证券代码：300564 证券简称：筑博设计 公告编号：2023-039 三、备查文件 筑博设计股份有限公司（以下简称"公司"）第四届监事会第十八次会议于 2023 年 8 月 11 日以通讯表决方式召开。本次监事会会议通知及会议材料已于 2023 年 8 月 9 日以电话及电子邮件形式向全体监事发出。本次会议应当出席的监事 3 人，实际出席 本次会议的监事 3 人（无代为出席会议并行使表决权），会议由监事会主席周祖寿先 生主持，会议的召集、召开程序符合《中华人民共和国公司法》等法律、行政法规、 规范性文件以及《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议通过了以下议案： （一）审议通过并决定提交股东大会审议《关于公司首次公开发行股票部分募投 项目结项并将节余募集资金永久补充流动资金的议案》 监事会认为：公司本次"设计服务网络建设项目"结项并将节余募集资金用于永 久补充流动资金是基于公司实际生产经营需要做出的谨慎决定，有利于提高募集资金 的使用效率，降低公司财务费用，符合公司长远发展的要求，不会对公司正常生产经 营造成重大不利影响，不存在变相改变募集资金投向和损害股东利益尤其是中小股 ...

证券代码：300564 证券简称：筑博设计 公告编号：2023-037 筑博设计股份有限公司 关于持股 5%以上股东减持股份超过 1%的公告 近日，公司收到持股 5%以上股东杨为众的通知，自 2023 年 7 月 17 日至 2023 年 7 月27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3,420,000股， 减持比例为 2.0673%。根据《中华人民共和国证券法》《深圳证券交易所创业板股票 上市规则》及《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份 实施细则》等相关规定，现将有关情况公告如下： | 1、基本情况 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 杨为众 | | | | | | | | | 住所 | 广东省深圳市 | | | | | | | | | 权益变动时间 | 2023 年 17 | 7 月 | 日至 | 2023 年 7 月 | 27 日 | | | | | 股票简称 | 筑博设计 | | | 股票代码 | | | 300564 ...

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 ...