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 ...

证券代码：002410 证券简称：广联达 公告编号：2024-076 广联达科技股份有限公司 关于控股子公司减资暨关联交易的公告 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。 一、关联交易概述 根据建筑行业现阶段市场环境的变化，广联达科技股份有限公司（以下简称"公司"）拟 对数字金融业务进行战略调整：利用"数据+科技"为资金供需双方提供金融科技与融资服务， 赋能建筑产业发展。在该战略执行过程中，数字金融业务与其他业务融合度进一步提高，为便 于统筹相关业务发展，避免发生关联交易，经与关联股东协商，关联股东拟以减资形式退出数 字金融业务。 本次交易前，公司持有广联达数字科技（深圳）有限公司（以下简称"深圳数科"）60% 的股权，天津和福高鑫企业管理合伙企业（有限合伙）（以下简称"和福高鑫"）和北京小广 久垚企业管理合伙企业（有限合伙）（以下简称"小广久垚"）分别持有深圳数科 35%和 5% 的股权。本次减资对价合计 3.80 亿元，其中注册资本减少 0.20 亿元，资本公积减少 3.60 亿元。 本次减资完成后，公司将持有深圳数科 100%股权，深圳数科将成为公 ...

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 证券代码：002410 证券简称：广联达 公告编号：2024-075 广联达科技股份有限公司 第六届监事会第十一次会议决议公告 监 事 会 二〇二四年九月二十五日 广联达科技股份有限公司（以下简称"公司"）第六届监事会第十一次会议于 2024 年 9 月 24 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 9 月 19 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 金洪召集并主持，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。 二、监事会会议审议情况 1、审议通过《关于控股子公司减资暨关联交易的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 《关于控股子公司减资暨关联交易的公告》详见《中国证券报》《证券时报》《证券日报》 《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。本议案需提 ...

证券代码：002410 证券简称：广联达 公告编号：2024-074 广联达科技股份有限公司 第六届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过《关于控股子公司减资暨关联交易的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 《关于控股子公司减资暨关联交易的公告》详见《中国证券报》《证券时报》《证券日报》 《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。本议案需提交股东大会审议。 2、审议通过《关于提请召开 2024 年度第三次临时股东大会的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 《关于提请召开 2024 年度第三次临时股东大会的通知》详见《中国证券报》《证券时报》 《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 董 事 会 广联达科技股份有限公司（以下简称"公司"）第六届董事会第十三次会议于 2024 年 9 月 24 日在北京市海淀区西北旺东路 10 号院东区 13 号楼 ...

Investment Rating - Buy | Maintain [2] Core Views - Revenue slightly declined year-on-year, but profitability improved quarter by quarter [3] - Digital cost business showed resilience, while digital construction business adjusted its structure [4] - Digital design business achieved product breakthroughs, and overseas business grew steadily [5] - The company has broad growth potential as a digital construction platform service provider [6] Financial Performance - H1 2024 revenue: RMB 2.958 billion, down 3.61% YoY [3] - H1 2024 net profit attributable to parent company: RMB 192 million, down 22.70% YoY [3] - Q2 2024 net profit attributable to parent company: up 44.66% YoY [3] - Digital cost business revenue: RMB 2.459 billion, up 4.23% YoY [4] - Digital construction business revenue: RMB 288 million, down 37.46% YoY [4] - Digital design business revenue: RMB 35.49 million, down 22.03% YoY [5] - Overseas business revenue: RMB 106 million, up 11.29% YoY [5] Business Segments - Digital cost business: Transitioning from single-position tools to full-process cost application scenarios [4] - Digital construction business: Shifting focus from scale to quality, improving profitability and cash flow management [4] - Digital design business: Focusing on integrated solutions and product R&D to lay the foundation for market share expansion [5] - Overseas business: Growth driven by the acquisition of EQUA Simulation AB and steady development of other businesses [5] Financial Forecasts - 2024-2026 revenue forecast: RMB 6.557 billion, RMB 6.981 billion, RMB 7.380 billion [6] - 2024-2026 net profit attributable to parent company forecast: RMB 473 million, RMB 701 million, RMB 874 million [6] - 2024-2026 EPS forecast: RMB 0.29, RMB 0.42, RMB 0.53 [6] - 2024-2026 PE ratio: 34.30x, 23.16x, 18.58x [6] Key Financial Ratios - 2024-2026 gross margin: 84.54%, 84.61%, 84.73% [13] - 2024-2026 net margin: 7.22%, 10.04%, 11.84% [13] - 2024-2026 ROE: 7.34%, 10.10%, 11.65% [13] - 2024-2026 ROIC: 11.79%, 17.46%, 21.74% [13]

