筑博设计股份有限公司 关于 2025 年半年度计提减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 筑博设计股份有限公司（以下简称"公司"）根据《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司 规范运作》以及公司相关会计政策的规定，基于谨慎性原则，为了真实准确的反 映公司的资产和财务状况，对合并报表范围内截至 2025 年 6 月 30 日的各类应收 款项、应收票据、合同资产、长期股权投资、固定资产、在建工程、无形资产等 资产进行了全面清查。对各项资产减值的可能性进行了充分的评估和分析，判断 存在可能发生减值的迹象，确定了需计提的减值准备。本次计提减值准备无需提 交公司董事会审议，具体情况如下： 一、本次计提信用减值损失及资产减值损失情况概述 证券代码：300564 证券简称：筑博设计 公告编号：2025-038 依据《企业会计准则》及会计政策的相关规定，为真实反映公司财务状况和 经营成果，公司基于谨慎性原则，对截至 2025 年 6 月 30 日合并财务报表范围内 的应收款项、应收票据、合同资 ...

Core Insights - The company reported a revenue of 123 million yuan for the first half of 2025, representing a year-on-year decline of 34.76% [1] - The net loss for the company was 21.4 million yuan, which is a reduction of 29.43% compared to the previous year [1] - The company has announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1] Financial Performance - Revenue for the first half of 2025: 123 million yuan, down 34.76% year-on-year [1] - Net loss: 21.4 million yuan, a decrease of 29.43% year-on-year [1] Dividend Policy - The company will not distribute cash dividends [1] - No bonus shares will be issued [1] - No capital increase through reserves will take place [1]

Market Overview - On August 26, the engineering consulting services sector rose by 0.47% compared to the previous trading day, with Shen Cheng Jiao leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the engineering consulting services sector included: - Shen Cheng Jiao (301091) with a closing price of 34.01, up 5.03% and a trading volume of 270,500 shares, totaling 900 million yuan [1] - Kuan She Co. (603458) with a closing price of 10.08, up 5.00% and a trading volume of 210,900 shares, totaling 210 million yuan [1] - Zhong Heng Design (603017) with a closing price of 10.16, up 3.36% and a trading volume of 183,700 shares, totaling 186 million yuan [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 86.78 million yuan from institutional investors and 76.47 million yuan from speculative funds, while retail investors saw a net inflow of 163 million yuan [2] - Key stocks with significant fund flow included: - Shen Cheng Jiao (301091) with a net inflow of 10.9 million yuan from institutional investors, but a net outflow from speculative and retail investors [3] - Zhong Heng Design (603017) with a net inflow of 18.72 million yuan from institutional investors, but outflows from speculative and retail investors [3]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Zhuhai Design, indicating a decline in revenue and net profit in the latest quarterly report [1][2] - As of August 22, Zhuhai Design's closing price was 17.27 yuan, with a PE ratio of 49.05, which is lower than the industry average of 69.14 [1][2] - The total market capitalization of Zhuhai Design is 2.786 billion yuan, ranking 32nd in the engineering consulting services industry [1][2] Group 2 - The latest quarterly report for Q1 2025 shows Zhuhai Design achieved operating revenue of 57.9375 million yuan, a year-on-year decrease of 13.36%, and a net loss of approximately 27.68 million yuan, a year-on-year increase of 48.25% [1] - The gross profit margin for the company is reported at -12.64% [1] - The number of shareholders decreased to 19,600, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1]

Group 1 - The stock price of Zhuzhou Design is reported at 17.87 yuan, down 1.71% from the previous trading day, with a trading volume of 69,948 hands and a transaction amount of 124 million yuan [1] - Zhuzhou Design operates in the engineering consulting services industry, covering areas such as architectural design and urban planning, and is registered in Tibet [1] - As of August 10, the number of shareholders decreased to 19,600, a reduction of 1,900 shareholders or 8.84% from July 31 [1] Group 2 - In the first quarter, the company achieved operating revenue of 57.94 million yuan, with a net loss of 27.68 million yuan [1] - On August 20, the net outflow of main funds was 15.60 million yuan, accounting for 0.77% of the circulating market value, while the cumulative net inflow over the past five trading days was 2.01 million yuan, representing 0.1% of the circulating market value [1]

证券日报网讯筑博设计（300564）8月20日在互动平台回答投资者提问时表示，截至2025年8月10日，公 司股东人数为19600余户。 ...

