Core Viewpoint - Guanglianda's CONCETTO intelligent design product focuses on the early planning and design phase of construction projects, leveraging "AI + digital intelligence" to reshape the entire design process [1] Group 1: Product Capabilities - The product capabilities include digital modeling, AI inspiration rendering, AI cost estimation, and AI analysis [1] - The current integration with Nano Banana Pro enhances its functionality [1]

Core Viewpoint - The company has integrated its CONCETTO intelligent design product with Google's Nano Banana Pro, enhancing its capabilities in the construction project planning and design phase through AI and digitalization [2] Group 1: Company Developments - The CONCETTO product focuses on the early planning and design stages of construction projects, utilizing a dual approach of "AI + digitalization" to transform the entire design process [2] - Key functionalities of the CONCETTO product include digital modeling, AI inspiration rendering, AI cost estimation, and AI analysis [2] - The integration with Nano Banana Pro is expected to bolster the product's performance and offerings in the market [2]

Core Insights - The company GuoLianda (002410) reported that as of the end of October, the number of shareholders reached 97,538 [1] Company Summary - GuoLianda has a significant shareholder base, indicating potential investor interest and engagement [1]

Group 1 - The core viewpoint of the news highlights the recent stock performance and trading activity of Guanglianda Technology Co., Ltd., indicating a slight increase in stock price but a net outflow of funds from major investors [1] - As of November 25, Guanglianda's stock price rose by 2.05% to 12.96 CNY per share, with a total market capitalization of 21.409 billion CNY [1] - The company has experienced a year-to-date stock price increase of 11.62%, but has seen declines of 5.26% over the last five trading days, 8.80% over the last twenty days, and 7.16% over the last sixty days [1] Group 2 - Guanglianda's main business involves software development for the construction industry, with revenue composition showing 82.10% from digital cost business, 11.21% from digital construction, 4.17% from overseas business, and 1.41% from other services [2] - The company reported a total revenue of 4.294 billion CNY for the first nine months of 2025, reflecting a year-on-year decrease of 2.31%, while net profit attributable to shareholders increased by 45.90% to 311 million CNY [2] - As of September 30, 2025, the number of shareholders decreased by 2.56% to 98,700, with an average of 16,091 circulating shares per person, which increased by 2.63% [2] Group 3 - Guanglianda has distributed a total of 3.69 billion CNY in dividends since its A-share listing, with 836 million CNY distributed over the past three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 161 million shares, a decrease of 31.229 million shares compared to the previous period [3] - The seventh largest circulating shareholder, Bosera Growth Navigator Mixed A, increased its holdings by 1.9809 million shares to 25.7365 million shares [3]

Core Viewpoint - The importance of listed companies in stabilizing the capital market and promoting sustainable development is increasingly recognized, especially in the current environment where market sentiment is volatile. High-quality companies that focus on core operations and deliver excellent performance are essential to restore investor confidence and stabilize market expectations [1]. Group 1: Market Valuation and Investment Opportunities - A-share valuations are currently at a low level, indicating potential for recovery and highlighting long-term investment value [2][3]. - The medical industry is expected to grow significantly due to China's large population and increasing healthcare demands, driven by the "Healthy China" strategy [2]. - The market is experiencing a divergence where funds are increasingly concentrated on high-quality companies, reflecting a shift towards value investing [4][5]. Group 2: Company Actions and Strategies - Companies like Aier Eye Hospital are committed to aligning interests with investors and enhancing performance, achieving a market value of approximately 80 billion yuan, which is 12 times its initial listing value [6]. - Dabeinong is balancing short-term and long-term goals through employee stock ownership plans to ensure sustainable growth [6]. - Guolinda aims for stable revenue growth and successful cloud transformation while focusing on shareholder returns [7]. Group 3: Economic Environment and Future Outlook - Positive fiscal policies are anticipated in the second half of the year, which may improve the macroeconomic environment and boost investor confidence [3]. - The A-share market is expected to gradually return to value investing as macro policies adjust and market sentiment stabilizes [2][3]. - The inclusion of A-shares in the MSCI index is seen as a beneficial factor, indicating a potential shift in market investment styles towards high-quality growth companies [4].

