北京盈建科软件股份有限公司 2024 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。 证券代码：300935 证券简称：盈建科 公告编号：2025-016 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 5 月 7 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：2025 年 5 月 7 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 5 月 7 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 1、股东出席的总体情况 通过现场和网络投票的股东及股东授权委托代 ...

东北证券股份有限公司关于 北京盈建科软件股份有限公司 首次公开发行之持续督导保荐总结报告书 东北证券股份有限公司（以下简称"东北证券"或"保荐机构")作为北京盈 建科软件股份有限公司（以下简称"盈建科"或"公司"）首次公开发行股票并 在创业板上市持续督导保荐机构，截至 2024 年 12 月 31 日，持续督导期已届满。 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指 引第 13 号--保荐业务》《企业内部控制基本规范》《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》等有关法律法规和规范性文件的 要求，出具保荐总结报告书。 一、发行人的基本情况 | 公司名称 | 北京盈建科软件股份有限公司 | | | | --- | --- | --- | --- | | 股票代码 | 300935 | | | | 法定代表人 | 陈岱林 | | | | 上市交易所 | 深交所创业板 | | | | 成立日期 | 2010/12/3 | | | | 上市日期 | 2021/1/20 | | | | 注册地址 | 北京市海淀区花园东路 11 号泰兴大厦四层 | 413 | 室 ...

东北证券股份有限公司 关于北京盈建科软件股份有限公司 2024年度跟踪报告 | 保荐人名称：东北证券股份有限公司 | 被保荐公司简称：盈建科 | | --- | --- | | 保荐代表人姓名：杭立俊 | 联系电话：010-63210835 | | 保荐代表人姓名：王丹丹 | 联系电话：010-63210825 | 二、保荐机构发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3.股东会、董事会运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | 2 | 5.募集资金存放及使用 | 无 | 不适用 | | --- | --- | --- | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投资、风险 投资、委托理财、财务资助、套期保值等） | 无 | 不适用 | | 10.发行人或者其 ...

关于北京盈建科软件股份有限公司 2024 年定期现场检查报告 东北证券股份有限公司 经现场检查、现场检查前及现场检查后查阅公司文件及公告，就公司 2024 年度 业绩和募投项目情况说明如下： 1、关于公司 2024 年度业绩 2024 年，公司实现营业收入 13,382.09 万元，同比下降 17.65%；实现归属于上 市公司股东的净利润-5,078.03 万元，同比下降 26.35%，主要是受部分客户新增数字 化采购需求延迟等因素影响，公司软件销售收入同比有所下降。 2、关于公司募投项目情况 "建筑信息模型（BIM）自主平台软件系统研发项目"2024 年度未达到预计效 益，主要因行业景气度波动，部分客户新增数字化采购需求延迟。 | 保荐人名称：东北证券股份有限公司 被保荐公司简称：盈建科 | | | | --- | --- | --- | | 保荐代表人姓名：杭立俊 联系电话：010-63210835 | | | | 保荐代表人姓名：王丹丹 联系电话：010-63210825 | | | | 现场检查人员姓名：杭立俊 | | | | 现场检查对应期间：2024 年度 | | | | 现场检查时间：2025 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2300 | -0.2400 | 4.17 | -0.2100 | | 每股净资产（元） | 10.34 | 10.94 | -5.48 | 11.48 | | 每股公积金(元) | 9.11 | 9.09 | 0.22 | 9.08 | | 每股未分配利润(元) | -0.12 | 0.51 | -123.53 | 1.05 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.16 | 0.14 | 14.29 | 0.22 | | 净利润(亿元) | -0.18 | -0.19 | 5.26 | -0.16 | | 净资产收益率(%) | -2.15 | -2.20 | 2.27 | -1.79 | | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- ...

