苏州市建筑科学研究院集团股份有限公司 注册地址:无锡市大湖新城嘉业财富中心5-1001室 首席合伙人:张彩斌 执业资质: 江苏省财政厅签发的会计师事务所执业证书 对2024年度审计会计师事务所履职情况评估报告 苏州市建筑科学研究院集团股份有限公司(以下简称"公司")聘请公 证天业会计师事务所(特殊普通合伙)(以下简称"公证天业")作为公司 2024年度出具审计报告的会计师事务所。根据《中华人民共和国公司法》《 中华人民共和国证券法》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号 -- 规范运作》等法律法规的要求,公司 对公证天业 2024 年度会计师事务所的履职情况进行了评估。经评估,公司 认为公证天业资质合规有效,履职能够保持独立性,勤勉尽职,公允表达 意见。现将具体情况报告如下: 一、2024年年审会计师事务所基本情况 (一) 会计师事务所机构信息 机构名称:公证天业会计师事务所（特殊普通合伙） (曾用名:江苏公证天业会计师事务所有限公司、江苏公证天业会计师 事务所(特殊普通合伙)以下简称"公证天业") 成立日期:1982年成立 截至2024年12月31日,公证天业合伙人数 ...

证券代码：603183 证券简称：建研院 公告编号：2025-008 苏州市建筑科学研究院集团股份有限公司 关于子公司新建项目的公告 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 项目投资概述 5、项目建设内容：本项目拟总建筑面积 28,215.09 平方米，地上建筑面积 17,055.79 平方米，地下建筑面积 11,159.30 平方米，土地性质为教育科研设计用地， 拟在该地块上建设苏建研（江桥）科研基地项目。 苏州市建筑科学研究院集团股份有限公司（以下简称"建研院"、"公司"）全 资子公司上海苏建研科技发展有限公司（以下简称"上海苏建研"）将作为项目实 施主体负责上海江桥科研基地的投资建设。上海苏建研将作为项目实施主体负责 "苏建研（江桥）科研基地项目"的投资建设，项目预计投资约 28,022 万元人民币， 由上海苏建研自有或自筹资金解决。 风险提示 虽然已对投资项目进行了详尽的分析，但建设内容较多、建设周期长，在项 目实际建设过程中，可能存在施工技术及施工环境、项目建设期及进度变化等不 确定因素。 ...

重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 关于召开 2024 年年度股东大会的通知 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。 证券代码：603183 证券简称：建研院 公告编号：2025-009 苏州市建筑科学研究院集团股份有限公司 2024 年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 9 日 14 点 00 分 召开地点：建研院旺山总部太仓厅（苏州市吴中区北官渡路 82 号） (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 9 日 至 2025 年 5 月 9 日 股东大会召开日期：2025年5月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

苏州市建筑科学研究院集团股份有限公司 第四届监事会第九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 苏州市建筑科学研究院集团股份有限公司（以下简称"公司"）第四届监事会 第九次会议于 2025 年 4 月 15 日在公司太仓厅召开。本次会议通知已于 2025 年 4 月 3 日通过电话和邮件方式发出。本次会议应出席监事 3 人，实际出席监事 3 人，监事会主席李振全先生主持了本次会议。本次会议的召集和召开符合《中华 人民共和国公司法》等法律、行政法规、规范性文件和《公司章程》的有关规定， 所形成的决议合法有效。 二、监事会会议审议情况 证券代码：603183 证券简称：建研院 公告编号：2025-003 3、审议通过了《2024 年度利润分配预案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的公 告（2025-004 2024 年度利润分配预案公告）。 1、审议通过了《2024 年度监事会工作报告》 监事会认为：《2024 年度监事会工作报告》全 ...

证券代码：603183 证券简称：建研院 公告编号：2025-002 苏州市建筑科学研究院集团股份有限公司 第四届董事会第九次会议决议公告 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。 一、董事会会议召开情况 苏州市建筑科学研究院集团股份有限公司（以下简称"公司"）第四届董事会 第九次会议于 2025 年 4 月 15 日在公司太仓厅，以现场加通讯的方式召开。会议 通知已于 2025 年 4 月 3 日以电话和邮件的方式发出。本次会议应出席董事 9 人， 实际出席董事 9 人。董事长吴小翔先生主持了本次会议，公司监事、高级管理人 员、党委书记列席了会议。本次会议的召集和召开符合《中华人民共和国公司法》 等法律、行政法规、规范性文件和《公司章程》的有关规定，所形成的决议合法 有效。 二、董事会会议审议情况 1、审议通过了《2024 年度总经理工作报告》 董事会认为：在 2024 年度，公司经营管理层全面贯彻落实了股东大会与董 事会的各项决议内容，该工作报告客观且真实地呈现了公司在 2024 年度日常生 产运营、经营管理等 ...

