Financial Performance - The company's revenue for Q3 2024 was ¥1,429,324,492.10, a decrease of 15.90% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥21,442,026.35, an increase of 59.71% year-on-year[3]. - The net profit excluding non-recurring gains and losses was ¥10,544,217.29, a significant increase of 743.35% compared to the previous year[3]. - Basic earnings per share for the quarter were ¥0.0132, up 62.96% year-on-year[3]. - Total operating revenue for the third quarter was CNY 4,396,144,312.50, a decrease of 8.0% compared to CNY 4,779,999,780.85 in the same period last year[20]. - Operating income was CNY 4,366,844,187.64, down from CNY 4,749,533,915.41, reflecting a decline of 8.0% year-over-year[20]. - The net profit for Q3 2024 was CNY 229,125,731.80, a decrease from CNY 278,046,007.77 in Q3 2023, representing a decline of approximately 17.6%[21]. - The total comprehensive income for the quarter was CNY 164,144,836.17, compared to CNY 211,286,289.64 in the previous year, indicating a decline of about 22.3%[22]. - Basic earnings per share for Q3 2024 were CNY 0.1298, down from CNY 0.1586 in Q3 2023, representing a decrease of approximately 18.3%[22]. Assets and Liabilities - Total assets at the end of the quarter were ¥9,951,258,025.56, a decrease of 6.79% from the end of the previous year[3]. - Total current assets were CNY 4,300,697,395.27, down from CNY 4,825,533,733.28, indicating a decrease of 10.9%[18]. - Total liabilities decreased to CNY 3,435,393,337.80 from CNY 4,297,347,715.14, a reduction of 20.1%[19]. - The company's total assets were CNY 9,951,258,025.56, down from CNY 10,675,950,410.05, reflecting a decrease of 6.8%[19]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥132,482,343.94, an increase of 68.23% compared to the same period last year[3]. - The net cash flow from operating activities improved by 68.23%, reaching -132,482,343.94 RMB compared to -416,959,435.79 RMB in the same period last year, primarily due to loan recoveries in the financial subsidiary business[9]. - The net cash flow from investing activities decreased by 10.45%, totaling -768,209,915.98 RMB, attributed to increased purchases of financial products and a reduction in long-term assets and equity investments[9]. - The net cash flow from financing activities improved by 42.26%, amounting to -320,956,369.28 RMB, mainly due to a decrease in dividend distribution compared to the previous year[9]. - The company recorded a cash inflow from operating activities of CNY 4,002,869,572.70, down from CNY 4,570,586,282.40, indicating a decrease of approximately 12.4%[23]. - The net cash flow from operating activities for Q3 2024 was -132,482,343.94 CNY, an improvement from -416,959,435.79 CNY in Q3 2023, indicating a reduction in cash outflow[24]. - Cash inflow from investment activities totaled 1,724,852,937.69 CNY, compared to 1,239,177,761.47 CNY in the same period last year, reflecting a significant increase of approximately 39.2%[24]. - The total cash and cash equivalents at the end of Q3 2024 were 2,446,630,985.37 CNY, down from 2,646,976,366.46 CNY at the end of Q3 2023[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 78,610, with the top ten shareholders holding significant stakes[10]. - The largest shareholder, Diao Zhizhong, holds 16.11% of the shares, amounting to 266,090,783 shares, with 133,031,272 shares pledged[10]. Investments and Projects - The company has committed a total of 25,000,000 RMB to the cost data and AI application project, with an investment progress of 100.13%[12]. - The digital project integration management platform project has a committed investment of 49,500,000 RMB, with an investment progress of 100.81%[12]. - The BIM design professional software project has an adjusted investment total of 21,255,990 RMB, with a cumulative investment of 21,742,090 RMB, achieving 102.29% of the investment progress[12]. - The company completed the construction of the digital building product R&D and industrialization base project by June 2023, with a cumulative investment progress of 94.53%[15]. - The company plans to use surplus funds from completed projects to permanently supplement working capital, with a total surplus of 89,251,800 RMB[16]. Expenses - The company's cash paid for employee compensation decreased to 2,907,593,889.06 CNY from 3,008,815,728.72 CNY, reflecting a reduction in labor costs[24]. - The cash paid for taxes was 300,870,276.37 CNY, down from 330,971,681.76 CNY in Q3 2023, indicating a decrease in tax liabilities[24]. - Research and development expenses amounted to CNY 1,269,907,188.62, down from CNY 1,406,175,514.63 in the previous year, indicating a reduction of about 9.7%[21]. - Sales expenses were CNY 1,164,260,744.10, down from CNY 1,366,077,174.16, reflecting a decrease of approximately 14.8%[21].

