证券代码：002410 证券简称：广联达 公告编号：2024-069 广联达科技股份有限公司 第六届监事会第十次会议决议公告 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 2、审议通过《关于<2024 年半年度募集资金存放与使用情况专项报告>的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 《2024 年半年度募集资金存放与使用情况专项报告》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）。 3、审议通过《关于 2024 年半年度计提资产减值准备的议案》 1、审议通过《关于<2024 年半年度报告>全文及其摘要的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 《2024 年半年度报告》全文详见巨潮资讯网（www.cninfo.com.cn）； 《2024 年半年度报告摘要》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）。 广联达科技股份有限公司（以下简称"公司"）第六届监事会 ...

| 非经营性资金占 | | 占用方与上市公司的关 | 上市公司核算 | 2024 年期 | 2024 年上半 年占用累计发 | 2024 年上半 年占用资金 | 2024 年上 半年偿还 | 2024 年 6 月末占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | | 初占用资金 | | | | | 占用形成原因 | 占用性质 | | 用 | | 联关系 | 的会计科目 | 余额 | 生金额（不含 | 的利息(如 | 累计发生 | 用资金 | | | | | | | | | 利息） | 有) | 金额 | 余额 | | | | 控股股东、实际控 | 无 | | | | | | | | | 非经营性占用 | | 制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际 | 无 | | | | | | | | | 非经营性占用 | | 控制人及其附属 | ...

证券代码：002410 证券简称：广联达 公告编号：2024-073 广联达科技股份有限公司 关于全资企业参与认购合伙企业份额的公告 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、本次对外投资概述 广联达科技股份有限公司（以下简称"公司"）拟通过控股企业广联达创元投资中心（有限 合伙）（以下简称"创元投资"）投资西安经发广联达数字建筑与工业软件产业基金（有限合伙） （以下简称"西安基金"或"合伙企业"）。该合伙企业目标规模为人民币 5.0352 亿元，重点投资 于物联网、数字经济、数字建筑、工业软件等领域早期企业、中小企业和成熟期企业。其中， 创元投资将作为有限合伙人，拟以自有资金 7,000 万元认购合伙企业的 13.90%份额。 公司第六届董事会第十二次会议、第六届监事会第十次会议审议通过《关于全资企业参与 认购合伙企业份额的议案》，并将提交股东大会审议。本次投资不构成关联交易或同业竞争， 亦不构成《上市公司重大资产重组管理办法》的重大资产重组，不需要经有关部门批准。 二、合伙人基本情况 （一）普通合伙人 1、普通合伙人（1）及执行事务合伙人 名称： ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,937,519,695.54, a decrease of 3.68% compared to ¥3,049,901,446.82 in the same period last year[11]. - The net profit attributable to shareholders was ¥191,817,572.49, down 22.70% from ¥248,161,935.39 year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥174,158,499.81, a decrease of 17.44% compared to ¥210,943,499.33 in the previous year[11]. - Basic earnings per share were ¥0.1166, down 22.52% from ¥0.1505 year-on-year[11]. - Diluted earnings per share were ¥0.1166, a decrease of 22.11% compared to ¥0.1497 in the previous year[11]. - The weighted average return on net assets was 3.23%, a decrease of 0.66 percentage points from 3.89% in the previous year[11]. - The total revenue for the first half of 2024 was CNY 2.958 billion, a year-on-year decrease of 3.61%[29]. - The net profit attributable to shareholders was CNY 192 million, down 22.70% year-on-year[29]. - In Q2 2024, the net profit attributable to shareholders increased by 44.66% compared to the previous year[29]. - The total profit for the first half of 2024 is CNY 317,074,360.34, slightly up from CNY 307,012,279.78 in the same period of 2023, an increase of about 3.5%[127]. Cash Flow and Investments - The net cash flow from operating activities was -¥683,409,730.33, showing an improvement of 3.86% from -¥710,841,831.99 in the same period last year[11]. - The net cash flow from operating activities improved by 3.86%, amounting to -¥683,409,730.33 compared to -¥710,841,831.99 in the previous year[41]. - The net cash flow from investment activities was -CNY 226,079,651.25, an improvement from -CNY 613,821,444.01 in the same period last year[130]. - The company's financing cash outflow was CNY 392,583,988.84, compared to CNY 497,222,640.15 in the previous year, indicating a reduction of 21%[130]. - The company reported a significant increase in cash received from other operating activities, rising to CNY 46,519,260.60 from CNY 183,305,840.30 in the previous year[129]. - The company experienced a net decrease in cash and cash equivalents of -CNY 1,301,054,208.09, an improvement from -CNY 1,791,266,403.47 in the previous year[130]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,832,433,948.57, down 7.90% from ¥10,675,950,410.05 at the end of the previous year[11]. - The company's total assets amounted to CNY 9,057,434,171.79, a decrease from CNY 9,508,980,576.09 in the previous year[123]. - The total liabilities decreased from ¥4,297,347,715.14 to ¥3,440,863,932.64, indicating a reduction of approximately 19.9%[120]. - The company's cash and cash equivalents decreased from ¥3,696,819,890.17 to ¥2,387,398,428.16, a decline of about 35.4%[118]. - The company's total liabilities amount to CNY 2,509,237,951.29, reflecting a stable financial position[142]. Business Segments and Strategy - The company's digital cost business primarily offers software products and data services to project management participants, utilizing a SaaS model[21]. - The digital construction business focuses on providing platform-based solutions for construction enterprises, addressing core business scenarios such as material and labor management[21]. - The digital design business provides a fully proprietary 3D design platform, covering various design aspects and facilitating integrated design and construction solutions[21]. - The company aims to enhance the digital transformation of the construction industry, which is currently experiencing low market penetration[21]. - The digital city business is developing a CIM (City Information Model) platform to provide integrated urban management solutions[22]. - The company is committed to building a talent chain system in the construction industry through specialized education services[22]. - The company is focusing on optimizing resource allocation and targeting 14 key regions for marketing efforts[29]. - The digital construction business aims to provide comprehensive digital solutions across various project phases, enhancing efficiency and collaboration[23]. Research and Development - R&D investment totaled 840 million, accounting for 28.59% of revenue, reinforcing core technology barriers[37]. - The company launched the AI model AecGPT with 32 billion parameters, marking significant progress in AI-driven digital transformation in the construction industry[38]. - Research and development expenses were ¥839,708,003.04, a decrease of 7.73% from ¥910,097,887.37, reflecting a focus on cost control[41]. - Research and development expenses increased by 40% in the first half of 2024, reflecting the company's commitment to innovation and new technology[166]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[2]. - The employee stock ownership plan includes 740 core management and business personnel holding a total of 916,510 shares, representing 0.06% of the company's total equity[78]. - The company has completed the investment in the "Cost Big Data and AI Application Project" and "Digital Project Integration Management Platform Project," achieving 100.13% and 100.81% of the planned investment, respectively[62]. - The company has not engaged in any securities or derivative investments during the reporting period[59]. - The company has not reported any changes in the feasibility of its committed investment projects[62]. Market and Growth Outlook - The company aims to deepen customer engagement and expand its reach across the industry to mitigate risks associated with reliance on single clients[70]. - The company plans to enhance product capabilities and focus on high-value solutions to drive revenue growth[70]. - The company has set a revenue guidance of 2 billion RMB for the second half of 2024, indicating a projected growth of 20% compared to the first half[165]. - New product launches contributed to a 30% increase in sales, with the introduction of three major products in the first half of 2024[162]. - The company is expanding its market presence, targeting an additional 10% market share in the Asia-Pacific region by the end of 2024[163]. Compliance and Governance - The company has completed rectification regarding the management of raised funds, ensuring compliance with regulatory requirements[89]. - The company has not faced any major litigation or arbitration matters during the reporting period[85]. - The company has not received any administrative penalties related to environmental issues during the reporting period[80]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[84]. Social Responsibility and Community Engagement - The company has committed to social responsibility initiatives, including support for rural revitalization and community building[81]. - The company organized 8 volunteer service activities with over 400 participants, accumulating more than 800 hours of service[81]. - The company conducted a joint public welfare activity focusing on emergency rescue skills training for over 80 project safety managers and 40 site administrators[82].

