一、监事会会议召开情况 上海尤安建筑设计股份有限公司（以下简称"公司"）第三届监事会第二十 六次会议于2025年4月28日上午10:30在上海市虹口区四川北路71号2幢6楼会议 室以现场会议方式召开。 召开本次会议的通知已于2025年4月21日以通讯方式送达到全体监事。本次 会议由公司监事会主席潘允哲先生主持，会议应参加的监事3名，实际参加的监 事3名，董事会秘书和证券事务代表列席了会议，本次会议的召集、召开符合《中 华人民共和国公司法》及《上海尤安建筑设计股份有限公司章程》等有关法律、 法规及规定。 证券代码：300983 证券简称：尤安设计 公告编号：2025-030 上海尤安建筑设计股份有限公司 第三届监事会第二十六次会议决议公告 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。 2、《上海尤安建筑设计股份有限公司监事会关于第三届监事会第二十六次 会议相关事项的监事会意见》。 经与会监事认真讨论，会议以记名投票方式审议了如下议案： 《关于公司<2025年第一季度报告>的议案》 监事会认为：董事会编制和审议公司《2025年第一季度报告》的程序符合法 律、行政 ...

证券代码：300983 证券简称：尤安设计 公告编号：2025-029 上海尤安建筑设计股份有限公司 第三届董事会第三十五次会议决议公告 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 上海尤安建筑设计股份有限公司（以下简称"公司"）第三届董事会第三十 五次会议于2025年4月28日上午9:30在上海市虹口区四川北路71号2幢6楼会议室 以现场会议方式召开。 召开本次会议的通知已于2025年4月21日以通讯方式送达到全体董事。本次 会议由公司董事长施泽淞先生主持，会议应参加的董事9名，实际参加的董事9名， 董事会秘书出席了会议，全体监事及高级管理人员列席了会议，本次会议的召集、 召开符合《中华人民共和国公司法》及《上海尤安建筑设计股份有限公司章程》 等有关法律、法规及规定。 二、董事会会议审议情况 经与会董事认真讨论，会议以记名投票方式审议了如下议案： 《关于公司<2025 年第一季度报告>的议案》 3、《上海尤安建筑设计股份有限公司第三届董事会董事会审计委员会2025 年第一季度会议决议》。 具体内容详见公司同日披露于巨潮资讯网（ww ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥47,743,696.72, representing a 19.01% increase compared to ¥40,116,572.87 in the same period last year[5] - The net profit attributable to shareholders was -¥288,286.33, showing a significant improvement of 97.80% from -¥13,109,592.56 year-on-year[5] - The net cash flow from operating activities was ¥5,555,261.27, a remarkable increase of 171.57% compared to -¥7,761,834.09 in the previous year[5] - The basic and diluted earnings per share improved to -¥0.0017, a 98.34% increase from -¥0.1024 in the same period last year[5] - Operating profit for the current period was reported at -$202,234.42, compared to -$14,980,564.70 in the previous period, indicating an improvement in operational performance[23] - Net profit for the current period was -$452,474.02, a significant reduction from -$13,714,546.14 in the previous period, showing a narrowing of losses[23] - The company reported a total comprehensive loss of -452,474.02 yuan, compared to -13,714,546.14 yuan in the previous period, reflecting a significant decrease in overall losses[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,969,294,924.42, a decrease of 0.86% from ¥2,995,062,787.58 at the end of the previous year[5] - Total assets decreased to $2,969,294,924.42 from $2,995,062,787.58, a reduction of about 0.9%[21] - Total liabilities decreased to $116,925,589.72 from $142,415,978.86, a decline of approximately 17.8%[21] - Current liabilities totaled $102,334,904.28, down from $124,931,068.47, representing a decrease of about 18.2%[21] - Non-current assets totaled $1,021,993,929.03, down from $1,036,137,883.38, a decrease of approximately 1.4%[20] Shareholder Information - The company had a total of 13,035 common shareholders at the end of the reporting period[11] - The largest shareholder, Ningbo Youai Investment Center, held 32.93% of the shares, totaling 56,909,952 shares[11] - The top ten shareholders hold a total of 56,909,952 shares of common stock, representing a significant portion of the company's equity[12] - The company reported that the top ten shareholders, including Ningbo Youai Investment Center, are acting in concert, indicating a strong control over the company[12] - Liu Zheng holds a total of 482,123 shares, with part of the holdings in a margin trading account[12] - The company has not reported any changes in the number of shareholders participating in margin trading activities[12] Operational Changes - The company decided to terminate the "Design Service Network Expansion Project" due to significant changes in the macro environment and industry market conditions, with the decision approved on February 28 and March 21, 2025[13] - The registered capital of the subsidiary Youan Yitong (Shanghai) International Design Consulting Co., Ltd. was reduced from RMB 1 million to RMB 100,000, and the registered capital of Shenzhen Youan Planning Design Co., Ltd. was reduced from RMB 10 million to RMB 1 million[15] - The company exited its investment in Shanghai Tipu Space Design Co., Ltd. by reducing its stake by 30% for a consideration of RMB 5,158,134.06, with the registered capital of Tipu Space reduced from RMB 22.571428 million to RMB 15.8 million[16] - The company decided to deregister its subsidiary Youan Paiwo Architectural Design Engineering Co., Ltd. due to significant market changes, with the deregistration process currently underway[17] Cash Flow and Investments - Cash and cash equivalents decreased to $441,527,094.30 from $1,351,337,949.59, a decline of approximately 67.3%[20] - Total cash and cash equivalents at the end of the period decreased to 437,700,168.36 yuan from 1,392,496,338.45 yuan in the previous period, reflecting a decline of approximately 68.5%[28] - The company generated cash inflows from investment activities totaling 157,782,339.88 yuan, while cash outflows amounted to 1,071,752,893.00 yuan, resulting in a net cash flow from investment activities of -913,970,553.12 yuan[27] - The company received cash from the recovery of investments amounting to 142,500,000.00 yuan during the reporting period[26] - Cash received from other operating activities was 5,398,278.93 yuan, down from 13,036,648.78 yuan in the previous period[26] - The company incurred total operating cash outflows of 62,124,264.64 yuan, compared to 76,868,195.11 yuan in the previous period, indicating a reduction in cash outflows[26] - The company’s financing activities resulted in a net cash outflow of -1,395,563.44 yuan, compared to -1,688,538.05 yuan in the previous period[28] Governance and Management - The actual controllers of the company renewed the "Joint Action Agreement," which is effective until April 19, 2026, ensuring stability in operations and decision-making[17] - The company has changed its office address and contact information due to headquarters relocation, and has added a dedicated investor hotline[18]

