证券代码：300935 证券简称：盈建科 北京盈建科软件股份有限公司 2024 年限制性股票激励计划 （草案） 二零二四年五月 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或者重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 2 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》和其他有关法律、 法规、规范性文件，以及《北京盈建科软件股份有限公司章程》制定。 二、本激励计划采取的激励工具为限制性股票（第二类限制性股票）。股票 来源为北京盈建科软件股份有限公司（以下简称公司或本公司）向激励对象定向 发行公司 A 股普通股股票。 三、本激励计划拟授予的限制性股票总量不 ...

| 序号 | 事项 | 是否存在该 事项（是/否 | 备注 | | --- | --- | --- | --- | | | | /不适用） | | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否被注册会计师出具否定意 | 否 | | | | 见或者无法表示意见的审计报告 | | | | 2 | 最近一个会计年度财务报告内部控制被注册会计师出具否定意 | 否 | | | | 见或者无法表示意见的审计报告 | | | | 3 | 上市后最近 36 个月内出现过未按法律法规、公司章程、公开承 | 否 | | | | 诺进行利润分配的情形 | | | | 4 | 是否存在其他不适宜实施股权激励的情形 | 否 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否为激励对象提供贷款以及其他任何形式的财务资助 | 否 | | | | 激励对象合规性要求 | | | | | 是否包括单独或者合计持有上市公司 5%以上股份的股东或者 | | | | 7 | 实际控制人及其配偶、父母、子女以及外籍员工，如是，是否说 明前述人员成为激励对象的必要性、合理性 ...

证券代码：300935 证券简称：盈建科 公告编号：2024-024 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 5 月 8 日（星期三）15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024 年 5 月 8 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2024 年 5 月 8 日 9:15-15:00 期间的任意 时间。 2、会议召开地点：北京市北三环东路 36 号环球贸易中心 C 座 18 层公司会 议室 北京盈建科软件股份有限公司 2023 年年度股东大会决议公告 本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否决议案的情形。 2、中小股东出席的总体情况 通过现场和网络投票的中小股东 1 人，代表股份 53,600 股，占公司有表决 权股份总数的 0.0675%。其中：通过现场投票的中小股东 0 人，代表股份 0 股， ...

上海市锦天城（北京）律师事务所 法律意见书 上海市锦天城（北京）律师事务所 关于北京盈建科软件股份有限公司 2023 年年度股东大会的 法律意见书 地址：北京市东城区东长安街 1 号东方广场 C1 座 6 层 电话：（8610）8523-0688 传真：（8610）8523-0699 邮编：100738 1 上海市锦天城（北京）律师事务所 法律意见书 上海市锦天城（北京）律师事务所 关于北京盈建科软件股份有限公司 2023 年年度股东大会的法律意见书 致：北京盈建科软件股份有限公司 上海市锦天城（北京）律师事务所（以下简称"本所"）接受北京盈建科软件 股份有限公司（以下简称"公司"或"盈建科"）的委托，就公司召开 2023 年年度 股东大会（以下简称"本次股东大会"）的有关事宜，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》"）《上市公司股东大会规则》《深圳证券交易所上市公司股东大会网络投 票实施细则》（以下简称"《网络投票实施细则》"）等有关法律、法规、规章及 规范性文件以及《北京盈建科软件股份有限公司章程》（以下简称《" 公司章程》"） 的有关规定 ...