证券代码：002410 证券简称：广联达 公告编号：2024-066 广联达科技股份有限公司 关于回购股份方案实施完成暨股份变动的公告 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"）于 2023 年 8 月 18 日召开第六届董事会第 二次会议审议通过《关于回购股份方案的议案》，拟以自有资金通过集中竞价的方式回购部分 公司发行的人民币普通股（A 股）用于股权激励或员工持股计划。本次回购的资金总额不低于 人民币 3 亿元（含）且不超过人民币 5 亿元（含），回购价格不超过人民币 45 元/股（含）。本 次回购股份实施期限为自公司第六届董事会第二次会议审议通过回购股份方案之日起不超过 12 个月。具体内容详见《中国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编号：2023-046）、《回 购报告书》（公告编号：2023-047）。 截至本公告披露之日，公司本次回购股份方案已实施完成。根据《深圳证券交易所上市公 司自律 ...

证券代码：002410 证券简称：广联达 公告编号：2024-067 广联达科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、本次回购注销共涉及 446 名激励对象（部分激励对象参与了多期的激励计划），回购注 销股份合计 12,925,164 股，占注销前公司总股本比例为 0.7763%，回购总价款合计 274,052,325.98 元。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司已完成上述 12,925,164 股限 制性股票的回购注销事宜。本次限制性股票回购注销符合《公司法》《上市公司股权激励管理 办法》等有关法律、法规的规定，不会影响公司激励计划的继续实施，不会影响公司的持续经 营，也不会损害公司及全体股东利益。 3、2023 年 12 月 14 日、2024 年 4 月 25 日和 2024 年 5 月 28 日，公司在《中国证券报》 《证券时报》《证券日报》《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn)上刊登了关 于减资的相关公告。自公告 ...

