深圳市建筑科学研究院股份有限公司 独立董事工作管理办法 （2014 年 9 月深圳市建筑科学研究院股份有限公司股东大会 2014 年第一次临时会议审议通过，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 2023 年 12 月第三届董事会第十九次临时会议审议通过报 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）的治理结构，强化对公司管理层的约束和监督 机制，更好地维护中小股东利益，促进公司的规范运作，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《上市公司独立董事管理办法》（以下简 称《独董办法》）《上市公司独立董事履职指引》《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》等有关 法律、《公司章程》、公司有关制度及其他有关规定，制订 本办法。 第二条 公司董事会设立独立董事。独立董事是指不在公 司担任除董事外的其他职务，并与公司及其主要股东、实际 控制人不存在直接或者间接利害关系 ...

证券代码：300675 证券简称：建科院 公告编号：2023-040 深圳市建筑科学研究院股份有限公司 第三届董事会第十八次临时会议决议公告 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。 董事会会议召开情况 深圳市建筑科学研究院股份有限公司（以下简称公司）第三届董事会第十八 次临时会议通知已于 2023 年 11 月 28 日以电子邮件方式送达各位董事，并抄送 监事会及总经理、副总经理、董事会秘书。会议由董事长叶青女士召集及主持， 在保障所有董事充分表达意见并经全体董事同意的情况下，于 2023 年 12 月 1 日 以通讯方式完成表决，董事应到 9 名，实到 9 名。会议的召开符合《中华人民共 和国公司法》《中华人民共和国证券法》等有关法律、行政法规、部门规章及规 范性文件和《公司章程》《公司董事会议事规则》的规定。 董事会会议审议情况 会议通过如下决议： 审议通过公司关于以公开挂牌方式转让所持控股子公司深圳玖伊绿色运营 管理有限公司 70%股权的议案 董事会同意在深圳联合产权交易所股份有限公司通过公开挂牌方式转让公 司所持深圳玖伊绿色运营管理有限公司 70 ...

证券代码：300675 证券简称：建科院 公告编号：2023-041 深圳市建筑科学研究院股份有限公司 第三届监事会第十四次临时会议决议公告 公司及监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。 监事会会议召开情况 深圳市建筑科学研究院股份有限公司（以下简称"公司"）第三届监事会第 十四次临时会议通知于 2023 年 11 月 28 日以电子邮件方式送达各位监事。会议 由监事会主席肖显锋先生召集和主持，在保障所有监事充分表达意见并经全体监 事同意的情况下，于 2023 年 12 月 1 日以通讯方式完成表决，应到监事 5 名，实 到监事 5 名。 会议的召开符合《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》"）《公司章程》及《公司监事会议事 规则》等的相关规定。 监事会会议审议情况 备查文件 《公司第三届监事会第十四次临时会议决议》。 1 会议通过如下决议： 审议通过公司关于以公开挂牌方式转让所持控股子公司深圳玖伊绿色运营 管理有限公司 70%股权的议案 监事会同意采用公开挂牌方式转让公司所持控股子公司深圳玖伊绿色运 ...

