证券代码：300935 证券简称：盈建科 公告编号：2024-046 北京盈建科软件股份有限公司 二、董事会会议审议情况 经与会董事认真审议，会议形成了如下决议： （一）审议通过《关于<2024 年第三季度报告>的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年 第三季度报告》。 本议案已经公司董事会审计委员会事前审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于制定<会计师事务所选聘制度>的议案》 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 北京盈建科软件股份有限公司（以下简称公司）第四届董事会第十次会议于 2024 年 10 月 28 日在公司会议室以现场结合通讯的方式召开。会议通知于 2024 年 10 月 23 日以电子邮件方式发出。本次会议应出席董事 9 名，实际出席的董事 9 人，会议由董事长陈岱林先生主持，公司监事、高级管理人员列席了会议。本 次会议的召集、召开和表决程序符合《公司法》等法律、法规和《公司章程 ...

董事、监事和高级管理人员所持本公司股份及其 变动管理制度 第一章 总 则 第一条 为加强对北京盈建科软件股份有限公司(以下简称公司或本公司)董 事、监事和高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序， 根据《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》)、《上市公司董事、监事和高级管理人员所持本公司 股份及其变动管理规则》等相关法律、行政法规、部门规章、规范性文件和《北 京盈建科软件股份有限公司章程》(以下简称《公司章程》)的规定，结合公司实 际情况，制定本制度。 第二条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其名 下和利用他人账户持有的所有本公司股份。公司董事、监事和高级管理人员从事 融资融券交易的，其所持本公司股份还包括记载在其信用账户内的本公司股份。 第三条 公司董事、监事和高级管理人员就其所持股份变动相关事项作出承 诺的，应当严格遵守。 第四条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种前， 应当知悉《公司法》《证券法》等法律、法规、部门规章及规范性文件关于内幕 交易、操纵市场、短线交易等禁止行为的规定，不得进 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥24,321,024.17, a decrease of 0.09% compared to the same period last year, and a year-to-date revenue of ¥74,847,202.93, down 23.21% year-on-year[2] - The net profit attributable to shareholders for Q3 2024 was -¥13,144,565.94, an increase of 13.87% year-on-year, while the year-to-date net profit was -¥37,669,684.90, down 36.81% year-on-year[2] - The basic earnings per share for Q3 2024 was -¥0.17, reflecting a 10.53% improvement compared to the same period last year, with a year-to-date figure of -¥0.47, down 34.29% year-on-year[2] - The net profit for Q3 2024 was -37,669,684.90 CNY, compared to -27,533,807.28 CNY in Q3 2023, representing a decline of approximately 36.7% year-over-year[16] - Operating profit for Q3 2024 was -46,460,059.43 CNY, worsening from -34,967,982.91 CNY in the same period last year[16] - The total comprehensive income for Q3 2024 was -37,669,684.90 CNY, compared to -27,533,807.28 CNY in the same period last year, indicating a worsening overall financial performance[16] Assets and Liabilities - Total assets as of September 30, 2024, were ¥897,859,281.76, a decrease of 3.93% from the end of the previous year, while total equity attributable to shareholders was ¥852,371,238.19, down 4.03%[2] - The company's total assets decreased to CNY 897,859,281.76 from CNY 934,569,968.04, a decline of 3.9%[14] - Long-term equity investments decreased to CNY 19,001,103.87 from CNY 20,285,378.35, a reduction of 6.3%[12] - The total liabilities decreased to CNY 45,488,043.57 from CNY 46,385,782.97, a decline of 1.9%[13] - The total non-current assets increased to CNY 84,255,674.13 from CNY 66,880,959.73, an increase of 26.0%[12] Cash Flow - Cash and cash equivalents decreased by 58.59% to ¥311,660,484.50 due to the purchase of bank wealth management products that have not yet matured[5] - The net cash flow from investment activities for the first nine months of 2024 was -¥390,829,518.63, a 38.94% improvement compared to -¥640,025,256.09 in the same period last year[7] - The company's cash flow from financing activities for the first nine months of 2024 was -¥7,019,661.41, a significant increase in outflow compared to -¥930,395.98 in the same period last year[7] - The ending cash and cash equivalents balance was 311,660,484.50 CNY, up from 96,893,357.65 CNY in Q3 2023, indicating improved liquidity[18] - Cash flow from operating activities showed a net outflow of -42,922,358.53 CNY, compared to -36,873,737.33 CNY in Q3 2023, indicating a deterioration in cash generation[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,126, with the top ten shareholders holding significant stakes[8] - Chen Dailin holds 16.81% of shares, while Zhang Jianyun holds 15.34%[8] - The company has a total of 40,527,118 shares under lock-up agreements, with 39,141,775 shares released during the period[10] - The number of restricted shares held by Chen Dailin is 10,012,287, which were released during the reporting period[10] Operational Metrics - Total operating costs for Q3 2024 were CNY 135,281,484.66, down from CNY 147,137,810.31, reflecting a reduction of 8.5%[15] - Research and development expenses for Q3 2024 amounted to CNY 57,147,935.10, slightly lower than CNY 59,323,192.03 in the previous year, indicating a decrease of 3.7%[15] - The company reported a significant decrease of 94.75% in fair value changes, with gains of only ¥101,318.17 compared to ¥1,928,426.62 in the previous year[6] - The company’s financial expenses decreased by 34.26% to -¥1,349,057.37, primarily due to reduced interest income[6] - The company reported a decrease in cash inflow from sales of goods and services, totaling 97,664,949.12 CNY, down from 111,234,744.20 CNY in Q3 2023[17] Future Outlook - The company has not disclosed any new product developments or market expansion strategies in the current report[9] - Future outlook includes potential market expansion and new product development strategies, although specific details were not disclosed in the report[15]

