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] -

本报告依据中国资产评估准则编制 深圳市建筑科学研究院股份有限公司拟编制财务报告 涉及的投资性房地产公允价值项目 资产评估报告 中瑞评报字[2024]第 000117 号 (共一册,第一册) 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4743020020202400560 | | --- | --- | | 合同编号: | 2023-002334-1 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中瑞评报字[2024]第000117号 | | 报告名称: | 深圳市建筑科学研究院股份有限公司拟编制财务报 告涉及的投资性房地产公允价值项目资产评估报告 | | 评估结论: | 564.599.300.00元 | | 评估报告日: | 2024年03月05日 | | 评估机构名称: | 中瑞世联资产评估集团有限公司 | | 签名人员: | 臧乙询 (资产评估师) 会员编号:47190069 | | | 谭森光 (资产评估师) 会员编号:38000013 | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该 ...

本说明依据中国资产评估准则编制 深圳市建筑科学研究院股份有限公司拟编制财务报告 涉及的投资性房地产公允价值项目 资产评估说明 中瑞评报字[2024]第 000117 号 (共一册,第一册) 中瑞世联' = 177 ChungRui World Union 深圳市建筑科学研究院股份有限公司拟编制财务报告涉及的 投资性房地产公允价值价值项目资产评估说明 目 录 | 第一部分 | 关于资产评估说明使用范围的声明 | | --- | --- | | 第二部分 | 企业关于进行资产评估有关事项的说明 | | 第三部分 | 资产评估说明 . | | 第一章 评估对象与评估范围说明 | | | í | 评估对象与评估范围 | | = 、 | 实物资产分布情况及特点 | | Ií | 企业申报的表外资产(如有申报)的类型、数量 | | 四、 | 引用其他机构出具的报告结论的情况 | | 第二章 | 资产核实情况总体说明 7 | | 1 | 资产核实人员组织、实施时间和过程 7 | | = | 影响资产核实的事项及处理方法。 | | III | 核实验》 | | 第三章 | 投资性房地产评估技术说明 | | í | 评估技术说 ...

证券代码：300675 证券简称：建科院 公告编号：2024-017 深圳市建筑科学研究院股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 日常关联交易基本情况 日常关联交易概述 深圳市建筑科学研究院股份有限公司（以下简称公司）日常生产经营存在与关联人开展业务的情形，主要关联交易内容为向关联 人提供城市规划、建筑设计与检测、咨询服务、接受关联人提供的咨询服务、房屋租赁等。 参考 2023 年度公司关联交易的实际情况，在已签订的关联交易合同基础上，预计 2024 年度发生日常关联交易不超过 5,000.00 万元。 预计日常关联交易类别和金额 预计关联交易类别和金额具体情况如下： | 关联交易类别 | 关联人 | 关联交易内容 | 定价原则 | 预计金额 | 截至披露日已发生 | 上年发生金额 | | --- | --- | --- | --- | --- | --- | --- | | | | | | （万元） | 金额（万元） | （万元） | | 向关联人提供服务 | 万科企业股份有限公司 | 城市规划、 ...

证券代码：300675 证券简称：建科院 董事会工作报告 深圳市建筑科学研究院股份有限公司 2023 年度董事会工作报告 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。 2023 年度，深圳市建筑科学研究院股份有限公司（以下简称公司）董事会认 真履行《中华人民共和国公司法》等法律法规和《公司章程》赋予的职责，以《公 司 2023~2025 三年战略规划》（以下简称公司战略规划）为纲要，聚焦公司长远发 展，以党建引领、深化筑牢合规意识，以"科研创新"为核心、加快培育新质生产 力，通过业务重构、继续深耕城市场景，压实规范运作、不断提升治理水平，以 "可持续发展理念"为纲、持续传播绿色理念。全体董事勤勉尽责、忠实守信，充 分审议各项议题，科学决策重大事项，以实现复合利润结构为目标，带领公司应 对行业变局、指引业务转型，有力维护全体股东的各项合法权益。具体报告如下： 党建引领，深化筑牢合规意识 立足于国有上市企业公司治理特色，继续充分发挥好党委会前置研究职能和 党委书记与董事长一岗双责、党委委员进入董事会交叉任职的优势，持续增强重 大事项研究的科学性，提升董事会议事、决 ...

证券代码：300675 证券简称：建科院 独立董事述职报告 深圳市建筑科学研究院股份有限公司 独立董事述职报告 述职人：谢兰军 各位股东及股东代表： 本人作为深圳市建筑科学研究院股份有限公司（以下简称公司）第三届董事 会独立董事，在 2023 年度任职期间，严格按照《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司治理准则》《上市公司独立董事管理办法》《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》等相关法律、法规、规章制度和《公司章程》 《公司独立董事工作管理办法》等的规定和要求，认真履行职责，充分发挥独立 董事独立性和专业性作用，维护公司整体利益，维护全体股东尤其是中小股东的 合法权益。 现将本人 2023 年度任职期间履行独立董事职责情况汇报如下： 独立董事的基本情况 出席董事会及股东大会的情况 2023 年度，董事会共召开会议 6 次，本人亲自出席 5 次会议，因公请假并 1 证券代码：300675 证券简称：建科院 独立董事述职报告 工作履历、专业背景及任职情况 本人谢兰军 1966 年生，中共党员，本科学历，兰州大学法学学士 ...

证券代码：300675 证券简称：建科院 公告编号：2024-016 深圳市建筑科学研究院股份有限公司 关于 2023 年度利润分配预案的公告 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。 公司拟以总股本 146,666,700 股为基数，向全体股东进行现金分红，每 10 股 分配现金 0.40 元（含税），共计分配现金 5,866,668.00 元（含税），占 2023 年度 提取盈余公积后归属于上市公司股东可供分配的利润 18,957,467.18 元的 30.95%； 剩余未分配利润滚存至下一年度，用于支持公司经营发展。 本利润分配预案披露后至实施前，公司股本如发生变动，将按照分配总额不 变的原则对分配比例进行调整。 该事项已经第三届董事会独立董事第二次专门会议前置研究，全体独立董事 发表了一致的同意意见。 1 深圳市建筑科学研究院股份有限公司（以下简称公司）第三届董事会第七次 定期会议于 2024 年 3 月 28 日审议通过《公司 2023 年度利润分配预案》，本议案 尚需提交公司 2023 年度股东大会审议。具体情况如下： 根据毕马威华振会计师事务 ...

证券代码：300675 证券简称：建科院 非经营性资金占用专项报告 深圳市建筑科学研究院股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况的专项报告 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。 按照《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》及其他相关规定，深圳市建筑科学研究院股份有 限公司（以下简称上市公司或公司）2023 年度非经营性资金占用及其他关联资金往来情况如下表所示： 上市公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：深圳市建筑科学研究院股份有限公司 | | | | | | | | | 单位：人民币元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用 | 占用方与 上市公司的 | 上市公司 核算的 | 2023 年期初 | 2023 年占用累计 发生金额 | 2023 年占用 资金的利息 | 2023 年偿还 | 2023 年期末 | 占用 形成 ...

| | | 深圳市建筑科学研究院股份有限公司 章 程 | 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 ...

深圳市建筑科学研究院股份有限公司 董事会议事规则 | 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 | 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，经第三届董事 会第七次定期会议审议通过报 2023 年度股东大会审议） 第一章 总则 第一条 为完善深圳市建筑科学研究院股份有限公司 （以下简称公司）治理结构，规范公司董事会的议事方式 和决策程序，促使董事和董事会有效地履行其职责，提高 董事会规范运作和科学决策水平，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 ...