Group 1 - The board meeting of Beijing Yingjianke Software Co., Ltd. was held on August 20, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary, with a unanimous vote of 9 in favor [2] - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," confirming compliance with regulations and no misuse of funds [2]

Group 1 - The fourth supervisory board meeting of Beijing Yingjianke Software Co., Ltd. was held on August 20, 2025, with all three supervisors present [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board also approved the special report on the management and use of raised funds for the first half of 2025, stating compliance with relevant regulations and no misuse of funds [2]

Core Viewpoint - Beijing Yingjianke Software Co., Ltd. reported a decline in revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating financial challenges faced by the company [1]. Financial Performance - The company's operating revenue for the reporting period was 48,448,954.25 yuan, a decrease of 4.11% from 50,526,178.76 yuan in the previous year [1]. - The net profit attributable to shareholders was -32,376,350.39 yuan, down 32.01% from -24,525,118.96 yuan year-on-year [1]. - The net profit after deducting non-recurring gains and losses was -36,555,666.04 yuan, a decline of 22.34% from -29,880,540.13 yuan in the previous year [1]. - The net cash flow from operating activities was -40,718,924.13 yuan, representing a decrease of 14.78% from -35,474,752.56 yuan in the previous year [1]. - Basic and diluted earnings per share were both -0.41 yuan, down 32.26% from -0.31 yuan in the previous year [1]. - The weighted average return on equity was -3.93%, compared to -2.80% in the previous year [1]. Asset and Equity Position - Total assets at the end of the reporting period were 853,496,550.99 yuan, a decrease of 5.24% from 900,687,185.16 yuan at the end of the previous year [1]. - The net assets attributable to shareholders were 807,422,100.00 yuan, down 3.73% from 838,707,693.46 yuan at the end of the previous year [1]. Shareholder Information - The top ten shareholders include individuals with significant stakes, such as Chen Dailin holding 16.81% and Zhang Jianyun holding 15.34% [2]. - There were no changes in the controlling shareholder or actual controller during the reporting period [2].

Core Viewpoint - Beijing YJK Building Software Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, indicating challenges in the market and operational performance [2][4]. Company Overview and Financial Indicators - The company is listed on the Shenzhen Stock Exchange under the stock code 300935, focusing on software development and technical services for various sectors including construction, municipal, and power industries [2]. - The total revenue for the reporting period was approximately 48.45 million yuan, a decrease of 4.11% compared to the previous year [2]. - The net profit attributable to shareholders was a loss of approximately 32.38 million yuan, representing a 32.01% increase in losses year-over-year [2]. - The company reported a negative cash flow from operating activities of approximately 40.72 million yuan, worsening by 14.78% compared to the previous year [2]. - Total assets at the end of the reporting period were approximately 853.50 million yuan, down 5.24% from the previous year [2]. Business Operations - The company specializes in software development for the construction and infrastructure sectors, utilizing advanced technologies such as BIM (Building Information Modeling) and AI [3][4]. - The company has developed a range of core technologies and products, including a general BIM and digital software development platform, high-performance graphics platform, and various specialized software for different engineering fields [4][5]. - The BIMFire platform supports multi-disciplinary collaboration and data sharing, enhancing the efficiency of design and construction processes [5][8]. Product Offerings - The company offers a comprehensive suite of software products, including: - YJK Building Structure Design Software System, which integrates BIM technology for full lifecycle solutions [14][15]. - Green Building Design Software System, which provides energy consumption calculations and carbon emission simulations [16][17]. - Full Professional BIM Design and Collaboration Software System, covering multiple engineering disciplines [18][19]. - Bridge Lifecycle Digital Solutions, including design, analysis, and monitoring software [20][21]. - Construction Management Software, which enhances project planning and execution [22]. Technological Innovations - The company has established a robust technological foundation with fully independent intellectual property rights, allowing for flexibility and innovation in product development [3][4]. - The high-performance graphics platform supports large-scale model rendering and cross-platform collaboration, enhancing user experience and operational efficiency [6][7]. - The integration of AI and large language models into software solutions aims to improve design processes and operational efficiency through intelligent automation [12][13].

Core Viewpoint - The company announced the approval of multiple proposals during the 13th meeting of the fourth board of directors, indicating ongoing governance and strategic decision-making processes [2] Group 1 - The board meeting was held on August 21, where significant resolutions were passed [2] - The announcement highlights the company's commitment to transparency and regulatory compliance through formal board meetings [2]

Group 1 - The company announced that its fourth supervisory board's twelfth meeting approved multiple proposals, including the summary of the proposals [2]

Core Viewpoint - The company reported a decline in revenue and a significant net loss for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 48.44895 million yuan, representing a year-on-year decrease of 4.11% [1] - The net profit attributable to shareholders of the listed company was -32.3764 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -36.5557 million yuan [1] - The basic earnings per share were -0.41 yuan [1]

北京盈建科软件股份有限公司 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 年期初占 2025 | 年 月占 2025 1-6 | 年 月占 2025 1-6 | 年 月偿还 2025 1-6 | 年 月末 2025 6 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 （不含利息） | 用资金的利息 （如有） | 累计发生金额 | 占用资金余额 | 原因 | | | 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 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | ...

证券代码：300935 证券简称：盈建科 公告编号：2025-021 北京盈建科软件股份有限公司 2025 年半年度募集资金存放、管理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《上市公司募集资金监管规则》《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 2025 年半年度募集资金存放、管理与使用情况专项说 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 月 14 日划至公司指定账 ...

北京盈建科软件股份有限公司 证券代码：300935 证券简称：盈建科 公告编号：2025-020 （二）审议通过《关于<2025 年半年度募集资金存放、管理与使用情况的专 项报告>的议案》 监事会认为，公司 2025 年半年度募集资金的存放、管理与使用符合中国证 监会、深圳证券交易所关于上市公司募集资金存放、管理与使用的相关规定，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 第四届监事会第十二次会议决议公告 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）第四届监事会第十二次会议 于 2025 年 8 月 20 日在公司会议室召开。会议通知于 2025 年 8 月 8 日以电子邮 件方式发出。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席 韩艳薇女士主持，董事会秘书列席了会议。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、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 ...