证券代码：300935 证券简称：盈建科 公告编号：2024-047 北京盈建科软件股份有限公司 第四届监事会第九次会议决议公告 二、监事会会议审议情况 经与会监事认真审议，会议形成了如下决议： （一）审议通过《关于<2024 年第三季度报告>的议案》 经审核，监事会认为，董事会编制和审议公司《2024 年第三季度报告》的 程序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年 第三季度报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、第四届监事会第九次会议决议。 本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 北京盈建科软件股份有限公司（以下简称公司）第四届监事会第九次会议于 2024 年 10 月 28 日在公司会议室召开。会议通知于 2024 年 10 月 23 日以电子邮 件方式发出。本次会议应出席监事 3 人，实 ...

证券代码：300935 证券简称：盈建科 公告编号：2024-044 北京盈建科软件股份有限公司 关于变更持续督导保荐代表人的公告 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）于近日收到东北证券股份有 限公司（以下简称东北证券）出具的《关于变更北京盈建科软件股份有限公司持 续督导之保荐代表人的说明》。东北证券作为公司首次公开发行股票并在创业板 上市的保荐机构，原委派牟悦佳女士、杭立俊先生为公司持续督导保荐代表人， 持续督导期至 2024 年 12 月 31 日。牟悦佳女士因个人原因已申请从东北证券离 职，在完成相关交接工作后，将不再继续从事对公司的持续督导工作，为保障督 导工作的连续性，东北证券委派王丹丹女士（简历详见附件）接替牟悦佳女士担 任公司持续督导保荐代表人，继续履行持续督导职责。 本次变更不会影响东北证券对公司的持续督导工作。本次保荐代表人变更后， 公司首次公开发行股票并在创业板上市的持续督导保荐代表人为王丹丹女士、杭 立俊先生，原持续督导期不变。 公司董事会对牟悦佳女士在公司首次公开发行股票并在创业板上 ...

