证券代码：300564 证券简称：筑博设计 公告编号：2025-030 筑博设计股份有限公司 关于实际控制人之一及其一致行动人暨持股 5%以上股东 减持股份预披露的公告 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。 1、本次拟减持的原因：股东自身资金需求 特别提示： 筑博设计股份有限公司（以下简称"公司"）实际控制人之一（持股 5%以上股 东）徐江持有公司股份 14,024,000 股（占公司总股本的 8.6935%），实际控制人的一 致行动人（持股 5%以上股东）西藏筑先企业管理合伙企业（有限合伙）（以下简称 "筑先合伙"）、深圳市筑为投资管理企业（有限合伙）（以下简称"筑为合伙"）、 西藏筑就企业管理合伙企业（有限合伙）（以下简称"筑就合伙"）合计持有公司股 份 36,120,000股（占公司总股本的 22.3909%），上述股东计划在本公告披露之日起 15 个交易日后的 3 个月 ...

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Zhuzhou Design, which closed at 13.77 yuan with a PE ratio of 39.11 times, while the industry average PE is 59.00 times [1][2] - Zhuzhou Design's total market capitalization is 2.221 billion yuan, ranking 30th in the engineering consulting services industry based on PE ratio [1][2] - The company has 8,000 shareholders as of June 30, 2025, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Group 2 - Zhuzhou Design's main business involves architectural design and consulting, with key products including urban planning and consulting services [1] - The company has received several awards, including the Guangdong Province Steel Structure Science and Technology Award and the Shenzhen 21st Excellent Engineering Survey and Design Award [1] - In the latest quarterly report for Q1 2025, Zhuzhou Design reported revenue of 57.9375 million yuan, a year-on-year decrease of 13.36%, and a net loss of approximately 27.684 million yuan, reflecting a year-on-year increase of 48.25% in losses, with a negative gross margin of 12.64% [1]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

股东杨为众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"）于 2025 年 3 月 18 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于持股5%以上股东减持股份预披露的公告》（公告 编号：2025-006），公司持股 5%以上股东杨为众持有公司股份 13,749,600 股（占当时 公司总股本的 8.4414%），计划在本公告披露之日起 15 个交易日后的 3 个月内以集中 竞价和（或）大宗交易方式减持公司股份不超过 3,437,400 股（占当时总股本的 2.1103%），其中，通过集中竞价方式减持的股份总数不超过公司总股本的 1%，通过 大宗交易方式减持的股份总数不超过公司总股本的 2%。 近日，公司收到持股 5%以上股东杨为众的通知，2025 年 6 月 30 日，杨为众通过 集中竞价交易和大宗交易的方式合计减持公司股份 1,168,000 股，占公司目前总股本的 比例为0.7240%，其持股比例由7.6556% ...

筑博设计股份有限公司 关于公司获得政府补助的公告 证券代码：300564 证券简称：筑博设计 公告编号：2025-028 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。 一、获得补助的基本情况 本次所披露政府补助的最终会计处理以及对公司2025年度损益的影响须以年度审 计机构审计结果为准，敬请广大投资者注意投资风险。 筑博设计股份有限公司（以下简称"公司"）于近日收到拉萨市柳梧新区管理委 员会发放的政府补助，合计人民币 12,470,862.44 元，占公司最近一期经审计归属于上 市公司股东的净利润的 40.25%，具体情况如下： | 收款 单位 | 发放 主体 | 补助 原因 或项 目 | 补助 形式 | 补助金额 | 款项 到账 时间 | 补助依据 | 补助 类型 | 是否与 公司日 常经营 活动相 关 | 是否 具有 可持 续性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 筑博 设计 股份 有限 公司 | 拉萨 市柳 梧新 区管 理委 员会 | 2024 年度 产业 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-027 筑博设计股份有限公司 关于持股 5%以上股东减持股份触及 1%整数倍的公告 特此公告。 筑博设计股份有限公司 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"）于 2025 年 3 月 18 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于持股5%以上股东减持股份预披露的公告》（公告 编号：2025-006），公司持股 5%以上股东杨为众持有公司股份 13,749,600 股（占当时 公司总股本的 8.4414%），计划在本公告披露之日起 15 个交易日后的 3 个月内以集中 竞价和（或）大宗交易方式减持公司股份不超过 3,437,400 股（占当时总股本的 2.1103%），其中，通过集中竞价方式减持的股份总数不超过公司总股本的 1%，通过 大宗交易方式减持的股份总数不超过公司总股本的 2%。 近日，公司收到持股 5%以上股东杨为众的通知，自 2025 年 6 月 16 日至 2025 年 6 月 23日，杨为众通过集中竞价交易和大 ...

