证券代码：002410 证券简称：广联达 公告编号：2025-044 广联达科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 根据《公司法》《深圳证券交易所上市公司回购股份实施细则》等相关规定，广联达科技 股份有限公司（以下简称"公司"）通过回购专用证券账户持有的本公司股份 13,224,119 股不享 有参与利润分配的权利。因此，本次权益分派以公司股权登记日总股本扣除回购专用证券账户 上已回购股份 13,224,119 股后的 1,638,720,223 股为分配基数。 公司2024年年度权益分派方案已获2025年4月28日召开的2024年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年度股东大会审议通过的 2024 年度利润分配方案为：以 2025 年内实施利润 分配方案时股权登记日的总股本为基数（不含公司已回购但未注销的股份数量），向全体股东 每 10 股派发现金股利 1.5 元（含税），不送红股，不以公积金转增股本。如在权益分派方 ...

Group 1 - The real estate industry's inertia is failing, and a new construction cycle is forming, emphasizing customer expectations as the core pursuit for sustainable development [1][2] - The transition in the real estate sector signifies the end of an era and the beginning of a new one, focusing on high quality, new technology, and good service [2][3] - The concept of "just right" housing is introduced, aiming to find the optimal solution between real needs and actual payment capabilities, supported by digital capabilities [3][4] Group 2 - The construction industry must rely on refined management and digital integration to promote the development of "good houses," with a focus on efficiency and transparency [5][6] - Refined management is categorized into three levels: site level, project level, and enterprise level, each focusing on precise control of resources and data integration [7] - The integration of general AI and industry-specific AI is crucial, requiring a deep fusion of general capabilities, industry knowledge, and specialized software [8][9] Group 3 - Successful implementation of industry AI depends on structured and standardized high-quality data, clear value-oriented scenarios, and reliable models [9][10] - The synergy of data, scenarios, and models is essential for the effective application of AI in the engineering sector, leading to efficiency improvements and value creation [10]

Company Overview - The company focuses on core products, key regions, and major clients to achieve stable growth in revenue, profit, and cash flow in 2025 [1][2] - The digital cost business aims for stable growth, while digital construction will enhance operational quality, targeting three core products for scale [2] - The digital design business plans to further scale up, with a focus on 3D design and integrated applications [2] AI and Digital Transformation - The company has developed the AecGPT AI model for the construction industry, covering the entire lifecycle from design to operation [2] - AI applications include intelligent design, transaction, construction, and operation, with multiple scenarios such as AI design and AI safety management [2][3] International Expansion - The company is prioritizing overseas business expansion, focusing on Asia and Europe [3] - In Europe, the company leverages acquisitions like MagiCAD and EQUA to promote integrated design software [3] - In Asia, the company is enhancing marketing channels and product development to capitalize on active infrastructure projects [3] Quality Improvement and Efficiency - The company is focusing on four key areas: integrated design, refined cost management, precise construction, and global development [4] - AI integration is a crucial support for enhancing product value and operational efficiency [4][5] Financial Health - The company's operating cash flow significantly exceeds net profit, indicating a healthy business operation [5] - High cash flow is attributed to strong customer payment rates and the nature of non-cash expenses [5] Digital Design Product Development - The digital design product has been developed over ten years and meets various design needs [6] - The company is actively promoting the product through competitions and collaborations with educational institutions [6] Cost Control and Budget Management - Increased sales and R&D expenses in Q1 2025 are linked to strategic focus and market expansion [7][8] - The company employs a flexible budget management mechanism to align resource allocation with business execution [8] Industry Trends and Adaptation - The construction industry is transitioning to a phase of refined management, increasing demand for digital solutions [9][10] - The company is adjusting its product focus from traditional construction to infrastructure and urban renewal projects [9][10]