一、董事会会议召开情况 北京盈建科软件股份有限公司（以下简称公司）第四届董事会第九次会议于 2024 年 9 月 23 日在公司会议室以现场结合通讯的方式召开。会议通知于 2024 年 9 月 18 日以电子邮件方式发出。本次会议应出席董事 9 名，实际出席的董事 9 人，会议由董事长陈岱林先生主持，公司监事、高级管理人员列席了会议。本 次会议的召集、召开和表决程序符合《公司法》等法律、法规和《公司章程》的 有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议形成了如下决议： （一）审议通过《关于聘任公司副总经理的议案》 证券代码：300935 证券简称：盈建科 公告编号：2024-043 北京盈建科软件股份有限公司 第四届董事会第九次会议决议公告 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。 董事会同意聘任李保盛先生、王贤磊先生为公司副总经理，任期自本次董事 会审议通过之日起至第四届董事会任期届满时止。李保盛先生、王贤磊先生简历 详见附件。 本议案已经公司董事会提名委员会事前审议通过。 简历 李保盛先生，1978 年出生，中国国籍，无境外永久居留权 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥50,526,178.76, a decrease of 30.91% compared to ¥73,130,226.33 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥24,525,118.96, representing a decline of 99.83% from -¥12,273,039.45 in the previous year[11]. - The net cash flow from operating activities was -¥35,474,752.56, which is a decrease of 26.83% compared to -¥27,969,271.82 in the same period last year[11]. - The total assets at the end of the reporting period were ¥891,630,416.23, down 4.59% from ¥934,569,968.04 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 2.71%, from ¥888,184,185.07 to ¥864,125,990.06[11]. - The basic and diluted earnings per share were both -¥0.31, a decline of 106.67% compared to -¥0.15 in the same period last year[11]. - The weighted average return on net assets was -2.80%, a decrease of 1.47% from -1.33% in the previous year[11]. - In the first half of 2024, the company's revenue decreased due to tightened customer budgets and weakened demand, influenced by industry conditions[38]. - The company's net profit decreased significantly compared to the same period last year, prompting a focus on improving operational quality and optimizing overall business strategies in the second half of the year[39]. Research and Development - The company has developed a comprehensive BIMFire platform, which integrates key technologies such as BIM data collaboration and high-performance graphics, enhancing digital design efficiency[16]. - The company has established a series of core technologies, including geometric constraint solving and parameterized components, which are crucial for advancing smart manufacturing and construction[15]. - The company emphasizes independent innovation and has complete intellectual property rights over its technologies, ensuring flexibility in product development and strategy[15]. - The company has achieved significant advancements in its software capabilities, including real-time rendering and intelligent model review, which are essential for modern engineering applications[17]. - The company has increased investment in R&D and technology innovation, achieving a series of research and development results in various ongoing projects[39]. - The company launched multiple upgrades to the YJK architectural structure design software system, enhancing its competitiveness in the structural design field[40]. - The company launched 62 new computer software copyrights during the reporting period, bringing the total to 250 copyrights and 9 invention patents[46]. Market and Industry Trends - The software industry in China achieved a revenue of CNY 6.24 trillion in the first half of 2024, representing a year-on-year growth of 11.5%, with industrial software products generating CNY 132.4 billion, up 9%[33]. - The GDP of China for the first half of 2024 was CNY 61.7 trillion, reflecting a year-on-year growth of 5.0%, with the construction industry contributing CNY 13.83 trillion, growing by 4.8%[33]. - The construction industry is undergoing a transformation towards digitalization, industrialization, and green development, with BIM technology being promoted for full lifecycle application[36]. - The market for industrial software is expected to expand significantly due to ongoing support for key technologies and the maturation of domestic industrial software[35]. Customer and Market Engagement - The company has established a comprehensive marketing system with a direct sales network covering the entire country, supported by a team of marketing and technical personnel[31]. - The company has accumulated a strong customer base, including major clients such as China Construction Technology Co., Ltd. and East China Architectural Design Group, enhancing its brand influence[50]. - The company has established various customer response mechanisms to provide timely and professional services, including technical support and training[33]. - The company is actively exploring new markets and nurturing new clients to achieve diversified development[75]. Financial Management and Investments - The company reported a significant increase in intangible asset amortization costs, rising by 2,382.35% to ¥1,088,605.05, indicating a shift in cost structure[55]. - The company's cash and cash equivalents decreased by 58.32% to CNY 198,036,298.18, down from CNY 752,582,023.07, mainly due to the purchase of bank financial products that have not yet matured[58]. - The total amount of raised funds was CNY 73,736.44 million, with CNY 10,828.73 million invested during the reporting period[64]. - The company has a total of entrusted financial management amounting to 70,955,000 CNY, with an unexpired balance of 51,920,000 CNY[71]. - The company has a significant investment in a bank financial product with a principal of 8,651,000 CNY, yielding an annualized return of 2.10%[71]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder and creditor rights, ensuring accurate and timely information disclosure, and has implemented a stable profit distribution policy[90]. - Employee rights are protected through compliance with labor laws, offering various benefits such as supplementary medical insurance and regular training programs to enhance employee satisfaction[90]. - The company has not engaged in any violations regarding external guarantees during the reporting period[94]. - The semi-annual financial report has not been audited[94]. Shareholder Information - The total number of shares is 79,430,680, with 51.02% being restricted shares and 48.98% being unrestricted shares[106]. - The total number of ordinary shareholders at the end of the reporting period was 10,543, with 8 shareholders holding more than 5% of the shares[108]. - Chen Dailin holds 16.81% of the shares, totaling 13,349,716 shares, with an increase of 75,000 shares during the reporting period[108]. - The company approved the cancellation of 336,280 shares from its 2021 restricted stock incentive plan, completing its implementation[86]. Risk Management - The company faces risks from macroeconomic fluctuations and industry volatility, which could impact demand for its products[75]. - The company has implemented measures to manage accounts receivable, including regular credit evaluations and linking collection rates to sales personnel performance, to mitigate the risk of bad debts[79]. - The company plans to enhance its research and development efforts, diversify its product offerings, and explore new application models to reduce seasonal volatility risks[80].