证券代码：002410 证券简称：广联达 公告编号：2024-081 广联达科技股份有限公司 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。 一、董事会会议召开情况 广联达科技股份有限公司（以下简称"公司"）第六届董事会第十四次会议于 2024 年 10 月 29 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 621 会议室召开。本 次会议的通知已于 2024 年 10 月 23 日以电子邮件方式向全体董事及监事发出。会议由公司董 事长袁正刚先生召集和主持，会议应到董事 9 名，实到董事 9 名，董事云浪生、王爱华、吴佐 民、李伟及独立董事马永义、柴敏刚、徐井宏以通讯形式参会。本次会议的召集、召开程序符 合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于<2024 年第三季度报告>的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 第六届董事会第十四次会议决议公告 特此公告 广联达科技股份有限公司 董 事 会 二〇二四年十月三十日 《2024 年第三季度报告》详见《中国证券报》《证券时报 ...

证券代码：002410 证券简称：广联达 公告编号：2024-082 二、监事会会议审议情况 1、审议通过《关于<2024 年第三季度报告>的议案》 广联达科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 广联达科技股份有限公司（以下简称"公司"）第六届监事会第十二次会议于 2024 年 10 月 29 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 621 会议室召开。本 次会议的通知已于 2024 年 10 月 23 日以电子邮件方式向全体监事发出。会议由公司监事会主 席王金洪先生召集和主持，会议应到监事 3 名，实到监事 3 名，公司董事会秘书列席了会议。 本次会议的召集、召开程序符合《公司法》和《公司章程》的有关规定。 特此公告 广联达科技股份有限公司 监 事 会 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 经审核，监事会认为：董事会编制和审核公司 2024 年第三季度报告的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整 ...

截至公告披露日，刁志中先生所持股份质押情况如下： 证券代码：002410 证券简称：广联达 公告编号：2024-080 广联达科技股份有限公司 关于控股股东部分股份解除质押的公告 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"）接到控股股东刁志中先生通知，获悉其于 近期将持有本公司的部分股份解除质押，具体如下： 二、股东股份累计质押的基本情况 二〇二四年十月二十九日 一、股东股份解除质押的基本情况 股东 名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除质押 股份数量 （股） 占其所持 股份比例 占公司总 股本比例 质押 起始日 解除日期 质权人 刁志中 是 23,112,272 8.69% 1.40% 2024 年 6 月 26 日 2024 年 10 月 28 日 云南国际 信托有限 公司 | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | | 累计质 ...

2024 年 10 月 北京市中伦律师事务所 关于广联达科技股份有限公司 2024 年度第三次临时股东大会的 法律意见书 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于广联达科技股份有限公司 2024 年度第三次临时股东大会的法律意见书 致：广联达科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受广联达科技股份有限公司 （以下简称"公司"）委托，指派本所律师对公司 2024 年度第三次临时股东大 会（以下简称"本次股东大会"）的合法性进行见证并出具法 ...

