Financial Performance - The company's revenue for Q1 2024 was ¥57,932,229.64, a decrease of 2.33% compared to ¥59,316,967.03 in the same period last year[4] - The net profit attributable to shareholders was -¥21,652,368.92, an improvement of 43.78% from -¥38,516,529.17 year-over-year[4] - Basic and diluted earnings per share improved to -¥0.1476, up 43.79% from -¥0.2626 in the same quarter last year[4] - Operating profit increased by 40.94%, driven by improved budget management and reduced operating costs[7] - The total profit rose by 43.55%, influenced by the same factors affecting operating profit[7] - The net profit showed a year-over-year increase of 42.43%, primarily due to the rise in operating profit[7] - Net profit for Q1 2024 was CNY -19,329,716.50, an improvement from CNY -33,573,825.76 in the same period last year, reflecting a reduction in losses[15] Cash Flow and Assets - The net cash flow from operating activities was -¥44,836,082.87, representing a decline of 82.65% compared to -¥24,547,711.17 in the previous year[4] - Cash flow from operating activities showed a net outflow of CNY -44,836,082.87, worsening from CNY -24,547,711.17 in the previous period[18] - Cash inflow from investment activities was CNY 37,360,984.76, with a net outflow of CNY -2,944,417.65 for the period[18] - Cash inflow from financing activities increased to CNY 117,926,334.51, compared to CNY 94,480,000.00 in the previous period[18] - The net increase in cash and cash equivalents for Q1 2024 was -37,322,596.15, compared to -42,011,416.68 in the previous period, indicating an improvement[19] - The beginning balance of cash and cash equivalents was 163,897,862.50, up from 128,136,830.92 in the previous period[19] - The ending balance of cash and cash equivalents for Q1 2024 was 126,575,266.35, compared to 86,125,414.24 in the previous period, showing a significant increase[19] Assets and Liabilities - Total assets decreased by 4.42% to ¥1,370,187,594.14 from ¥1,433,491,580.33 at the end of the previous year[4] - Total current assets decreased from 683,705,416.51 CNY at the beginning of the period to 629,181,469.39 CNY at the end[11] - Cash and cash equivalents decreased from 168,885,747.19 CNY to 129,511,980.38 CNY[11] - Accounts receivable decreased from 359,374,979.83 CNY to 347,087,919.37 CNY[11] - Total liabilities decreased from 799,831,099.05 CNY to 756,218,709.42 CNY[12] - The company reported a short-term loan of 245,496,558.12 CNY, an increase from 230,493,794.68 CNY[12] - The total non-current assets decreased from 749,786,163.82 CNY to 741,006,124.75 CNY[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,790, with no preferred shareholders[8] - The largest shareholder, Shenzhen Capital Operation Group Co., Ltd., holds 42.86% of shares, totaling 62,857,143 shares[8] - The company's total equity attributable to shareholders decreased to CNY 586,762,764.38 from CNY 608,415,133.30 at the beginning of the period[13] - Minority shareholders' equity increased to CNY 27,206,120.34 from CNY 25,245,347.98 at the beginning of the period[13] Government Subsidies - The company received government subsidies amounting to ¥347,165.08, primarily from deferred revenue recognition and one-time government grants[5] Operational Insights - Total operating revenue for Q1 2024 was CNY 57,932,229.64, a decrease of 2.3% from CNY 59,316,967.03 in the previous period[14] - Total operating costs decreased significantly to CNY 76,769,289.80, down 17.9% from CNY 93,464,649.70 in the previous period[14] Audit Status - The Q1 2024 report was not audited, which may affect the reliability of the financial data presented[20] Strategic Developments - The company has no new strategies or product developments mentioned in the report[10]

广东信达律师事务所 股东大会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11~12/F., TAIPING FINANCE TOWER, No. 6001 YITIAN ROAD, SHENZHEN, P. R. CHINA 电话（Tel.）：（0755） 88265288 传真（Fax.）：（0755） 88265537 2023年度股东大会的 法律意见书 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市建筑科学研究院股份有限公司 信达会字[2024]第 069 号 致：深圳市建筑科学研究院股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市建筑科学研究院股份 有限公司（以下简称"贵公司"）的委托，指派律师参加了贵公司2023年度股东 大会（以下简称"本次股东大会"），并进行了必要的验证工作。现根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）以及贵公司《公司章程》等规定，按照律师业公认的业 务标准、道德规范和勤勉尽责精神，对本 ...

