证券代码：300564 证券简称：筑博设计 公告编号：2025-011 筑博设计股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 一、审议程序 筑博设计股份有限公司（以下简称"公司"）于 2025年 4月 24日召开第五届董事 会第九次会议和第五届监事会第八次会议，审议通过了《关于 2024 年度利润分配预案 的议案》，本议案尚需提交公司 2024 年度股东大会审议。现将该预案的具体情况公告 如下： 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、本次利润分配预案为 2024 年度利润分配。 经信永中和会计师事务所（特殊普通合伙）审计并出具的《审计报告》确认，公 司 2024 年度合并会计报表归属于母公司所有者净利润 30,984,752.82 元，其中，母公司 2024 年度实现净利润 28,360,630.53 元，提取法定盈余公积 2,836,063.05 元，公司本年 度可供股东分配的利润为 494,077,871.45 元。 三、现金分红方案的具体情况 （一）公司 2024 年 ...

Financial Performance - The company achieved a net profit of 30.98 million yuan in 2024, a decrease of 62.67% compared to the same period last year[3]. - The net profit after deducting non-recurring gains and losses was -32.68 million yuan, primarily due to reduced project undertakings and slower implementation progress[3]. - The company's revenue for 2024 was ¥436,422,858.80, a decrease of 35.92% compared to ¥681,068,538.20 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥30,984,752.82, down 62.67% from ¥82,999,650.18 in 2023[18]. - The operating cash flow net amount for 2024 was ¥8,991,486.92, a drop of 78.77% from ¥42,348,566.38 in 2023[18]. - Basic earnings per share for 2024 were ¥0.19, down 62.75% from ¥0.51 in 2023[18]. - The total assets at the end of 2024 were ¥1,680,251,873.91, a decrease of 10.92% from ¥1,886,173,740.19 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥1,303,203,911.17, down 4.13% from ¥1,359,343,158.35 at the end of 2023[18]. - The weighted average return on equity for 2024 was 2.33%, a decline of 3.75% from 6.08% in 2023[18]. - The company reported a significant decrease in design business revenue, with the adjusted revenue for 2024 being ¥431,436,607.31 compared to ¥678,496,922.21 in 2023[18]. Market Environment - The architectural design industry is experiencing a downturn, affecting the company's performance, which aligns with the industry trend of declining net profits or losses among peers[4]. - The company emphasizes the importance of risk awareness regarding market environment changes, competition, and regional market imbalances[6]. - The company has experienced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits in recent years[18]. - The real estate development investment in China decreased by 10.6% year-on-year in 2024, indicating challenges in the market[28]. Strategic Partnerships and Business Focus - The company has established strategic partnerships with major real estate firms, including Poly Group and Vanke, to enhance its residential building design services[40]. - The company is actively exploring opportunities in affordable housing and rental housing projects in response to national policies[40]. - The company aims to leverage its brand and technological advantages to expand its service offerings and increase market share in the future[33]. - The company is committed to transforming into a comprehensive solution provider in architectural design and engineering management, leveraging core technologies like prefabricated buildings and BIM[131]. Research and Development - The company invested a total of ¥29,002,289.02 in R&D for 2024, a decrease of 36.77% from ¥45,867,005.29 in 2023[98]. - The number of R&D personnel decreased from 165 in 2023 to 104 in 2024, a reduction of 36.97%[103]. - The company is focusing on optimizing its R&D structure and investment strategy to enhance efficiency and innovation[103]. - The company plans to increase R&D investment in emerging technologies such as cloud service design, AR, VR, BIM, and digital twin technologies to maintain its industry-leading position[133]. Awards and Recognition - The company has been recognized as a leading player in the construction design industry, achieving 2nd place in the WA 100 2022 ranking by Building Design magazine[33]. - The company has won over 30 national and provincial BIM awards, with notable projects including the Shenzhen Natural History Museum, which received the first prize in the 2023 Longtu Cup National BIM Competition[55]. - The company has received multiple design awards for its hotel and resort properties, including the Platinum Award at the American Muse Design Awards for the Shenzhen Wanke Langqi Yacht Club Hotel[46]. Corporate Governance - The company is committed to maintaining high standards of corporate governance and transparency in its operations[164][165]. - The board of directors held a total of 8 meetings during the reporting period[176]. - The company approved the financial report for the year 2023, which includes a detailed analysis of the financial performance and key metrics[181]. - The company plans to appoint a new financial officer for the fiscal year 2024, emphasizing the importance of aligning with the company's operational realities[181]. Employee Management - The company reported a total of 1,030 employees at the end of the reporting period, with 902 being technical personnel[186]. - The company has developed a training program aimed at enhancing the technical and management skills of its employees, particularly for design personnel[188]. - The company emphasizes a performance-based compensation system to attract and retain key talent, aligning employee interests with company goals[187]. Future Outlook - The company aims to leverage national policies and industry development opportunities to expand its business scale and improve profitability[36]. - The implementation of the Guangdong-Hong Kong-Macao Greater Bay Area development plan is expected to create significant market demand for the company's services[74]. - The company plans to distribute a cash dividend of 5 yuan per 10 shares (including tax), totaling 80,657,600 yuan, which represents 100% of the total profit distribution[191].

