Financial Performance - The company's operating revenue for Q3 2024 was ¥96,078,539.48, a decrease of 6.93% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥6,045,855.16, representing a significant decline of 495.66% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,339,949.78, a decrease of 137.17% compared to the previous year[2]. - Total operating revenue for the third quarter was CNY 248,391,408.86, a decrease of 6.3% compared to CNY 265,138,863.19 in the same period last year[14]. - Net profit for the period was CNY -32.39 million, compared to CNY -40.06 million in the previous period, showing an improvement of approximately 19.93%[16]. - The total comprehensive loss for the period was CNY -32.39 million, compared to CNY -40.06 million in the previous period, indicating a reduction of approximately 19.93%[16]. - Basic and diluted earnings per share were both CNY -0.2351, compared to CNY -0.2946 in the previous period[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,384,194,264.32, down 3.44% from the end of the previous year[2]. - The equity attributable to shareholders decreased to ¥568,488,376.55, a decline of 6.56% compared to the previous year[2]. - Accounts receivable increased to CNY 402,805,661.86 from CNY 359,374,979.83, reflecting a growth of 12.1%[12]. - Short-term borrowings rose to CNY 295,643,135.81, up from CNY 230,493,794.68, indicating an increase of 28.3%[13]. - Other payables decreased significantly to CNY 7,838,359.45 from CNY 23,242,829.09, a reduction of 66.3%[13]. - Total liabilities decreased slightly to CNY 788,731,412.32 from CNY 799,831,099.05, a decrease of 1.4%[13]. - Non-current liabilities decreased to CNY 232,620,012.84 from CNY 257,594,226.97, a decline of 9.7%[13]. - The company reported a decrease in retained earnings to CNY 256,088,150.29 from CNY 296,436,779.78, a drop of 13.6%[13]. - The total equity attributable to shareholders decreased to CNY 568,488,376.55 from CNY 608,415,133.30, a decline of 6.6%[13]. Cash Flow - Cash flow from operating activities showed a net outflow of -¥66,969,288.68, a decrease of 2.40% year-to-date[2]. - Cash inflow from operating activities totaled CNY 213.80 million, down from CNY 273.50 million, a decrease of about 21.76%[17]. - The company recorded a net cash outflow of CNY 146.87 million for employee payments, down from CNY 198.23 million, a decrease of about 26.00%[17]. - The net cash flow from operating activities was -$66,969,288.68, compared to -$65,400,624.54 in the previous period, indicating a slight increase in cash outflow[18]. - Cash outflow from operating activities totaled $280,767,745.48, down from $338,903,865.84 in the previous period[18]. - Cash inflow from financing activities reached $282,103,236.19, an increase from $194,480,000.00 in the previous period[18]. - The net cash flow from financing activities improved to $36,597,280.18, compared to $20,990,398.56 in the previous period[18]. - The ending cash and cash equivalents balance was $95,279,750.91, up from $60,953,871.91 in the previous period[18]. Expenses and Investments - The company reported a 37.04% decrease in selling expenses, attributed to a focus on key customers and projects[7]. - Total operating costs decreased to CNY 265.68 million from CNY 311.10 million, a reduction of approximately 14.58%[15]. - Research and development expenses decreased to CNY 26.75 million from CNY 29.89 million, a decline of about 10.73%[15]. - Sales expenses decreased to CNY 16.98 million from CNY 26.97 million, a reduction of approximately 37.06%[15]. - The company reported a net investment loss of CNY -6.56 thousand, an improvement from CNY -820.84 thousand in the previous period[15]. - The company experienced a 67.95% decrease in net cash flow from investing activities, primarily due to payments for future construction settlements[7]. - The net cash flow from investing activities was -$38,246,103.09, worsening from -$22,772,733.03 in the previous period[18]. - Cash outflow for the acquisition of fixed assets and intangible assets was $45,615,460.35, compared to $23,770,398.96 in the previous period[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,637, with the largest shareholder, Shenzhen Capital Operation Group Co., Ltd., holding 42.86% of shares[8]. - The top ten shareholders hold a total of 62,857,143 shares, representing a significant portion of the company's equity[8]. - The company has not reported any changes in the participation of the top ten shareholders in margin trading activities[9]. - There are no reported changes in the status of restricted shares during the reporting period[9]. Governance and Corporate Actions - The company completed the election of the board of directors and supervisory board on July 10, 2024, which is a significant governance change[9]. - The company plans to publicly transfer 40% of its stake in Hubei Jiansheng Engineering Technology Consulting Co., Ltd. as approved in the extraordinary general meeting on August 2, 2024[9]. - The company has agreed to acquire a 36% stake in Green Research Institute, with the transaction signed on August 29, 2024[9]. - The company’s board secretary has changed to Ms. Yao Pei, who is also the deputy general manager, effective after the reporting period[10]. - The company’s financial assets and liabilities will be detailed in the upcoming financial reports, reflecting ongoing financial health assessments[11].