证券代码：002410 证券简称：广联达 公告编号：2024-065 广联达科技股份有限公司 关于回购股份方案的实施进展公告 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"）于 2023 年 8 月 18 日召开第六届董事会第 二次会议审议通过《关于回购股份方案的议案》，拟以自有资金通过集中竞价的方式回购部分 公司发行的人民币普通股（A 股）用于股权激励或员工持股计划。本次回购的资金总额不低于 人民币 3 亿元（含）且不超过人民币 5 亿元（含），回购价格不超过人民币 45 元/股（含）。具 体回购股份的数量及占公司总股本的比例以实际情况为准。本次回购股份实施期限为自公司第 六届董事会第二次会议审议通过回购股份方案之日起不超过 12 个月。具体内容详见《中国证 券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于回购股份方案的公告》（公告编号：2023-046）、《回购报告书》（公告编号：2023-047）。 根据《深圳证券交易所上市公司自律监管指引 ...

Investment Rating - The investment rating for the company is "Buy" with a previous rating of "Buy" as well [1][4]. Core Views - The report highlights that the company has shown resilience in its operations despite a slight decline in revenue and net profit. The management has improved cost control, leading to a significant increase in net profit in the second quarter [4]. - The company's digital cost segment has demonstrated stable revenue growth, with a 4.2% year-on-year increase, indicating improved customer retention and product application rates [4]. - The revenue structure of the digital construction segment is improving, with a focus on standardized project-level products, although overall revenue in this area has decreased by 37.5% [4]. Summary by Sections Financial Performance - In the first half of the year, the company achieved operating revenue of RMB 2.96 billion, a year-on-year decrease of 3.6%, and a net profit attributable to shareholders of RMB 190 million, down 22.7% year-on-year [4]. - The company expects net profits for 2024-2026 to be RMB 670 million, RMB 860 million, and RMB 1.02 billion respectively, with EPS projected at RMB 0.40, RMB 0.51, and RMB 0.61 [4][5]. Revenue Breakdown - The digital cost segment generated revenue of RMB 2.46 billion in the first half, reflecting a 4.2% increase year-on-year. The renewal and application rates for pricing products have improved compared to the previous year [4]. - The digital construction segment reported revenue of RMB 290 million, a decline of 37.5% year-on-year, while the digital design segment generated RMB 40 million, down 22.0% year-on-year [4]. Valuation Metrics - The report provides a valuation with projected PE ratios of 26X, 20X, and 17X for the years 2024, 2025, and 2026 respectively, indicating a potential recovery in profitability [4][5]. - The company’s market capitalization is approximately RMB 17.31 billion, with a three-month average trading volume of RMB 354.43 million [3].

Investment Rating - The report maintains a "Buy" rating for the company [2][4]. Core Views - The company aims for stable growth in 2024 by optimizing resource allocation and focusing on core products, key regions, and important clients while strictly controlling costs [2]. - The digital transformation of the construction industry presents a significant long-term opportunity, and the company is well-positioned to capitalize on this trend [2]. Financial Performance Summary - For the first half of 2024, the company reported revenue of 2.958 billion, a year-on-year decrease of 3.61%, and a net profit attributable to shareholders of 192 million, down 22.70% [1]. - The digital cost business generated revenue of 2.459 billion, showing a year-on-year growth of 4.23%, indicating resilience despite external pressures [1]. - The digital construction business saw a revenue decline of 37.46% to 288 million, while overseas business revenue increased by 11.29% to 106 million [1]. - The company has implemented cost control measures, resulting in a 44.66% year-on-year increase in net profit in Q2 2024, signaling a potential profit turnaround [1]. Future Projections - Revenue projections for 2024-2026 are estimated at 6.994 billion, 7.760 billion, and 8.780 billion respectively, with net profits expected to reach 566 million, 862 million, and 1.095 billion [2][3]. - The report anticipates a gradual recovery in the company's performance, driven by the digital transformation in the construction sector [2].

一、本次员工持股计划持股情况和出售情况 截至 2022 年 7 月 13 日收盘，公司 2022 年员工持股计划通过云南国际信托有限公司设立 的"云南信托-广联达 2022 年员工持股计划单一资金信托"以二级市场集中竞价方式累计买入 公司股票 1,309,300 股，成交金额合计 6,699.96 万元，成交均价 51.17 元/股。 2023 年 5 月 15 日，公司完成 2022 年年度权益分派，向全体股东每 10 股派发现金股利 4 元（含税），不送红股，以资本公积金向全体股东每 10 股转增 4 股。权益分派完成后，公司 2022 年员工持股计划持有公司股票 1,833,020 股。 上述股票按照规定予以锁定，解锁时点分别为自公司最后一笔标的股票的购买完成之日起 满 12 个月、24 个月，最长锁定期为 24 个月，每期解锁的标的股票比例分别为 50%、50%。 2023 年 7 月 14 日，公司 2022 年员工持股计划第一个锁定期届满，达到解锁条件，解锁 比例 50%。2024 年 7 月 14 日，公司 2022 年员工持股计划第二个锁定期届满，达到解锁条件， 解锁比例 50%。各锁定期满后 ...