证券代码：300935 证券简称：盈建科 公告编号：2025-029 北京盈建科软件股份有限公司 2025 年第一次临时股东大会决议公告 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、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：2025 年 11 月 13 日 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：2025 年 11 月 13 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：2025 年 11 月 13 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 3、会议召开方式：本次会议采用现场表决与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：公司董事长陈岱林先生 6、本次股东大会的召集、召开符合有关法律、行政法规、部 ...

证券代码：300935 证券简称：盈建科 公告编号：2025-030 根据《中华人民共和国公司法》《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》等法律法规、规范性文件及《公司章程》的规 定，公司于 2025 年 11 月 13 日在会议室召开职工代表大会，经与会职工代表认真 审议，同意选举张凯利先生为公司第四届董事会职工代表董事，任期自本次职工 代表大会审议通过之日起至第四届董事会任期届满时止，张凯利先生简历详见附 件。 北京盈建科软件股份有限公司 关于非独立董事辞任暨选举职工代表董事及补选董事会专门 委员会委员的公告 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。 一、非独立董事辞任情况 张凯利先生当选公司职工代表董事后，公司第四届董事会成员不变，公司第 四届董事会中兼任高级管理人员以及由职工代表担任的董事人数总计未超过公司 董事总数的二分之一，符合相关法律法规、规范性文件及《公司章程》的规定。 北京盈建科软件股份有限公司（以下简称公司）于 2025 年 11 月 13 日收到非 独立董事、副总经理张凯利先生递交的书面辞职报告。因 ...

Core Insights - The company Yingjianke (300935) reported that as of October 31, 2025, the total number of shareholders is 11,258 [1] Company Summary - Yingjianke has engaged with investors through an interactive platform, providing updates on shareholder numbers [1] - The company is actively communicating with its investor base, indicating a focus on transparency and shareholder engagement [1]

Core Viewpoint - Yingjianke reported a decrease in shareholder accounts and a decline in stock price, indicating potential challenges in investor confidence and financial performance [2] Shareholder Information - As of October 31, the number of shareholders for Yingjianke was 11,258, a decrease of 1,046 from the previous period (October 20), representing a decline of 8.50% [2] Stock Performance - The latest stock price for Yingjianke is 29.66 yuan, down 0.84%, with a cumulative decline of 1.07% since the concentration of shares began. The stock experienced 5 days of increase and 9 days of decrease during this period [2] Margin Trading Data - As of November 6, the margin trading balance for Yingjianke was 70.73 million yuan, with a financing balance of 70.73 million yuan. The financing balance decreased by 1.33 million yuan, a decline of 1.85% since the concentration of shares began [2] Financial Performance - In the third quarter report, Yingjianke achieved a total operating revenue of 72.58 million yuan, a year-on-year decrease of 3.02%. The net profit was -47.40 million yuan, a year-on-year decline of 25.83%, with basic earnings per share at -0.6000 yuan [2]

Company Overview - Yingjian Technology was established on December 3, 2010, and listed on the Shenzhen Stock Exchange on January 20, 2021. The company is a leader in the field of building structural design software, providing comprehensive solutions for the architectural design industry with strong technical barriers [1] Business Performance - For Q3 2025, Yingjian Technology reported revenue of 72.5841 million yuan, ranking 99th among 102 companies in the industry, significantly lower than the industry leader Shanghai Steel Union's 57.318 billion yuan and second-place Desay SV's 22.337 billion yuan. The industry average revenue is 171.2 million yuan, and the median is 41.9 million yuan. The net profit was -47.4007 million yuan, ranking 69th, which is also below the industry average of 26.4313 million yuan but higher than the median of -7.1992 million yuan [2] Financial Ratios - As of Q3 2025, Yingjian Technology's debt-to-asset ratio was 5.47%, slightly up from 5.07% year-on-year but significantly lower than the industry average of 31.94%, indicating strong solvency. The gross profit margin was 84.85%, down from 92.17% year-on-year but still well above the industry average of 41.71%, showcasing outstanding profitability [3] Executive Compensation - The chairman, Chen Dailin, received a salary of 1.0551 million yuan in 2024, a decrease of 28,800 yuan from 2023. The general manager, Ren Weijiao, earned 770,800 yuan, down 20,100 yuan from the previous year. Both executives have significant experience in structural engineering and have held important positions in the China Academy of Building Research [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.90% to 9,431. The average number of circulating A-shares held per account increased by 7.41% to 6,391.01. Among the top ten circulating shareholders, Dazheng Zhongzheng 360 Internet + Index A (002236) ranked as the seventh largest, increasing its holdings by 54,300 shares [5]

