Group 1 - The company, Youan Design, announced that its subsidiary, Shanghai Youan Architectural Design Co., Ltd., has completed the business registration changes and obtained the registration notice from the Shanghai Hongkou District Market Supervision Administration [2]

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：300983 证券简称：尤安设计 公告编号：2025-067 上海尤安建筑设计股份有限公司 关于控股子公司完成工商变更备案登记的公告 三、备查文件 《登记通知书》 特此公告。 上海尤安建筑设计股份有限公司董事会 2025年11月7日 一、基本情况 上海尤安建筑设计股份有限公司（以下简称"公司"）于2025年10月24日召 开了第四届董事会第三次会议，审议通过了《关于控股子公司部分股权转让并放 弃优先受让权暨关联交易的议案》。公司控股子公司上海尤安建筑设计事务所有 限公司（以下简称"尤安建筑"）的自然人股东沈钢拟将其持有的尤安建筑0.0499% 的股权转让给自然人余志峰，自然人股东牛振林拟将其持有的尤安建筑0.0499% 的股权转让给自然人张晟，自然人股东王班拟将其持有的尤安建筑0.0499%的股 权转让给自然人潘允哲。具体内容详见公司于2025年10月25日在巨潮资讯网 （www.cninfo.com.cn）上披露的《上海尤安建筑设计股份有限公司第四届董事 会第三次会议决议公告》（公告编号：2025-0 ...

Core Insights - The company Yu'an Design reported that as of October 31, 2025, the total number of shareholders is 12,385, with 494 of them being institutional investors [2] Group 1 - The total number of shareholders is 12,385 [2] - The number of institutional investors is 494 [2]

Core Viewpoint - Youan Design (300983.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, while showing significant improvement in cash flow from operating activities [1][2]. Financial Performance - The company achieved operating revenue of 121.3 million yuan, a year-on-year decrease of 24.44% [1][2]. - The net profit attributable to shareholders was -17.84 million yuan, compared to -43.76 million yuan in the same period last year, indicating a 59.23% improvement [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -26.99 million yuan, an improvement of 49.74% from -53.70 million yuan in the previous year [1][2]. - The net cash flow from operating activities was 91.43 million yuan, showing a substantial increase of 3652.03% year-on-year [1][2]. Historical Context - In the previous year, the company reported an operating revenue of 214 million yuan, a decline of 43.61%, and a net profit of -220 million yuan, which was a significant drop of 2899.63% from the prior year [2]. - The company went public on April 20, 2021, with an initial public offering (IPO) price of 120.80 yuan per share, raising a total of 2.416 billion yuan [3][4]. - The stock reached a peak price of 166.00 yuan on its first trading day but is currently trading below its IPO price [4]. Capital Utilization - The funds raised from the IPO were intended for various projects, including 507 million yuan for expanding design service networks and 362 million yuan for upgrading the headquarters [4].

Core Viewpoint - The company announced the decision to dissolve its wholly-owned subsidiary, Youan Qiyuan (Beijing) Architectural Design Consulting Co., Ltd., during the upcoming board meeting scheduled for October 24, 2025 [1] Group 1 - The board of directors will review and approve the proposal to terminate the subsidiary's operations and proceed with its liquidation [1] - The decision to dissolve the subsidiary falls within the board's authority and does not require approval from the shareholders' meeting [1] - The management has been authorized to handle the necessary legal procedures for the liquidation and deregistration of the subsidiary [1]