尤安设计董事兼总经理陈磊回复：公司中期的业务发展目标包括：（1）聚焦一体化设计，聚焦总控设 计，采取市场专业化策略，沿产品线延伸各项专业产品，将市场拓展的重点放在设计总包类项目上，着 力打造总控设计的核心能力，培育以方案设计为轴心的全过程、全产业链的设计服务平台。（2）聚焦 专业化设计，聚焦关键领域，采取市场选项化策略，着力于城市更新、保障性租赁住房、城中村改造等 重点新赛道的市场拓展，充分发挥自身产品线竞争优势。（3）聚焦高端，聚焦一线，聚焦研发，着力 于作品的创新和精细化，强化品质投入，进一步提升设计协同平台和全过程工程咨询协同平台的管理能 效。公司将坚定地以建筑设计与工程咨询为核心发展业务方向，坚持新"四化"发展策略，进一步提升公 司在高端和一线产品设计领域的市场覆盖率。 公开资料显示，尤安设计主要从事建筑设计业务的研发、咨询与技术服务。公司以方案设计为轴心，聚 焦于概念设计、方案设计、初步设计等建筑设计的前端各环节;并根据下游客户需求，提供包括施工图 设计及施工配合在内的一体化建筑设计解决方案。（全景网） 点击进入更多详情：https://rs.p5w.net/html/145869.shtml 4月 ...

