证券代码：300564 证券简称：筑博设计 公告编号：2023-024 筑博设计股份有限公司 董事会 2023 年 5 月 5 日 （问题征集专题页面二维码） 关于举行 2022 年度网上业绩说明会的公告 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"）2022 年年度报告全文及其摘要已于 2023 年 4 月 11 日 刊登于中国证监会指定 的 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）。为便于投资者能够进一步了解公司的经营情况，公司定于 2023 年 5 月 11 日（星期四）15：00-17：00 在同花顺网上路演互动平台举办 2022 年度 业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登录"同花 顺网上路演互动平台"（https://board.10jqka.com.cn/ir）参与本次年度业绩说明会。 出席本次年度网上业绩说明会的人员有：公司董事长徐先林先生、独立董事刘春 城先生、保荐代表人侯顺先生、财务总监陈学利先生和董事会秘书陈绍锋先生。 为充分尊 ...

筑博设计股份有限公司 2023 年第一季度报告 证券代码：300564 证券简称：筑博设计 公告编号：2023-019 筑博设计股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 适用 □不适用 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 筑博设计股份有限公司 2023 年第一季度报告 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 130,907,708.92 | 171,800,899.04 | -23.80% | | 归属于上市公司股东的净利润 | -14,746,34 ...

Financial Performance - The company reported a total revenue of 164,384,000 RMB for the year 2022, with a cash dividend distribution of 6.25 RMB per 10 shares[3]. - The company's total revenue for 2022 was ¥876,318,695.08, a decrease of 14.61% compared to ¥1,026,214,848.67 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥149,540,642.89, down 12.79% from ¥171,466,093.03 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥90,559,233.61, reflecting a decline of 17.97% from ¥110,397,937.31 in 2021[18]. - Basic earnings per share decreased to ¥0.92, down 14.02% from ¥1.07 in 2021[18]. - The net profit for the reporting period was -98,055,896.59 CNY, a significant decrease compared to the previous year[21]. - The company achieved operating revenue of 876.32 million yuan, a decrease of 14.61% compared to the previous year[43]. - Net profit attributable to shareholders was 149.54 million yuan, down 12.79% year-on-year[43]. Strategic Focus and Initiatives - The company is focusing on urban planning, green building, and intelligent construction technologies as part of its strategic initiatives[13]. - The company aims to expand its business scope and market share through branch expansion and the promotion of new technologies[34]. - The company aims to enhance its innovation capabilities and establish a high-quality development system in the construction industry by 2035[39]. - The company is focusing on digital transformation and the integration of BIM throughout the construction process to improve efficiency and project delivery[39]. - The company is committed to achieving a non-fossil energy consumption ratio of around 20% by 2025, in line with national carbon peak goals[39]. Market Environment and Competition - The construction design industry is experiencing a market contraction, with real estate development investment dropping by 10.0% in 2022, leading to increased competition among design firms[28]. - The company ranked 2nd in the WA 100 2022 list published by Building Design magazine, highlighting its competitive position in the industry[33]. - The proportion of new green buildings in China exceeded 90% of new constructions, indicating a strong shift towards sustainable design practices[30]. Research and Development - The company invested a total of 51.90 million yuan in research and development in 2022, with 174 R&D personnel and 8 new R&D projects initiated[88]. - The company is focusing on expanding its research in green building technologies and smart construction methods[81]. - The company has completed research on the integration of modern and ethnic architectural design, enhancing competitiveness in ethnic regions[104]. - The company is conducting ongoing research on the application of digital technology in architectural design, expected to be completed by December 2023[104]. Awards and Recognition - The company has been recognized as a leading private architectural design firm in China, with multiple industry awards and recognitions[33]. - The company has received numerous awards for its medical and elderly care building designs, including the "Top Ten Hospital Building Design" award for projects like the Shenzhen Children's Hospital[49]. - The company has received various accolades for its school and cultural building designs, including the prestigious Luban Award for the Xinjiang Art Center[54]. Governance and Management - The company has a total of 7 board members, including 4 independent directors, ensuring a strong governance structure[154]. - The company held 6 board meetings during the reporting period, demonstrating active governance engagement[154]. - The company has established an independent financial accounting department, allowing for autonomous financial decision-making and management[162]. - The company maintains a complete independence in assets, personnel, finance, and operations from its controlling shareholders[159]. Cash Flow and Financial Management - The total cash and cash equivalents decreased by ¥170,636,203.67, marking a 759.11% increase in net decrease compared to 2021[110]. - The net cash flow from operating activities increased by 49.48% to ¥62,566,841.72, primarily due to increased cash received from other operating activities and reduced tax payments[111]. - The company reported a total profit of ¥149,540,642.89, with significant impacts from industry economic downturns affecting client payment schedules[111]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,605, with 1,450 in the parent company and 155 in major subsidiaries[193]. - The professional composition includes 1,424 technical personnel, 42 sales personnel, 18 financial personnel, and 121 administrative personnel[193]. - Training programs are in place to enhance the professional and management capabilities of employees, including courses developed by technical leaders and practical case studies[195]. Profit Distribution and Shareholder Engagement - The company implemented a cash dividend policy, distributing 6 CNY per 10 shares, totaling 61,722,000 CNY (including tax) to shareholders[198]. - The profit distribution plan was approved at the 2021 annual general meeting and was executed on July 8, 2022[198]. - Small and medium shareholders had opportunities to express their opinions and their legal rights were adequately protected[200].