Core Insights - The China Digital Construction Conference held on May 16-17 focused on "AI + Fine Management" to explore new development models in the construction industry [2][16] - The event attracted nearly a hundred industry organizations and large enterprises, highlighting the importance of digital transformation and AI integration in construction [2][4] Group 1: Industry Trends - The global service trade's digital technology penetration has surpassed 65%, indicating a significant shift in the construction industry from traditional methods to a more integrated digital approach [4] - The construction industry is experiencing a transformation characterized by the integration of AI and fine management, which injects new vitality into traditional practices [4][6] Group 2: AI Integration - The concept of "AI + Fine Management" is seen as a practical process for discovering, organizing, and utilizing resources within the construction sector [6] - The integration of AI in construction is expected to reshape traditional business models and create new digital ecosystems [6][10] Group 3: Digital Infrastructure - The establishment of a global mutual recognition system for "AI + Standards" and the development of digital service trade infrastructure are essential for high-quality industry growth [4] - The construction industry is encouraged to leverage a comprehensive digital platform that integrates various levels of production and service industries [8] Group 4: Company Innovations - Companies like Glodon are focusing on creating high-quality data through the integration of BIM and IoT, which supports the entire lifecycle of construction projects [12] - Huawei Cloud is promoting intelligent upgrades in the construction industry through cloud and AI technologies, emphasizing the importance of data aggregation and efficient governance [15] Group 5: Collaborative Efforts - The conference served as a platform for industry collaboration, allowing enterprises to share development opportunities and engage in practical cooperation [16] - Various presentations highlighted the importance of AI in enhancing project management and operational efficiency within the construction sector [12][15]

Market Performance - The market rebounded last week, with the China Securities Xinhua National Brand Index rising by 0.94% to 1666.03 points [1] - The Shanghai Composite Index increased by 0.76%, the Shenzhen Component Index by 0.52%, the ChiNext Index by 1.38%, and the CSI 300 Index by 1.12% [1] Strong Stock Performances - Notable strong performers in the brand index included BGI Genomics, which rose by 17.27%, and Yiling Pharmaceutical, which increased by 9.81% [1] - Other significant gainers included Stone Technology and Marubi Biological, which rose by 7.18% and 6.79%, respectively [1] Year-to-Date Stock Gains - Since the beginning of 2025, Marubi Biological has surged by 60.82%, leading the gains, followed by Shanghai Jahwa with a 46.72% increase and BGI Genomics with a 34.45% rise [2] - Other stocks with notable increases include Anji Technology, Xintai, and Weir Shares, each rising over 20% [2] Market Outlook - Institutions expect the market to refocus on domestic economic fundamentals, with a positive policy response anticipated [2][3] - The current market is viewed as being in a high cost-performance range, with significant policy support expected to stabilize the economy and market [2] Economic Data Focus - Attention is drawn to upcoming economic data, particularly export performance and the sustainability of the export supply chain recovery [3] - The prevailing market conditions are supported by policy measures and liquidity easing, which are expected to bolster the stability of the domestic economy and capital markets [3]

证券代码：002410 证券简称： 广联达 公告编号：2025-042 广联达科技股份有限公司 关于 2025 年股票期权激励计划授予登记完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 重要内容提示： ? 股票期权登记完成日：2025 年 5 月 14 日 ? 股票期权登记数量：2643.91 万股，占登记前股份总数的比例为 1.60% ? 股票期权登记人数：482 人 ? 股票来源：定向发行公司 A 股普通股股票或回购股份 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司等有关规则的规定，经深圳证券交易所、中国证券登记结 算有限责任公司深圳分公司审核确认，广联达科技股份有限公司（以下简称"公司"）完成了 下： 一、已履行的决策程序和信息披露情况 年股票期权激励计划（草案）>及其摘要的议案》 《关于公司<2025 年股票期权激励计划实施考 核管理办法>的议案》及《关于提请公司股东大会授权董事会办理 2025 年股票期权激励计划相 关事宜的议案》，相关议案已经公司董事会薪酬与考核委员会审 ...

证券代码：002410 证券简称： 广联达 公告编号：2025-043 广联达科技股份有限公司 关于参加深圳证券交易所"智脑赋能·逐梦新蓝海" 2024 年度集体业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 广联达科技股份有限公司（以下简称"公司"）将于 2025 年 5 月 21 日（星期三）15:00－ 17:00 参加由深圳证券交易所组织召开的以"智脑赋能·逐梦新蓝海"为主题的集体业绩说明 会活动，现将有关事项公告如下： 董 事 会 1、召开时间：2025 年 5 月 21 日（星期三）15:00－17:00 2、召开地点：深圳证券交易所 8 楼上市大厅 3、召开方式：视频直播与图文转播 4、公司出席人员：公司董事长、总裁袁正刚先生，财务总监刘建华先生，董事会秘书冯 健雄先生，独立董事马永义先生 二、投资者问题征集方式 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者公开征集问题， 广 泛 听 取 投 资 者 的 意 见 和 建 议 。 投 资 者 可 提 前 登 陆 深 交 所 " 互 动 易 " 平 台 （htt ...