Group 1: Financial Performance - In 2024, the company reported a revenue of 21,398.16 million, a decrease of 43.61% year-on-year [3] - The operating profit was -21,902.17 million, down by 5,079.25% compared to the previous year [3] - The total profit amounted to -21,915.83 million, reflecting a decline of 5,081.77% [3] - The net profit attributable to shareholders was -22,028.75 million, a decrease of 2,899.63% [3] - The net cash flow from operating activities was positive at 44.11 million [2] Group 2: Reasons for Performance Decline - The decline in performance was attributed to three main factors: 1. Market fluctuations leading to a decrease in business scale while costs remained rigid, resulting in reduced gross margin and gross profit [2] 2. Changes in the repayment ability of some clients, leading to credit impairment losses on accounts receivable [2] 3. Impairment of fixed assets and investment properties due to fluctuations in housing prices [2] Group 3: Strategic Goals for 2025 - The company aims to focus on three main markets: central enterprises, city investment, and leading companies, enhancing customer retention through innovation [2] - Plans to accelerate the promotion of an integrated urban renewal model through the renovation of De Lin Apartments [2] - The goal is to maintain a stable market share in the core business of architectural design [2] Group 4: Competitive Advantages - The company has established a multi-level design R&D team, enhancing its creative and innovative capabilities [3] - It has received multiple awards from various architectural associations, establishing a strong brand reputation [3] - The company has accumulated extensive project experience in landmark buildings and urban renewal, providing a competitive edge [3] Group 5: Market Outlook - The long-term sustainable development trend of the real estate and architectural design industry remains unchanged, with expectations for market stabilization [4] - The company is committed to enhancing its quality and investment value while actively managing investor relations [4]

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。 上海尤安建筑设计股份有限公司（以下简称"公司"）实际控制人施泽淞先 生、叶阳先生、余志峰先生、陈磊先生、张晟先生、杨立峰先生、潘允哲先生（以 上实际控制人合称"协议各方"，单称"任一方"）在2024年4月20日签署的《一 致行动协议》于2025年4月19日到期，为确保公司经营的稳定性和决策的高效性， 协议各方于2025年4月20日续签《一致行动协议》。现将具体情况公告如下： 一、本次续签《一致行动协议》的背景情况 协议各方曾分别于2016年4月2日、2019年3月31日、2020年3月9日和2024年 4月20日四次签署了《一致行动协议》，约定对公司及其全资子公司进行共同控 制，在对公司及其全资子公司重大问题的决策上均保持一致行动。鉴于协议有效 期届满，为确保公司经营的稳定性和决策的高效性，促进公司持续稳定发展，协 议各方于2025年4月20日续签了《一致行动协议》，协议有效期自签署之日起至 2026年4月19日。 截至本公告披露日，施泽淞先生、叶阳先生、余志峰先生分别直接持有公司 股份19,384,013股，均 ...

国投证券股份有限公司 关于上海尤安建筑设计股份有限公司 首次公开发行股票并在创业板上市之持续督导保荐总结报告书 经中国证券监督管理委员会《关于同意上海尤安建筑设计股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]839 号）同意注册，并经深圳证券交 易所同意，上海尤安建筑设计股份有限公司（以下简称"尤安设计"或"公司"） 由主承销商国投证券股份有限公司（以下简称"国投证券"或"保荐机构"，曾 用名"安信证券股份有限公司"）采用网上按市值申购向持有深圳市场非限售 A 股股份和非限售存托凭证市值的公众投资者直接定价发行的方式发行人民币普 通股（A 股）20,000,000 股，每股面值 1.00 元，公司首次公开发行股票前股本总 额为 60,000,000 股，首次发行后股本总额为 80,000,000 股。公司股票于 2021 年 4 月 20 日在深圳证券交易所上市，持续督导期间为 2021 年 4 月 20 日至 2024 年 12 月 31 日，国投证券担任公司首次公开发行股票并在创业板上市的持续督导机 构的持续督导期已结束。 四、保荐工作概述 根据中国证券监督管理委员会（以下简称"中国证监 ...

