证券代码：300675 证券简称：建科院 公告编号：2025-037 深圳市建筑科学研究院股份有限公司 第四届董事会第十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）第四届董事会第十次 临时会议通知已于 2025 年 9 月 22 日以电子邮件方式送达各位董事，并抄送副总 经理（含董事会秘书）及董事会办公室主任。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认可的情况下，以通讯表决方式召开 并于 2025 年 9 月 26 日完成表决，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》及有关法律、行政法规、部门规 章、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： 审议通过公司关于拟发行科技创新债券的议案 董事会同意公司在深圳证券交易所非公开发行科技创新债券，募集金额预计 不超过人民币 2.5 亿元（含），发行期限不超过 5 年期（含），在取得深圳证券交 易所无异议函后，视市场情 ...

Group 1 - The engineering consulting services sector experienced a decline of 0.46% on September 25, with Shen Shui Institute leading the drop [1][2] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Notable gainers in the engineering consulting sector included Huajian Group, which rose by 10.01% to a closing price of 21.55, and Hualan Group, which increased by 3.24% to 16.25 [1] Group 2 - Shen Shui Institute saw a significant decline of 8.32%, closing at 25.69, with a trading volume of 134,500 shares and a transaction value of 349 million [2] - The sector experienced a net outflow of 124 million from institutional investors, while retail investors saw a net inflow of 23.36 million [2][3] - The top net inflows from retail investors were observed in Huajian Group, with a net outflow of 84.1 million, and Hualan Group, which had a net inflow of 52.51 million [3]

Core Viewpoint - The Shanghai Composite Index is currently above the six-month moving average, with a slight decline of 1.04% and a total trading volume of 1.262 trillion yuan [1] Group 1: Market Performance - As of 10:29 AM today, the Shanghai Composite Index stands at 3788.76 points, indicating a trading volume of 12,621.13 million yuan [1] - There are 13 A-shares that have surpassed the six-month moving average today, with notable stocks including Air China Ocean, Guisheng Co., and Samsung Medical, showing divergence rates of 4.09%, 2.35%, and 1.79% respectively [1] Group 2: Individual Stock Analysis - The top three stocks with the highest divergence rates are: - Air China Ocean (Code: 833171) with a price increase of 4.78%, a turnover rate of 10.78%, a six-month moving average of 10.52 yuan, and a latest price of 10.95 yuan, resulting in a divergence rate of 4.09% [1] - Guisheng Co. (Code: 600992) with a price increase of 4.08%, a turnover rate of 5.15%, a six-month moving average of 14.45 yuan, and a latest price of 14.79 yuan, resulting in a divergence rate of 2.35% [1] - Samsung Medical (Code: 601567) with a price increase of 4.73%, a turnover rate of 2.47%, a six-month moving average of 23.27 yuan, and a latest price of 23.69 yuan, resulting in a divergence rate of 1.79% [1]

证券日报网讯建科院（300675）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日，公司 股东户数为14，933户(含信用账户)。 ...

Group 1 - The company, Jian Ke Yuan, reported a revenue of 117 million yuan for the first half of 2025, representing a year-on-year decline of 23.94% [1] - The net profit for the same period was -53.3652 million yuan, showing a year-on-year decrease of 83.67% [1] - The basic earnings per share were -0.3639 yuan, and the weighted average return on equity (ROE) was -9.23% [1]

Core Insights - The company reported a total revenue of 117 million yuan, ranking 24th among disclosed peers, which represents a decrease of 36.7 million yuan or 23.94% year-on-year [1] - The net profit attributable to shareholders was -53.37 million yuan, ranking 29th among peers, a decline of 24.31 million yuan compared to the same period last year [1] - The net cash inflow from operating activities was -91.05 million yuan, ranking 19th among peers, down by 10.02 million yuan year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 58.28%, ranking 23rd among peers, a decrease of 0.29 percentage points from the previous quarter, but an increase of 2.14 percentage points year-on-year [1] - The latest gross profit margin is 13.42%, ranking 25th among peers, an increase of 24.99 percentage points from the previous quarter, but a decrease of 15.31 percentage points year-on-year [1] - The latest return on equity (ROE) is -9.70%, ranking 29th among peers, a decrease of 4.74 percentage points compared to the same period last year [1] Earnings Per Share - The diluted earnings per share is -0.36 yuan, ranking 29th among peers, a decrease of 0.17 yuan year-on-year [1] Asset Turnover - The latest total asset turnover ratio is 0.08 times, ranking 26th among peers, a decrease of 0.03 times or 25.21% year-on-year [2] - The latest inventory turnover ratio is 1682.22 times, a decrease of 104.85 times or 5.87% year-on-year [2] Shareholder Information - The number of shareholders is 15,600, with the top ten shareholders holding 78.20 million shares, accounting for 53.32% of the total share capital [2] - The largest shareholder is Shenzhen Capital Operation Group Co., Ltd., holding 42.8 million shares [2]

