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、交易概述 筑博设计股份有限公司（以下简称"公司"）于 2024年 7月 19日召开第五届董事 会第六次会议，审议通过了《关于终止并重新审议公司出售房产的议案》，同意将位 于上海市静安区（原闸北区）俞泾港路 11 号的房产（建筑面积 2286.65 平方米）出售 给缪世华、牛世杰等 5 名自然人，具体情况详见《关于终止并重新出售房产的公告》 （公告编号：2024-058）。公司于 2024 年 8 月 5 日召开 2024 年第二次临时股东大会审 议通过了上述议案。 证券代码：300564 证券简称：筑博设计 公告编号：2025-031 筑博设计股份有限公司 关于出售房产完成过户的公告 公司位于上海市静安区（原闸北区）俞泾港路 11 号的房产已于近日完成税费缴纳 及过户手续，公司已收到牛世杰等人支付的全部价款 9,146.60 万元，公司出售上述房 产事项已经全部完成。 特此公告。 筑博设计股份有限公司 董事会 2025 年 7 月 4 日 二、交易进展情况 ...

Core Viewpoint - The company, Zhuhai Design, announced a plan for share reduction by major shareholders, including the actual controller Xu Jiang and several partnerships, which collectively hold a significant portion of the company's shares [1][2]. Shareholder Reduction Plan - Xu Jiang holds 14,024,000 shares, accounting for 8.6935% of the total share capital, while the partnerships hold a combined 36,120,000 shares, representing 22.3909% of the total [1]. - The shareholders plan to reduce their holdings by up to 4,839,456 shares, which is 3.0000% of the total share capital, within three months after the announcement [1]. - The reduction will occur through centralized bidding and/or block trading, with a maximum of 1% through centralized bidding and 2% through block trading [1]. Financial Performance - The company reported revenues of 1.026 billion, 876 million, 681 million, and 436 million from 2021 to 2024, with net profits of 171 million, 150 million, 82.99 million, and 30.98 million respectively [5]. - For the first quarter of 2025, the company achieved revenues of 57.94 million, a year-on-year decrease of 13.36%, with a net loss of 27.68 million compared to a loss of 53.50 million in the same period last year [5]. Company Background - Zhuhai Design was listed on the Shenzhen Stock Exchange on November 8, 2019, with an initial issuance of 25 million shares at a price of 22.69 yuan per share, raising a total of 567.25 million yuan [3]. - The funds raised are intended for various projects, including design service network construction and research and development in prefabricated buildings and BIM technology [3].

Key Points - Jiangnan Water received a stake increase from Lianan Life Insurance, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. warns that its stock price fluctuations are not aligned with its fundamentals, as it has seen five consecutive trading days of price increases [6] - Weimais intends to invest 190 million yuan into its subsidiary for a new electric drive assembly project [7] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, indicating compliance with EU standards [8] - Jingwei Huikai plans to acquire an additional 12.44% stake in Nosi Micro, increasing its control in the semiconductor sector [9] - ST Tongmai will remove its delisting risk warning starting July 4, while continuing other risk warnings [10] - ST Modern seeks to apply for the removal of other risk warnings but will maintain delisting risk warnings [11] - Luxshare Precision is planning to issue H-shares for listing on the Hong Kong Stock Exchange [12] - Hainan Highway intends to purchase a 51% stake in Hainan Jiaokong Petrochemical, which will become a subsidiary [13] - Jucheng Co. plans to transfer 1.25% of its shares through a price inquiry [14] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year [15] - Jiangling Motors achieved a total vehicle sales of 172,700 units in the first half, up 8.15% year-on-year [16] - Changan Automobile's sales reached 1.3553 million units in the first half, with new energy vehicle sales growing by 49.05% [17] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of the year [18] - Jihong Co. anticipates a net profit increase of 55% to 65% for the first half of the year [19] - Nanjing Business Travel expects a net profit decrease of 67.4% to 78.27% for the first half of the year [20] - Madi Technology forecasts a net profit of 25 million to 27 million yuan, marking a turnaround from losses in the previous year [21] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan [22] - Jinyi Industrial won a bid for a 335 million yuan intercity railway materials procurement project [23] - Sichuan Road and Bridge signed a construction contract worth approximately 11.596 billion yuan [24] - Fulian Precision signed a cooperation framework agreement with Chuanfa Longmang for lithium battery material projects [26] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan [27] - Feiwo Technology plans to repurchase shares worth 25 million to 50 million yuan [28] - Nengte Technology intends to repurchase shares worth 300 million to 500 million yuan for capital reduction [29] - CATL has repurchased 6.641 million A-shares for a total of 1.551 billion yuan [30] Shareholding Changes - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [31] - Sanwei Xinan's shareholder intends to reduce its stake by up to 2% [33] - Data Port's shareholders plan to reduce their stakes by up to 2% [34] - Zhuzhou Design's controlling shareholders plan to reduce their stakes by up to 3% [35] - Tianji Co.'s controlling shareholders plan to reduce their stakes by up to 3% [36] - Anjisi's shareholders plan to reduce their stakes by up to 4% [37] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [39]

Core Viewpoint - The actual controller of Zhuhai Design, Xu Jiang, along with his concerted actors, plans to reduce their shareholding in the company by up to 4.8395 million shares, representing 3% of the total share capital, due to personal funding needs [1] Summary by Relevant Sections - **Share Reduction Plan** - The share reduction will occur within 15 trading days after the announcement and will take place over a period of three months [1] - The reduction will be executed through centralized bidding and block trading methods, with a maximum of 1% of the total share capital being sold via centralized bidding and 2% via block trading [1] - **Reason for Reduction** - The primary reason for the share reduction is the personal funding needs of the shareholders [1] - **Compliance and Commitment** - The shareholders have committed to comply with relevant laws and regulations, and any violation of this commitment will result in liability for compensation [1]

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 ...