[Report Overview](index=1&type=section&id=Report%20Overview) [Important Notice](index=1&type=section&id=Important%20Content%20Notice%3A) This report emphasizes that the Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of disclosed information, and states that this quarterly report is unaudited - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, with no false records, misleading statements, or major omissions[2](index=2&type=chunk)[3](index=3&type=chunk) - The company's responsible person, head of accounting, and head of accounting department declare to guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) - This third-quarter report is unaudited[4](index=4&type=chunk) [Key Financial Data](index=2&type=section&id=I.%20Key%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=2&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's key financial indicators for Q3 2023 and year-to-date show significant declines in both operating revenue and net profit, with net profit attributable to shareholders sharply decreasing by **95.25%** YoY in Q3 and shifting from profit to loss year-to-date, down **369.39%** Key Accounting Data and Financial Indicators for Q3 2023 and Year-to-Date | Indicator | Current Reporting Period (Yuan) | YoY Change in Current Reporting Period | Year-to-Date (Yuan) | YoY Change Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 103,236,844.10 | -31.83% | 265,138,863.19 | -15.28% | | Net Profit Attributable to Shareholders of the Listed Company | 1,528,053.74 | -95.25% | -43,203,111.44 | -369.39% | | Net Profit Attributable to Shareholders of the Listed Company, Excluding Non-recurring Gains and Losses | -2,673,194.15 | -110.59% | -50,574,452.94 | -1,062.06% | | Net Cash Flow from Operating Activities | - | - | -65,400,624.54 | -35.14% | | Basic Earnings Per Share (Yuan/share) | 0.0104 | -95.26% | -0.2946 | -369.53% | | Weighted Average Return on Net Assets | 0.28% | decreased by 6.19 percentage points | -7.52% | decreased by 10.51 percentage points | | Total Assets (End of Period) | 1,308,666,712.69 | -5.65% (Compared to End of Previous Year) | | | | Owners' Equity Attributable to Shareholders of the Listed Company (End of Period) | 542,503,370.47 | -9.86% (Compared to End of Previous Year) | | | [Explanation of Accounting Policy Changes](index=2&type=section&id=Reasons%20for%20Accounting%20Policy%20Changes%20and%20Correction%20of%20Accounting%20Errors) Effective January 1, 2023, the company changed its accounting policy for deferred income tax in accordance with the Ministry of Finance's 'Interpretation No. 16 of Accounting Standards for Business Enterprises,' with no expected material impact on financial reports - Effective January 1, 2023, the company changed its accounting policy in accordance with 'Interpretation No. 16 of Accounting Standards for Business Enterprises,' concerning deferred income tax treatment for assets and liabilities arising from single transactions[6](index=6&type=chunk) - This accounting policy change does not require shareholder approval and is not expected to have a material impact on the company's financial reports[6](index=6&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=3&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses were **4,201,247.89 Yuan**, and **7,371,341.50 Yuan** year-to-date, primarily from government subsidies and non-operating income Non-recurring Gains and Losses Items and Amounts | Item | Amount for Current Reporting Period (Yuan) | Amount Year-to-Date (Yuan) | Description | | :--- | :--- | :--- | :--- | | Gains and losses from disposal of non-current assets | -14,818.86 | 399,199.85 | Gains and losses from disposal of non-current assets | | Government subsidies recognized in current profit and loss | 1,556,899.43 | 4,767,552.46 | Mainly due to deferred income carry-forward and one-time government subsidies | | Reversal of impairment provisions for receivables subject to separate impairment testing | | 2,517.80 | Mainly due to recovery of accounts receivable | | Other non-operating income and expenses apart from the above | 3,593,507.46 | 3,645,721.54 | | | Less: Income tax impact | 957,914.27 | 1,448,773.20 | | | Impact on minority interests (after tax) | -23,574.13 | -5,123.05 | | | Total | 4,201,247.89 | 7,371,341.50 | -- | - The company has not classified non-recurring gains and losses as recurring gains and losses[9](index=9&type=chunk) [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Several financial indicators showed significant changes, with cash and cash equivalents decreasing by **61.38%** primarily due to operating cash outflows and asset acquisitions; short-term borrowings increased by **62.75%** to meet operational needs; R&D expenses rose by **7.65 million Yuan** YoY, and financial expenses by **9.87 million Yuan** YoY, leading to substantial declines in operating profit and net profit - Cash and cash equivalents decreased by **61.38%** from the beginning of the period, mainly due to net operating cash outflows, asset acquisitions, loan repayments, interest payments, and payments for entrusted construction projects[10](index=10&type=chunk) - Short-term borrowings increased by **62.75%** from the beginning of the period, mainly due to increased working capital loans for production and operations[10](index=10&type=chunk) - R&D expenses increased by **7.65 million Yuan** YoY, primarily due to increased direct investments in R&D personnel, materials, and asset depreciation and amortization during the period[10](index=10&type=chunk) - Financial expenses increased by **9.87 million Yuan** YoY, mainly due to the capitalization of long-term borrowing interest expenses after the completion and acceptance of the Future Building[10](index=10&type=chunk) - Operating profit decreased by **65.05 million Yuan** YoY, and net profit decreased by **57.47 million Yuan** YoY, primarily due to increased labor costs, fixed expenditures, asset depreciation and amortization, financial interest expenses, and reduced other income and investment income[10](index=10&type=chunk)[11](index=11&type=chunk) - Net cash flow from financing activities increased by **58.27 million Yuan** YoY, mainly due to an increase in working capital loans during the period[11](index=11&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) [Total Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=(I)%20Total%20Common%20Shareholders%20and%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had **17,770** common shareholders. Among the top ten shareholders, Shenzhen Capital Operation Group Co., Ltd. held the largest stake at **42.86%**, with no related party relationships or concerted actions among the top three shareholders - The total number of common shareholders at the end of the reporting period was **17,770**[12](index=12&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | | :--- | :--- | :--- | :--- | | Shenzhen Capital Operation Group Co., Ltd. | State-owned Legal Person | 42.86% | 62,857,143 | | Shenzhen Jianke Investment Co., Ltd. | Domestic Non-state-owned Legal Person | 5.92% | 8,687,800 | | Zhongguancun Development Group Co., Ltd. | State-owned Legal Person | 3.95% | 5,794,149 | | CITIC Securities Co., Ltd. | State-owned Legal Person | 0.51% | 744,126 | | Shenzhen Huahexing Electromechanical Environmental Protection Co., Ltd. | Domestic Non-state-owned Legal Person | 0.38% | 551,000 | | Guotai Junan Securities Co., Ltd. | State-owned Legal Person | 0.37% | 544,965 | | China International Capital Corporation Hong Kong Asset Management Limited－CICCFT8（QFII） | Foreign Legal Person | 0.37% | 541,200 | | Yuan Tieyi | Domestic Natural Person | 0.33% | 487,800 | | Xu Qifu | Domestic Natural Person | 0.33% | 480,000 | | Liang Hao | Domestic Natural Person | 0.32% | 463,400 | - There are no related party relationships or concerted actions among the company's top 3 shareholders[12](index=12&type=chunk) [Other Significant Matters](index=5&type=section&id=III.