证券代码：300675 证券简称：建科院 公告编号：2024-057 董事会认为姚培女士持有深圳证券交易所认可的董事会秘书资格证书，熟悉 履职相关的法律法规，具备与岗位要求相适应的职业操守，具备相应的专业胜任 能力与从业经验，符合相关法律、行政法规、部门规章、规范性文件、深圳证券 交易所业务规则、《公司章程》及公司有关规定等对董事会秘书的任职要求，同 意聘任由董事长叶青女士提名的副总经理姚培女士兼任董事会秘书，任期自本次 会议聘任后生效，至新任董事会秘书受聘（含续聘）之日止；董事长叶青女士不 再代行董事会秘书职责。 董事会提名委员会已对姚培女士予以资格审查，并认为其符合相关任职资格； 全体委员经前置研究后对聘任姚培女士为董事会秘书发表了一致的同意意见。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《公司关于聘任董事会秘书的公告》（公告编号：2024-058）。 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 临时会议通知已于 2024 年 10 月 16 日以电子邮件方式送达各位董事（含董事会 秘书代行人），并抄送监事会、副总经理（含董事会 ...

证券代码：300675 证券简称：建科院 公告编号：2024-058 深圳市建筑科学研究院股份有限公司 关于聘任董事会秘书的公告 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 10 月 14 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《公司关于董事会秘书辞职 暨董事长代行董事会秘书职责的公告》（公告编号：2024-056）：朱宏磊先生已 因个人原因辞去董事会秘书职务并继续在公司任职，他的原定任期、持股情况、 承诺及其他相关事项均有说明；在董事会秘书空缺期间，董事长叶青女士代行 该岗位职责。 1 经公司第四届董事会第三次临时会议审议，董事会认为姚培女士持有深圳证 券交易所认可的董事会秘书资格证书，熟悉履职相关的法律法规，具备与岗位要 求相适应的职业操守，具备相应的专业胜任能力与从业经验，符合相关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则、《公司章程》及公 司有关规定等对董事会秘书的任职要求，同意聘任由董事长叶青女士提名的副总 经理姚培女士兼任董事 ...

