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盈建科(300935) - 董事会决议公告
2025-04-11 10:45
证券代码:300935 证券简称:盈建科 公告编号:2025-004 北京盈建科软件股份有限公司 第四届董事会第十一次会议决议公告 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)第四届董事会第十一次会议 于 2025 年 4 月 10 日在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 3 月 31 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<2024 年度董事会工作报告>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 年度报告》中"第三节 管理层讨论与分析"和"第四节 公司治理"相关部分。 公司独立董事叶林先生、李全旺先生、戴天婧女士分别向董事会递交了《独 立董 ...
盈建科(300935) - 关于2024年度不进行利润分配的专项说明
2025-04-11 10:45
证券代码:300935 证券简称:盈建科 公告编号:2025-006 北京盈建科软件股份有限公司 关于 2024 年度不进行利润分配的专项说明 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。 二、现金分红方案的具体情况 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额(元) | 0 | 0 | 0 | | 回购注销总额(元) | 0 | 0 | 0 | | 归属于上市公司股东的净利润(元) | -50,780,322.16 | -40,189,311.50 | -27,941,881.48 | | 研发投入(元) | 79,567,369.70 | 84,874,278.53 | 85,473,369.15 | | 营业收入(元) | 133,820,861.86 | 162,504,673.32 | 167,355,791.31 | | 本年度末累计未分配利润(元) | | | 8,668,188.93 | 1、公司 2024 年度不派发现金红利不触及其他风险警示情 ...
盈建科:2024年净亏损5078.03万元 同比增亏
news flash· 2025-04-11 10:43
盈建科(300935)公告,2024年净亏损5078.03万元,上年同期为净亏损4018.93万元,同比增亏,公司 计划不派发现金红利,不送红股,不以公积金转增股本。 ...
盈建科(300935) - 2024 Q4 - 年度财报
2025-04-11 10:40
Financial Performance - The company's operating revenue for 2024 was ¥133,820,861.86, a decrease of 17.65% compared to ¥162,504,673.32 in 2023[5]. - The net profit attributable to shareholders for 2024 was -¥50,780,322.16, representing a decline of 26.35% from -¥40,189,311.50 in 2023[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥62,495,079.95, down 16.54% from -¥53,626,572.16 in 2023[5]. - The net cash flow from operating activities for 2024 was -¥32,422,098.64, a decrease of 12.00% compared to -¥28,948,632.52 in 2023[5]. - The total assets at the end of 2024 were ¥900,687,185.16, a reduction of 3.63% from ¥934,569,968.04 at the end of 2023[5]. - The net assets attributable to shareholders at the end of 2024 were ¥838,707,693.46, down 5.57% from ¥888,184,185.07 at the end of 2023[5]. - The company reported a basic and diluted earnings per share of -¥0.64 for 2024, a decrease of 25.49% from -¥0.51 in 2023[5]. - The company's weighted average return on equity for 2024 was -5.88%, compared to -4.43% in 2023, indicating a worsening performance[5]. 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[4]. - The software and information technology services industry in China saw a 10% increase in software business revenue in 2024, with industrial software products achieving a revenue of ¥294 billion, up 7.4%[25]. - The company is positioned to benefit from the growing demand for digital construction solutions, driven by trends in smart building and industrialization[32]. Research and Development - R&D investment during the reporting period was 79.57 million yuan, with 80 new software copyrights added[62]. - The company has established a comprehensive R&D system focusing on key technologies, particularly in BIM and digital solutions[59]. - The company has made significant advancements in BIM and digital technology, completing a full-stack technology layout for cross-platform development[70]. - The intelligent modeling technology for BIM has been developed to automate the conversion of 2D drawings to 3D models, improving data integrity and operational efficiency[94]. - The company is currently developing BIM design software for industrial plants, focusing on intelligent parameterized modeling and automated construction drawings[96]. Product Development - The company has developed a comprehensive BIM and digital software platform that supports cross-disciplinary collaboration and enhances digital design capabilities, significantly improving project efficiency[36]. - The core product, YJK architectural structure design software, incorporates BIM technology and offers a full lifecycle solution covering modeling, data conversion, finite element analysis, and component optimization[46]. - The company has launched a full-professional BIM design solution that includes six major modules, facilitating real-time data synchronization and collaboration across different engineering disciplines[49]. - The bridge lifecycle digital solution matrix includes core products such as BIM design systems and intelligent detection software, forming a complete capability loop from design modeling to operational monitoring[50]. Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. - The company reported a total distributable profit of ¥8,668,188.93, with no cash dividends proposed for the fiscal year[176]. - The cash dividend amount, including other methods, is reported as ¥0.00, representing 0.00% of the total profit distribution[177]. - The company has implemented a new equity incentive plan to enhance employee motivation and cohesion[74]. Governance and Compliance - The company maintains a high level of information disclosure and transparency, utilizing multiple channels to communicate with investors and protect their rights[143]. - The company adheres to corporate governance standards as per relevant laws and regulations, ensuring independent operation of its board and committees[140]. - The company has established a governance structure with a shareholders' meeting, board of directors, and supervisory board, ensuring independent exercise of powers[146]. - The company has implemented strict human resource management systems and competitive compensation structures to maintain personnel independence[144]. Market Strategy - 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[57]. - The company plans to enhance its market expansion efforts by optimizing its marketing service system and increasing marketing efficiency, focusing on both existing and new customer acquisition[126]. - The company emphasizes the integration of technology and business in its R&D process, forming proprietary core technologies that enhance its competitive edge[56]. Risk Management - The company faces risks related to macroeconomic fluctuations and industry volatility, which could impact customer demand for its products[131]. - The company recognizes the risk of technological innovation, emphasizing the need to maintain its R&D advantages and meet market demands to sustain its competitive position[132]. - The company is aware of intellectual property risks due to its significant R&D investments and has established measures to protect its intellectual property rights[133]. Employee Management - The total number of employees at the end of the reporting period is 335, with 156 in sales, 152 in R&D, 9 in finance, and 18 in administration[172]. - The total employee compensation for the reporting period is CNY 145.64 million, with CNY 144.01 million included in total operating costs, accounting for 75.11% of the total costs[173]. - The company has implemented a mixed training model for employee development, focusing on both internal and external training[174]. Shareholder Engagement - The company held its first extraordinary shareholders' meeting of 2024 on March 14, with a participation rate of 51.40%[147]. - The company’s annual shareholders' meeting for 2023 took place on May 8, 2024, with a participation rate of 47.56%[147]. - The company has ensured that minority shareholders have opportunities to express their opinions and that their legal rights are protected[176].
盈建科(300935) - 2024 Q4 - 年度业绩预告
2025-01-17 11:40
Financial Performance - The company expects a net loss attributable to shareholders between 41 million and 49 million yuan for the fiscal year 2024, compared to a loss of 40.19 million yuan in the same period last year[3]. - The projected operating revenue for 2024 is between 131 million and 136 million yuan, down from 162.50 million yuan in the previous year[3]. - The net profit after deducting non-recurring gains and losses is expected to be a loss between 53 million and 61 million yuan, compared to a loss of 53.63 million yuan last year[3]. Revenue Decline Factors - The decline in revenue is attributed to delays in new digital procurement demands from some clients, impacting software sales[5]. Cost Management - The company has implemented cost reduction and efficiency improvement measures, resulting in a decrease in expenses compared to the previous year[5]. Strategic Focus - The company is focusing on extending its industrial chain and expanding into emerging markets, with an emphasis on addressing industry demands and challenges[6]. - The company is enhancing its product offerings in areas such as renewable energy, power, industrial construction, and green building, while also expanding into BIM and digitalization[6]. - The integration of AI technology is aimed at improving product digitalization and meeting domestic operating system requirements for future market expansion[6]. - The company is actively exploring overseas markets and enhancing competitiveness through product customization and technical cooperation with state-owned enterprises[6]. Investor Advisory - The specific financial data will be detailed in the company's 2024 annual report, and investors are advised to exercise caution[7].
盈建科:关于对外投资设立香港全资子公司并完成注册登记的公告
2024-12-20 08:09
证券代码:300935 证券简称:盈建科 公告编号:2024-048 北京盈建科软件股份有限公司 关于对外投资设立香港全资子公司并完成注册登记的公告 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、对外投资概述 北京盈建科软件股份有限公司(以下简称公司)基于战略规划和业务发展需 要,使用自有资金 50 万元港币在香港设立全资子公司盈建科(香港)数字科技 有限公司(以下简称香港子公司)。 7、出资方式及资金来源:货币出资,公司自有资金 根据《深圳证券交易所创业板股票上市规则》及《公司章程》等相关规定, 本次对外投资事项在公司总经理决策权限范围内,无需提交董事会和股东大会审 议。本次对外投资不构成关联交易,亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、香港子公司基本情况 近日,公司已完成香港子公司的注册登记手续,并取得了当地行政主管部门 签发的《公司注册证明书》及《商业登记证》,相关登记信息如下: 1、中文名称:盈建科(香港)数字科技有限公司 2、英文名称:YJK(Hong Kong)Digital Technology Limited ...
盈建科:第四届董事会第十次会议决议公告
2024-10-28 08:32
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 ...
盈建科: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(2024年10月)
2024-10-28 08:32
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 ...
盈建科(300935) - 2024 Q3 - 季度财报
2024-10-28 08:32
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]
盈建科:第四届监事会第九次会议决议公告
2024-10-28 08:32
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 ...