%20Other%20Significant%20Matters) [Other Significant Matters](index=5&type=section&id=III.%20Other%20Significant%20Matters) The company had no other significant matters requiring disclosure during the reporting period - The company has no other significant matters requiring disclosure[14](index=14&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=5&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets were **1,308,666,712.69 Yuan**, a **5.65%** decrease from the beginning of the year; owners' equity attributable to the parent company was **542,503,370.47 Yuan**, a **9.86%** decrease, with significant reductions in cash and cash equivalents and increases in development expenditures and deferred income tax assets Key Consolidated Balance Sheet Data (September 30, 2023 vs January 1, 2023) | Item | September 30, 2023 (Yuan) | January 1, 2023 (Yuan) | Change (Yuan) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 63,226,703.21 | 163,732,422.48 | -100,505,719.27 | | Notes Receivable | 2,070,000.00 | 0 | +2,070,000.00 | | Development Expenditures | 3,943,974.86 | 0 | +3,943,974.86 | | Deferred Income Tax Assets | 28,742,960.63 | 18,605,887.52 | +10,137,073.11 | | Short-term Borrowings | 194,605,261.50 | 119,576,178.89 | +75,029,082.61 | | Employee Benefits Payable | -2,512,732.76 | 32,850,864.73 | -35,363,597.49 | | Total Liabilities | 739,867,947.91 | 759,311,494.48 | -19,443,546.57 | | Total Owners' Equity Attributable to Parent Company | 542,503,370.47 | 601,839,818.91 | -59,336,448.44 | | Total Assets | 1,308,666,712.69 | 1,387,042,231.08 | -78,375,518.39 | [Consolidated Income Statement from Year Start to End of Reporting Period](index=7&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year%20Start%20to%20End%20of%20Reporting%20Period) As of the end of the reporting period, total operating revenue decreased by **15.28%** YoY to **265,138,863.19 Yuan**, net profit shifted from profit to loss at **-40,057,452.25 Yuan**, net profit attributable to parent company shareholders was **-43,203,111.44 Yuan**, and basic EPS was **-0.2946 Yuan** Key Consolidated Income Statement Data (Year-to-Date) | Item | Amount for Current Period (Yuan) | Amount for Prior Period (Yuan) | Change (Yuan) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 265,138,863.19 | 312,946,859.57 | -47,807,996.38 | | Total Operating Costs | 311,099,743.21 | 308,176,297.67 | +2,923,445.54 | | Research and Development Expenses | 29,894,489.50 | 22,246,828.68 | +7,647,660.82 | | Financial Expenses | 11,065,026.10 | 1,191,308.61 | +9,873,717.49 | | Operating Profit | -49,907,035.54 | 15,138,690.33 | -65,045,725.87 | | Total Profit | -46,042,725.13 | 18,078,909.96 | -64,121,635.09 | | Net Profit | -40,057,452.25 | 17,416,292.54 | -57,473,744.79 | | Net Profit Attributable to Parent Company Shareholders | -43,203,111.44 | 16,037,341.70 | -59,240,453.14 | | Basic Earnings Per Share | -0.2946 | 0.1093 | -0.4039 | [Consolidated Cash Flow Statement from Year Start to End of Reporting Period](index=8&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year%20Start%20to%20End%20of%20Reporting%20Period) As of the end of the reporting period, net cash flow from operating activities was **-65,400,624.54 Yuan**, a **35.14%** YoY decrease; net cash flow from investing activities was **-22,772,733.03 Yuan**; net cash flow from financing activities was **20,990,398.56 Yuan**, shifting from negative to positive. The net increase in cash and cash equivalents was **-67,182,959.01 Yuan** Key Consolidated Cash Flow Statement Data (Year-to-Date) | Item | Amount for Current Period (Yuan) | Amount for Prior Period (Yuan) | Change (Yuan) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -65,400,624.54 | -48,393,238.35 | -17,007,386.19 | | Net Cash Flow from Investing Activities | -22,772,733.03 | -18,795,671.74 | -3,977,061.29 | | Net Cash Flow from Financing Activities | 20,990,398.56 | -37,278,330.90 | +58,268,729.46 | | Net Increase in Cash and Cash Equivalents | -67,182,959.01 | -104,467,240.99 | +37,284,281.98 | | Cash and Cash Equivalents at End of Period | 60,953,871.91 | 104,347,151.80 | -43,393,279.89 | [Explanation of Adjustments for New Accounting Standards](index=9&type=section&id=(II)%20Adjustments%20to%20Financial%20Statements%20at%20the%20Beginning%20of%20the%20First%20Year%20of%20Adoption%20of%20New%20Accounting%20Standards%20from%202023) Effective January 1, 2023, the company first adopted the deferred income tax provisions of 'Interpretation No. 16 of Accounting Standards for Business Enterprises,' retrospectively adjusting related items in the opening consolidated balance sheet and the Q3 2022 consolidated income statement, primarily impacting deferred income tax assets, liabilities, and retained earnings - Effective January 1, 2023, the company adopted the deferred income tax provisions of the Ministry of Finance's 'Interpretation No. 16 of Accounting Standards for Business Enterprises'[23](index=23&type=chunk) Impact of Adjustments on Consolidated Balance Sheet as of January 1, 2023 | Item | December 31, 2022 (Yuan) | January 1, 2023 (Yuan) | Impact Amount (Yuan) | | :--- | :--- | :--- | :--- | | Deferred Income Tax Assets | 13,797,526.98 | 18,605,887.52 | 4,808,360.54 | | Deferred Income Tax Liabilities | 264,391.16 | 4,155,051.14 | 3,890,659.98 | | Retained Earnings | 293,612,649.60 | 294,530,350.16 | 917,700.56 | | Total Owners' Equity Attributable to Parent Company | 600,922,118.35 | 601,839,818.91 | 917,700.56 | Impact of Adjustments on Consolidated Income Statement for Q3 2022 | Item | Q3 2022 Before Change (Yuan) | Q3 2022 After Change (Yuan) | Impact Amount (Yuan) | | :--- | :--- | :--- | :--- | | Income Tax Expense | 492,595.31 | 662,617.42 | 170,022.11 | | Net Profit | 17,586,314.65 | 17,416,292.54 | -170,022.11 | [Audit Report](index=10&type=section&id=(III)%20Audit%20Report) This quarterly report is unaudited - The company's third-quarter report is unaudited[26](index=26&type=chunk)