深圳市建筑科学研究院股份有限公司 董事会议事规则 | r 1 | | --- | | সং | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 董事会的组成和职权 1 | | 第三章 | 董事会会议的召开 11 | | 第四章 | 董事会会议表决 17 | | 第五章 | 董事会决议案的执行和反馈 20 | | 第六章 | 附则 21 | 第二章 董事会的组成和职权 第三条 公司董事会由九名董事组成，设董事长一人， 副董事长一人，由全体董事过半数选举产生。董事会设非 独立董事六名。 1 第四条 董事由股东大会选举产生和更换，任期为三年， 董事任期届满可以连选连任。董事长、副董事长（如设有） 由董事担任，以全体董事的过半数选举产生和罢免。 第五条 董事会发挥定战略、作决策、防风险的作用， 行使下列职权： 深圳市建筑科学研究院股份有限公司 董事会议事规则 （2015 年 6 月深圳市建筑科学研究院股份有限公司 2014 年度股东大 会审议通过，2017 年 9 月 2017 年第三次临时股东大会第一次修订， 2021 年 11 月 2021 年第一次临时股东大会第二次修订，2024 年 ...

证券代码：300675 证券简称：建科院 公告编号：2024-023 深圳市建筑科学研究院股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现增加、否决或变更议案。 2. 本次股东大会未涉及变更前次股东大会决议。 会议召开和出席情况 会议的通知及股权登记日 深圳市建筑科学研究院股份有限公司（以下简称公司）于 2024 年 3 月 30 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《公司关于召开 2023 年度股东 大会的通知》（公告编号：2024-019）。本次股东大会的股权登记日为 2024 年 4 月 15 日。 会议的召开方式 本次会议采用现场投票与网络投票相结合的方式召开。 会议的召开时间 会议的地点 深圳市龙岗区坪地街道盐龙大道建科院未来大厦 R3 七楼会议室。 会议的召集人及主持人 本次股东大会由董事会召集，并由董事长叶青女士主持。 1 1. 现场会议召开时间 2024 年 4 月 19 日 14:30。 2. 网络投票时间 （1）通过深圳证券 ...

股东大会议事规则 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 股东大会的一般规定 2 | | 第三章 | 股东大会的召集 9 | | 第四章 | 股东大会的提案和通知 12 | | 第五章 | 股东大会的召开 14 | | 第六章 | 股东大会的表决和决议 20 | | 第七章 | 附则 28 | 深圳市建筑科学研究院股份有限公司 第一条 为维护深圳市建筑科学研究院股份有限公司（以 下简称公司）和股东的合法权益，明确股东大会的职责和权 限，保证股东大会规范、高效、平稳运作及依法行使职权， 确保股东有效地行使职权，保障股东的合法权益，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）等法律、行政法规、部 门规章和规范性文件、《公司章程》、公司有关制度及其他有 关规定，制定本规则。 第二条 本规则适用于公司股东大会，对公司、全体股东、 股东授权代理人、公司董事、监事、总经理、副总经理、财 务负责人、董事会秘书及列席股东大会会议的其他有关人员 均具有约束力。 第三条 公司应当严格按照法律、行政法规、《公司章程》 及本规则的 ...

深圳市建筑科学研究院股份有限公司 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 发起人、认购股份数、持股比例和出资方式 4 | | 第三节 | 股份增减和回购 5 | | 第四节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 12 | | 第三节 | 股东大会的召集 19 | | 第四节 | 股东大会的提案与通知 21 | | 第五节 | 股东大会的召开 23 | | 第六节 | 股东大会的表决和决议 28 | | 第五章 | 党委 33 | | 第六章 | 董事会 35 | | 第一节 | 董事 35 | | 第二节 | 独立董事 40 | | 第三节 | 董事会 45 | | 第四节 | 董事会秘书 52 | | 第七章 | 经理和其他高级管理人员 53 | | 第八章 | 监事会 55 | | 第一节 | 监事 55 | | 第二节 | 监事会 56 | | 第九章 | 财务会计制 ...

