证券代码：300564 证券简称：筑博设计 公告编号：2024-071 筑博设计股份有限公司 经审查，监事会认为：董事会编制和审核公司《2024 年第三季度报告》的程序符 合法律、行政法规和中国证监会的相关规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况：3 票赞成，0 票反对，0 票弃权。表决结果：通过。 三、备查文件 1、《筑博设计股份有限公司第五届监事会第七次会议决议》。 第五届监事会第七次会议决议公告 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"）第五届监事会第七次会议于 2024 年 10 月 23 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 2024 年 10 月 18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），会议由监事会主席刘晓英女士 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 ...

证券代码：300564 证券简称：筑博设计 公告编号：2024-072 筑博设计股份有限公司 关于 2024 年前三季度计提减值准备及核销资产的公告 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"）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》以及公司相关会计政策的规定，基于谨慎性原则，为了真实准确的 反映公司的资产和财务状况，对合并报表范围内截至 2024 年 9 月 30 日的各类应 收款项、应收票据、合同资产、长期股权投资、固定资产、在建工程、无形资产 等资产进行了全面清查。对各项资产减值的可能性进行了充分的评估和分析，判 断存在可能发生减值的迹象，确定了需计提的减值准备。同时，按照《企业会计 准则》及公司相关会计政策等规定，为了客观、公允地反映公司财务状况和资产 价值，对公司部分无法收回的往来款项进行核销。本次计提减值准备及核销资产 无需提交公司董事会审议，具体情况如下： 二、本次计提信用减值损失及资产减值损失的确认标准及计提方法 一、本次计提 ...

证券代码：300564 证券简称：筑博设计 公告编号：2024-070 筑博设计股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次会议于 2024 年 10 月 23 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 2024 年 10 月 18 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。 特此公告。 筑博设计股份有限公司 经与会董事认真审议，本次会议审议通过了如下议案： （一）审议通过《关于 2024 年第三季度报告的议案》 经审查，董事会认为：公司《2024 年第三季度报告》全文的编制和审核程序符合 相关法律法规及《筑博设计股份有限公司章程》等内部规章制度的规定，报告内容真 实、准确、完整 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥131,475,415.29, a decrease of 23.89% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥31,537,574.50, an increase of 33.93% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,312,521.70, a decrease of 32.02% compared to the same period last year[2]. - The basic earnings per share for Q3 2024 was ¥0.19, an increase of 26.67% year-on-year[2]. - The company reported a significant decline in net profit for the year-to-date period, with a net profit of ¥1,220,533.03, down 97.50% year-on-year[2]. - Total operating revenue for the third quarter was ¥320,608,416.17, a decrease of 31.1% compared to ¥465,588,110.09 in the same period last year[14]. - Net profit for the quarter was ¥1,220,533.03, a significant decline from ¥48,758,859.68 in the previous year, representing a decrease of 97.5%[15]. - Earnings per share (EPS) for the quarter was ¥0.0031, compared to ¥0.29 in the same quarter last year, indicating a substantial drop[15]. - The company reported a total comprehensive income of ¥1,220,533.03 for the quarter, a decrease of 97.5% compared to the previous year[15]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥1,686,595,595.07, a decrease of 10.58% from the end of the previous year[2]. - The total current assets decreased from RMB 1,518,542,273.16 to RMB 1,363,767,069.37, a decline of approximately 10.2%[11]. - The company's total liabilities decreased from RMB 526,830,581.84 to RMB 405,468,203.69, a decrease of approximately 23%[12]. - The total non-current assets decreased from RMB 367,631,467.03 to RMB 322,828,525.70, a decline of about 12.2%[12]. - The total equity attributable to shareholders of the parent company was ¥1,281,127,391.38, down from ¥1,359,343,158.35[13]. Cash Flow - Cash flow from operating activities was ¥329,379,775.88, a decrease from ¥389,284,152.62 in the previous year[16]. - The net cash flow from operating activities for Q3 2024 was -45,583,906.05, an improvement from -120,141,577.14 in Q3 2023, indicating a reduction in cash outflow[17]. - The total cash outflow from operating activities was 412,865,284.10, compared to 553,123,291.17 in Q3 2023, showing a reduction of about 25.3%[17]. - The cash flow from financing activities included cash received from other financing activities amounting to 2,680,678.40, down from 3,457,454.49 in the previous year[18]. - The net cash flow from financing activities was -96,725,491.53, slightly better than -105,518,377.41 in Q3 2023, showing a decrease in cash outflow[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,440[6]. - The company has a plan to repurchase and cancel 1,500,800 restricted shares, reducing the total restricted shares to 1,568,000[8]. Operational Efficiency - The company experienced a decline in business scale, with labor costs decreasing at a lower rate than revenue, impacting profitability[5]. - Research and development expenses for the quarter were ¥21,973,905.46, down 28.4% from ¥30,674,643.11 year-over-year[14]. - The company reported an asset impairment loss of ¥22,570,463.30, slightly improved from ¥23,855,941.40 in the previous year[15]. Property Transactions - The company plans to sell a property located at 11 Yujinggang Road, Shanghai, with a building area of 2,286.65 square meters[9]. - The company has not yet completed the transaction for the property sale as of the report date[10].

