筑博设计股份有限公司（以下简称"公司"）于2025年12月5日召开第五届 董事会第十二次会议，审议通过了《关于提请召开2025年第一次临时股东会的 议案》，同意于2025年12月22日召开公司2025年第一次临时股东会。本次股东 会将采取现场投票及网络投票的方式召开，根据相关规定，现将本次股东会的有关 事项通知如下： 一、本次股东会召开的基本情况 1、会议届次：2025年第一次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：经公司第五届董事会第十二次会议审议通 过，决定召开2025年第一次临时股东会。本次会议的召集召开符合《中华人民 共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第2号—创业板上市公司规范运作》等法律、行政法规、部 门规章、规范性文件及《公司章程》的有关规定。 4、会议召开的日期和时间： 证券代码：300564 证券简称：筑博设计 公告编号：2025-054 筑博设计股份有限公司 关于召开2025年第一次临时股东会的通知 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。 （2）网络投 ...

第五届监事会第十一次会议决议公告 证券代码：300564 证券简称：筑博设计 公告编号：2025-048 筑博设计股份有限公司 （二）审议通过并决定提交股东会审议《关于终止部分募投项目并将该部分剩余 募集资金永久补充流动资金的议案》 经审核，监事会认为：公司本次终止"装配式建筑与 BIM 业务研发及产业化项目" 及"技术研发中心（深圳）建设项目"并将该募投项目剩余募集资金永久补充流动资 金事项，有利于提高募集资金使用效率，优化资源配置，降低公司财务成本。不会对 公司正常生产经营造成重大不利影响，不存在损害股东利益的情形，符合中国证监会、 深圳证券交易所关于上市公司募集资金管理的相关规定，因此同意本次终止部分募投 项目并将该部分剩余募集资金永久补充流动资金。 本公司及监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、监事会会议召开情况 筑博设计股份有限公司（以下简称 "公司"）第五届监事会第十一次会议于 2025 年 12 月 5 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 2025 年 12 月 1 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 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-047 筑博设计股份有限公司 第五届董事会第十二次会议决议公告 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、董事会会议召开情况 筑博设计股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2025 年 12 月 5 日以通讯表决的方式召开。本次董事会会议通知及会议材料已于 2025 年 12 月 1 日以电话及电子邮件形式向全体董事发出。本次会议应当出席的董事 7 人，亲自 出席本次会议的董事 7 人（无代为出席会议并行使表决权），会议由董事长徐先林先 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《筑博设计股份有限公司章程》的规定。 根据中国证券监督管理委员会发布的《关于新<公司法>配套制度规则实施相关过 渡期安排》以及《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章 程指引》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等相关法律法规、规范性文件的规定，结合公司实际情况，公司拟修订《筑博设 计 ...

Core Viewpoint - The company, Zhubo Design, announced a change in its sponsoring representatives for its initial public offering (IPO) and listing on the Growth Enterprise Market, with Yu Honggang and Cao Dongming appointed as the new representatives [2] Group 1 - The announcement was made on the evening of November 24 [2] - The change in sponsoring representatives is part of the ongoing supervision of the IPO project [2]

筑博设计股份有限公司 关于变更持续督导保荐代表人的公告 证券代码：300564 证券简称：筑博设计 公告编号：2025-046 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"）于近日收到中信建投证券股份有限 公司（以下简称"中信建投"）出具的《关于变更筑博设计股份有限公司持续督导保 荐代表人的函》，具体情况如下： 中信建投作为公司首次公开发行股票并在创业板上市项目的保荐人，原委派于宏 刚先生、侯顺先生具体负责保荐工作及持续督导工作。现因侯顺先生工作变动，不再 担任公司持续督导的保荐代表人。为保证持续督导工作的有序进行，中信建投委派曹 东明先生（简历见附件）接替侯顺先生担任公司保荐代表人，继续行持续督导职责。 本次保荐代表人变更后，公司首次公开发行股票并在创业板上市项目持续督导保 荐代表人为于宏刚先生和曹东明先生。本次变更不影响中信建投对公司的持续督导工 作。 公司董事会对侯顺先生在公司持续督导期间所做出的贡献表示衷心感谢！ 特此公告。 筑博设计股份有限公司 附件 董 事 会 2025 年 11 月 24 日 曹东明先生， ...