| --- | --- | --- | --- | --- | --- | |---------------------|-------|--------|--------|-------|-------| | 盈利预测和财务指标 | 2022 | 2023 | 2024E | 2025E | 2026E | | 营业收入(百万元) | 474 | 416 | 421 | 433 | 452 | | (+/-%) | -5.7% | -12.2% | 1.2% | 2.9% | 4.3% | | 净利润(百万元) | 73 | 24 | 53 | 62 | 73 | | (+/-%) | 64.3% | -67.7% | 124.9% | 16.7% | 17.4% | | 每股收益（元） | 0.50 | 0.16 | 0.36 | 0.42 | 0.50 | | EBIT Margin | 7.5% | -2.4% | 12.8% | 13.5% | 14.9% | | 净资产收益率（ROE） | 12.2% | 3.9% | 8.6% | 9.9% | 11.7% | | 市盈率（PE） | 23.6 ...

证券代码：300675 证券简称：建科院 内部控制自我评价报告 深圳市建筑科学研究院股份有限公司 2023 年度内部控制自我评价报告 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。 深圳市建筑科学研究院股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合深圳市建筑科学研究院股份有限公 司（以下简称公司）有关内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，公司董事会对公司内部控制评价报告基准日（2023 年 12 月 31 日）的内部控制有效性实施评价。 一、重要声明 根据企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是董事会的责任；监事会对公司董事会建 立和实施内部控制进行监督；经理层负责组织领导企业内部控制的日常运行。董 事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连 带法律责任。 上述纳入评价范围的单位、业务和事项涵 ...

证券代码：300675 证券简称：建科院 公告编号：2024-021 深圳市建筑科学研究院股份有限公司 关于举行 2023 年度业绩说明会的公告 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。 深圳市建筑科学研究院股份有限公司（以下简称公司）已于 2024 年 3 月 30 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《公司 2023 年年度报告》（公 告编号：2024-012）。为便于投资者更好了解公司的发展情况，方便广大投资者与 公司沟通交流，公司定于 2024 年 4 月 18 日（星期四）下午 15:00—17:00 在价值 在线（http://www.ir-online.cn/，下同）通过网络远程的方式举行 2023 年度网上业 绩说明会，投资者可登陆价值在线参与本次年度业绩说明会。 为充分尊重投资者，提升交流的针对性，现就 2023 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 18 日（星期四）15:00 前访问 https://eseb.cn/1dyOka12D ...

Urban Green Development and Low-Carbon Services - The company focuses on the entire lifecycle service for urban green development, forming a comprehensive low-carbon planning technical service product innovation system[7] - The company's green construction and operation services, such as DOT business, provide comprehensive technical services tailored to different regions and customer types[8] - The company's green building research focuses on the "five senses and six properties," including safety, applicability, comfort, health, environmental friendliness, and economic efficiency[1] - The company's green comprehensive operation (DOT) service integrates planning, design, construction, and operation to achieve green operation effectiveness[1] - The company's revenue from urban green development services remained a core business, focusing on ecological planning and green building design[89] - The company implemented a "city customer" market strategy to provide comprehensive green technology innovation services for urban green development[90] - The company integrated green development concepts into its business, focusing on carbon performance systems and key urban areas like Shenzhen Bay Super Headquarters and Houhai Central District[197] Financial Performance and Revenue Analysis - The company's revenue for Q4 2023 was RMB 151,005,272.54, showing a significant increase compared to previous quarters[17] - Net profit attributable to shareholders in Q4 2023 was RMB 66,829,463.39, marking a strong recovery from losses in earlier quarters[17] - Revenue for 2023 was RMB 416.14 million, a decrease of 12.23% year-over-year, primarily due to insufficient business expansion and inadequate cost control[27] - Gross margin for 2023 was 28.02%, a decrease of 9.24 percentage points year-over-year, with a gross margin of 30.11% excluding the impact of Future Building operations[27] - Urban planning revenue accounted for 27.32% of total revenue, with a gross margin increase of 3.29 percentage points[28] - Public service revenue accounted for 40.30% of total revenue, with a gross margin decrease of 14.62 percentage points[28] - Architectural design revenue accounted for 21.10% of total revenue, with a gross margin decrease of 20.41 percentage points[28] - Net profit attributable to shareholders was RMB 23.63 million, while net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 28.72 million[29] - Revenue from professional technical services decreased by 12.23% year-on-year to 416,144,135.74 yuan, with a gross margin of 28.02%, down 9.24% compared to the previous year[34] - Revenue from public trust services dropped by 14.45% to 167,691,276.96 yuan, with a gross margin of 28.73%, down 14.62% year-on-year[34] - Revenue from urban planning increased by 5.01% to 113,688,335.19 yuan, with a gross margin of 45.60%, up 3.29% compared to the previous year[34] - Revenue from the South China region decreased by 13.10% to 279,001,784.40 yuan, with a gross margin of 32.45%, down 13.10% year-on-year[34] - Revenue for 2023 decreased by 12.23% to RMB 416.14 million compared to RMB 474.14 million in 2022[85] - Net profit attributable to shareholders dropped by 67.70% to RMB 23.63 million in 2023 from RMB 73.14 million in 2022[85] - Operating cash flow decreased by 6.13% to RMB 11.97 million in 2023 from RMB 12.76 million in 2022[85] - Total assets increased by 3.71% to RMB 1.43 billion at the end of 2023 compared to RMB 1.38 billion at the end of 2022[85] - Revenue for 2023 decreased to 210,357,236.91 yuan from 268,469,134.81 yuan