Core Points - Youan Design (300983.SZ) closed at 23.54 CNY, with a decline of 2.24% [1] - The company was listed on the Shenzhen Stock Exchange's ChiNext board on April 20, 2021, with an initial public offering (IPO) price of 120.80 CNY per share [1][2] - The stock reached its highest price of 166.00 CNY on its first trading day but is currently in a state of decline [2] Fundraising and Financials - Youan Design raised a total of 2.416 billion CNY through its IPO, with a net amount of 2.267 billion CNY after deducting issuance costs [2] - The final net fundraising amount exceeded the original plan by 726 million CNY, which was initially set at 1.541 billion CNY [2] - The funds are allocated for various projects, including 507 million CNY for expanding design service networks, 202 million CNY for headquarters design center expansion, 362 million CNY for upgrading the headquarters base, 109 million CNY for R&D center upgrades, and 360 million CNY for working capital [2] Dividend Distribution - On June 13, 2022, Youan Design announced a dividend distribution of 1.35 CNY per 10 shares and a bonus issue of 6 additional shares for every 10 shares held [2] - A subsequent dividend announcement on May 13, 2024, included a cash dividend of 0.60 CNY per 10 shares and a bonus issue of 3.5 additional shares for every 10 shares held [3]

Company Performance - Youan Design reported a revenue of approximately 121 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 24.44% [1] - The net profit attributable to shareholders was a loss of approximately 17.84 million yuan, with basic earnings per share reflecting a loss of 0.1033 yuan [1] Market Context - As of the report, Youan Design has a market capitalization of 4.1 billion yuan [2] - The Chinese innovative drug sector has seen significant overseas licensing sales, totaling 80 billion USD this year, indicating a hot secondary market for biopharmaceuticals [2]

Group 1 - The company Youan Design announced that its fourth board meeting will be held on October 24, 2025, in Shanghai, where the agenda includes the review of the "2025 Third Quarter Report" [1] - The Chinese innovative drug sector has generated $80 billion in overseas licensing deals this year, indicating a strong performance in the biopharmaceutical secondary market [1]

证券代码：300983 证券简称：尤安设计 公告编号：2025-065 上海尤安建筑设计股份有限公司 关于控股子公司部分股权转让并放弃优先受让权暨关联交易的公告 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、关联交易概述 上海尤安建筑设计股份有限公司（以下简称"公司"或"本公司"或"尤安 设计"）控股子公司上海尤安建筑设计事务所有限公司（以下简称"尤安建筑"） 的自然人股东沈钢拟将其持有的尤安建筑 0.0499%的股权转让给具有一级注册 建筑师资质的自然人余志峰，自然人股东牛振林拟将其持有的尤安建筑 0.0499% 的股权转让给具有一级注册建筑师资质的自然人张晟，自然人股东王班拟将其持 有的尤安建筑 0.0499%的股权转让给具有一级注册建筑师资质的自然人潘允哲， 上述股权转让交易价格均为人民币 0.90 万元。根据《中华人民共和国公司法》 等相关规定，公司作为尤安建筑的股东享有本次股权转让的优先受让权。基于对 自身长期发展战略和实际经营稳定性的整体考虑，并为满足企业业务开展所需资 质续展及其合规性的需要，公司拟放弃本次股权转让的优先受让权。 公司于 2 ...

证券代码：300983 证券简称：尤安设计 公告编号：2025-066 上海尤安建筑设计股份有限公司 关于拟注销全资子公司的公告 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。 4、注册地址：北京市密云区经济开发区兴盛南路8号开发区办公楼501室 -3621（集群注册）； 5、法定代表人：张晟 6、统一社会信用代码：91110118MABPA24U0P 7、成立日期：2022年05月23日 上海尤安建筑设计股份有限公司（以下简称"公司"、"本公司"或"尤安 设计"）2025年10月24日召开第四届董事会第三次会议，审议通过了《关于拟注 销全资子公司的议案》，同意全资子公司尤安启源（北京）建筑设计咨询有限公 司（以下简称"尤安启源"）停止经营并注销，并授权公司管理层依法办理相关 清算和注销事宜。 根据《深圳证券交易所创业板股票上市规则》《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》《深圳证券交易所上市公司自 律监管指引第7号——交易与关联交易》及《上海尤安建筑设计股份有限公司章 程》的规定，本次注销事项不构成关联交易，亦不构成《上市公司 ...