证券代码：300564 证券简称：筑博设计 筑博设计股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |------------------------------|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300564 证券简称：筑博设计 筑博设计股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |--------------------------|-----------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 □ | 分析师会议 | | 投资者关系 | □ 媒体采访 □ | 业绩说明会 | | 活动类别 ...

证券代码：300564 证券简称：筑博设计 筑博设计股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | |------------------------------|-----------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 | √业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □ | 其他（电话会议） | | 参与单位名 称及人员姓 名 ...

筑博设计股份有限公司 2022 年第三季度报告 筑博设计股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 证券代码：300564 证券简称：筑博设计 公告编号：2022-049 3、第三季度报告是否经过审计 □是 否 1 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | 56,752.84 | -56,753.78 | | | 部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 | | | | | 相关，符合国家政策规定、 | 213,764.06 | 4 ...

Financial Performance - The company's operating revenue for the reporting period was ¥398,793,758.42, a decrease of 8.21% compared to ¥434,468,209.72 in the same period last year[20]. - The net profit attributable to shareholders was ¥65,029,285.46, down 3.43% from ¥67,342,313.22 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥13,349,248.72, a significant decline of 57.14% from ¥31,145,846.59 in the previous year[20]. - The net cash flow from operating activities improved to -¥121,295,964.20, a 39.00% increase compared to -¥198,857,020.53 last year[20]. - The total assets at the end of the reporting period were ¥1,912,151,528.90, a decrease of 4.45% from ¥2,001,138,706.47 at the end of the previous year[20]. - The company's weighted average return on equity was 5.11%, down from 5.73% in the previous year[20]. - Revenue for the reporting period was $398.79 million, a decrease of 8.21% compared to the same period last year due to a decline in the real estate industry[86]. - Operating costs decreased by 7.66% to $265.06 million, primarily due to reduced personnel costs and increased outsourcing costs[86]. - Sales expenses dropped by 25.95% to $11.45 million, attributed to reduced business expansion costs due to the pandemic[86]. - Management expenses increased by 7.52% to $57.48 million, mainly due to increased employee stock incentive costs[86]. - Financial expenses surged by 583.75% to $1.49 million, resulting from changes in leasing policies that led to increased financing costs[86]. - Cash and cash equivalents decreased by 28.50% to $181.43 million, primarily due to reduced cash payments to employees and impacts from financial product transactions[86]. - The gross profit margin for the architectural design segment was 33.35%, a slight decrease of 0.33% year-on-year[88]. - Other income accounted for 64.30% of total profit, primarily from government industry development support funds[90]. Market Trends and Industry Position - The report emphasizes potential risks including long-term regulatory risks in the real estate industry, market competition risks, and risks from regional market imbalances[3]. - The construction design industry is experiencing a trend towards concentration and scale, with larger firms gaining market share due to increased competition[30]. - The shift towards green building and low-carbon design is becoming a new direction for the construction design industry, with over 90% of new buildings being green as of mid-2022[31]. - Digitalization and intelligent technology are rapidly evolving, with strong demand for BIM technology integration in construction projects[32]. - The domestic architectural design market is highly competitive, with a shift towards differentiated and specialized competition, impacting the company's growth[114]. - The company is focusing on balanced development between residential and non-residential projects to enhance risk resistance capabilities[112]. - The company is committed to continuous innovation and monitoring of market trends to maintain a competitive edge amid rapid technological advancements in the construction industry[116]. Strategic Initiatives and Partnerships - The company has established strategic partnerships with major real estate firms, enhancing its market position in residential building design[37]. - The company has established a green building team and has been involved in various sustainable projects, achieving international LEED standards[128]. - The company has actively engaged in green building technology development, collaborating with major real estate firms