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"）第五届董事会第十一次会议于 2025 年 10 月 29 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 10 月 24 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。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议通过了如下议案： 证券代码：300564 证券简称：筑博设计 公告编号：2025-042 筑博设计股份有限公司 第五届董事会第十一次会议决议公告 （一）审议通过《关于 2025 年第三季度报告的议案》 1、《筑博设计股份有限公司第五届董事会第十一次会议决议》。 特此公告。 筑博设计股份有限公司 董事会 经审查，董事会认为：公司《2025 年第三季度报告》全文的编制和审核程序 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥86,934,322.44, a decrease of 33.88% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥6,241,514.07, down 80.21% year-on-year, while the net profit excluding non-recurring gains and losses was ¥6,062,462.49, a decrease of 73.99%[5]. - Basic and diluted earnings per share were both ¥0.04, reflecting a decline of 78.95% year-on-year[5]. - The net profit attributable to shareholders for the year-to-date period was -¥15,154,034.99, a significant decrease of 1,341.59% compared to the same period last year[5]. - Net profit for the period was a loss of ¥15,154,034.99 compared to a profit of ¥1,220,533.03 in the previous period, representing a significant downturn[19]. - Basic and diluted earnings per share were both -¥0.09, compared to ¥0.0031 in the previous period[20]. - Other income decreased to ¥13,688,675.97 from ¥21,387,568.41, a decline of about 36.1% year-over-year[18]. Cash Flow and Assets - The cash flow from operating activities showed a net outflow of ¥12,351,189.99, an increase of 72.90% compared to the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥12,351,189.99, an improvement from a net outflow of ¥45,583,906.05 in the previous period[20]. - Cash flow from investing activities resulted in a net outflow of ¥18,544,417.89, compared to a net inflow of ¥105,813,142.82 in the previous period[21]. - Cash and cash equivalents decreased from ¥473,217,235.45 to ¥351,240,585.12, a decline of approximately 25.7%[16]. - Cash and cash equivalents at the end of the period decreased to ¥343,578,056.87 from ¥432,345,906.57, a decline of approximately 20.5%[21]. - Current assets decreased from ¥1,365,054,852.86 to ¥1,236,362,185.07, representing a reduction of about 9.4%[16]. - The company's accounts receivable decreased from ¥100,912,657.90 to ¥77,195,032.46, a drop of around 23.6%[16]. Liabilities and Equity - Total liabilities decreased from ¥377,047,962.74 to ¥329,219,910.69, a reduction of about 12.7%[17]. - The company's equity decreased from ¥551,828,676.86 to ¥542,049,516.86, reflecting a decline of approximately 1.3%[17]. - The company reported a significant reduction in employee compensation payable from ¥38,545,001.28 to ¥13,210,330.45, a decrease of about 65.7%[17]. - The company’s total liabilities and equity decreased to ¥1,536,612,186.87 from ¥1,680,251,873.91, a reduction of approximately 8.5%[18]. Market and Industry Context - The decline in revenue and profit was primarily attributed to the downturn in the construction industry and increased market competition, leading to significant reductions in main business income[8]. - The company received government subsidies amounting to ¥730,973.35 during the reporting period, contributing to its financial performance[6]. - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the call[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,269[10]. - There were no changes reported in the top 10 shareholders' participation in margin financing and securities lending activities[11]. - The company has a total of 1,568,000 restricted shares that were repurchased and canceled, as part of the 2021 restricted stock incentive plan[13]. Accounting and Reporting - The third quarter financial report of Zhukang Design Co., Ltd. has not been audited[22]. - The new accounting standards will be implemented starting from 2025[22]. - The financial statement adjustments related to the first year of the new accounting standards will be applicable from the beginning of the year[22]. - The board of directors announced the financial report on October 30, 2025[22].

Core Points - The stock price of Zhuzhou Design has decreased by 2.23% on October 29, trading at 16.64 CNY per share with a market capitalization of 2.684 billion CNY [1] - The company has seen a year-to-date stock price increase of 40.30%, with a recent 5-day increase of 0.48% and a 20-day increase of 2.72%, but a 60-day decrease of 13.92% [1] - Zhuzhou Design 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 - Zhuzhou Design Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on March 25, 1996, with its IPO on November 8, 2019 [1] - The company's main business includes architectural design and related consulting services, covering areas such as architectural design (92.20%), design consulting (3.65%), and urban planning (1.17%) [1][2] Financial Performance - As of October 20, the number of shareholders for Zhuzhou Design is 12,600, a decrease of 3.08% from the previous period, with an average of 8,983 circulating shares per person, an increase of 3.17% [2] - For the first half of 2025, Zhuzhou Design reported an operating income of 123 million CNY, a year-on-year decrease of 34.76%, while the net profit attributable to shareholders was -21.40 million CNY, a year-on-year increase of 29.43% [2] Dividend Information - Since its A-share listing, Zhuzhou Design has distributed a total of 412 million CNY in dividends, with 265 million CNY distributed over the past three years [3]