Core Viewpoint - Guanglianda's stock price has experienced fluctuations, with a year-to-date increase of 15.41% but a recent decline in the last five trading days by 2.90% [1] Financial Performance - For the period from January to September 2025, Guanglianda achieved a revenue of 4.294 billion yuan, a year-on-year decrease of 2.31%, while the net profit attributable to shareholders increased by 45.90% to 311 million yuan [2] - The company has cumulatively distributed 3.69 billion yuan in dividends since its A-share listing, with 836 million yuan distributed in the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Guanglianda was 98,700, a decrease of 2.56% from the previous period, with an average of 16,091 circulating shares per person, an increase of 2.63% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 161 million shares, a decrease of 31.3 million shares from the previous period [3] Business Overview - Guanglianda, established on August 13, 1998, and listed on May 25, 2010, specializes in software for the construction industry, focusing on engineering cost and project management software [2] - The company's revenue composition includes digital cost business (82.10%), digital construction business (11.21%), overseas business (4.17%), and other businesses (1.41%) [2]

Meeting Overview - The second extraordinary general meeting of shareholders for Guanglian Technology Co., Ltd. was held on November 17, 2025, combining on-site and online voting methods [2][3] - A total of 566 shareholders attended, representing 730,271,793 shares, which is 44.5635% of the total voting shares [4] Voting Results - The proposal to amend the Articles of Association was approved with 689,933,561 votes in favor, accounting for 94.4763% of the valid votes [5] - The proposal to amend the Rules of Procedure for Shareholders' Meetings received 651,197,203 votes in favor, representing 89.1719% of the valid votes [8] - The proposal to amend the Rules of Procedure for Board Meetings was approved with 651,200,563 votes in favor, which is 89.1724% of the valid votes [11] - The proposal to amend the Independent Director Work System was approved with 683,360,831 votes in favor, accounting for 93.5762% of the valid votes [11] - The proposal to amend the External Guarantee Management Measures received 651,142,143 votes in favor, representing 89.1644% of the valid votes [13] - The proposal to amend the Related Party Transaction Management Measures was approved with 651,155,003 votes in favor, which is 89.1661% of the valid votes [14] - The proposal to amend the Fundraising Management Measures received 651,185,103 votes in favor, accounting for 89.1702% of the valid votes [15] - The proposal to amend the External Investment Management Measures was approved with 651,183,763 votes in favor, representing 89.1701% of the valid votes [18] - The proposal to amend the Risk Investment Management System received 651,182,363 votes in favor, accounting for 89.1699% of the valid votes [21] Legal Opinion - The legal opinion provided by Beijing Junhe Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting processes complied with relevant laws and regulations, making the resolutions legally valid [23]

《公司章程》 广联达科技股份有限公司章程 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 《公司章程》 广联达科技股份有限公司 公司章程 二〇二五年十一月 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司按照《公司法》的规定，以整体变更方式设立，并于2007年12月28日在北 京市工商行政管理局注册登记，取得企业法人营业执照 ...

证券代码：002410 证券简称：广联达 公告编号：2025-064 广联达科技股份有限公司 2025年第二次临时股东会决议公告 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： 一、会议召开和出席情况 1、会议召开情况 广联达科技股份有限公司（以下简称"公司"）2025 年第二次临时股东会采取现场投票和 网络投票相结合的方式召开。 现场会议于 2025 年 11 月 17 日在北京市海淀区西北旺东路 10 号院东区 13 号楼广联达信 息大厦 101 会议室召开；通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 本次股东会由公司董事会召集，现场会议由公司董事长袁正刚先生主持。 2、会议出席情况 股东出席总体情况：通过现场和网络投票的股东 566 人，代表股份 730,271,793 股，占公 司有表决权股份总数的 44.5635 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 致：广联达科技股份有限公司 北京市君合律师事务所受广联达科技股份有限公司（以下简称"贵公司"）的 委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律、法规、规章及《广联达科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就贵公司 2025 年 度第二次临时股东会（以下简称"本次股东会"）有关事宜出具本法律意见书。 本法律意见书仅供见证本次股东会相关事项合法性之目的而使用，未经本所 书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派律师列席了贵公司本次股东会现场会 议，并根据有关法律法规的规定和要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对贵公司提供的与本次股东会有关的文件和现场会议召开进 程进行了见证。基于以上，本所律师出具见证意见如下： 一、关于本次股东会的召集和召开 关于广联达 ...