证券代码：300564 证券简称：筑博设计 公告编号：2024-069 一、获得补助的基本情况 2、补助的确认和计量 筑博设计股份有限公司（以下简称"公司"）于近日收到拉萨市柳梧新区管理委 员会发放的政府补助，合计人民币 4,073,482.13元，占公司最近一期经审计归属于上市 公司股东的净利润的 4.91%，具体情况如下： 筑博设计股份有限公司 | 收款 单位 | 发放 主体 | 补助 原因 或项 目 | 补助 形式 | 补助金额 | 款项 到账 时间 | 补助依据 | 补助 类型 | 是否与 公司日 常经营 活动相 关 | 是否 具有 可持 续性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 筑博 设计 股份 有限 公司 | 拉萨 市柳 梧新 区管 理委 | 2023 年产 业发 展扶 持资 | 现金 | 4,073,482.13 元 | 2024 年9月 27日 | 《拉萨高新 区促进产业 发展扶持资 金管理办法 （试行）》 | 与收 益相 关 | 是 | 否 | | | 员会 | 金 | | | | | | | | ...

证券代码：300564 证券简称：筑博设计 公告编号：2024-065 筑博设计股份有限公司 第五届董事会第七次会议决议公告 公司根据 2024 年上半年募集资金实际存放与使用情况，编制了《2024 年半年度募 集资金存放与使用情况专项报告》。具体内容详见公司同日刊登于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 经与会董事认真审议，本次会议审议通过了如下议案： （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露 管理办法》和《公司章程》等相关规定，公司编制了《2024 年半年度报告》《2024 年 半年度报告摘要》，具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn） 的相关公告。 表决情况：7 票赞成，0 票反对，0 票弃权。表决结果：通过。 本议案已经公司董事会审计委员会审议通过。 （二）审议通过《关于 2024 年半年度募集资金存放与使用情况专项报告的议案》 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 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period in 2023[1]. - The company has set a revenue guidance of RMB 1 billion for the full year 2024, indicating a projected growth of 10% from 2023[1]. - The company's operating revenue for the reporting period was ¥189,133,000.88, a decrease of 35.42% compared to the same period last year, which was ¥292,850,458.42[12]. - The net profit attributable to shareholders of the listed company was -¥30,317,041.47, representing a decline of 220.25% from the previous year's profit of ¥25,211,041.92[12]. - The basic and diluted earnings per share were both -¥0.19, a decrease of 235.71% from the previous year's earnings of ¥0.14 per share[12]. - The total comprehensive income for the first half of 2024 was -27,086,215.55 CNY, compared to 25,102,300.24 CNY in the first half of 2023[149]. Market and Strategic Initiatives - User data showed an increase in active projects, reaching 1,200, which is a 20% growth year-over-year[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[1]. - A strategic acquisition of a local design firm is in progress, which is anticipated to add RMB 100 million in annual revenue[1]. - The company has established strategic partnerships with major real estate firms, including Vanke and Poly Group, to explore opportunities in affordable housing and rental housing projects[25]. - The company has formed strategic partnerships with several well-known real estate enterprises, enhancing its competitive edge in the market[56]. Research and Development - The company is committed to enhancing its R&D capabilities, with a budget increase of 20% for 2024[1]. - New product development includes the launch of a digital design platform, expected to enhance efficiency by 30%[1]. - The company has established a prefabricated building design center in collaboration with Guangdong Zhongjian to optimize production methods and improve efficiency[34]. - The company has implemented BIM technology in over 100 projects across more than 10 cities, receiving over 30 national and provincial BIM awards[35]. - The company has actively embraced AIGC technology, developing its own AIGC image and text platform to enhance design capabilities[61]. Financial Management and Investments - The company will not distribute cash dividends for the fiscal year, focusing on reinvestment for growth[2]. - The company has decided to permanently supplement the remaining raised funds into working capital for daily operations and business development[77]. - The company has invested RMB 20,500 million in bank wealth management products sourced from raised funds, with an outstanding balance of RMB 6,000 million[81]. - The company has reported a total of ¥9,388.59 million in changed use of raised funds during the reporting period[75]. - The company plans to use idle raised funds not exceeding RMB 12,000 million for cash management, ensuring it does not affect the normal implementation of investment projects[79]. Operational Challenges and Risks - The management highlighted risks related to market competition and technological innovation, which could impact future performance[2]. - The architectural design industry is facing unprecedented opportunities and challenges, with a significant decline in real estate development investment of 10.1% year-on-year in the first half of 2024[16]. - The company has identified risks related to changes in the market environment, particularly in the real estate sector, which has led to increased overdue accounts receivable[89]. - The competitive landscape in the domestic architectural design market is evolving towards differentiation, which may introduce uncertainties in the company's business growth[90]. Corporate Governance and Compliance - The company emphasizes the importance of technological innovation and research in maintaining its competitive advantage, particularly in emerging technologies like prefabricated buildings and BIM[92]. - The company has established a framework for compliance with securities regulations and internal governance[107]. - The company will ensure timely disclosure of information regarding related party transactions as per regulatory requirements[6]. - The company has committed to avoiding related party transactions during its tenure and for twelve months after leaving, ensuring compliance with relevant laws and regulations[1]. - The company will adhere to all relevant laws and regulations regarding share reductions and disclosures[107]. Awards and Recognition - The company has received multiple awards for its residential projects, including the Platinum Award at the Muse Design Awards for the Poly Shunfeng North Luowan Secret Realm project[25]. - The company has been awarded multiple national and international design awards, including the 2023 CTBUH Best Tall Building award for Shenzhen Dabaohui Plaza[27]. - The company was recognized as a "National Prefabricated Building Industry Base" in 2017 and has been actively involved in the development of industry standards[34]. - The company has been recognized for its contributions to school and cultural building design, with projects like the Xinjiang Art Center winning the China Construction Engineering Luban Prize[30]. - The company received multiple accolades in 2023, including being named one of the "Top 100 Comprehensive Strengths in Engineering Survey and Design" and "Top 50 Comprehensive Strengths in BIM Consulting"[48].