2. 同意公司向招商银行股份有限公司深圳分行申请续期综合授信额度 4.0 亿元，授信品种为流动资金贷款、国内卖方保理、国内保函、人行电票承兑等。 3. 同意公司向中国建设银行股份有限公司深圳市分行申请续期综合授信额 度 3.2 亿元，其中非融资性保函额度 1.2 亿元，流动资金贷款、供应链融资业务 等共用额度 1.5 亿元，银行承兑汇票额度 0.5 亿元。 证券代码：300675 证券简称：建科院 公告编号：2023-039 深圳市建筑科学研究院股份有限公司 关于向银行申请续期综合授信额度的公告 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（简称"公司"）为保障公司发展的资金 需要，拟向中国银行股份有限公司深圳分行、招商银行股份有限公司深圳分行、中 国建设银行股份有限公司深圳市分行、交通银行股份有限公司深圳分行申请续期综 合授信额度。经公司第三届董事会第十七次临时会议审议，董事会作出如下决定： 1. 同意公司向中国银行股份有限公司深圳分行申请续期综合授信额度 4.0 亿元，其中非融资性保函额度（可开立分离式保函）2.0 亿元， ...

（一）审议通过《公司 2023 年第三季度报告》 证券代码：300675 证券简称：建科院 公告编号：2023-036 深圳市建筑科学研究院股份有限公司 第三届监事会第十三次临时会议决议公告 公司及监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。 一、监事会会议召开情况 深圳市建筑科学研究院股份有限公司（以下简称"公司"）第三届监事会第 十三次临时会议通知于 2023 年 10 月 18 日以电子邮件方式送达各位监事，会议 由监事会主席肖显锋先生召集并主持，于 2023 年 10 月 23 日以现场方式在深圳 市福田区梅坳三路 29 号建科大楼 11 层多功能厅召开，应到监事 5 名，实到监事 5 名，其中现场实到 3 名，监事李萱女士、王潇玮先生通过远程方式出席会议。 会议的召开符合《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》"）《公司章程》及《公司监事会议事 规则》等的相关规定。 二、监事会会议审议情况 会议通过如下决议： 监事会根据《证券法》第八十二条规定和中国证监会、深圳证券交易所有关 规定的要求，对董事会编 ...