to explore pathways for achieving carbon neutrality[55]. - The company has established strategic partnerships with well-known real estate firms such as Vanke and Poly Group, enhancing its brand recognition and project opportunities[77]. - The company has participated in various urban renewal projects, including significant initiatives in Shenzhen and other major cities, reflecting its commitment to urban development[74]. Research and Development - The company is focusing on enhancing its capabilities in digital design and integrated systems to adapt to the changing market landscape[32]. - Investment in R&D increased by 30% year-over-year, focusing on innovative design technologies[140]. - The company plans to enhance its original technology development and industrialization of BIM technology to drive project progress[103]. - The company has focused on research and development in prefabricated buildings and has established a prefabricated building design center in collaboration with a partner company[69]. - A new partnership with a technology firm was established to leverage AI in design processes, anticipated to reduce project turnaround time by 15%[146]. Awards and Recognition - The company has received numerous awards for its architectural designs, including national and provincial-level excellence awards[39]. - The company has been recognized with over 30 national and provincial BIM awards for its projects, demonstrating its leadership in BIM technology application[54]. - The company has been awarded multiple honors for its school and cultural building designs, including the China Construction Engineering Luban Award and the American Muse Design Gold Award[44]. - The company has been recognized as a "National Prefabricated Building Industrial Base" since 2017, reflecting its commitment to prefabricated construction methods[49]. - The company has received multiple accolades, including being named one of the top 30 national green building design consulting firms in 2020 and achieving 2nd place in the WA 100 2022 list published by Building Design magazine[68]. Shareholder Commitments and Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its IPO, with specific conditions for share reduction thereafter[137]. - The company will adhere to legal and regulatory requirements when determining whether to reduce its holdings after the lock-up period[137]. - The maximum annual reduction of shares post-lock-up is capped at 50% of the shares held prior to the IPO[137]. - The company has established a clear framework for share reduction methods, including public trading and private transfers[137]. - The company emphasizes the importance of maintaining shareholder trust through adherence to its commitments and regulatory compliance[137]. - The company has made unconditional and irrevocable commitments to maintain its independence and protect the interests of shareholders since its initial public offering[147]. Employee Engagement and Corporate Culture - The company strictly adheres to labor laws, providing employees with labor contracts and comprehensive insurance, ensuring employee rights are protected[131]. - In the first half of 2022, the company organized various training programs to enhance employee skills, including standardization training across multiple engineering disciplines[132]. - The company actively participates in industry academic activities, winning awards at the 2021 Shenzhen HVAC Academic Annual Meeting, including first and third prizes for design[133]. - The company employs over 180 registered professionals, including architects and engineers, demonstrating its strong talent pool and commitment to quality[78]. Future Outlook and Growth Strategy - The company expects a revenue growth of 25% for the second half of 2022, driven by new product launches and market expansion[140]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[140]. - The company plans to implement a stock buyback program if its stock price falls below the audited net asset value per share for 20 consecutive trading days[141]. - Future guidance indicates a focus on sustainable practices, with a goal to reduce carbon emissions by 20% by 2025[140]. - The company plans to maintain a balanced approach in its business development to mitigate risks from regional market imbalances[115].

筑博设计股份有限公司 2022 年第一季度报告全文 重要内容提示: 证券代码：300564 证券简称：筑博设计 公告编号：2022-017 筑博设计股份有限公司 2022 年第一季度报告 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 171,800,899.04 | 191,742,224.76 | -10.40% | | 归属于上市公司股东的净利润（元） | 2,295,181.63 | 5,230,107. ...