in 2022, a decline of 21.6%[141] - Net profit for 2023 increased to 46,688,847.70 yuan from 41,655,051.81 yuan in 2022, a growth of 12.1%[143] - Comprehensive income for 2023 totaled 46,688,847.70 yuan, compared to 48,318,349.62 yuan in 2022, a decrease of 3.4%[143] - Cash flow from operating activities in 2023 was 453,018,988.09 yuan, down from 468,858,625.10 yuan in 2022, a decline of 3.4%[145] R&D and Innovation - The company completed 16 national, industry, and provincial standards and specifications in 2023, and initiated 30 new R&D projects[10] - The company applied for 18 patents and was granted 7 new patents in 2023[10] - The Future Building project won the "Best Design Foresight Award" at the International Active House Alliance's 10th Anniversary, one of only 3 global winners[13] - The company's Future Building project was selected for the national "Third Batch of Smart Photovoltaic Pilot Demonstration List" in 2022[13] - The company's "Green Building Evaluation Standard (GBT 50378-2019)" won the first prize of the 2022 China Standard Innovation Contribution Award[10] - The company successfully applied for the "Shenzhen Enterprise Technology Center" certification in 2023, supported by the Future Building project[13] - The company's "DC Power Distribution System Technology Research and Application for Photovoltaic-Storage-Direct-Flexible Buildings" was listed as a first prize candidate for the Shenzhen Science and Technology Progress Award[13] - R&D investment accounted for 10.61% of revenue, an increase of 1.58 percentage points compared to the previous year[27] - R&D investment in 2023 was 44,141,846.53 yuan, accounting for 10.61% of total revenue, an increase from 9.03% in 2022[46] - The number of R&D personnel decreased by 2.84% to 205, but the proportion of R&D personnel increased by 1.26% to 24.20%[46] - R&D expenses increased by 5.90% to RMB 40,682,923.24 in 2023, reflecting continued investment in green technology innovation[52] - The company completed 11 research projects, developed 6 new products, and published 14 SCI and core journal papers during the construction period of the Hebei Technology Innovation Center[49] - The company has made significant progress in R&D, with 30 new R&D projects initiated, 18 patent applications filed, and 7 new patents granted during the reporting period[161] - The company has expanded its digital platform, "Lehuo System," by deploying over 20 practical application scenarios and validating the platform's collaborative, integrated, and self-organizing management capabilities[162] - The company has led or participated in the compilation of 16 national, industry, and provincial standards and specifications, demonstrating its influence in the industry[184] - The company has initiated 31 new R&D projects and applied for 18 patents, with 7 patents newly authorized, showcasing its strong R&D capabilities[184] - The company won the "First Prize of China Standard Innovation Contribution Award 2022" for its participation in the "Green Building Evaluation Standard (GBT 50378-2019)"[184] - The company was awarded the "Second Prize of Huaxia Construction Science and Technology Award 2022" for its research on the durability of building envelope materials in typical climate zones[184] - The company received the "First Prize of Shenzhen Science and Technology Progress Award 2022" for its research on DC power distribution technology in urban and rural construction[184] - The company secured a key national R&D project on "Research and Application of Key Technologies for DC Power Distribution Systems in Photovoltaic-Storage-Direct-Flexible Buildings," the only project related to PV-storage-direct-flexible technology in the 2023 national key R&D plan[184] Corporate Governance and Compliance - The company emphasizes compliance and governance, leveraging the dual roles of the Party Committee and the Board of Directors to enhance decision-making efficiency[9] - The company's organizational structure was optimized in 2023, with the "Quality and Safety Management Center" renamed to "Quality, Safety, and Risk Control Management Center" to enhance compliance and risk management[138] - The company's internal control system was strengthened, with a focus on compliance and risk management, and related work plans were further refined[134] - The company has established a "three lines of defense" compliance responsibility system, focusing on key areas such as safety production, financial taxation, labor and personnel, network and information security, integrity, procurement, and listed company management[164] - The company has implemented strict controls on monetary fund management, including the formulation of the "Fund Management Measures" and "Financial Reimbursement Management Regulations"[165] - The company has established a comprehensive asset management system, including the "Fixed Asset Management System" and "Intangible Asset Management System," with strict controls on key processes such as asset acceptance, storage, and disposal[166] - The company has formulated the "Financial Management Measures" and "Internal Audit Management