Investment Rating - The report maintains an "Outperform" rating for the company, with a target price of RMB 15.16, reflecting a significant adjustment from the previous target of RMB 97.07 after a stock split [5]. Core Insights - The company reported a revenue of RMB 2.96 billion for H1 2024, a decrease of 3.61% year-on-year, while the net profit attributable to shareholders was RMB 192 million, down 22.70% year-on-year. However, Q2 showed a recovery with a net profit of RMB 186 million, up 44.66% year-on-year, driven by effective cost control measures [2][12]. - The digital cost business demonstrated resilience with a revenue of RMB 2.46 billion, an increase of 4.23% year-on-year, attributed to enhanced product value and increased renewal rates. Conversely, the digital construction business faced a decline of 37.46% year-on-year, prompting a strategic shift towards quality over scale [3][12]. - The company launched an AI platform, AecGPT, aimed at transforming the construction industry through automation and decision-making capabilities across various sectors [3][12]. Summary by Sections Financial Performance - H1 2024 revenue was RMB 2.96 billion, down 3.61% YoY; net profit was RMB 192 million, down 22.70% YoY; Q2 revenue was RMB 1.66 billion, down 5.61% YoY, but net profit increased to RMB 186 million, up 44.66% YoY [2][12]. - The company expects revenue growth for 2024-2026 to be RMB 6.81 billion, RMB 7.25 billion, and RMB 7.79 billion, respectively, with net profits projected at RMB 614 million, RMB 860 million, and RMB 1.09 billion [5][12]. Business Segments - Digital cost business revenue was RMB 2.46 billion, up 4.23% YoY, while digital construction revenue was RMB 288 million, down 37.46% YoY. The digital design segment saw a revenue of RMB 35 million, down 22.03% YoY, and overseas business revenue was RMB 106 million, up 11.29% YoY [3][12]. - The company is focusing on enhancing its product structure and increasing the share of self-developed software and hardware in its construction business [3][12]. Future Outlook - The report anticipates a significant recovery in net profit for 2024, projecting a growth of 429.6% year-on-year, followed by 40.2% and 26.7% in the subsequent years [5][12]. - The introduction of AI-driven solutions is expected to enhance operational efficiency and market competitiveness, positioning the company favorably for future growth [3][12].

广联达(002410) 报告日期：2024 年 08 月 27 日 业绩符合预期，造价业务稳健 ——广联达 2024 半年报点评 事件 ❑ 公司发布 2024 年半年报：2024 H1 营业总收入为 29.58 亿元（同比 -3.61%），归 母净利润为 1.92 亿元（同比 -22.70%），扣非后归母净利润为 1.74 亿元（同比 - 17.44%）。 单 Q2：营业总收入为 16.59 亿元（同比 -5.61%），归母净利润为 1.86 亿元（同比 +44.66%），扣非后归母净利润为 1.76 亿元（同比 +50.12%）。 点评 | --- | --- | |-------|--------------------------------------------------------------------------| | ❑ | 业绩和快报披露一致，符合预期，上半年造价业务稳定，控费成效显著，预计全 | | | 年将维持该趋势。分业务看，数字成本业务（原造价业务）实现营业收入 24.59 | | | 亿， 同比增长 4.23%；数字施工业务实现营业收入 2.88 亿元，同比下降 | | | 3 ...