Financial Performance - The company's operating revenue for 2021 was ¥1,026,214,848.67, representing a 6.87% increase compared to ¥960,231,481.28 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥171,466,093.03, a 23.89% increase from ¥138,406,511.12 in 2020[20]. - The net profit after deducting non-recurring gains and losses was ¥110,397,937.31, up 38.94% from ¥79,456,410.37 in 2020[20]. - The basic earnings per share for 2021 was ¥1.71, reflecting a 23.91% increase from ¥1.38 in 2020[20]. - The total assets at the end of 2021 amounted to ¥2,001,138,706.47, a 6.50% increase from ¥1,879,059,722.89 at the end of 2020[20]. - The net assets attributable to shareholders increased by 10.92% to ¥1,268,378,973.73 at the end of 2021 from ¥1,143,553,565.82 at the end of 2020[20]. - The net cash flow from operating activities for 2021 was ¥41,856,112.14, a significant decrease of 76.18% compared to ¥175,754,223.10 in 2020[20]. - The weighted average return on equity for 2021 was 14.24%, up from 12.64% in 2020[20]. - The company reported a total income of 61,068.16 million in 2021, up from 58,950.10 million in 2020, reflecting an increase of about 3.8%[26]. - The total operating revenue for 2021 was ¥1,026,214,848.67, representing a year-on-year increase of 6.87% compared to ¥960,231,481.28 in 2020[99]. - The revenue from architectural design accounted for 92.88% of total revenue, amounting to ¥953,146,236.14, with a year-on-year growth of 7.39%[100]. Dividends and Capital Management - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares to all shareholders, based on a total of 102,870,000 shares[5]. - The company has approved a capital reserve conversion plan, allowing for a bonus issue of 6 shares for every 10 shares held[5]. Risks and Challenges - The company faces risks including long-term regulatory risks in the real estate industry, market competition risks, and regional market imbalances[5]. - The company acknowledges the competitive risks in the architectural design market and will continue to monitor market trends and customer needs to maintain its competitive edge[149]. - The company faces risks from long-term regulatory policies in the real estate sector and will focus on balanced development between residential and non-residential projects to mitigate these risks[148]. Research and Development - The company invested a total of 58.78 million yuan in research and development, a year-on-year increase of 20.41%[92]. - The company’s R&D expenses increased by 20.41% to ¥58,775,594.75, driven by enhanced investment in new technology development[109]. - The company completed several key R&D projects, including fire prevention design for high-rise buildings and green commercial building design, which are expected to enhance its market competitiveness[110]. - The integration of BIM and MR technologies is expected to enhance design quality and improve the company's digital design capabilities[111]. - The company is focusing on prefabricated construction technology in medical buildings, aiming to standardize designs to meet complex medical space requirements[111]. Strategic Partnerships and Market Expansion - The company has established strategic partnerships with major real estate firms, including Vanke and Poly Group, enhancing its market presence in residential design[48]. - The company plans to expand its business scope and market share through branch expansion and the promotion of new technologies[36]. - The company is actively pursuing digital transformation through the development of information systems to improve operational efficiency[95]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for this purpose[182]. Corporate Governance - The company maintained a 100% independent operation from its controlling shareholders in terms of business, personnel, assets, and finance[165]. - The company’s board of directors consists of 7 members, including 4 independent directors, and held 9 board meetings during the reporting period[159]. - The company ensured compliance with information disclosure regulations, providing timely and accurate information to all shareholders[163]. - The company has a fully independent financial accounting department and maintains separate bank accounts from its controlling shareholders[168]. - The company’s independent directors actively participated in meetings and provided opinions on significant matters, enhancing corporate governance[161]. Sustainability and Environmental Initiatives - The company actively promotes green low-carbon development and has been recognized as an advanced unit by the Shenzhen Green Building Association in 2020[38]. - The company achieved a 13.5% reduction in energy consumption per unit of GDP compared to 2020, and an 18% decrease in carbon emissions per unit of GDP, laying a solid foundation for carbon peak goals[41]. - By 2030, the company aims for non-fossil energy consumption to reach approximately 25% of total energy consumption, with carbon emissions per unit of GDP reduced by over 65% from 2005 levels[41]. - The company is focused on increasing the proportion of green building area in new urban constructions to 70% by 2022, with continuous improvement in energy efficiency of existing buildings[42]. Awards and Recognition - The company has been recognized as a leading private architectural design firm, ranking second in the WA 100 2022 list published by Building Design magazine[35]. - The company has received multiple awards for its architectural designs, including national and provincial-level honors for its residential and medical projects[50]. - The company has received multiple awards in BIM design, including 3 Best BIM Design Application Awards and 17 municipal-level BIM design awards[37]. - The company has been recognized as one of the top 30 national green building design consulting firms for two consecutive years (2019 and 2020) by CIHAF[38]. Operational Management - The company has established a nationwide operational management model with branches in major cities including Beijing, Shanghai, and Guangzhou, enhancing customer service capabilities[39]. - The company has implemented a resource-sharing model among regional branches to leverage complementary advantages[39]. - The company has established strategic partnerships with well-known real estate firms such as Vanke and Poly Group, enhancing its brand recognition and project opportunities[81]. - The company has set up branches in major cities, enhancing its operational management and market expansion capabilities[83].