Measures" to ensure the accuracy and reliability of financial data in periodic reports[167] - The company has revised the "Comprehensive Budget Management Measures" to promote scientific, refined, and standardized budget management[168] - The company has established a "Related Party Transactions Management Measures" to ensure that related party transactions are fair, just, and transparent, and do not harm the interests of the company and its shareholders[170] - The company has formulated the "Fundraising Fund Use Management Measures" to ensure the special use of fundraising funds[171] - The company has completed all rectifications (including long-term rectification items) based on the inspection results from the Shenzhen State-owned Assets Supervision and Administration Commission[172] - The company has no major defects in financial and non-financial reports, with 0 major defects and 0 important defects reported[175] - The company has established a comprehensive governance structure to regulate and reduce related-party transactions, ensuring fairness and transparency[179] - The company has implemented measures to reduce the risk of diluted earnings per share due to the issuance of new shares, including strengthening internal controls and improving investor return mechanisms[179] - The company's profit distribution plan ensures that cash dividends account for no less than 20% of the distributable profits in profitable years[178] - The company commits to avoiding any business that competes with its subsidiaries, ensuring no direct or indirect engagement in similar or competitive activities[178] - The company's shareholder return plan is reviewed at least every three years, with adjustments made based on feedback from shareholders, independent directors, and supervisors[178] - The company prioritizes cash dividends as the primary method of profit distribution, ensuring stability and continuity in its dividend policy[178] - The company's board of directors is responsible for formulating and executing annual or interim dividend plans, considering factors such as profitability, cash flow, and development stage[178] - The company's controlling shareholder has pledged not to engage in any business that competes with the company or its subsidiaries, and to avoid any form of capital occupation[178] - The company's profit distribution policy is designed to balance the needs of shareholders, the company's development goals, and external financing conditions[178] - The company's independent directors play a key role in proposing dividend plans and ensuring that the interests of minority shareholders are considered[178] - The company's profit distribution plan is subject to approval by the general meeting of shareholders, with active communication and feedback from minority shareholders[178] - The company's controlling shareholder has committed to not providing proprietary technology or trade secrets to any competing entities[178] ESG and Sustainability Initiatives - The company has integrated ESG principles throughout its green technology services, emphasizing its commitment to sustainable development[183] - The company released the company's first "2022 Environmental, Social, and Governance (ESG) Report," aligning with international mainstream ESG indicators[189] - The company completed the first phase of the Lijiang Rural Future Community ESG Demonstration Project, showcasing a comprehensive rural community scenario and initiating operational activities[200] - The company explored a multi-stakeholder partnership model involving enterprises, NGOs, villagers, and governments in the Lijiang Rural Future Community project[200] - The company donated 1.2 million RMB to support rural revitalization efforts in 2023, specifically aiding Shantou City's Lufeng Jia Dong Town[200] - The company prioritized purchasing consumer assistance products, such as rice, edible oil, and agricultural products, for employee welfare and gifts, earning the title of "Consumer Assistance Model Unit" from the Shenzhen Caring Action Public Welfare Foundation[200] - The company held 3 employee representative meetings, solicited feedback on employee-related regulations, and improved employee benefits in areas such as commuting efficiency, medical care, and recreational facilities[195] - The company conducted 8 integrity training sessions and 5 warning education activities for new employees, key personnel, and party members to deepen integrity education[199] - The company supported frontline employees through the "Warm Eagle · Soaring" initiative, offering overtime compensation, hardship surveys, and special incentives[196] - The company strengthened its supervision system, achieving full coverage of compliance reminders and remote supervision for subsidiaries[198] Awards and Recognitions - The company has been recognized as a "Science and Technology Reform Demonstration Enterprise" by the State Council in 2020 and received an "excellent" rating in the 2023 assessment[7] - The company's Future Building project won the "Best Design Foresight Award" at the International Active House Alliance's 10th