编制单位：筑博设计股份有限公司 单位：万元 | | | 占用方与上 市公司的关 | 上市公司核算 | 2024 初占用资 | 年期 | 2024 年 1-6 占用累计发生金 | 月 | 2024 年 1-6 月占用资金的 | 2024 年 1-6 月偿还累计 | 30 | 2024 年 6 日占用资 | 月 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | | | 的会计科目 | | | | | | | | | | 成原因 | 占用性质 | | | | 联关系 | | | 金余额 | 额（不含利息） | | 利息（如有） | 发生金额 | | 金余额 | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | ...

2024 年半年度募集资金存放与使用情况专项报告 筑博设计股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 根据深圳证券交易所印发的《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》及相关公告格式规定，将本公司 2024 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）募集资金金额、资金到账情况 筑博设计股份有限公司（以下简称公司或本公司）经中国证券监督管理委员会以证监许可 [2019]1931 号《关于核准筑博设计股份有限公司首次公开发行股票的批复》核准，本公司向社会公 开发行人民币普通股（A 股）25,000,000 股，发行价格 22.69 元/股，募集资金总额为人民币 567,250,000.00 元，扣除各项发行费用共计人民币 55,664,229.56 元后，募集资金净额为人民币 511,585,770.44 元。上述募集资金到位情况已经立信会计师事务所（特殊普通合伙）审验并出具信 会师报字[2019]第 ZA15717 号《验资报告》。 ...

证券代码：300564 证券简称：筑博设计 公告编号：2024-066 筑博设计股份有限公司 （二）审议通过《关于 2024 年半年度募集资金存放与使用情况专项报告的议案》 经审查，监事会认为：公司严格按照《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《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》《深圳证券交易所创业板上市公司自律监管指南第 2 号— 第五届监事会第六次会议决议公告 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"）第五届监事会第六次会议于 2024 年 8 月 29 日以通讯表决的方式召开。本次监事会会议通知及会议材料已于 2024 年 8 月 19 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），会议由监事会主席刘晓英女 士主持，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 ...