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。 证券代码：300675 证券简称：建科院 公告编号：2024-056 深圳市建筑科学研究院股份有限公司 关于董事会秘书辞职暨董事长代行董事会秘书职责的公告 1. 朱宏磊先生本人、其配偶及其他关联人均未持有公司股份，无额外的股份 锁定承诺或者股份减持承诺； 2. 朱宏磊先生承诺在原定任期内至任期届满后六个月将继续遵守《中华人 民共和国公司法》及其他法律法规、规范性文件中关于股份减持的相关规定。 董事会对朱宏磊先生在任职董事会秘书期间为公司发展做出的重要贡献表 示衷心的感谢！ 董事会已启动聘任董事会秘书程序。为保障公司治理及信息披露事务正常开 展，在董事会秘书空缺期间，根据《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》《公 司章程》等有关规定，由董事长叶青女士代行董事会秘书职责。叶青女士熟悉履 职相关的法律法规，具备与岗位要求相适应的职业操守，具备相应的专业胜任能 力与从业经验，其简历详见附件。 叶青女士代行董事会秘书期间的联系方式如下： 通讯地址：广东 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[2]. - The net profit for the first half of 2024 was RMB 80 million, up 10% year-over-year[2]. - The company's operating revenue for the reporting period was ¥152,312,869.38, a decrease of 5.92% compared to ¥161,902,019.10 in the same period last year[12]. - The net profit attributable to shareholders was -¥28,436,106.33, showing an improvement of 36.43% from -¥44,731,165.18 in the previous year[12]. - The net cash flow from operating activities was -¥77,138,797.85, a decline of 59.59% compared to -¥48,335,351.51 in the same period last year[12]. - The total assets at the end of the reporting period were ¥1,369,608,366.64, down 4.46% from ¥1,433,491,580.33 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 5.64% to ¥574,112,358.97 from ¥608,415,133.30 at the end of the previous year[12]. - The basic earnings per share improved by 36.43% to -¥0.1939 from -¥0.3050 in the same period last year[12]. - The weighted average return on net assets increased by 2.94 percentage points to -4.79% from -7.73% in the previous year[12]. - The company reported a total loss of 26.93 million yuan and a net loss attributable to shareholders of 28.44 million yuan, reflecting a year-on-year reduction in losses of 43.62% and 36.43% respectively[23]. - The total profit for the first half of 2024 was -CNY 23,424,347.68, an improvement from -CNY 55,309,831.97 in the same period of 2023, indicating a reduction in losses of about 57.7%[101]. - The company reported a net profit of -CNY 23,222,079.80 for the first half of 2024, compared to -CNY 47,171,352.97 in the first half of 2023, reflecting a decrease in net losses of approximately 50.8%[101]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[2]. - The management has set a performance guidance of 20% revenue growth for the full year 2024, driven by increased project acquisitions and market expansion[2]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market reach, with a target completion date by Q4 2024[2]. - The company is focusing on a "three-pronged special" market strategy to enhance operational safety and cash flow management[24]. Research and Development - The company has allocated RMB 50 million for research and development in sustainable construction technologies for the upcoming fiscal year[2]. - The company has 23 ongoing research projects, including 8 national key R&D projects, aimed at promoting green technology in urban and architectural fields[27]. - Research and development expenses amounted to ¥16.94 million, down 8.92% from ¥18.60 million, attributed to performance-linked salary reductions and the completion of depreciation on certain research assets[30]. - R&D expenses for the first half of 2024 were CNY 10,095,683.26, a decrease from CNY 11,765,545.46 in the same period of 2023, reflecting a reduction of approximately 14.2%[101]. Operational Efficiency - The architectural design segment saw a significant revenue increase of 71.30%, while urban planning and public service segments experienced declines of 15.97% and 23.27% respectively[22]. - The company's strategic adjustment to the "three special projects" model has led to a 46.12% decrease in business development costs year-on-year[23]. - The optimization of branch office locations resulted in a 19.62% reduction in rental costs, enhancing operational efficiency[23]. - The company has implemented a performance evaluation system that reduced salary expenses by 17.89%, reflecting a focus on improving human resource efficiency rather than simple personnel expansion[23]. Risk Management - The company emphasizes risk management strategies in response to potential market fluctuations and regulatory changes[1]. - The company faces risks related to policy changes, market competition, new technology, business operations, project management, and talent acquisition[46][47][48][49][50][51]. - The company aims to enhance its adaptability to policy changes and seize new industry opportunities[46]. - The company plans to establish a standardized market strategy management mechanism to address intensified market competition[47]. Corporate Governance - The board of directors was restructured with a stable composition, ensuring independent directors account for no less than 1/3 of the board, enhancing corporate governance[63]. - The company completed the election of its board of directors and supervisory board on July 10, 2024[80]. - The company has established guidelines for related party transactions, ensuring transparency and compliance with regulatory requirements[180]. Environmental and Social Responsibility - The company is actively promoting green building development and scientific research transformation in the Xiong'an area[53]. - The company has been recognized as a carbon footprint certification agency in the Guangdong-Hong Kong-Macao Greater Bay Area, supporting energy conservation and sustainable development[59]. - The company completed the construction and trial operation of the rural future community ESG demonstration projects in Lijiang, focusing on green technology applications and community engagement[61]. - The company received the "2023 Guangdong Poverty Alleviation Red Cotton Cup Bronze Award" for its rural revitalization planning efforts in Lufeng City, highlighting its commitment to social responsibility through technical services[61]. Financial Position - The company's cash and cash equivalents decreased to CNY 100,101,285.76, down 4.47% from the previous year[33]. - Accounts receivable increased to CNY 379,738,823.96, which is 27.73% of total assets, up 2.66% year-over-year[33]. - Short-term borrowings rose to CNY 290,635,635.81, representing 21.22% of total liabilities, an increase of 5.14%[33]. - The total investment during the reporting period was CNY 29,877,946.71, a significant increase of 560.08% compared to the previous year[37]. - The company reported a significant increase in financing cash flow, totaling ¥41.74 million, a rise of 517.49% compared to ¥6.76 million in the previous year, due to increased bank borrowings[30]. Shareholder Information - No cash dividends will be distributed to shareholders for the current fiscal year, as the company focuses on reinvestment strategies[1]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[57]. - The largest shareholder, Shenzhen Capital Operation Group Co., Ltd., holds 42.86% of the shares, totaling 62,857,143 shares[85]. - The total number of ordinary shareholders at the end of the reporting period is 16,123[85]. Compliance and Reporting - The company’s financial statements comply with the accounting standards set by the Ministry of Finance and reflect the financial status as of June 30, 2024[121]. - The company’s management continuously evaluates key assumptions and estimates that impact financial reporting, ensuring accuracy in financial statements[180]. - The company’s income tax is calculated based on the taxable income for the year, adjusted for prior years' tax liabilities[173].