证券代码：603183 证券简称：建研院 公告编号：2025-004 苏州市建筑科学研究院集团股份有限公司 2024 年度利润分配预案公告 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： 本年度以现金为对价，采用集中竞价方式已实施股份回购金额并注销（以 下简称回购并注销）12,501,228.00 元，现金分红和回购并注销金额合计 每股派发现金红利0.025元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具 体日期将在权益分派实施公告中明确。 本次利润分配方案尚需提交公司2024年年度股东会审议。 公司最近三个会计年度累计现金分红金额高于最近三个会计年度年均 净利润的 30%，不触及《上海证券交易所股票上市规则》第 9.8.1 条 第一款第（八）项规定的可能被实施其他风险警示的情形。 24,930,059.28 元，占本年度归属于上市公司股东净利润的比例 41.35%。 本次利润分配方案尚需提交公司 2024 年年度股东会审议。 一、利润分配方案内容 （一）利润分配方案的具体内容 拟 ...

苏州市建筑科学研究院集团股份有限公司 审计报告 2024 年度 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 无锡 (510)68798988 6 (510)68567788 : mail(@gztycpa.cn Wuxi . Jiangsu . China 86 (510)68798988 Tel: 86 (510)68567788 Fax: E-mail: mail@gztycpa.cn 审计报告 苏公 W[2025]A318 号 苏州市建筑科学研究院集团股份有限公司全体股东; 一、审计意见 我们审计了苏州市建筑科学研究院集团股份有限公司(以下简称"建研院") 财务报表,包括2024年12月31日的合并及母公司资产负债表,2024年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及 相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照 ...

内部控制审计报告 2024 年 12 月 31 日 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 苏州市建筑科学研究院集团股份有限公司 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 工苏、 无锡 86 (510)68798988 86 (510)68567788 信箱: mail@gztycpa.cn 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是建研院 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由 于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降 低,根据内部控制鉴证结果推测未来内部控制有效性具有一定的风险 ...