Anniversary, one of only 3 global winners[13] - The company's Future Building project was selected for the national "Third Batch of Smart Photovoltaic Pilot Demonstration List" in 2022[13] - The company's "Green Building Evaluation Standard (GBT 50378-2019)" won the first prize of the 2022 China Standard Innovation Contribution Award[10] - The company successfully applied for the "Shenzhen Enterprise Technology Center" certification in 2023, supported by the Future Building project[13] - The company's "DC Power Distribution System Technology Research and Application for Photovoltaic-Storage-Direct-Flexible Buildings" was listed as a first prize candidate for the Shenzhen Science and Technology Progress Award[13] - The company was awarded the "Second Prize of Huaxia Construction Science and Technology Award 2022" for its research on the durability of building envelope materials in typical climate zones[184] - The company received the "First Prize of Shenzhen Science and Technology Progress Award 2022" for its research on DC power distribution technology in urban and rural construction[184] - The company secured a key national R&D project on "Research and Application of Key Technologies for DC Power Distribution Systems in Photovoltaic-Storage-Direct-Flexible Buildings," the only project related to PV-storage-direct-flexible technology in the 2023 national key R&D plan[184] - The company was approved as a "Guangdong Provincial Science Education Base (2023-2027)" for promoting green and low-carbon ecological knowledge and technology[194] - The company earned the title of "Consumer Assistance Model Unit" from the Shenzhen Caring Action Public Welfare Foundation[200] Employee and Organizational Development - The company launched the "Eagle Plan" to enhance organizational vitality through employee self-organized teams, focusing on tackling challenges and improving management efficiency[196] - The company held 3 employee representative meetings, solicited feedback on employee-related regulations, and improved employee benefits in areas such as commuting efficiency, medical care, and recreational facilities[195] - The company conducted 8 integrity training sessions and 5 warning education activities for new employees, key personnel, and party members to deepen integrity education[199] - The company supported frontline employees through the "Warm Eagle · Soaring" initiative, offering overtime compensation, hardship surveys, and special incentives[196] - The company's total number of employees at the end of the reporting period is 847, with 348 from the parent company and 499 from major subsidiaries[135] - Employee composition includes 649 technicians, 131 administrative staff, 48 sales personnel, and 19 financial personnel[135] - Educational background of employees: 201 with a master's degree or higher, 515 with a bachelor's degree, 113 with a college degree, and 18 with a high school diploma or below[135] - The company's organizational structure was optimized in 2023, with the "Quality and Safety Management Center" renamed to "Quality, Safety, and Risk Control Management Center" to enhance compliance and risk management[138] - The company has strengthened its sales business by standardizing the entire sales process and conducting regular training for sales personnel, while also addressing compliance issues[160] - The company has improved its contract management system, with the legal department participating in contract reviews and maintaining contract templates and ledgers[163] - The company has established a strategic committee to promote high-quality and efficient major investment decisions and has formulated the "Three-Year Development Strategy Plan (2023-2025)"[159] - The company has revised and integrated procurement-related systems, including the "Procurement Management Measures" and "Business Cooperation and Subcontracting Management Measures," to standardize the procurement process for engineering, goods, and services[151] Cash Flow and Financial Management - The company's operating cash flow turned positive in Q4 2023, reaching RMB 77,373,565.34 after negative cash flows in the first three quarters[17] - Operating cash flow decreased by 6.13% to RMB 11.97 million in 2023 from RMB 12.76 million in 2022[85] - Operating cash flow turned positive to 5,142,338.75 RMB in 2023, compared to a negative -10,151,951.97 RMB in 2022[126] - Investment cash outflow decreased significantly to 22,570,570.95 RMB in 2023 from 53,285,966.14 RMB in 2022[126] - Financing cash inflow increased to 224,480,000.00 RMB in 2023 from 129,815,440.58 RMB in 2022[126] - Net cash increase for the year was 47,919,778.60 RMB, a significant improvement from -83,725,319.77 RMB in 2022[126] - Cash and cash equivalents balance doubled to 93,815,690.07 RMB at year-end 2023 from 45,895,911.47 RMB in 2022[126] - The company's parent company saw a 16.34% increase in operating cash inflow, reaching 293,766,560.67 yuan[124] - Operating cash flow decreased slightly from 12,755,042.60 yuan to 11,972,940.80 yuan, while investment cash flow improved from -46,533,593.09 yuan to -24,351,170.94 yuan[123] -