筑博设计8月20日披露，截至8月10日公司股东户数为19600户，较上期（7月31日）减少1900户，环比降 幅为8.84%。 证券时报·数据宝统计，截至发稿，筑博设计最新股价为18.09元，下跌0.50%，本期筹码集中以来股价 累计下跌1.47%。具体到各交易日，6次上涨，8次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入5793.75万元，同比下降13.36%，实现净利 润-2768.44万元，同比增长48.25%，基本每股收益为-0.1700元。（数据宝） （文章来源：证券时报网） ...

Group 1 - The stock price of Zhukang Design is reported at 17.68 yuan, down 1.72% from the previous trading day, with a trading range of 18.03 yuan to 17.48 yuan and a transaction amount of 1.61 billion yuan [1] - Zhukang Design operates in the engineering consulting services industry, focusing on architectural design and related consulting services, with its registered location in Tibet and involvement in new urbanization and prefabricated construction sectors [1] - The actual controller Xu Jiang and his concerted actions plan to reduce their holdings by a total of 4.8529 million shares, accounting for 3.0083% of the total share capital, from July 24, 2023, to August 8, 2025, decreasing their ownership from 53.0083% to 49.9999% [1] Group 2 - On the same day, Zhukang Design experienced a net outflow of main funds amounting to 1.0619 million yuan, with a cumulative net outflow of 13.048 million yuan over the past five days [2]

筑博设计股份有限公司 简式权益变动报告书 上市公司名称：筑博设计股份有限公司 股票上市地点：深圳证券交易所 股票简称：筑博设计 股票代码：300564 信息披露义务人一：徐先林 通讯地址：广东省深圳市福田区**** 权益变动性质：不变 信息披露义务人二：徐江 通讯地址：广东省深圳市福田区**** 权益变动性质：股份减少 信息披露义务人三：西藏筑先企业管理合伙企业（有限合伙） 通讯地址：西藏自治区拉萨市柳梧新区察古大道奥特莱斯北楼 14 层 134 号 权益变动性质：股份减少 信息披露义务人四：深圳市筑为投资管理企业（有限合伙） 通讯地址：深圳市福田区福田中心区 27-4 彩田路深业花园 C 栋 27B 权益变动性质：股份减少 信息披露义务人五：西藏筑就企业管理合伙企业（有限合伙） 通讯地址：西藏自治区拉萨市柳梧新区察古大道奥特莱斯北楼 14 层 136 号 权益变动性质：股份减少 签署日期：2025 年 8 月 11 日 1 | 第一节 释义 4 | | | --- | --- | | 第二节 信息披露义务人介绍 | 5 | | 第三节 权益变动的目的及计划 | 9 | | 第四节 权益变动方式 | 10 | ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-035 筑博设计股份有限公司 关于实际控制人及其一致行动人合计股份变动触及 1%及 5%整数倍 暨简式权益变动报告书的提示性公告 股东徐江、西藏筑先企业管理合伙企业（有限合伙）、深圳市筑为投资管理企业 （有限合伙）、西藏筑就企业管理合伙企业（有限合伙）保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系实际控制人之一及其一致行动人减持公司股份，不涉及要约收 购。 2、本次权益变动后，公司实际控制人徐先林、徐江及其一致行动人筑先合伙、筑 为合伙、筑就合伙合计持有公司股份 80,657,500 股，占公司总股本的比例由 50.5924% 下降至 49.9999%，累计权益变动比例触及 1%及 5%的整数倍。 3、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会影响公司的 治理结构和持续经营。 筑博设计股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日在巨潮资讯网 （www.cninfo.com.cn ...