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of 5 RMB per 10 shares for all shareholders, approved during the annual general meeting held on May 19, 2025 [1]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 5 RMB (including tax) for every 10 shares held, based on the total share capital on the record date for the distribution [1]. - The total cash dividend amount is 80,657,600 RMB (including tax) [1]. Taxation Details - For QFII, RQFII, and individual investors holding pre-IPO restricted shares, the cash dividend will be 4.5 RMB per 10 shares after tax [1]. - Different tax rates apply for individual shareholders based on the holding period of the shares, with specific amounts to be paid depending on the duration of the holding [2]. Key Dates - The record date for the distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [2]. Consultation Information - The company provides contact details for inquiries regarding the distribution plan, including a contact person, phone number, and email address [3].

证券代码：300564 证券简称：筑博设计 公告编号：2025-026 筑博设计股份有限公司 2024 年年度权益分派实施公告 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"、"本公司"），2024 年年度权益分 派方案已获 2025 年 5 月 19 日召开的 2024 年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 19 日召开的 2024 年度股东大 会审议通过，具体方案为：公司拟以 2024 年度权益分派实施时股权登记日的总股本为 基数，向全体股东每 10 股派发现金股利 5 元（含税）；不以资本公积金转增股本；不 送红股；剩余未分配利润结转以后年度。 2、2024年度利润分配预案披露后至实施前，若公司总股本发生变化，将按照"现 金分红比例固定不变"的原则，相应调整利润分配总额。 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 6 月 26 日，除权除息日为：2025 年 6 月 27 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-025 筑博设计股份有限公司 关于回购注销限制性股票完成的公告 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。 特别提示： 1、筑博设计股份有限公司（以下简称"公司"）本次回购注销事项共涉及 56 名 激励对象，回购注销的限制性股票数量合计 1,568,000 股，占回购注销前公司总股本的 0.9627%。 2、本次回购的限制性股票已于近日在中国证券登记结算有限责任公司深圳分公司 完成回购注销手续。 3、本次回购注销完成后，公司总股本由 162,883,200 股减少至 161,315,200 股，注 册资本由 162,883,200.00 元人民币减少至 161,315,200.00 元人民币。 一、2021 年限制性股票激励计划已履行的审批程序 1、2021 年 3 月 12 日，公司召开第四届董事会第二次会议审议通过了《关于<筑博 设计股份有限公司 2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于<筑 博设计股份有限公司 2021 年限制性股票激励计划实施考核管理办法>的议案》 ...

Core Viewpoint - The company, Zhuhai Design (筑博设计), reported significant declines in revenue and net profit for the year 2024 and the first quarter of 2025, indicating ongoing financial challenges and a downward trend in performance [1][2][3]. Financial Performance Summary - In 2024, the company achieved operating revenue of 436.42 million yuan, a decrease of 35.92% compared to 681.07 million yuan in 2023 [2][4]. - The net profit attributable to shareholders was 30.98 million yuan, down 62.67% from 82.99 million yuan in the previous year [2][4]. - The net profit after deducting non-recurring gains and losses was -32.68 million yuan, contrasting with a profit of 34.28 million yuan in 2023, marking a decline of 195.32% [2][3]. - The net cash flow from operating activities was 8.99 million yuan, a significant drop of 78.77% from 42.35 million yuan in the prior year [2][4]. Q1 2025 Performance Summary - For the first quarter of 2025, the company reported operating revenue of 57.94 million yuan, a decrease of 13.36% year-on-year [3]. - The net profit attributable to shareholders was -2.77 million yuan, an improvement from -5.35 million yuan in the same period of the previous year [3]. - The net profit after excluding non-recurring items was -3.74 million yuan, also showing improvement from -6.07 million yuan year-on-year [3]. - The net cash flow from operating activities was -21.11 million yuan, a significant improvement from -70.90 million yuan in the previous year [3]. Historical Financial Data - From 2021 to 2023, the company's operating revenue decreased from 1.03 billion yuan in 2021 to 681.07 million yuan in 2023 [4]. - The net profit attributable to shareholders also declined from 171.47 million yuan in 2021 to 82.99 million yuan in 2023 [4]. - The net profit after excluding non-recurring items fell from 110.40 million yuan in 2021 to 34.28 million yuan in 2023 [4].