证券代码：300564 证券简称：筑博设计 公告编号：2020-024 筑博设计股份有限公司 ZHUBO DESIGN CO.,LTD 2020 年第一季度报告 2020 年 04 月 1 筑博设计股份有限公司 2020 年第一季度报告全文 第一节 重要提示 筑博设计股份有限公司 2020 年第一季度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人徐先林、主管会计工作负责人陈学利及会计机构负责人(会计主 管人员) 龙奋勇声明：保证季度报告中财务报表的真实、准确、完整。 2 筑博设计股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | | --- | --- | --- | --- | | 营业总收入（元） | 123,646,994.55 | 214,616,889.62 | -4 ...

Financial Performance - The company's operating revenue for 2019 was ¥924,150,324.38, representing a 9.81% increase compared to ¥841,589,319.37 in 2018[17]. - The net profit attributable to shareholders for 2019 was ¥142,639,602.01, a 19.33% increase from ¥119,533,613.63 in 2018[17]. - The total assets at the end of 2019 reached ¥1,685,015,381.07, a 69.92% increase from ¥991,632,453.79 at the end of 2018[17]. - The net assets attributable to shareholders increased by 149.55% to ¥1,040,147,054.70 at the end of 2019 from ¥416,806,374.34 at the end of 2018[17]. - Basic earnings per share for 2019 were ¥1.85, up 16.35% from ¥1.59 in 2018[17]. - The weighted average return on equity for 2019 was 27.93%, down from 33.25% in 2018, a decrease of 5.32%[17]. - The company achieved an operating revenue of 924.15 million yuan, representing a year-on-year increase of 9.81%[49]. - The net profit attributable to shareholders was 142.64 million yuan, reflecting a year-on-year growth of 19.33%[49]. - Total revenue for 2019 reached ¥924,150,324.38, representing a year-on-year increase of 9.81% compared to ¥841,589,319.37 in 2018[58]. - The architectural design segment generated ¥851,739,911.61, accounting for 92.16% of total revenue, with a growth of 11.27% from ¥765,460,642.34 in 2018[58]. Cash Dividend Policy - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares to all shareholders, based on a total of 100,000,000 shares[4]. - The cash dividend distribution policy requires that at least 10% of the distributable profit for the year must be distributed in cash[116]. - The company achieved a net profit of 142.64 million yuan for the year 2019, with a distributable profit of 296.92 million yuan[121]. - The cash dividend represents 100% of the total profit distribution amount for the year[121]. - The company has a stable profit distribution policy, prioritizing cash dividends over stock dividends[115]. - The company’s cash dividend policy stipulates that during the growth phase with significant capital expenditure, the cash dividend should be at least 20% of the profit distribution[121]. Risk Management - The company acknowledges potential risks including adverse impacts from the COVID-19 pandemic, long-term regulatory controls in the real estate industry, and market competition risks[4]. - The company has a comprehensive risk management strategy to address potential market imbalances and technological innovations that may affect competitiveness[4]. - The company faces risks from long-term regulatory adjustments in the real estate sector, which may impact its operational strategies[106]. - The company is exposed to market competition risks as the domestic architectural design market becomes increasingly competitive[108]. - The company aims to enhance its risk resistance by integrating and sharing resources across its regional branches[109]. Innovation and Technology - The report outlines the company's commitment to innovation in architectural design and construction methodologies, including the adoption of Building Information Modeling (BIM) technology[9]. - The company is exploring new product developments and technological advancements to improve operational efficiency and client satisfaction[4]. - The company is focusing on innovative building design methods, emphasizing green and energy-efficient designs[36]. - The company is leveraging new technologies in building design, including BIM technology and smart building solutions[36]. - The company is focused on integrating BIM technology with prefabricated buildings and green architecture, aiming to enhance service quality and innovation[41]. - The company intends to increase its research and development investment in new technologies such as "new infrastructure," cloud service design, AR, and VR to maintain its industry-leading position[101]. Strategic Partnerships and Market Expansion - The company is focused on expanding its market presence and enhancing its service offerings through strategic partnerships and collaborations[4]. - The company has established long-term strategic partnerships with major developers like Vanke and Poly Real Estate[28]. - The company has established long-term strategic partnerships with major developers such as Vanke, Poly Real Estate, and JinDi Group, enhancing customer loyalty and market presence[42]. - The company has expanded its presence with branches in major cities including Beijing, Shanghai, and Chengdu, enhancing market competitiveness[37]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[136]. Corporate Governance and Compliance - The management team emphasized the importance of compliance with regulatory requirements to protect shareholder interests[136]. - The company has committed to strictly adhere to all public commitments made during its initial public offering and will accept social supervision[128]. - The company will publicly disclose reasons for any unfulfilled commitments, maintaining transparency with shareholders[129]. - The company has implemented measures to ensure that executive consumption behaviors are restrained, promoting responsible management[129]. - The company has committed to linking executive compensation to performance measures, enhancing accountability[129]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 19,944, an increase from 15,614 at the end of the previous month[185]. - The largest shareholder, Xu Xianlin, holds 21.08% of the shares, amounting to 21,079,000 shares[186]. - The second largest shareholder, Yang Weizhong, holds 10.73%, equivalent to 10,731,000 shares[186]. - The company has no preferred shares or convertible bonds outstanding during the reporting period[193][196]. - The actual controller, Xu Xianlin, has not changed during the reporting period and holds the position of Chairman and General Manager[189]. Social Responsibility - The company actively engaged in social responsibility initiatives, including a donation of ¥2 million to improve educational facilities at a high school in Lhasa[167]. - The company has established partnerships with universities for research and development, including collaborations with Guangzhou University and Shenzhen University[168]. - The company received multiple awards in 2019, including the Shenzhen Famous Trademark and the Excellent Survey and Design Award from the China Survey and Design Association[170]. - The company emphasizes employee rights and benefits, providing competitive salaries and various welfare programs to enhance employee satisfaction[166].