建科院（300675）公告，2025年第一季度营业收入4165.92万元，同比下降28.11%。净亏损3551.53万 元，去年同期净亏损2229.2万元。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥41,659,221.73, a decrease of 28.11% compared to ¥57,932,229.64 in the same period last year[5]. - The net profit attributable to shareholders was -¥35,515,339.80, representing a decline of 59.32% from -¥21,652,368.92 year-on-year[5]. - The basic earnings per share were -¥0.2421, a decrease of 59.28% compared to -¥0.1476 in the same period last year[5]. - The total profit decreased by 80.43%, primarily due to a decline in operating profit driven by market downturns and increased competition[10]. - Net profit for the current period is -¥36,625,640.10, compared to -¥20,680,090.34 in the previous period, indicating a significant increase in losses[18]. - Operating profit for the current period is -¥37,210,101.26, compared to -¥21,841,226.97 in the previous period, reflecting increased operational challenges[18]. Cash Flow - The net cash flow from operating activities was -¥55,778,885.93, which is a 17.67% increase in cash outflow compared to -¥44,836,082.87 in the previous year[5]. - Cash received from sales of goods and services is ¥53,975,399.02, down 25.4% from ¥72,441,286.73 in the previous period[20]. - The net cash flow from operating activities was -$55,778,885.93, compared to -$47,403,946.73 in the previous period, indicating a decline of approximately 17.5%[21]. - Total cash inflow from operating activities was $58,548,784.43, down from $75,414,071.10, representing a decrease of about 22.4%[21]. - Cash outflow for operating activities totaled $114,327,670.36, a reduction from $122,818,017.83, which is a decrease of approximately 6.9%[21]. - Cash flow from investing activities was -$20,514,696.43, worsening from -$2,957,663.65 in the previous period, reflecting a significant decline[21]. - The company received $1,600,000.00 from investment recoveries, compared to $37,360,984.76 in the previous period, showing a significant decrease[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,443,049,375.71, down 3.25% from ¥1,491,471,601.80 at the end of the previous year[5]. - The total current liabilities decreased from 606,515,442.35 yuan to 522,594,685.84 yuan, a reduction of about 13.8%[15]. - The company's cash and cash equivalents at the end of the reporting period are 176,691,836.99 yuan, down from 206,923,519.96 yuan, a decrease of approximately 14.6%[14]. - The accounts receivable decreased from 395,715,952.02 yuan to 384,149,512.04 yuan, a decline of about 2.4%[14]. - The total non-current liabilities increased from 250,461,349.49 yuan to 322,585,520.01 yuan, an increase of approximately 28.8%[15]. - Total liabilities and equity decreased to ¥1,443,049,375.71 from ¥1,491,471,601.80, a reduction of 3.2%[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,758[11]. - The largest shareholder, Shenzhen Capital Operation Group Co., Ltd., holds 42.86% of shares, totaling 62,857,143 shares[11]. - The company has no preferred shareholders or changes in restricted shares during the reporting period[12][13]. - The company has not engaged in any share lending or borrowing activities among the top shareholders[11]. Expenses and Impairments - The company reported a 31.07% increase in selling expenses due to investments in market expansion and business transformation initiatives[10]. - The company experienced a 107.81% increase in credit impairment losses, attributed to the aging of accounts receivable[10]. - The company reported a credit impairment loss of -¥4,151,200.42, worsening from -¥1,997,642.20 in the previous period[18]. - Total operating costs for the current period are ¥76,048,107.61, down 3.2% from ¥78,559,918.23 in the previous period[17]. - The company reported a significant reduction in employee compensation payable from 17,645,755.92 yuan to 4,334,581.51 yuan, a decrease of approximately 75.5%[15]. Other Information - The company has not reported any new product developments or market expansions during this period[19]. - The company did not report any cash inflow from reinsurance business or other operational activities, maintaining a consistent zero across these categories[21]. - Cash paid for the purchase of fixed assets was $22,114,696.43, an increase from $10,318,648.41, indicating a rise of about 114.8%[21]. - Cash inflow from financing activities increased to $192,210,405.06 from $117,926,334.51, marking an increase of about 63.0%[21]. - The net cash flow from financing activities was $45,963,130.76, compared to $10,457,904.37 in the previous period, indicating a substantial improvement[21]. - The ending cash and cash equivalents balance was $174,427,258.85, up from $132,787,333.41, representing an increase of approximately 31.4%[21].