4月14日，尤安设计（300983）（300983）发布2024年年报。报告显示，2024年公司实现营业收入2.14 亿元，实现归属于上市公司股东的净利润为-2.20亿元。 尤安技术在财报中表示，报告期内，受下游市场波动的影响，公司业务规模继续出现下滑，而相应的成 本则相对刚性，从而导致毛利率和毛利额均出现一定幅度的下降。同时，因下游行业的部分客户回款能 力发生变化，公司针对该等客户经营的实际状况，于报告期内对其应收账款计提了相应的信用减值损 失，导致利润总额和净利润出现较大幅度的减少。 公司财务状况整体良好。报告期末，资产负债率仅为4.76%；流动比率和速动比率分别为15.68%和 13.77%，较上年末分别微降1.16个百分点和3.06个百分点；期末现金充裕，货币资金余额为13.51亿元。 公司积极投身于建筑设计领域的科学研究，有计划地开展科研及技术开发项目。作为上海市认定的高新 技术企业，尤安设计截至报告期末拥有有效专利172项，其中发明专利3项，另有软件著作权46项。 在新业态、新技术领域，尤安设计进行前瞻性研发和提前布局，推动行业的标准化建设。公司不仅在租 赁住宅设计领域取得了如《租赁住房产品标准化 ...

尤安设计于2021年4月20日在深交所创业板上市，公开发行股票数量为2000.00万股，发行价格为每股 120.80元，保荐机构为安信证券股份有限公司(现更名为国投证券股份有限公司)，保荐代表人为胡德、 林文坛。 上市首日，尤安设计盘中最高价报166.00元，为该股上市以来最高价。该股目前处于破发状态。 尤安设计首次公开发行股票募集资金总额为24.16亿元，扣除发行费用后，实际募集资金净额为22.67亿 元。尤安设计最终募集资金净额比原计划多7.26亿元。尤安设计于2021年4月6日披露的招股说明书显 示，该公司拟募集资金15.41亿元，其中5.07亿元用于设计服务网络扩建项目，2.02亿元用于总部设计中 心扩建项目，3.62亿元用于总部基地升级建设项目，1.09亿元用于研发中心升级建设项目，3.60亿元用 于补充流动资金。 中国经济网北京4月14日讯尤安设计（300983）(300983.SZ)昨日披露2024年年度报告。报告期内，该公 司实现营业收入2.14亿元，同比下降43.61%；实现归属于上市公司股东的净利润-2.20亿元，较上年 786.85万元下降2,899.63%；实现归属于上市公司股东的扣除 ...

Group 1: Company Performance - Guanghua Technology expects a net profit growth of 479% to 637% year-on-year for Q1 2025, with an estimated profit of 22 million to 28 million yuan, driven by business expansion in specialized chemicals and cost reduction measures [1] - China Pacific Insurance anticipates a net profit increase of 30% to 50% year-on-year for Q1 2025, projecting a profit of 11.652 billion to 13.445 billion yuan, attributed to improved business quality and significant investment performance [2] - Zhenyu Technology forecasts a net profit growth of 31.54% to 42.97% year-on-year for Q1 2025, estimating a profit of 69 million to 75 million yuan, supported by increased sales orders and enhanced production automation [7] - Chuangjiang New Materials expects a net profit increase of 26.74% to 46.24% year-on-year for Q1 2025, with an estimated profit of 130 million to 150 million yuan, driven by stable growth in production and sales [8] Group 2: Corporate Actions - Xinlaifu plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials, leading to a significant asset restructuring, with trading suspended from April 14, 2025 [2] - Jiangling Motors intends to repurchase A-shares worth 150 million to 200 million yuan for employee stock ownership plans or equity incentives [5] - Yingfeite plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership or equity incentive plans [6] - Guanghua Technology's major shareholder is undergoing a change in its upper equity structure, but the actual controller remains the Zhuhai State-owned Assets Supervision and Administration Commission [4] Group 3: Regulatory Approvals - Hengrui Medicine received approval for clinical trials of its new drug HRS-9190, which is intended for use during anesthesia induction and maintenance [9]