Group 1 - The company, Zhuhai Design (300564), reported that as of November 20, 2025, the number of shareholders is over 11,600 [1]

Core Points - The stock price of Zhukang Design has decreased by 2.05% on November 19, trading at 16.26 CNY per share with a market capitalization of 2.623 billion CNY [1] - Year-to-date, the stock has increased by 37.10%, but has seen a decline of 4.63% in the last five trading days [1] - The company has appeared on the trading leaderboard four times this year, with the most recent instance on July 25, where it recorded a net buy of -51.27 million CNY [1] Company Overview - Zhukang Design, established on March 25, 1996, and listed on November 8, 2019, is based in Shenzhen, Guangdong Province [1] - The company specializes in architectural design and related consulting services, with its main revenue sources being architectural design (92.20%), design consulting (3.65%), and other services (2.97%) [1] - The company operates within the engineering consulting services sector and is associated with concepts such as new urbanization and high dividend stocks [1] Financial Performance - As of November 10, the number of shareholders has decreased by 1.65% to 11,900, while the average number of circulating shares per person has increased by 1.68% to 9,511 shares [2] - For the period from January to September 2025, Zhukang Design reported a revenue of 210 million CNY, a year-on-year decrease of 34.40%, and a net profit of -15.15 million CNY, down 1341.59% [2] Dividend Information - Since its A-share listing, Zhukang Design has distributed a total of 412 million CNY in dividends, with 265 million CNY distributed over the past three years [3]

Core Insights - The engineering consulting services sector saw a slight increase of 0.12% on November 13, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Hualan Group (301027) closed at 19.85, with a rise of 8.59% and a trading volume of 228,700 shares, amounting to a transaction value of 444 million yuan [1] - Other notable performers included: - Zhaobiao Co. (301136) at 14.22, up 3.80% [1] - Huayang International (002949) at 14.93, up 1.91% [1] - Youan Design (300983) at 24.95, up 1.51% [1] Capital Flow - The engineering consulting services sector experienced a net outflow of 209 million yuan from institutional investors, while retail investors saw a net inflow of 168 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Notable net inflows from retail investors included: - Shanshui Bide (300844) with a retail net inflow of 1.17 million yuan [3] - Tongji Technology (600846) with a retail net inflow of 731,830 yuan [3] - Conversely, significant net outflows from institutional investors were observed in: - Huatu Shanding (300492) with a net outflow of 1.43 million yuan [3] - Jianyan Design (301167) with a net outflow of 459,910 yuan [3]

Market Overview - The engineering consulting services sector increased by 0.66% on November 10, with Youan Design leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Performers - Youan Design (300983) closed at 24.08, up 4.74% with a trading volume of 26,100 and a transaction value of 61.90 million [1] - Hopu Co., Ltd. (301024) closed at 46.60, up 4.53% with a trading volume of 54,000 and a transaction value of 245 million [1] - Zhongda An (300635) closed at 15.50, up 3.54% with a trading volume of 107,500 [1] Underperformers - Zhongcheng Consulting (920003) closed at 35.60, down 7.63% with a trading volume of 59,900 and a transaction value of 215 million [2] - Zhongshe Consulting (920873) closed at 8.12, down 4.13% with a trading volume of 96,100 [2] - Huayang International (002949) closed at 14.55, down 1.82% with a trading volume of 34,800 [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 88.92 million from institutional investors, while retail investors saw a net inflow of 18.07 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Tai Chi Industrial (600667) had a net inflow of 80.24 million from institutional investors, but a net outflow of 78.37 million from retail investors [3] - China Ruilin (603257) saw a net inflow of 22.60 million from institutional investors, with a net outflow of 16.92 million from retail investors [3] - Hopu Co., Ltd. (301024) had a net inflow of 10.70 million from institutional investors, while retail investors experienced a net outflow of 10.51 million [3]

Core Viewpoint - The company, Zhuhai Design, reported that as of October 31, 2025, it will have over 12,100 shareholders [2] Group 1 - The company is actively engaging with investors through interactive platforms [2] - The projected number of shareholders indicates a growing interest in the company [2]