Core Points - The actual controller of Zhuhai Design, Xu Jiang, and his associated parties have completed their share reduction plan, selling a total of 4.8391 million shares for approximately 80.872 million yuan [1] - The share reduction does not violate any prior commitments and will not significantly impact the company's governance structure or control [1] - The company reported a decline in revenue and net profit over the past few years, with a significant drop in the first half of 2025 [4][5] Summary by Sections Share Reduction Plan - Xu Jiang and associated parties, including Tibet Zhuxian Enterprise Management Partnership and Shenzhen Zhuwai Investment Management Partnership, have reduced their holdings by 4.8391 million shares, realizing about 80.872 million yuan [1] - The reduction plan was disclosed in advance and aligns with previous commitments, ensuring no breach of agreement [1] 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 [2] - The funds raised were intended for various projects, including the construction of a design service network and research centers [2] Financial Performance - The company's revenue has decreased from 1.026 billion yuan in 2021 to 436 million yuan in 2024, with net profits also declining significantly [4] - In the first half of 2025, the company reported a revenue of 123.39 million yuan, a year-on-year decrease of 34.76%, and a net loss of 21.40 million yuan [4][5]

筑博设计股份有限公司 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 7 月 2 日披露了实际控制人 之一（持股 5%以上股东）徐江、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"）的减持计划，具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）上披露的《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》（公告编号：2025-030）。 近日，公司收到股东徐江、筑先合伙、筑为合伙、筑就合伙的《股份减持计划期 限届满减持情况的告知函》，截至本公告披露日，上述股东的减持计划期限已届满 ...

证券日报网讯筑博设计10月22日在互动平台回答投资者提问时表示，截至2025年10月20日，公司股东户 数为12600余户。 （文章来源：证券日报） ...

Market Overview - The engineering consulting services sector increased by 0.38% on October 20, with Zhongda An leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers - Zhongda An (300635) closed at 14.25, up 3.64% with a trading volume of 42,000 shares and a turnover of 60.08 million yuan [1] - Taiji Industry (600667) closed at 8.10, up 3.05% with a trading volume of 1.1612 million shares and a turnover of 947 million yuan [1] - Zhubo Design (300564) closed at 16.28, up 2.91% with a trading volume of 32,300 shares and a turnover of 52.18 million yuan [1] Top Losers - Guangzi International (920892) closed at 16.58, down 3.04% with a trading volume of 18,400 shares and a turnover of 30.87 million yuan [2] - Youan Design (300983) closed at 23.89, down 2.53% with a trading volume of 35,200 shares and a turnover of 83.69 million yuan [2] - Huajian Group (600629) closed at 37.21, down 2.34% with a trading volume of 685,700 shares and a turnover of 254 million yuan [2] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 198 million yuan from institutional investors, while retail investors saw a net inflow of 156 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing capital while retail investors are actively buying [2][3] Individual Stock Fund Flow - Taiji Industry (600667) had a net inflow of 33.63 million yuan from institutional investors, while retail investors had a net outflow of 13.23 million yuan [3] - Tongji Technology (600846) saw a net inflow of 30.75 million yuan from institutional investors, with a significant net outflow from retail investors of 28.50 million yuan [3] - Zhongjian Design (600720) had a net inflow of 8.43 million yuan from institutional investors, while retail investors experienced a net outflow of 3.47 million yuan [3]

证券日报网讯筑博设计10月13日在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东人 数为13200余户。 （文章来源：证券日报） ...

Group 1 - The core transaction of Zhuzhou Design involved 188,000 shares traded at a price of 13.35 yuan, resulting in a total transaction value of 2.5098 million yuan, which accounted for 4.53% of the total trading volume on that day [1][2] - The transaction price represented a discount of 17.34% compared to the market closing price of 16.15 yuan [1][2]

特此公告。 证券代码：300564 证券简称：筑博设计 公告编号：2025-040 筑博设计股份有限公司 筑博设计股份有限公司 关于证券事务代表辞职的公告 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"）董事会近日收到公司证券事务代表 王璐女士的书面辞职报告。王璐女士因个人原因辞去公司证券事务代表职务，其辞职 报告自送达公司董事会之日起生效。王璐女士辞职后，不再担任公司任何职务，其负 责的工作已完成交接，其辞职不会影响公司相关工作的正常开展。截止本公告披露日， 王璐女士未持有公司股份，也不存在应当履行而未履行的承诺事项。王璐女士在任职 期间恪尽职守、勤勉尽责，公司对其在任职期间做出的贡献表示衷心的感谢。 根据《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》等相关规定，公司董事会将尽快聘任符 合任职资格的人员担任证券事务代表职务，协助公司董事会秘书开展工作。 董 事 会 2025 年 9 月 29 日 ...