上 市 公 司 计算机 2024 年 08 月 24 日 广联达 (002410) ——施工业务转型影响增速，建筑数智化具备潜力 | --- | |---------------------| | 2024 年 08 月 23 日 | | 9.68 | | 26.28/8.35 | | 2.7 | | 0.72 | | 15,375 | | 2,854.37/8,181.92 | | | | --- | --- | |--------------------------|----------------| | 基础数据: | 年 06 月 30 日 | | 每股净资产（元） | 3.54 | | 资产负债率% | 35.00 | | 总股本/流通 A 股（百万） | 1,652/1,588 | | 流通 B 股/H 股（百万） | -/- | 一年内股价与大盘对比走势： 08-2309-2310-2311-2312-2301-2302-2303-2304-2305-2306-2307-2308-23 -80% -60% -40% -20% 0% 20% 广联达 沪深300指数 (收益率) 证券分析师 黄忠煌 ...

研究所： 证券分析师： 刘熹 S0350523040001 liux10@ghzq.com.cn 2024 年 08 月 23 日 公司研究 评级：买入(首次覆盖) [Table_Title] 2024Q2 利润高增，成本费用管控成效显现 ——广联达（002410）2024 中报点评 事件: 2024/8/22，公司发布 2024 年半年报。2024H1，公司实现营业收入 29.58 亿元，同比-3.61%；归母净利润 1.92 亿元，同比-22.7%；扣非归母净利 润 1.74 亿元，同比-17.44%。 2024Q2，公司实现营业收入 16.59 亿元，同比-5.61%；归母净利润 1.86 亿元，同比+44.66%；扣非归母净利润 1.76 亿元，同比+50.12%。 投资要点: 数字成本收入同比+4.23%，造价产品续费率&应用率均有提升 2024H1 ， 公 司 数 字 成 本 / 数 字 施 工 / 数 字 设 计 / 海 外 业 务 收 入 24.59/2.88/0.35/1.06 亿元，同比+4.23%/-37.46%/-22.03%/+11.29%； 数字成本为公司基本盘业务，收入占比约 8 ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company is expected to gradually recover its overall performance throughout the year, despite a decline in revenue and net profit in the first half of 2024 [2]. - The digital cost business shows resilience, with a revenue increase of 4.23% year-on-year, driven by the recognition of cloud contracts and growth in related products [2]. - The company is focusing on cost control and operational optimization, leading to a significant increase in net profit in the second quarter of 2024 [2]. Summary by Sections Financial Performance - In H1 2024, the company achieved revenue of 2.938 billion yuan, a decrease of 3.68% year-on-year, and a net profit attributable to shareholders of 192 million yuan, down 22.70% year-on-year [2]. - The digital construction business saw a revenue decline of 37.46%, while the digital design business revenue fell by 22.03% [2]. - The overseas business, however, reported a revenue increase of 11.29% [2]. Cost Management - The company has implemented strict cost control measures, resulting in a 14.3% decrease in sales expenses and a 4.6% reduction in R&D expenses in H1 2024 [2]. - The gross profit margin improved to 86.68%, an increase of 1.16 percentage points year-on-year, indicating a continuous improvement in revenue quality [2]. AI Development - The company launched the AI model AecGPT, which is designed to enhance the digital transformation of the construction industry, featuring 32 billion parameters and industry-specific knowledge [3]. - AecGPT was recognized as a typical application case at the 2024 Global Digital Economy Conference [3]. Profit Forecast - The profit forecast for 2024-2025 has been revised downwards to 585 million yuan and 826 million yuan, reflecting a decrease of 64.6% and 60.27% respectively [3]. - The expected EPS for 2024-2026 is projected to be 0.35, 0.50, and 0.61 yuan, with corresponding P/E ratios of 27x, 19x, and 16x [3].