20.62% [110]. - The company plans to increase its total share capital by 119,312,030 shares through a capital reserve transfer, raising the total share capital to 417,592,105 shares [111]. Financial Performance - The company's operating revenue for 2021 was CNY 903,378,489.76, representing a year-on-year increase of 14.95% compared to CNY 785,885,209.78 in 2020 [22]. - The net profit attributable to shareholders for 2021 was CNY 138,826,257.97, which is a 9.07% increase from CNY 127,284,088.19 in 2020 [22]. - The cash flow from operating activities for 2021 was CNY 137,275,395.10, showing a decrease of 8.82% from CNY 150,560,422.26 in 2020 [22]. - The total assets at the end of 2021 were CNY 1,898,149,083.08, reflecting a 14.02% increase from CNY 1,664,695,482.80 at the end of 2020 [22]. - The basic earnings per share for 2021 was CNY 0.33, a 3.13% increase compared to CNY 0.32 in 2020 [23]. - The weighted average return on equity for 2021 was 10.35%, a decrease of 0.87 percentage points from 11.22% in 2020 [23]. - The company reported a net profit of CNY 78,312,359.32 in Q4 2021, which was the highest quarterly profit for the year [24]. - The total net assets attributable to shareholders at the end of 2021 were CNY 1,409,474,390.67, up 9.51% from CNY 1,287,063,711.49 at the end of 2020 [22]. - The company’s total revenue for 2021 was CNY 903 million, with engineering technical services accounting for approximately 89.35% of total revenue [182]. Risks and Challenges - The company faces risks related to industry fluctuations, particularly due to the slowdown in domestic economic growth and ongoing macro-control of the real estate market, which may impact the construction service sector [8]. - The company is experiencing increased competition in the construction services industry, driven by rising fixed asset investments and the entry of new competitors [8]. - The company has a significant amount of long-term accounts receivable, which poses a risk of bad debts, particularly if clients experience financial difficulties [8]. - The company’s operations are closely tied to national economic conditions and real estate policies, making it susceptible to policy risks [8]. - The company faces risks related to industry fluctuations and market competition, which could impact its performance [75]. Strategic Initiatives - The company emphasizes the importance of timely adjustments to its business strategy to mitigate potential cyclical performance fluctuations [7]. - The company successfully acquired 51% of Xuzhou Hongda Testing, enhancing its testing service capabilities and expanding its business coverage in the province [32]. - The company established eight research institutes and clarified the main directions for R&D innovation during the 14th Five-Year Plan period [31]. - The company restructured its marketing organization, forming ten regions in Suzhou to enhance project acquisition and management efficiency [31]. - The company is committed to sustainable low-carbon solutions in construction, aligning with national goals for energy efficiency and carbon reduction [40]. - The company aims to improve service capabilities and expand into new business areas such as transportation and water conservancy [73]. Research and Development - Research and development expenses increased by 36.85% to approximately ¥60.54 million, up from ¥44.24 million in the previous year, indicating a focus on innovation [47][48]. - The company plans to enhance its research capabilities in eight major areas, including carbon neutrality technology and smart cities [71]. - The company is investing in new technology development, with a budget allocation of 1.9 billion for R&D initiatives aimed at enhancing product offerings [84]. - Investment in R&D increased by 30%, focusing on innovative construction materials and technologies [86]. Human Resources and Talent Management - The company has made progress in talent acquisition and training, optimizing its talent structure and implementing mentorship programs for young employees [31]. - The company has established a training system that includes pre-job training, internal training, and external training to enhance employee skills and team cohesion [103]. - The company is focused on building a high-quality talent team to support sustainable development [74]. - The company has a structured performance evaluation mechanism for senior management, linking it to annual operational effectiveness [115]. Corporate Governance and Shareholder Engagement - The company is committed to transparency and shareholder engagement, as demonstrated by the scheduled shareholder meetings to discuss key proposals [82]. - The company’s board has seen changes in its composition, with new independent directors appointed to enhance governance [83]. - The company has implemented a remuneration decision-making process for directors and senior management, requiring approval from the board and shareholders [89]. - The company has established specialized committees under the board, including the audit committee, nomination committee, remuneration and assessment committee, and strategic committee [96]. Financial Management and Performance Commitments - The company has committed to a performance guarantee for the years 2019 to 2022, with minimum net profit targets set at RMB 32 million for 2019, RMB 34.24 million for 2020, RMB 36.64 million for 2021, and RMB 39.2 million for 2022 [124]. - XuZhou HongDa Testing achieved a performance commitment of CNY 14 million for 2021, realizing CNY 17.9 million, exceeding the target by 27.14% [132]. - The fair value of goodwill and related asset groups for XuZhou HongDa Testing is CNY 60.37 million, with a present value of future cash flows at CNY 110.3 million, indicating no impairment [132]. Market Expansion and Future Outlook - Future outlook includes a projected revenue growth of 10% for the upcoming fiscal year, driven by new product launches and market expansion strategies [84]. - The company plans to enhance its digital marketing efforts, aiming for a 25% increase in online sales channels by the end of 2022 [84]. - The company plans to continue expanding its market presence and product offerings in the upcoming fiscal year [156]. - The company is focusing on four key areas: national market expansion, intelligent industry development, standardized services, and digital management [71].

2021 年第三季度报告 证券代码：603183 证券简称：建研院 苏州市建筑科学研究院集团股份有限公司 2021 年第三季度报告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 单位：元 币种：人民币 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损 | | | | | 益（包括已计提资产减 | 238,871.17 | 14,465.30 | 固定资产处置损益 | | 值准备的冲销部分） | | | | | 计入当期损益的政府 | | | | ...