深 圳 证 券 交 易 所 关于对北京盈建科软件股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 69 号 北京盈建科软件股份有限公司董事会 ： 我部在对你公司 2023 年度报告事后审查中关注到以下 情况： 1.年报显示，你公司于 2021 年上市，2021 年至 2023 年 分别实现营业收入 23,079.61 万元、16,735.58 万元、 16,250.47 万元，实现归母净利润 6,002.87 万元、-2,794.19 万元、-4,018.93 万元。你公司称 2023 年利润大幅下滑的主 要原因是部分客户资金回笼较慢，应收账款账龄延长，公司 计提了应收账款坏账准备所致。年报显示，公司对某客户的 应收账款单项计提坏账准备 1,532 万元，同时按组合计提坏 账准备 3,413.75 万元，坏账准备的计提对利润影响较大。 请你公司： （1）结合工业软件行业以及同行业可比公司的收入变 动、2021 年以来公司客户结构的变化情况、各年度重大合同 1 的执行情况等说明上市后收入呈下滑趋势的原因。 （2）说明按单项计提坏账准备应收账款的具体情况， 包括客户的基本情况、销售内容及金额、对应收入的 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥13,816,522.93, a decrease of 38.39% compared to ¥22,426,076.81 in the same period last year[5] - The net profit attributable to shareholders was -¥19,288,325.98, representing a decline of 17.91% from -¥16,359,199.43 year-on-year[5] - The net profit for Q1 2024 was -¥19,288,325.98, compared to -¥16,359,199.43 in Q1 2023, representing a decline of approximately 17.7% year-over-year[26] - The total operating profit was -¥21,332,443.87, compared to -¥18,375,711.09 in the same quarter last year, indicating a decline of about 16.5%[26] - Basic and diluted earnings per share were both -¥0.24, compared to -¥0.21 in the previous year, reflecting a decline of approximately 14.3%[27] Cash Flow and Assets - The net cash flow from operating activities was -¥26,603,833.14, down 22.51% from -¥21,715,699.30 in the previous year[5] - Cash and cash equivalents at the end of Q1 2024 were CNY 123,675,751.02, a significant decrease from CNY 752,582,023.07 at the beginning of the period[20] - The cash and cash equivalents decreased by 83.57% to ¥123,675,751.02 from ¥752,582,023.07 due to the purchase of bank wealth management products[10] - The cash and cash equivalents at the end of the period were ¥123,525,751.02, down from ¥193,415,425.35, a decrease of about 36%[30] - The company reported a total cash outflow from investment activities of -¥599,024,361.35, compared to -¥555,963,488.94 in the previous year, indicating an increase in cash outflow of approximately 7.7%[29] - The total cash inflow from investment activities was ¥757,643,241.10, down from ¥1,102,111,326.57, reflecting a decrease of about 31.2% year-over-year[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥895,745,426.45, a decrease of 4.15% from ¥934,569,968.04 at the end of the previous year[5] - Total assets as of March 31, 2024, were CNY 895,745,426.45, down from CNY 934,569,968.04 at the beginning of the year[22] - Total liabilities decreased to CNY 26,849,567.36 from CNY 46,385,782.97, indicating a reduction of approximately 42%[23] - The company's equity attributable to shareholders decreased to CNY 868,895,859.09 from CNY 888,184,185.07[23] - The company's non-current assets totaled CNY 64,314,648.51, down from CNY 66,880,959.73[22] Operational Metrics - The weighted average return on net assets was -2.20%, a decline of 0.41% compared to -1.79% in the previous year[5] - The company reported a significant increase in credit impairment losses, which rose by 247.23% to ¥1,584,743.74 from ¥456,391.98 in the previous year[12] - The company incurred a credit impairment loss of ¥1,584,743.74, significantly higher than ¥456,391.98 in the previous year, marking an increase of approximately 247%[26] - Total operating costs for Q1 2024 were CNY 42,740,282.05, down from CNY 46,560,971.44 in the previous year[25] - Total revenue from sales and services received was ¥26,456,448.37, down from ¥29,411,855.00 in the same period last year, reflecting a decrease of approximately 10%[28] - Research and development expenses were ¥19,957,349.56, slightly down from ¥20,728,509.24, showing a decrease of about 3.7%[26] Future Outlook - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[18] - The company has released a total of 40,527,118 restricted shares, with 39,141,775 shares released this period[18] Accounts Management - The accounts payable decreased by 48.91% to ¥3,122,264.16, mainly due to the settlement of amounts payable to suppliers[10] - Accounts receivable decreased to CNY 92,325,684.63 from CNY 102,461,483.50, reflecting a reduction of approximately 9.5%[21] - The company's prepayments increased by 34.45% to ¥5,184,210.64, primarily due to an increase in prepaid service fees[10]