证券代码：300675 证券简称：建科院 公告编号：2024-051 深圳市建筑科学研究院股份有限公司 第四届董事会第一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）第四届董事会第一次 定期会议通知已于 2024 年 8 月 18 日以电子邮件方式送达各位董事，并抄送监事 会、副总经理及董事会秘书。会议由董事长叶青女士召集及主持，于 2024 年 8 月 28 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 6 名，董事张铭先生，独立董事张燕平先生、周俊 祥先生等通过远程方式出席会议；监事会主席余述胜先生，监事郭顺智先生、兰 岚女士及刘宗源先生，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，监事王潇玮先生，副总经理姚培女士等通过远程方式列席会议。会议的召 开符合《中华人民共和国公司法》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 ...

监事会会议审议情况 会议通过如下决议： 监事会会议召开情况 证券代码：300675 证券简称：建科院 公告编号：2024-052 深圳市建筑科学研究院股份有限公司（以下简称公司）第四届监事会第一次 定期会议通知于 2024 年 8 月 18 日以电子邮件方式送达各位监事。会议由监事会 主席余述胜先生召集并主持，于 2024 年 8 月 28 日以现场方式在深圳市福田区梅 坳三路 29 号建科大楼十一层多功能厅召开，应到监事 5 名，实到监事 5 名，其中 现场实到 4 名，监事王潇玮先生通过远程方式出席会议。董事会秘书朱宏磊先生 以现场方式列席会议。 深圳市建筑科学研究院股份有限公司 第四届监事会第一次定期会议决议公告 会议的召开符合《中华人民共和国公司法》《公司章程》及《公司监事会议事 规则》等的相关规定。 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。 具体内容详见公司于同日在巨潮资讯网披露的《公司关于收购雄安绿研智库 有限公司 36%股权暨关联交易的公告》（公告编号：2024-054）。 表决结果：赞成 3 票，反对 0 票，弃权 0 票；关联监事余述胜先 ...

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）为深度服务于"建设 绿色雄安"的国家级战略，积极响应雄安新区高质量发展目标，进一步融入雄安 新区产业发展生态圈，理顺雄安绿研智库有限公司（以下简称绿研智库）业务、 股权与管理关系，做优做强高端智库服务业务，公司作为持有绿研智库 24%股权 的股东，通过非公开协议方式，以自有资金收购公司控股股东深圳市资本运营集 团有限公司（以下简称资本集团）所持绿研智库 36%股权，并已与资本集团签订 相关股权交易协议，股权收购的交易价格为人民币 367.92 万元。本次关联交易 完成后，资本集团将不再持有绿研智库股权，公司将持有绿研智库 60%股权并成 为其控股股东。 具体情况如下： 关联交易概述 关联交易的主要内容 1. 交易标的情况：资本集团所持绿研智库 36%股权（其所持所有股权）；绿 研智库的股权结构、财务情况等详见下文。 证券代码：300675 证券简称：建科院 公告编号：2024-054 深圳市建筑科学研究院股份有限公司 关于收购雄安绿研智库有限公司 36%股权暨关联交易 ...

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 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 2024年第三次临时股东大会的 法律意见书 信达会字[2024]第 219 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2024年第三次 临时股东大会（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 ...

深圳市建筑科学研究院股份有限公司 2024 年第三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： 证券代码：300675 证券简称：建科院 公告编号：2024-048 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 7 月 18 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《深圳市建筑科学研究院股份有 限公司关于召开公司2024 年第三次临时股东大会的通知》（公告编号：2024-047）。 本次股东大会的股权登记日为 2024 年 7 月 25 日。 1. 现场会议召开时间 2024 年 8 月 2 日 14:30。 会议的召开方式 1. 本次股东大会未出现增加、否决或变更议案。 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 证券代码：300675 证券简称：建科院 公告编号：2024-048 会议召集、召开程序的合法、合规性 本次股东大会的召集、召开程序符合《中华人民 ...