Core Viewpoint - The company, Jian Ke Yuan, reported a significant decline in net profit for the first half of 2025, amounting to -53.37 million yuan, despite making notable progress in strategic transformation and business innovation [1] Group 1: Financial Performance - In the first half of 2025, Jian Ke Yuan achieved an operating income of 117 million yuan, with a net profit of -53.37 million yuan [1] - The decline in performance was attributed to three main factors: mismatch between market expansion efforts and current market conditions, rigid operating costs, and a persistent downward trend in sales collections [1] Group 2: Strategic Transformation and Business Innovation - The company is actively pursuing strategic transformation, focusing on the green technology sector, and has made breakthroughs in various areas during the reporting period [1] - Jian Ke Yuan successfully won the overall design project for the Qing Teng Town in Xiong'an New Area, with a total construction area exceeding 200,000 square meters [2] - The company secured the first batch of integrated planning, construction, and operation design consulting service projects in Shenzhen, supporting urban development [2] - In the new energy service sector, Jian Ke Yuan's project for a low-carbon operation public technology service platform received funding from Shenzhen's strategic emerging industries [2] - The company has partnered with Hangzhou Yun Shen Chu Technology Co., Ltd. to develop a digital inspection system for building safety, integrating robotics and AI technology [2] Group 3: Qualification and Market Competitiveness - Jian Ke Yuan achieved significant results in qualification platform construction, receiving recognition as one of the first "Shenzhen Green Low-Carbon Industry Enterprises" [2] - The company's subsidiary, Jian Yan Testing, became the second institution in Shenzhen to obtain comprehensive qualifications for construction quality testing [2] - The company aims to contribute to the construction of green and low-carbon cities, as emphasized by the recent Central Urban Work Conference [3]

单位：元 | 项目 | 本期发生额 | | --- | --- | | 一、信用减值损失 | 16,771,612.76 | | 其中：应收账款坏账损失 | 16,718,874.60 | | 其他应收款坏账损失 | 52,738.16 | | 应收票据坏账损失 | 0.00 | | 二、资产减值损失 | 334,350.74 | | 其中：合同资产减值损失 | 334,350.74 | | 合计 | 17,105,963.50 | 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 本次计提信用减值准备主要包括应收票据、应收账款、应收款项融资、其他 应收款和合同资产；在资产负债表日，依据公司相关会计政策和会计估计测算表 明其发生了减值的，公司按规定计提减值准备。 证券代码：300675 证券简称：建科院 公告编号：2025-036 深圳市建筑科学研究院股份有限公司 关于 2025 年半年度计提减值准备的公告 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）根据《深圳证券交易 所创业板上市公司自律监管指南第 1 ...

证券代码：300675 证券简称：建科院 公告编号：2025-035 深圳市建筑科学研究院股份有限公司 第四届董事会第三次定期会议决议公告 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）第四届董事会第三次 定期会议通知已于 2025 年 8 月 16 日以电子邮件方式送达各位董事，并抄送副总 经理及董事会办公室主任。会议由董事长叶青女士召集及主持，于 2025 年 8 月 26 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 9 名，其中现场实到 5 名，董事张峰先生及张铭先生、独立董事张燕平 先生及周俊祥先生通过远程方式出席会议；副总经理姚培女士（兼董事会秘书）、 丘国雄先生及董事会办公室主任朱宏磊先生等现场列席会议。 会议的召开符合《中华人民共和国公司法》及有关法律、行政法规、部门规 章、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： 董事兼总经理毛洪伟先生向董事会汇报了公司 2025 年上半年工作情况和 ...

证券代码：300675 证券简称：建科院 非经营性资金占用专项报告 1 深圳市建筑科学研究院股份有限公司 2025 年半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（以下简称公司）2025 年半年度不存在非经营性资金占用，其他关联资金的期末余额为 6,205,050.70 元。非经营性资金占用及 其他关联资金往来情况如下表所示： | | | | 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金 | 占用方与 | 公司核算的 | 2025 年期初 | 2025 年半年度 | 2025 年半年度 | 2025 年半年度 | 2025 年半年度 | 占用 | 占用 | | 非经营性资金占用 ...