Financial Performance - The company's operating revenue for Q1 2023 was ¥130,907,708.92, a decrease of 23.80% compared to ¥171,800,899.04 in the same period last year[5] - The net profit attributable to shareholders was -¥14,746,349.94, representing a decline of 742.49% from ¥2,295,181.63 in the previous year[5] - Net profit for Q1 2023 was a loss of ¥14,746,349.94, compared to a profit of ¥2,295,181.63 in Q1 2022[19] - The total comprehensive income attributable to the parent company for Q1 2023 was -14,746,349.94 CNY, compared to 2,295,181.63 CNY in the same period last year[20] - Basic and diluted earnings per share for Q1 2023 were both -0.09 CNY, down from 0.02 CNY in Q1 2022[20] Cash Flow and Investments - The net cash flow from operating activities improved by 10.85%, amounting to -¥87,421,328.37 compared to -¥98,055,896.59 in the same period last year[9] - Cash inflow from operating activities totaled 125,716,137.65 CNY, a decrease of 29% from 176,707,126.69 CNY in the previous year[21] - Net cash outflow from operating activities was -87,421,328.37 CNY, slightly improved from -98,055,896.59 CNY in the same period last year[21] - Cash inflow from investment activities was 376,738,507.25 CNY, up 36.5% from 276,073,299.49 CNY in the previous year[22] - Net cash flow from investment activities was 170,283,177.10 CNY, a significant recovery from -102,975,698.97 CNY in Q1 2022[22] - The net increase in cash and cash equivalents for the period was 80,943,276.67 CNY, compared to a decrease of -202,762,854.10 CNY in the same period last year[22] - The ending balance of cash and cash equivalents was 524,668,660.79 CNY, up from 411,598,733.69 CNY at the end of Q1 2022[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,893,342,887.05, down 5.46% from ¥2,002,744,561.71 at the end of the previous year[5] - Total liabilities decreased to ¥539,446,960.01 in Q1 2023 from ¥636,085,865.09 at the start of the year, reflecting a reduction of 15.2%[16] - Current assets totaled ¥1,530,241,811.66 at the end of Q1 2023, down 5.9% from ¥1,626,165,770.71 at the beginning of the year[15] - Current liabilities decreased to ¥520,270,779.06 in Q1 2023 from ¥603,175,803.68 at the start of the year, a reduction of 13.8%[15] - The company’s fixed assets decreased to ¥193,531,156.04 from ¥199,226,733.62, a decline of 2.4%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,630[11] - Major shareholder Xu Xianlin held 20.49% of the shares, amounting to 33,726,400 shares[11] Operational Insights - The company attributed the decline in net profit to decreased operating income and increased impairment losses due to industry economic downturn[9] - Total operating costs for Q1 2023 were ¥143,257,511.97, down 13.9% from ¥166,431,126.98 in Q1 2022[18] - The company’s R&D expenses for Q1 2023 were ¥10,190,238.98, slightly down from ¥11,031,301.65 in Q1 2022, indicating a focus on cost management[18] Other Information - The report for Q1 2023 was not audited[23]

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：2023-001 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系 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 参与公司2022年度网上业绩说明会的投资者 时间 2023年5月11日 地点 公司会议室 董事长：徐先林 独立董事：刘春城 保荐代表人：侯顺 财务总监：陈学利 董事会秘书：陈绍锋 上市公司接 待人员姓名 | --- | |--------------------------------------------------------------| | 1、公司未来房产增长空间有限，未来长时间可有其他转型方向和布 | | 局 | | 答：尊敬的投资者，您好！除住宅类传统业务外，公司近年来大力拓 | | 展非住宅类业务，尤其是医疗与养老建筑设计、学校与文体建筑等方 | | 面的业务。另外，公司也持续关注产业发展趋势和市场热点，将以传 | | 统建筑设计为基础，加大装配式建筑、BIM技术、绿色建筑、建筑智 | | 能化等领域的研究与应用，逐步提 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥130,907,708.92, a decrease of 23.80% compared to ¥171,800,899.04 in the same period last year[5] - The net profit attributable to shareholders was -¥14,746,349.94, representing a decline of 742.49% from a profit of ¥2,295,181.63 in the previous year[5] - Basic and diluted earnings per share were both -¥0.09, a decrease of 550.00% from ¥0.02 in the previous year[5] - The total comprehensive income attributable to the parent company was -14,746,349.94 CNY, compared to 2,295,181.63 CNY in the previous period[20] Cash Flow - The net cash flow from operating activities improved by 10.85%, amounting to -¥87,421,328.37 compared to -¥98,055,896.59 in the same period last year[10] - Cash inflow from operating activities totaled 125,716,137.65 CNY, a decrease of 29% from 176,707,126.69 CNY in the previous period[21] - Net cash outflow from operating activities was -87,421,328.37 CNY, slightly improved from -98,055,896.59 CNY in the previous period[21] - Cash inflow from investment activities was 376,738,507.25 CNY, up 36.5% from 276,073,299.49 CNY in the previous period[22] - Net cash flow from investment activities was 170,283,177.10 CNY, a significant improvement from -102,975,698.97 CNY in the previous period[22] - Total cash inflow from financing activities was 91,925.70 CNY, down from 136,428.65 CNY in the previous period[22] - The company reported a net cash outflow from financing activities of -1,918,572.06 CNY, compared to -1,731,258.54 CNY in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,893,342,887.05, down 5.46% from ¥2,002,744,561.71 at the end of the previous year[5] - Total liabilities decreased to CNY 539,446,960.01 from CNY 636,085,865.09 at the start of the year, reflecting a reduction of 15.2%[16] - Current assets totaled CNY 1,530,241,811.66, a decline of 5.9% from CNY 1,626,165,770.71 at the beginning of the year[15] - Cash and cash equivalents increased to CNY 530,288,819.53 from CNY 449,345,042.86, representing an increase of 18%[15] - Accounts receivable decreased to CNY 161,679,209.66 from CNY 178,930,483.10, a reduction of 9.7%[15] - The company reported a significant increase in contract assets, rising to CNY 274,182,911.61 from CNY 256,729,462.11, an increase of 6.5%[15] - Non-current liabilities totaled CNY 19,176,180.95, down from CNY 32,910,061.41, indicating a decrease of 41.7%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,630[11] - The largest shareholder, Xu Xianlin, holds 20.49% of the shares, amounting to 33,726,400 shares[11] Other Information - The company attributed the decline in net profit to decreased industry economic conditions and increased impairment losses[10] - The first quarter report was not audited[22]

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 ...

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. ...