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。 证券代码：002410 证券简称：广联达 公告编号：2024-079 广联达科技股份有限公司 2024年度第三次临时股东大会决议公告 特别提示： 本次股东大会无否决、增加提案的情况，也不涉及变更前次股东大会决议事项。 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"）2024 年度第三次临时股东大会采取现场投 票和网络投票相结合的方式召开。 现场会议于 2024 年 10 月 11 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交易系统进行网络投票的具体时间为：2024 年 10 月 11 日 9:15—9:25，9:30—11:30 和 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：2024 年 10 月 11 日 9:15-15:00 的任意时间。 本次股东大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：出席本次会议的股东（或股东代表） ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2][4]. Core Insights - The company, Glodon (002410.SZ), is a leader in the digital construction industry and is expected to benefit from the recovery of the real estate sector [2]. - The company's revenue has shown steady growth, increasing from 3.541 billion in 2019 to 6.591 billion in 2022, with a CAGR of 23.01%. However, in 2023, revenue slightly decreased by 0.42% year-on-year to 6.563 billion, while net profit dropped significantly by 88.02% to 116 million due to rising labor costs and asset impairments [2][3]. - The report highlights a potential turning point in performance, with a forecasted recovery in the real estate market leading to increased demand for construction information technology [2][3]. Summary by Sections Company Overview - Glodon, established in 1998, provides digital construction platform services, focusing on the entire lifecycle of construction projects. Its main business segments include digital cost, digital construction, and digital design, with digital cost and digital construction accounting for over 90% of revenue [2][3]. Business Segments - **Digital Cost Business**: This segment offers software products and data services to various stakeholders in construction projects, primarily through a SaaS model. Revenue from this segment grew from 2.452 billion in 2019 to 5.170 billion in 2023, reflecting a strong foundation for the company's growth [3]. - **Digital Construction Business**: Focused on the construction phase of projects, this segment has adapted its strategy to prioritize quality over scale, enhancing profitability and cash flow management. As the real estate market stabilizes, this segment is expected to recover [3]. Financial Forecast - The report forecasts net profits for 2024, 2025, and 2026 to be 504 million, 728 million, and 904 million respectively, with corresponding EPS of 0.30, 0.44, and 0.55. The current stock price corresponds to PE ratios of 44, 31, and 25 for the respective years [4][6].

证券代码：002410 证券简称：广联达 公告编号：2024-078 广联达科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 截至公告披露日，刁志中先生所持股份质押情况如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | | | | 占公 | 情况 | | 情况 | | | | | | 累计质押股 | 占其所 | | | | | | | 东 | 持股数量 | 持股 | | | 司总 | 已质押股 | | 未质押股 | | | | | | 份数量 | 持股份 | | | 占已质 | | 占未质 | | 名 | （股） | 比例 | | | 股本 | 份限售和 | | 份限售和 | | | | | | （股） | 比例 | | | 押股份 | | 押股份 | | 称 | | | | | 比例 | 冻结数量 | | 冻结数量 | | | | | | | | | | 比例 | | 比例 | | | | | | | | （股） | | （股） | | ...

本资产评估报告依据中国资产评估准则编制 广联达数字科技（深圳）有限公司 拟进行减资所涉及的广联达金融业务相关公司 模拟合并股东全部权益价值 资产评估报告 中天华资评报字[2024]第11111号 (共一册,第一册) 广联达金融版块公司模拟合并的股东全部权益价值资产评估报告 目 录 | 声明 | | --- | | 资产评估报告 … | | 资产评估报告 . | | 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人概况 | | 5 : | | i í 评估目的 . | | 11 评估对象和评估范围 . | | 四、 价值类型 | | 五、 评估基准日 . | | 六、 评估依据 | | 七、 评估方法 . | | 八、 评估程序 . | | 九、 评估假设 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………23 | | 十、 评估结论 | | 十一、 特别事项说明 | | 十二、 资产评估报告使用限制说明 . | | 十三、 资产评估 ...

广联达科技股份有限公司 金融业务相关公司 模拟合并审计报告 2022 年度至 2024 年 7 月 广联达科技股份有限公司 审计报告及财务报表 （2022 年 1 月 1 日 至 2024 年 7 月 31 日止） | | | 目录 | 页次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-3 | | 二、 | 财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 财务报表附注 | | 1-63 | 模拟合并审计报告 信会师报字[2024]第 ZB11178 号 广联达科技股份有限公司： 一、 审计意见 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审 计报告的"注册会计师对财务报表审计的责任"部分进一步阐述了 我们在这些准则下的责任。按照中国注册会计师职业道德守则，我 们独立于金融业务相关公司，并履行了职业道德方面的其他责任。 我们相信，我们获取的审计证据是充分、适当的，为发表审计意见 提供了基础。 三、编制基础以及对分发和使用的限制 审计报告 第1页 我们提醒模拟合并财务报表使 ...