Financial Performance - The company's revenue for Q1 2025 was ¥15,812,912.16, representing a 14.45% increase compared to ¥13,816,522.93 in the same period last year[5]. - The net profit attributable to shareholders was -¥17,877,939.97, an improvement of 7.31% from -¥19,288,325.98 year-over-year[5]. - The company reported a net loss of ¥9,209,751.04 for the current period, compared to a profit of ¥8,668,188.93 in the previous period[22]. - Total comprehensive income amounted to -¥17,878,496.82, compared to -¥19,288,325.98 in the previous period, reflecting a year-over-year improvement of about 7.3%[26]. - The company reported a basic and diluted earnings per share of -¥0.23, an improvement from -¥0.24 in the prior period[26]. Cash Flow - The net cash flow from operating activities was -¥25,762,861.87, a 3.16% improvement compared to -¥26,603,833.14 in the previous year[5]. - Cash flow from operating activities showed a net outflow of -¥25,762,861.87, slightly better than the previous period's outflow of -¥26,603,833.14[29]. - The net cash flow from investment activities was ¥2,056,491.12, a significant recovery from -¥599,024,361.35 in the previous period[13]. - Investment activities generated a net cash inflow of ¥2,056,491.12, a significant recovery from the previous period's outflow of -¥599,024,361.35[30]. - The company received cash from the recovery of investments totaling ¥1,417,810,000.00, compared to ¥755,550,000.00 in the prior period, marking an increase of approximately 87.5%[29]. Assets and Liabilities - Total assets decreased by 3.98% to ¥864,809,309.95 from ¥900,687,185.16 at the end of the previous year[5]. - Current assets totaled ¥787,562,696.51, down from ¥822,974,700.81 at the beginning of the period, reflecting a decrease of approximately 4.3%[20]. - Total liabilities decreased to ¥43,425,019.57 from ¥61,979,491.70, a reduction of approximately 30%[22]. - Total equity attributable to shareholders decreased to ¥821,384,290.38 from ¥838,707,693.46, a decline of about 2.1%[22]. - Non-current assets totaled ¥77,246,613.44, slightly down from ¥77,712,484.35, indicating a decrease of about 0.6%[21]. Inventory and Costs - The company's inventory decreased by 43.21% to ¥2,552,857.79, primarily due to the cost of hardware equipment being recognized[9]. - The company's operating costs increased by 77.24% to ¥3,079,279.49, mainly due to rising hardware equipment costs[11]. - Total operating costs increased to ¥43,299,361.11 from ¥42,740,282.05, reflecting a year-over-year increase of approximately 1.3%[25]. - Research and development expenses decreased to ¥17,781,512.82 from ¥19,957,349.56, indicating a reduction of approximately 10.9%[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,663[14]. - The top shareholder, Chen Dailin, holds 16.81% of the shares, amounting to 13,349,716 shares[14]. Future Plans - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[18].

Group 1: Financial Performance - In 2024, the company achieved operating revenue of 133.82 million yuan, a year-on-year decrease of 17.65% [6] - The net profit attributable to shareholders was -50.78 million yuan, reflecting a year-on-year decline of 26.35% [6] Group 2: Business Challenges - The decline in software sales revenue is primarily attributed to delays in new digital procurement demands from certain clients [2][6] - The company is facing challenges due to fluctuations in industry prosperity, particularly in the real estate and infrastructure sectors [4] Group 3: Strategic Initiatives - The company plans to enhance its core competitiveness and profitability through continuous R&D investment and product innovation [3] - It aims to explore new business areas and optimize its marketing service system to improve efficiency and expand its customer base [3] Group 4: Future Outlook - The company is optimistic about future growth opportunities in urban renewal, stock renovation, and new infrastructure projects [4] - It has developed a three-year shareholder return plan (2024-2026) to enhance profit distribution transparency and protect shareholder rights [5] Group 5: Fund Utilization - The implementation progress of other fundraising projects is in line with expectations, with plans to permanently supplement working capital with surplus funds from completed projects [5]

Core Insights - A new company, Yingjian Shuke (Beijing) Technology Co., Ltd., has been established with a registered capital of 1 million yuan, focusing on various technology and internet services [1] Company Overview - The legal representative of the company is Chen Dailin [1] - The company is wholly owned by Yingjian Technology [1] Business Scope - The company’s business includes internet information services, network culture operations, retail of publications, and various telecommunications services [1] - General projects include software development, technical services, data processing, educational consulting, and digital content production [1] - The company is also involved in artificial intelligence application software development, quantum computing technology services, industrial internet data services, and cloud computing equipment sales [1]

Group 1 - The company Yingjianke (300935.SZ) reported a revenue of 134 million yuan for the year 2024, a year-on-year decrease of 17.65% [1] - The net profit attributable to shareholders was -50.78 million yuan, compared to -40.19 million yuan in the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -62.50 million yuan, compared to -53.63 million yuan in the previous year [1] - The net cash flow from operating activities was -32.42 million yuan, compared to -28.95 million yuan in the previous year [1] - The company has reported losses for three consecutive years, with a revenue of 167 million yuan in 2022 and a net profit of -27.94 million yuan [1] Group 2 - Yingjianke raised a total of 804.84 million yuan from its initial public offering, with a net amount of 737.36 million yuan after deducting issuance costs [2] - The final net amount raised was 458 million yuan more than originally planned [2] - The company intended 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 [2] - The issuance costs for the IPO were 67.48 million yuan, including an underwriting fee of 47.24 million yuan [2]

证券代码：300935 证券简称：盈建科 公告编号：2025-011 北京盈建科软件股份有限公司 关于作废 2024 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及预留权益失效的公告 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 2025 年 4 月 10 日召开第 四届董事会第十一次会议、第四届监事会第十次会议，审议通过了《关于作废 2024 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及预留权益失效 的议案》。根据公司《2024 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 2024 年第二次临时股东大会的授权，董 事会同意作废部分已授予尚未归属的限制性股票及预留权益失效事项。现将有关 事项说明如下： 一、本激励计划已履行的相关审批程序 1、2024 年 5 月 20 日，公司召开第四届董事会第六次会议和第四届监事会 第六次会议，审议通过了《关于<2024 年限制性股票激励计划（草案）>及其摘 要的议案》等与本激励计划相关议案，监事会对首次授予限制性股票的激励 ...