Financial Performance - In 2024, the company achieved operating revenue of 907.51 million RMB, a year-on-year increase of 1.71%[23]. - The net profit attributable to shareholders was 60.29 million RMB, a decrease of 46.23% compared to the previous year[23]. - The basic earnings per share decreased by 45.45% to 0.12 RMB per share in 2024[24]. - The weighted average return on equity fell to 3.78%, down 3.58 percentage points from the previous year[24]. - The net cash flow from operating activities increased by 41.19% to 106.92 million RMB[23]. - Total assets at the end of 2024 were 2.29 billion RMB, reflecting a 7.06% increase from the previous year[23]. - The company reported a quarterly revenue of 331.50 million RMB in Q4 2024, the highest among the quarters[26]. - Non-recurring gains and losses for 2024 totaled -3.40 million RMB, indicating a significant impact on net profit[27]. - The company reported a total of 37,055,723 shares held by the chairman and CEO, with no change during the reporting period[82]. - The company’s financial director increased her holdings by 22,000 shares, bringing her total to 1,009,676 shares[82]. - The total remuneration for the chairman and CEO during the reporting period was 153.23 million yuan[82]. - The total remuneration for the financial director during the reporting period was 52.44 million yuan[82]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to CNY 1,145.65 million[87]. Dividend Policy - The company plans to distribute a cash dividend of 0.25 CNY per 10 shares, totaling approximately 12.43 million CNY, which represents 20.61% of the net profit available for distribution to investors for the year[4]. - The company plans to distribute a cash dividend of 0.45 RMB per 10 shares, totaling approximately 22,547,121.80 RMB, which represents 20.11% of the net profit available for distribution in the year[110]. - The cash dividend policy requires that at least 20% of the distributable profit be allocated as cash dividends when conditions are met[105]. - In the last three fiscal years, the total cash dividends distributed amounted to 55,761,483.35 RMB, with a cash dividend ratio of 74.29% of the average annual net profit[113]. - The company’s cash dividend for the current year is based on a total share capital of 501,047,151 shares as of December 31, 2023[110]. - The company has established a policy to prioritize cash dividends, ensuring that cash distributions do not affect normal operational funding needs[105]. - The board of directors must consider industry characteristics and development stages when proposing cash dividend policies, with minimum cash dividend ratios set at 80% for mature companies without major capital expenditures[106]. - The company has successfully implemented the cash dividend distribution plan as approved in the annual shareholders' meeting held on May 10, 2024[109]. - The total cash dividend amount distributed in the current report period is 12,428,831.28 RMB, which is 20.61% of the net profit attributable to ordinary shareholders[112]. - The company’s cash dividend policy is designed to ensure transparency and compliance with regulations, with independent directors playing a crucial role in the decision-making process[111]. - The company will adjust its profit distribution policy based on operational conditions and long-term development needs, requiring a two-thirds majority approval from shareholders for any changes[108]. Operational Challenges - The company faces industry volatility risks due to the slowdown in domestic fixed asset investment and engineering technical service growth, which may lead to cyclical fluctuations in operating performance[9]. - The company is experiencing increased accounts receivable as sales revenue rises, with a significant portion of accounts receivable aging over three years, posing a risk of bad debts[10]. - The company faces risks including industry volatility due to economic slowdowns, increased market competition, and potential bad debts from long-term accounts receivable[76]. - The company recognizes the impact of macroeconomic conditions and policy changes on its operations, which could affect its performance[77]. Market and Industry Trends - The engineering technology service industry is experiencing a market expansion driven by urban renewal and infrastructure investment, with a focus on green and sustainable development[34]. - The industry is expected to see further differentiation, with stronger companies consolidating market resources while weaker firms face shrinking opportunities[34]. - The modernization of the construction industry is being driven by the application of energy-saving technologies, industrialized production, and information technology[35]. - The engineering technology service market is expected to see further differentiation, with stronger companies consolidating market resources while weaker firms may struggle[72]. - The company is focusing on seven research directions, including smart cities and carbon neutrality technologies, to drive industry transformation[73]. - Emerging businesses such as TIS and safety assessment and monitoring of existing buildings are experiencing rapid growth, providing a foundation for sustainable development[33]. Research and Development - The company has established three new research and innovation platforms to enhance research efficiency and operational effectiveness[33]. - Research and development expenses increased by 4.80%, reaching ¥60,997,851.80, up from ¥58,202,211.35 in the previous year[49]. - The company has over 20 authorized invention patents and more than 10 high-tech products, indicating strong innovation capabilities[43]. - The company is focusing on smart detection technology to enhance data accuracy and operational efficiency, indicating a strategic shift towards innovation[46]. - The company will invest in research and development, focusing on smart laboratory data platforms and upgraded testing equipment to improve efficiency and accuracy[74]. Governance and Compliance - The company is enhancing its governance structure in line with new regulations and standards set by the China Securities Regulatory Commission[79]. - The company held an annual general meeting on February 7, 2024, where several key reports and proposals were approved[81]. - The company plans to appoint a new independent director as part of its governance strategy[81]. - The company’s board of directors and supervisory board reports for 2023 were approved during the annual general meeting[81]. - The company has proposed a share repurchase plan, which was also approved at the annual general meeting[81]. - The independent directors have been appointed to various positions in other companies, indicating active involvement in the industry[86]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[90]. Asset Management - Total assets increased by 7.06% to CNY 2,285,419,823.09 as of December 31, 2024, compared to CNY 2,134,688,361.32 in 2023[149]. - Total liabilities rose by 20.33% to CNY 594,984,795.04 from CNY 494,480,619.97[149]. - Net assets attributable to shareholders increased by 1.61% to CNY 1,604,030,035.89 from CNY 1,578,645,862.88[150]. - The asset-liability ratio increased by 2.87 percentage points to 26.03% from 23.16%[150]. - The company’s fixed assets increased by 4.91% to ¥511,857,848.16, while intangible assets rose significantly by 79.59% to ¥66,702,518.14[64]. - The company’s goodwill increased by 7.00%, amounting to ¥343,485,999.17[64]. Employee and Workforce Management - The company employed a total of 1,846 staff, with 1,814 in major subsidiaries and 32 in the parent company[99]. - The workforce includes 1,082 production personnel, 133 sales personnel, 389 technical personnel, 32 financial personnel, and 210 administrative personnel[99]. - The company has a total of 143 employees with a graduate degree, 1,123 with a bachelor's degree, 440 with a diploma, and 140 with a high school education or below[100]. - The company has established a training system that includes pre-job training, internal training, and external training to enhance employee skills[102]. - The company’s compensation policy is designed to align with its development, including basic and performance-based wages[101]. Environmental Responsibility - The company invested ¥795,000 in environmental protection during the reporting period[121]. - The company’s hazardous waste management strictly adhered to "full lifecycle" management and compliance requirements[121]. - The company’s pollution control facilities operated well, with pollutant emissions meeting standards[121]. - The company conducted emergency response drills for environmental incidents as per the established plan[121]. - The company has implemented carbon reduction measures, focusing on reducing energy consumption and optimizing production processes[125].

苏州市建筑科学研究院集团股份有限公司 2024 年度独立董事述职报告 作为苏州市建筑科学研究院集团股份有限公司（以下简称"公司"） 的独立董事，本人袁建新严格按照《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》《关于在上市公司建立 独立董事制度的指导意见》《上市公司治理准则》 以及上海证券交易 所上市规则等法律法规、规范性文件的要求，在 2024 年度工作中， 高度关注公司发展战略，主动了解掌握公司经营状况，积极参加公司 召开的相关会议，认真审议公司的各项议案，并对相关事项发表独立 意见，切实履行了独立董事的各项职责和义务，审慎行使了公司和股 东所赋予的权利，维护了公司的整体利益和全体股东的合法利益，尤 其是中小股东的合法权益。现将 2024 年度（以下简称"报告期"）担 任独立董事的履职情况报告如下： 一、 独立董事的基本情况 （一）基本情况 袁建新：男，1965 年出生，中国国籍，无境外永久居留权，中 共党员，复旦大学经济学博士。1985 年至今一直在苏州大学任教， 现为苏州大学商学院教授。主持 20 多项各级各类科研项目，发表学 术论文 40 余篇。担任江苏省外国经济学说研究 ...