证券代码：603183 证券简称：建研院 公告编号：2025-025 苏州市建筑科学研究院集团股份有限公司 第四届监事会第十二次会议决议公告 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 会第十二次会议于 2025 年 10 月 27 日在建研院旺山总部三楼会议室召开。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，部分高级管理人员列席了会议。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、监事会会议审议情况 1、审议通过了《2025 年第三季度报告》 与会监事认真审阅了《2025 年第三季度报告》，认为其与公司实际生产经营 状况相符，并同意对外报出。 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 年第三季度报告》）。 本议案已经审计委员会审议并通过。 ...

证券代码：603183 证券简称：建研院 公告编号：2025-024 苏州市建筑科学研究院集团股份有限公司 第四届董事会第十二次会议决议公告 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 会第十二次会议于 2025 年 10 月 27 日在建研院旺山总部三楼会议室，以现场加 通讯的方式召开。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，公司监事和高级管理人员列席了会议。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 本项议案尚需提交股东会审议通过。 本项议案投票结果：9 票同意，0 票反对，0 票弃权。 3、审议通过了《关于修订及废止公司部分治理制度的议案》 1、审议通过了《2025 年第三季度报告》 与会董事认真审阅了《2025 年第三季度报告》，认为其与公司实际生产经营 状况相符，并 ...

苏州市建筑科学研究院集团股份有限公司 2025 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 2025 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法律责任。 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 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 183,232,493.92 ...

Core Insights - The company reported a revenue of 5.073 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 11.92% [1] - The net profit attributable to shareholders was 4.82 million yuan, down 80.47% year-on-year [1] - Basic earnings per share decreased to 0.01 yuan, reflecting an 80.00% decline compared to the previous year [1]

Group 1 - The company's Q3 revenue was 183 million, a decrease of 11.67% [1] - The net profit for Q3 was 1.62 million, down 71.89% [1] - For the first three quarters, the revenue totaled 507 million, reflecting an 11.92% decline [1] Group 2 - The net profit for the first three quarters was 4.82 million, a decrease of 80.47% [1]

Core Viewpoint - China Academy of Building Research and China National Intelligence Group signed a strategic cooperation agreement, indicating a commitment to collaboration in the construction and intelligence sectors [1] Group 1 - The signing ceremony was attended by key officials from both organizations, including the Chairman of China Academy of Building Research, Xu Jiefeng, and the Chairman of China National Intelligence Group, Bu Yulong [1] - The agreement aims to enhance cooperation between the two entities, potentially leading to advancements in research and development within the construction industry [1] - The presence of high-ranking officials from both sides underscores the importance of this partnership in promoting innovation and efficiency in their respective fields [1]

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

Core Viewpoint - The construction of major transportation projects, such as the He-Ruo Railway, is significantly enhancing regional economic development and improving connectivity in China, particularly in remote areas like Xinjiang [1][5]. Group 1: Transportation Infrastructure Development - The He-Ruo Railway, built by China Railway Construction Corporation, has transformed the previously inaccessible Taklamakan Desert region into a vital economic corridor, ending the history of no train access for five counties [1]. - The railway construction faced extreme challenges, with 460 kilometers traversing a desert with no water, electricity, or roads, showcasing the engineering capabilities of state-owned enterprises [1][2]. - The introduction of innovative construction techniques, such as the "bridge instead of road" approach, has significantly reduced transportation distances by over 1,000 kilometers [2]. Group 2: Investment and Economic Impact - From 2021 to 2024, state-owned enterprises (SOEs) completed fixed asset investments totaling 19 trillion yuan, with an average annual growth rate of 6.3% [5]. - The opening of the He-Ruo Railway has reduced transportation costs for local products by over 20%, boosting tourism and local economies [15]. - The completion of the Changtai Yangtze River Bridge has drastically cut travel time between Changzhou and Taizhou from 1 hour and 20 minutes to approximately 20 minutes, enhancing local connectivity [4][15]. Group 3: Technological Innovation - SOEs are leading in technological advancements, with the introduction of the world's largest diameter shield tunneling machine and innovations in high-speed rail technology, such as the development of high-speed train wheels that improve performance [9][11]. - The use of advanced construction methods and equipment has resulted in significant time savings in infrastructure projects, with some urban subway construction periods reduced by 1 to 2 years [9][11]. - SOEs have been involved in 22 major national technology projects, contributing to the development of key products in the manufacturing sector [13]. Group 4: Future Outlook - The investment focus of SOEs is expected to shift towards high-quality development, optimizing multi-modal transportation structures, and integrating smart and green technologies into infrastructure [7]. - The ongoing development of transportation infrastructure is anticipated to further enhance economic opportunities and improve the quality of life for citizens [17].

Market Overview - On September 19, the professional services sector declined by 0.26%, with Jianyan Institute leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the professional services sector included: - Fengshang Culture (300860) with a closing price of 29.40, up 2.26% [1] - Shengke Nano (688757) at 31.42, up 1.85% [1] - Keri International (300662) at 30.83, up 1.58% [1] - Significant decliners included: - Jianyan Institute (603183) at 4.47, down 4.08% [2] - Xince Standard (300938) at 25.85, down 2.67% [2] - Su Shi Testing (300416) at 17.46, down 2.62% [2] Capital Flow - The professional services sector experienced a net outflow of 26.95 million yuan from institutional investors, while retail investors saw a net inflow of 30.15 million yuan [2] - The capital flow for key stocks showed: - Anke Detection (300572) had a net inflow of 45.03 million yuan from institutional investors [3] - Lihua Technology (002243) saw a net inflow of 16.29 million yuan from institutional investors [3] - Jianyan Institute (603183) had a net inflow of 6.39 million yuan from institutional investors [3]

Market Overview - The Shanghai Composite Index decreased by 0.03% at the close, with a trading volume of 979.60 million shares and a turnover of 15,108.13 billion yuan, representing a 12.16% decrease from the previous trading day [1] Industry Performance - The coal industry showed the highest increase at 1.97%, with a transaction amount of 111.71 billion yuan, up 41.65% from the previous day, led by Huayang Co., which rose by 8.09% [1] - The defense and military industry increased by 1.66%, with a transaction amount of 431.15 billion yuan, up 6.87%, led by Guorui Technology, which rose by 9.99% [1] - The non-ferrous metals sector rose by 1.42%, with a transaction amount of 597.97 billion yuan, down 14.34%, led by Ganfeng Lithium, which increased by 10.00% [1] - The automotive sector experienced the largest decline at 1.63%, with a transaction amount of 1,040.70 billion yuan, down 7.43%, led by Haon Automotive, which fell by 11.48% [2] - The pharmaceutical and biological sector decreased by 1.04%, with a transaction amount of 682.17 billion yuan, down 8.78%, led by Saily Medical, which fell by 6.22% [2] - The real estate sector declined by 0.97%, with a transaction amount of 242.96 billion yuan, down 8.46%, led by Suning Universal, which decreased by 10.12% [2]