Financial Performance - The company reported a stable performance with no significant adverse changes in its main business, core competitiveness, and key financial indicators, aligning with industry trends [5]. - The company's operating revenue for 2023 was ¥162,504,673.32, a decrease of 2.90% compared to ¥167,355,791.31 in 2022 [17]. - The net profit attributable to shareholders for 2023 was -¥40,189,311.50, representing a decline of 43.83% from -¥27,941,881.48 in 2022 [17]. - The total assets at the end of 2023 were ¥934,569,968.04, down 4.54% from ¥979,026,599.64 at the end of 2022 [17]. - The company reported a basic earnings per share of -¥0.51 for 2023, a decrease of 45.71% from -¥0.35 in 2022 [17]. - The company experienced a significant net loss in the first quarter of 2023, with a net profit of -¥16,359,199.43 [19]. - The decline in net profit was primarily due to slower cash collection from some clients, leading to extended accounts receivable aging and a provision for bad debts of CNY 32.18 million [69]. - The company’s total revenue and performance metrics were not disclosed in the provided documents, indicating a focus on governance and management structure [151]. Research and Development - The company invested CNY 84.87 million in R&D, accounting for 52.23% of its revenue, and obtained 50 new software copyrights and 4 invention patents during the reporting period [63]. - The company is focusing on the development of digital technologies and integration applications, particularly in the construction industry, as part of national policy support [28]. - The company has developed a comprehensive BIM design and collaboration software system that enhances efficiency in various construction disciplines, including architecture, structure, HVAC, plumbing, and electrical engineering [51]. - The company has a strong market development capability, utilizing a multi-channel marketing approach to meet customer demands and drive product promotion [68]. - The company aims to enhance its competitive edge in the market by maintaining the advantages of its architectural design software products through ongoing innovation [92]. - The company is committed to enhancing its research and development efforts and diversifying its product offerings to mitigate seasonal risks [130]. Market and Industry Outlook - The company operates in the software and information technology services industry, which is strongly supported by national policies, indicating a broad future outlook [5]. - The software industry in China achieved a revenue of ¥12.33 trillion in 2023, growing by 13.4% year-on-year [27]. - The industrial software sector generated revenue of ¥282.4 billion, reflecting a year-on-year increase of 12.3% [27]. - The construction industry is expected to undergo significant transformation, with a focus on industrialization, digitalization, and green development, as outlined in the "14th Five-Year Plan for the Construction Industry" [31]. - The government has set ambitious goals for the construction industry, aiming for comprehensive industrialization by 2035, with a focus on smart construction capabilities [31]. Governance and Management - The company maintains a robust governance structure, ensuring compliance with relevant laws and regulations, and promoting independent operations of its board and supervisory committees [135]. - The company has established a transparent performance evaluation and incentive mechanism to ensure fair compensation for its executives [137]. - The company has a stable profit distribution policy and has consistently implemented cash dividends to return profits to shareholders [182]. - The company has a diverse board with members holding positions in various academic and professional institutions [154]. - The company has implemented continuous improvements to its internal control system to adapt to changing external and internal management requirements [176]. Risk Management - Future development outlook includes potential risks that the company may encounter in its operations, which investors are advised to consider [5]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks [5]. - The company is facing risks related to macroeconomic and industry fluctuations, which may impact the demand for its products if the construction industry's transformation slows down or if there are changes in industrial policies [127]. - The company has a large accounts receivable balance, but the risk of bad debts is considered manageable due to the good credit status of its main clients [131]. Employee and Talent Development - The total number of employees at the end of the reporting period is 377, with 182 in sales, 166 in R&D, 9 in finance, and 20 in administration [165]. - The company has established a comprehensive training and development system for employees, focusing on both internal and external training methods [168]. - The company emphasizes talent development as a core strategy to enhance innovation capabilities and core competitiveness [124]. - The company has a clear and competitive compensation management system to motivate employees and align their interests with long-term company goals [167]. Social Responsibility - The company actively fulfills its social responsibilities by organizing diverse charitable activities, including donations to support vulnerable groups [186]. - The company has not yet initiated any poverty alleviation or rural revitalization efforts during the reporting period [184]. - The company maintains a long-term cooperative relationship with suppliers and customers, focusing on mutual benefits and respect for their rights [183].

证券代码：300935 证券简称：盈建科 公告编号：2024-020 特此公告。 北京盈建科软件股份有限公司董事会 2024 年 4 月 12 日 出席本次年度业绩说明会的人员有：公司董事长陈岱林先生，董事、总经理 任卫教先生，独立董事戴天婧女士，董事会秘书贺秋菊女士，财务负责人刘海谦 女士，保荐代表人牟悦佳女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 18 日 15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。公司将在 2023 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 （问题征集专题页面二维码） 北京盈建科软件股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本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。 北京盈建科软件股份有限公司（以下简称公司）定于 2024 年 4 月 19 日（星 期五）下午 15:00-17:00 在全景网举行 ...

证券代码：300935 证券简称：盈建科 公告编号：2024-021 3、2021 年 5 月 19 日，公司召开 2020 年年度股东大会，审议通过了《关于 公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2021 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司股权激励计划相关事宜的议案》。 北京盈建科软件股份有限公司 关于作废 2021 年限制性股票激励计划 部分已授予尚未归属的限制性股票的公告 本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。 北京盈建科软件股份有限公司（以下简称公司）于 2024 年 4 月 10 日召开第 四届董事会第四次会议、第四届监事会第四次会议，审议通过了《关于作废 2021 年限制性股票激励计划部分已授予尚未归属的限制性股票的议案》。根据公司 《2021 年限制性股票激励计划（草案）》（以下简称《激励计划》或本激励计 划）的相关规定及 2020 年年度股东大会的授权，董事会同意作废部分已授予尚 未归属的限制性股票合计 336,280 股。现将有关事项说明如下： 一、 ...

非经营性资金占用及其他关联资金 往来情况专项说明 北京盈建科软件股份有限公司 容诚专字[2024]361Z0207 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于北京盈建科软件股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 本专项说明仅供盈建科公司年度报告披露之目的使用，不得用作任何其他目 的。 附件：北京盈建科软件股份有限公司 2023 年度非经营性资金占用及其他关联 资金往来情况汇总表。 （此页无正文，为北京盈建科软件股份有限公司容诚专字[2024]361Z0207 号 专项报告之签字盖章页。） 容诚会计师事务所 （特殊普通合伙） 中国注册会计师： 闫钢军 容诚专字[2024]361Z0207 号 北京盈建科软件股份有限公司全体股东： 我们接受委托，依据中国注册会计师审 ...