证券代码：300675 证券简称：建科院 公告编号：2023-035 深圳市建筑科学研究院股份有限公司 第三届董事会第十七次临时会议决议公告 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。 一、董事会会议召开情况 深圳市建筑科学研究院股份有限公司（简称"公司"）第三届董事会第十七 次临时会议通知已于 2023 年 10 月 18 日以电子邮件方式送达各位董事，并抄送 监事会及总经理、副总经理、董事会秘书。会议由董事长叶青女士召集并委托副 董事长陈泽广先生主持，于 2023 年 10 月 23 日在深圳市福田区梅坳三路 29 号 建科大楼九层南区会议室召开，董事应到 9 名，实到 7 名，其中现场实到 3 名， 董事黄庆先生及独立董事张燕平先生、谢兰军先生、周俊祥先生通过远程方式出 席会议，董事长叶青女士、董事孙慧荣先生因公务原因无法出席，分别书面委托 副董事长陈泽广先生和董事黄庆先生代为表决；监事会主席肖显锋先生及监事兰 岚女士、刘宗源先生，总经理毛洪伟先生、副总经理丘国雄先生及董事会秘书朱 宏磊先生等现场列席会议，监事李萱女士及副总经理姚培女士通过远程方式列席 ...

证券代码：300675 证券简称：建科院 公告编号：2023-038 深圳市建筑科学研究院股份有限公司 会计政策变更公告 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（简称"公司"）根据中华人民共和国 财政部（简称"财政部"）发布的《企业会计准则解释第 16 号》相关要求（财会 〔2022〕31 号），变更有关会计政策。 具体情况如下： 一、本次会计政策变更概述 （一）会计政策变更的性质 本次会计政策变更是公司根据法律法规和国家统一的会计制度的要求进行 的变更，根据《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，无需提交股东大会审议。 （二）会计政策变更的原因及适用日期 2022 年 11 月 30 日，财政部发布了《企业会计准则解释第 16 号》，其中"关 于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处 理"的内容自 2023 年 1 月 1 日起施行；公司根据上述规定对会计政策进行相应 变更，并自以上文件规定的生效日期起施行。 （三）变更前采用的会计政策 本次会 ...

证券代码：300675 证券简称：建科院 公告编号：2023-034 深圳市建筑科学研究院股份有限公司 2023 年第一次临时股东大会决议公告 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（简称"公司"）于 2023 年 8 月 26 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《公司关于召开 2023 年第一次 临时股东大会的通知公告》（公告编号：2023-033）。本次会议的股权登记日为 2023 年 9 月 5 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 1. 现场会议召开时间 2023 年 9 月 12 日下午 14:30。 2. 网络投票时间 （1）通过深圳证券交易所交易系统投票的时间为：2023 年 9 月 12 日 09:15— 09:25、09:30—11:30 和 13:00—15:00 ...

北京德恒（深圳）律师事务所 关于深圳市建筑科学研究院股份有限公司 2023 年第一次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市建筑科学研究院股份有限公司 2023年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳市建筑科学研究院股份有限公司 2023 年第一次临时股东大会的 法律意见 06G20200459-00011 号 致：深圳市建筑科学研究院股份有限公司 深圳市建筑科学研究院股份有限公司（以下简称"公司"）2023 年第一次临 时股东大会（以下简称"本次会议"）于 2023 年 9 月 12 日（星期二）召开。北京 德恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派陈红雨律师、郑 珠玲律师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券 法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股 东大会规则 ...