Core Insights - The company Yingjianke (300935) experienced a net financing inflow of 950,600 yuan on October 29, 2025, with a total financing balance of 75,383,200 yuan, indicating a positive investor sentiment towards the stock [1][2][3] Financing Activity Summary - On October 29, 2025, the net financing inflow was 950,600 yuan, with a financing balance of 75,383,200 yuan, representing 4.33% of the circulating market value [2] - Over the past three trading days, the cumulative net financing inflow reached 783,220 yuan, and in the last 20 trading days, there were 15 days with net financing inflows [1] - The financing balance increased by 1.28% compared to the previous day, reflecting a growing interest from investors [3] Historical Financing Data - The financing balance on October 28, 2025, was 74,432,600 yuan, with a net inflow of 1,919,600 yuan, marking a 2.65% increase [3] - On October 27, 2025, the financing balance was 72,513,100 yuan, with a significant net inflow of 4,962,000 yuan, indicating a 7.35% increase [3] - The financing balance on October 24, 2025, was 67,551,100 yuan, showing a net outflow of 2,646,300 yuan, which was a decrease of 3.77% [3]

Core Viewpoint - Yingjianke (300935.SZ) reported a decline in revenue and increased net losses for the first three quarters of 2025 compared to the previous year [1][2]. Financial Performance - The company's operating revenue for the first three quarters was 72.584 million yuan, a decrease of 3.02% year-on-year [1][2]. - The net profit attributable to shareholders was -47.400 million yuan, worsening by 25.83% compared to the same period last year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -53.768 million yuan, a decline of 16.40% year-on-year [2]. - The net cash flow from operating activities was -56.425 million yuan, representing a 31.46% decrease from the previous year [2]. Historical Financial Data - From 2022 to 2024, Yingjianke's projected operating revenues are 166.7 million yuan, 163 million yuan, and 134 million yuan respectively [2]. - The projected net profits attributable to shareholders for the same period are -27.942 million yuan, -40.189 million yuan, and -50.780 million yuan [2]. - The projected net profits after deducting non-recurring gains and losses are -44.589 million yuan, -53.627 million yuan, and -62.495 million yuan [2]. Company Background - Yingjianke was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 20, 2021, with an initial issuance of 14.13 million shares at a price of 56.96 yuan per share [3]. - The stock reached a peak price of 190.00 yuan on its first trading day but is currently in a state of decline [3]. - The total funds raised from the initial public offering amounted to 804.845 million yuan, with a net amount of 737.364 million yuan after deducting issuance costs [3]. - The company plans to use the raised funds for various projects, including the development of a Building Information Modeling (BIM) platform and the expansion of its marketing and service network [3].

Group 1 - The core point of the article is that Yingjianke (SZ 300935) held its 14th meeting of the 4th Board of Directors on October 27, 2025, to review the proposal for amending the "Working Rules of the Board Audit Committee" [1] - For the first half of 2025, Yingjianke's revenue composition was entirely from the construction industry, with a 100.0% share [1] - As of the report date, Yingjianke's market capitalization was 2.3 billion yuan [1] Group 2 - The article also mentions a separate company promoting overseas real estate tokenization, claiming that individuals can earn significant returns by investing, which raises concerns about the legitimacy of such claims [1]

Core Insights - The company reported a revenue of 72.5841 million yuan for the first three quarters of 2025, representing a year-on-year decline of 3.02% [1] - The net profit attributable to shareholders was -47.4 million yuan, showing a year-on-year decrease of 25.83% [1] Company Overview - The company, Beijing Yingjianke Software Co., Ltd., was established in 2010 and specializes in software development, sales, and related technical services for various sectors including construction, municipal, electric power, subway, industrial plants, and bridges [1] - It provides BIM standardized products and digital comprehensive solutions specifically for infrastructure industries such as construction, bridges, municipal services, electric power, and water conservancy [1]

北京盈建科软件股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总 则 第一条 为规范北京盈建科软件股份有限公司（以下简称公司）互动易平台 信息发布和提问回复的管理，建立公司与投资者良好沟通机制，提升公司治理水 平，根据《上市公司投资者关系管理工作指引》《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》《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》等相关法律、行政法规、部门规章、规范 性文件的规定，结合公司实际情况，制定本制度。 第二条 本制度所称互动易平台是指深圳证券交易所为上市公司与投资者之 间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台，是 上市公司法定信息披露的有益补充。 第五条 公司不得使用虚假性、夸大性、宣传性、误导性语言，应当注重与 投资者交流互动的效果，不得误导投资者。不具备明确事实依据的，公司不得在 互动易平台发布或者回复。 1 第三章 内容规范性要求 第六条 不得涉及未公开重大信息。投资者提问涉及已披露事项的，公司可 以对投资者的提问进行充分、详细地说明和答复；涉及或者可能涉及未披露事项 的，公司应当告知投资者关注公司信 ...