Financial Performance - The company's operating revenue for Q1 2025 was ¥57,937,476.32, a decrease of 13.36% compared to ¥66,868,636.37 in the same period last year[5] - The net profit attributable to shareholders was -¥27,684,393.08, an improvement of 48.25% from -¥53,495,586.49 year-on-year[5] - The basic and diluted earnings per share improved to -¥0.17 from -¥0.33, reflecting a 48.48% increase[5] - Net profit for the current period is a loss of CNY 27,684,393.08, compared to a loss of CNY 53,495,586.49 in the previous period[19] - The net profit attributable to the parent company was -27,684,393.08, compared to -53,495,586.49 in the previous period, indicating an improvement of approximately 48.3%[20] Cash Flow - The net cash flow from operating activities was -¥21,113,130.13, showing a significant reduction of 70.22% compared to -¥70,900,141.08 in the previous year[5] - Cash inflow from operating activities totaled 81,279,580.41, down from 102,945,967.68 in the previous period, representing a decrease of about 21.1%[22] - The net cash flow from operating activities was -21,113,130.13, an improvement from -70,900,141.08 in the previous period[22] - Cash inflow from investment activities was 346,950,493.48, compared to 205,314,188.15 in the previous period, showing an increase of approximately 68.8%[22] - The net cash flow from investment activities was 80,574,613.48, a significant improvement from -72,098,377.62 in the previous period[22] - The net cash flow from financing activities was -1,373,471.92, compared to -3,192,426.32 in the previous period, indicating an improvement of about 57.1%[24] - The ending cash and cash equivalents balance was 527,611,840.88, up from 322,651,216.31 in the previous period, reflecting an increase of approximately 63.7%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,651,944,600.37, down 1.68% from ¥1,680,251,873.91 at the end of the previous year[5] - Total liabilities are CNY 376,425,082.28, slightly down from CNY 377,047,962.74 at the beginning of the period[16] - Current assets total CNY 1,336,866,848.49, a decrease from CNY 1,365,054,852.86 at the beginning of the period[15] - Non-current assets amount to CNY 315,077,751.88, remaining relatively stable compared to CNY 315,197,021.05 at the beginning of the period[15] - Total operating costs for the current period are CNY 91,831,220.84, down from CNY 116,402,890.15 in the previous period[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,491, with no preferred shareholders[11] - Major shareholders include Xu Xianlin with 20.71% and Xu Jiang with 8.61% of the shares[11] Other Information - Non-recurring gains and losses totaled ¥9,682,823.27, primarily from the disposal of non-current assets and government subsidies[6] - The company has made significant progress in optimizing personnel structure, leading to reduced employee compensation expenses compared to the previous year[9] - The company did not report any net profit from mergers under common control for the current and previous periods[20] - The first quarter report was not audited[25]