证券代码：002410 证券简称： 广联达 公告编号：2025-042 广联达科技股份有限公司 关于 2025 年股票期权激励计划授予登记完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 重要内容提示： 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司等有关规则的规定，经深圳证券交易所、中国证券登记结 算有限责任公司深圳分公司审核确认，广联达科技股份有限公司（以下简称"公司"）完成了 2025 年股票期权激励计划（以下简称"本激励计划"）授予股票期权的登记工作，具体内容如 下： 内部进行了公示。截至公示期满，公司监事会未接到与本激励计划激励对象有关的任何异议。 2025 年 3 月 27 日，公司披露了《广联达科技股份有限公司监事会关于 2025 年股票期权激励 计划激励对象名单的审核意见及公示情况说明》。 3、2025 年 3 月 31 日，公司召开 2025 年度第一次临时股东大会，审议通过了《关于公司 <2025 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2025 年 ...

Core Viewpoint - The construction industry is facing significant challenges in 2024, leading to adjustments in the business strategies of companies like Glodon, which has been actively seeking structural opportunities in various sectors such as urban renewal, water conservancy, new energy, municipal pipelines, and smart transportation [1][2][8]. Financial Performance - In 2024, Glodon reported total revenue of 6.24 billion yuan, a year-on-year decrease of 4.88%, while net profit attributable to shareholders was 250 million yuan, showing a significant increase of 116.19% [2][4]. - For Q1 2024, the company achieved revenue of 1.219 billion yuan, down 5.24% year-on-year, but net profit rose to 29.84 million yuan, up 390.89% [2][4]. Business Segments - In 2024, the gross profit margin for the digital design segment was 95.7%, while the digital construction segment saw a decline from 54% in 2022 to 35.9% in 2024. The digital cost segment improved its margin from 91.2% in 2022 to 93.4% in 2024 [4][6]. - The digital cost business accounted for 80.39% of total revenue in 2024, while digital construction and digital design contributed 12.69% and 1.45%, respectively [4][6]. Strategic Adjustments - Glodon has made proactive adjustments in organizational structure, key regions, and market strategies to adapt to market changes, focusing on more refined management and customer engagement [2][7]. - The company is leveraging AI technology across its product offerings, integrating nearly 100 software systems to eliminate data silos and enhance operational efficiency [10][12]. Market Expansion - Glodon has been expanding into sectors beyond traditional construction, such as water conservancy and new energy, achieving positive results through collaboration with industry design institutes [7][8]. - The company has also been actively entering overseas markets, establishing subsidiaries in Southeast Asia and Europe, and has plans to launch its digital design software in Germany [8][9]. Future Outlook - The company anticipates new opportunities arising from policies in the digital cost business and aims to improve operational quality in digital construction [6][8]. - Glodon has set ambitious performance targets in its 2025 stock option incentive plan, aiming for a net profit of 563 million yuan and a growth rate of no less than 30% in 2026 [9].

Market Performance - The market rebounded last week, with the China Securities Index rising by 1.99% to 1650.47 points [1][2] - The Shanghai Composite Index increased by 1.92%, the Shenzhen Component Index by 2.29%, and the ChiNext Index by 3.27% [2] Strong Stock Performances - Notable strong performers included: - Zhongji Xuchuang (300308) up by 13.55% - Shanghai Jahwa (600315) up by 9.31% - AVIC Shenyang Aircraft (600760) up by 8.25% - CATL (300750) up by 7.24% - Beitaini (300957) up by 6.01% [2] - Other stocks such as Hisense Home Appliances (000921), EVE Energy (300014), and Stone Technology saw gains exceeding 5% [2] Year-to-Date Stock Performance - Since the beginning of 2025, Shanghai Jahwa has surged by 51.39%, leading the gains [3] - Marumi Bio (603983) follows with a 50.59% increase, while Xintai (002294) and Anji Technology have both risen over 30% [3] Market Outlook - Positive factors are emerging as the market stabilizes, with expectations for gradual recovery in investor sentiment and stock performance [4] - The domestic economy is on a steady recovery path, supported by ongoing policy efforts [4] - The current A-share market is viewed as being in a high cost-performance zone, indicating medium to long-term investment value [4] - However, short-term market movements may remain volatile unless strong driving factors emerge [4]