Group 1: Industry Outlook - The construction consulting industry in China is expected to have a positive outlook driven by high fixed asset investment, especially in new infrastructure, urban renewal, and green energy sectors [2] - The demand for consulting services is increasing due to accelerated urbanization and high-quality industrial development, leading to more comprehensive project needs [2] - Companies with cross-stage integration capabilities will be more competitive as client demands shift towards full-cycle services [2] Group 2: Financial Performance - In 2024, the company achieved a gross profit margin of 37% and a net profit of 240 million CNY, marking a turnaround from previous losses [2][3] - The company's operating revenue reached 372 million CNY, with a significant reduction in business development costs by approximately 30% year-on-year [8] - The company has implemented comprehensive budget management, resulting in a reduction of rental costs by about 18% and personnel expenses by approximately 14% [8] Group 3: Strategic Initiatives - The company is focusing on a "three-pronged special project" model to drive innovation and market expansion, particularly in energy management and green building assessments [3] - Digital transformation is a priority, with investments in technologies like BIM, AI, and blockchain to enhance project management and risk assessment capabilities [4] - The company plans to leverage strategic partnerships and internal resource restructuring to achieve business synergies and address data integration challenges [3] Group 4: Market Position and Challenges - The company is strategically targeting key urban markets while facing challenges in less developed regions due to policy coordination issues [5] - The overall market penetration in coastal areas is high, while northern and western provinces lag behind, prompting the company to consider adjusting service models [5] - The company is exploring joint bidding and industry fund partnerships to mitigate risks associated with long-term infrastructure projects [5] Group 5: Future Growth and Expansion - The company aims to expand its overseas market presence, currently involved in a project in Nepal, while addressing local policy and cultural barriers [20] - Future growth will be driven by a combination of technology innovation, capital operations, and demonstration projects in green technology [10] - The company is committed to enhancing its market value through improved operational efficiency and strategic capital market engagement [10]

Group 1: Research and Innovation Development - The company is recognized as a "demonstration enterprise for scientific reform" by the State Council, participating in initiatives to establish original technology sources [2] - Recent policies from the national and Shenzhen governments support green transformation and the development of new technologies like AI and robotics [2] - The company is involved in key national R&D projects, including the "Light Storage Direct Flexible" technology system, with standards published for its application [2] Group 2: Operational Management - The company is enhancing its comprehensive budget management, focusing on scientific, refined, and standardized management practices [2] - Aiming for profitability, the company plans to achieve a net profit attributable to shareholders for 2024, reversing previous losses [2] - Organizational adjustments have been made to strengthen the research and innovation sector, including the establishment of new laboratories and research institutes [2] Group 3: Investor Relations and Communication - The company adheres to regulations regarding investor relations and has engaged in thorough communication with visiting investors [3] - No significant undisclosed information was leaked during the investor relations activities [3]

证券代码：300675 证券简称：建科院 公告编号：2025-013 深圳市建筑科学研究院股份有限公司 关于举行 2024 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 2025 年 3 月 22 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《公司 2024 年年度报告》（公 告编号：2025-005）。为便于投资者更好了解公司的发展情况，公司定于 2025 年 4 月 11 日（星期五）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 2024 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。 出席本次说明会的有：董事兼总经理毛洪伟先生，董事兼财务负责人邵晓东 先生，独立董事张燕平先生、谢兰军先生、周俊祥先生，副总经理兼董事会秘书 姚培女士，副总经理丘国雄先生，董事会办公室主任朱宏磊先生。 为充分尊重投资者，提升交流的针对性，现就 2024 年度业绩说明会提前向 投 ...

深圳市建筑科学研究院股份有限公司 2024 年 12 月 31 日内部控制审计报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 内部控制审计报告 毕马威华振审字第 2502391 号 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化可 能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结果推 测未来内部控制的有效性具有一定风险。 KPMG Huazhen LLP, a People's Republic of China par ...

深圳市建筑科学研究院股份有限公司 自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度财务报表 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 审计报告 毕马威华振审字第 2501441 号 深圳市建筑科学研究院股份有限公司全体股东： 一、审计意见 我们审计了后附的深圳市建筑科学研究院股份有限公司 (以下简称"建科院集团") 财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母 ...

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：周俊祥 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 2024 年度，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 2024 年度履行独立董事职责情况汇报如下： 独立董事的基本情况 工作履历、专业背景及任职情况 本人周俊祥，1965 年生，研究生学历，武汉大学计算机科学系理学学士（计 算机）、财政部中国财政科学研究院经济学硕士（会计），中国注册会计师（CPA）、 注册资产评估师（CPV），持有深圳证券交易所认可的独立董事资格证书，中国国 籍，无境外永久居留权。 ...

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：张燕平 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 2024 年度，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 2024 年度履行独立董事职责情况汇报如下： 独立董事的基本情况 工作履历、专业背景及任职情况 本人张燕平，1955 年生，中共党员，本科学历，同济大学建筑工程分校工业 与民用建筑学士，美国俄亥俄莱特州立大学高级管理人员工商管理硕士（EMBA）， 持有深圳证券交易所认可的独立董事资格证书，中国国籍，无境外永久居留权。 1983 年参加工作，历任上 ...

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 2024 年度，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 2024 年度履行独立董事职责情况汇报如下： 独立董事的基本情况 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，持有深 圳证券交易所认可的独立董事资格证书，中国国籍，无境外永久居留权。1989 年 参加工作，先后在河源市司法局对外经济律师事务所、广东万商律师事务所、广 东新东方律师事务所、广东雅尔 ...