证券代码：300564 证券简称：筑博设计 公告编号：2025-008 筑博设计股份有限公司 关于变更签字会计师的公告 二、本次变更人员的基本信息 （一）基本情况 拟签字注册会计师：程健先生，2020 年获得中国注册会计师资质，2016 年开始从 事上市公司审计，2023 年开始在信永中和执业，在大型国有企业集团、上市公司审计 方面积累了丰富的专业经验，具备相应专业胜任能力。 （二）诚信记录 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 2024 年 4 月 18 日召开第五届董 事会第二次会议及第五届监事会第二次会议，审议通过了《关于续聘公司 2024 年度审 计机构的议案》，同意续聘信永中和会计师事务所（特殊普通合伙）（以下简称"信 永中和"）为公司 2024 年度审计机构，并于 2024 年 5 月 13 日召开 2023 年度股东大 会审议通过了上述议案。具体内容详见公司于 2024 年 4 月 20 日在巨潮资讯网上披露 的《关于续聘会计师事务所的公告》(公告编号：2024-033)。 近日，公司收到信永 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-006 筑博设计股份有限公司 关于持股 5%以上股东减持股份预披露的公告 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公告内容与信息披露义务人提供的信息一致。 特别提示： 筑博设计股份有限公司（以下简称"公司"）持股 5%以上股东杨为众持有公司 股份 13,749,600 股（占公司总股本的 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 （占公司总股本的 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%。 公司于近日收到股东杨为众的《关于计划减持公司股份的告知函》，现将有关情 况公告如下： 一、股东的基本情况 | 股东名称 | 持股数量（股） | 占公司总股本比例 | 备注 | | --- | --- | --- | --- | | 杨为众 | 13,749,600 | 8.4414% ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-007 筑博设计股份有限公司 关于高级管理人员减持股份预披露的公告 股东马镇炎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。 特别提示： 筑博设计股份有限公司（以下简称"公司"）高级管理人员马镇炎持有公司股份 2,656,600 股（占公司总股本的 1.6310%），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 664,150 股（占公司总 股本的 0.4077%），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%。 | | | | 任意连续 90 个自然日内以集中竞价方式减持 | | --- | --- | --- | --- | | | | | 股份的总数合计不超过公司股份总数的1%； | | | | | 任意连续 90 个自然日内以大宗交易方式减持 | | 马镇炎 | 664,150 | 0.4077% | 股份的 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-005 筑博设计股份有限公司（以下简称"公司"）于 2025年 1月 20日披露了公司银行 基本账户部分资金被冻结的情况，具体内容详见公司在巨潮咨询网披露的《关于公司 银行基本账户部分资金被冻结的公告》（公告编号：2025-003）。 近日，公司收到西藏自治区拉萨市堆龙德庆区人民法院下发的《民事裁定书》 （（2025）藏 0103 财保 6 号之一），公司银行基本账户被冻结的资金已解除冻结，变 更冻结公司名下其他银行账户等额资金，现将相关情况公告如下： 一、已解除冻结的银行账户资金 单位：元 | 公司名称 | 开户银行 | 账户性质 | 银行账户 | 解除冻结金额 | | --- | --- | --- | --- | --- | | 筑博设计股 | 中国银行西藏自治区 | 基本账户 | 138*****8599 | 1,288,450.07 | | 份有限公司 | 拉萨市柳梧支行 | | | | 筑博设计股份有限公司 关于公司银行基本账户部分资金解除冻结的公告 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 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-004 筑博设计股份有限公司 关于使用闲置募集资金和闲置自有资金 进行现金管理的进展公告 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"）于 2024 年 5 月 13 日召开的 2023 年度股东大会审议通过了《关于使用闲置募集资金和闲置自有资金进行现金管理 的议案》，同意公司在不影响募集资金投资项目正常实施进度并保证日常经营运 作资金需求、有效控制投资风险的前提下，根据公司经营管理和募投项目建设的 实际情况，拟使用闲置募集资金不超过人民币 12,000 万元和闲置自有资金不超过 人民币 50,000 万元进行现金管理，适当购买安全性高、流动性好的理财产品，投 资产品的期限不超过 12 个月。投资产品的品种不涉及证券投资，不用于股票及其 衍生产品、证券投资基金和证券投资目的及无担保债券为标的的银行理财或信托 产品。上述进行现金管理的额度自公司 2023 年度股东大会审议通过之日起 12 个 月内有效，在有效期限内，资金可以滚动使用，闲置募集资金现金管理到期 ...

Financial Performance - The estimated net profit attributable to shareholders for 2024 is projected to be between 28 million and 38 million yuan, representing a decrease of 66.26% compared to the same period last year, which was 82.99 million yuan [3]. - The net profit after deducting non-recurring gains and losses is expected to be a loss between -34 million and -24 million yuan, compared to a profit of 34.28 million yuan in the previous year [3]. - The decline in performance is attributed to increased market competition, reduced project undertakings, and slower project implementation, leading to a decrease in revenue scale [5]. Accounts Receivable and Asset Impairment - The company's accounts receivable have increased due to slower cash collection, resulting in a higher provision for asset impairment losses [5]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with detailed financial data to be disclosed in the 2024 annual report [4][7].

证券代码：300564 证券简称：筑博设计 公告编号：2024-074 筑博设计股份有限公司 关于使用闲置募集资金和闲置自有资金 进行现金管理的进展公告 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"）于 2024 年 5 月 13 日召开的 2023 年度股东大会审议通过了《关于使用闲置募集资金和闲置自有资金进行现金管理 的议案》，同意公司在不影响募集资金投资项目正常实施进度并保证日常经营运 作资金需求、有效控制投资风险的前提下，根据公司经营管理和募投项目建设的 实际情况，拟使用闲置募集资金不超过人民币 12,000 万元和闲置自有资金不超过 人民币 50,000 万元进行现金管理，适当购买安全性高、流动性好的理财产品，投 资产品的期限不超过 12 个月。投资产品的品种不涉及证券投资，不用于股票及其 衍生产品、证券投资基金和证券投资目的及无担保债券为标的的银行理财或信托 产品。上述进行现金管理的额度自公司 2023 年度股东大会审议通过之日起 12 个 月内有效，在有效期限内，资金可以滚动使用，闲置募集资金现金管理到期 ...