证券代码：300935 证券简称：盈建科 公告编号：2024-042 北京盈建科软件股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》等有关规定，北京盈建科软件股份有限公司（以下简称公司）将 2024 年半 年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意北京盈建科软件股份有限公司首次公 开发行股票注册的批复》（证监许可[2020]3664 号）同意注册，公司首次公开发 行人民币普通股（A 股）1,413.00 万股，每股面值人民币 1.00 元，发行价格为 56.96 元/股，募集资金总额为人民币 80,484.48 万元，扣除发行费用（不含税）人 民币 6,748.04 万元，实际募集资金净额为人民币 73,736.44 万元。募集资金已于 2021 年 1 ...

证券代码：300935 证券简称：盈建科 公告编号：2024-040 北京盈建科软件股份有限公司 第四届董事会第八次会议决议公告 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。 董事会认为，公司 2024 年半年度募集资金的存放与使用符合中国证监会、 深圳证券交易所关于上市公司募集资金存放与使用的相关规定，符合公司《募集 资金管理制度》的有关规定，不存在违规使用募集资金的情形，不存在变相改变 募集资金用途和损害股东利益的情况。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年 半年度募集资金存放与使用情况的专项报告》。 一、董事会会议召开情况 北京盈建科软件股份有限公司（以下简称公司）第四届董事会第八次会议于 2024 年 8 月 21 日在公司会议室以现场结合通讯的方式召开。会议通知于 2024 年 8 月 9 日以电子邮件方式发出。本次会议应出席董事 9 名，实际出席的董事 9 人，会议由董事长陈岱林先生主持，公司监事、高级管理人员列席了会议。本次 会议的召集、召开和表决程序符合《公司法》等法律、法规和《公司章程》 ...

编制单位：北京盈建科软件股份有限公司 单位：万元 | | | 占用方与上市公 | 上市公司核算 | 2024 年期初占 | 2024 年 1-6 | 月占 | 2024 年 1-6 | 月占 2024 | 年 1-6 | 月偿还 | 2024 年 6 | 月末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 | | 用资金的利息 | | 累计发生金额 | | 占用资金余额 | | 原因 | 占用性质 | | | | | | | （不含利息） | | （如有） | | | | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | | | ...