Financial Performance - The company's operating revenue for Q3 2023 was ¥84,916,020.49, representing a decrease of 5.41% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥12,256,208.45, a significant increase of 233.06% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,789,993.87, up by 140.45% compared to the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.0958, reflecting a 233.06% increase compared to the same period last year[5] - Net profit for Q3 2023 was -¥31,733,728.40, compared to -¥16,888,799.21 in Q3 2022, indicating a worsening loss[22] - The total comprehensive income for the period was CNY -31,733,728.40, compared to CNY -16,888,799.21 in the previous period, reflecting a worsening financial performance[23] - The basic and diluted earnings per share were both CNY -0.2134, down from CNY -0.1250 in the previous period, showing a decline in profitability[23] Cash Flow - The net cash flow from operating activities reached ¥51,716,415.94, showing a remarkable increase of 257.49% year-on-year[10] - Cash inflows from operating activities totaled CNY 327,385,438.95, down 27.8% from CNY 453,554,011.03 in the previous period[26] - The net cash flow from operating activities was CNY 51,716,415.94, a recovery from a net outflow of CNY -32,836,941.43 in the previous period[26] - The net cash flow from investing activities was CNY -192,898,633.84, compared to CNY -109,170,067.60 in the previous period, indicating increased cash outflows for investments[26] - The net cash flow from financing activities was CNY -27,269,302.94, a decrease from CNY -113,523,515.65 in the previous period, suggesting reduced financing activities[26] - The company received CNY 490,000.00 from investment activities, down from CNY 735,000.00 in the previous period, indicating a decline in new investments[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,197,498,809.20, a decrease of 3.12% from the end of the previous year[5] - The company's total assets decreased to ¥3,197,498,809.20 from ¥3,300,482,250.17 in the previous quarter[20] - Total liabilities decreased to ¥151,857,699.30 from ¥204,619,771.25 in the previous quarter[20] - The company's cash and cash equivalents included trading financial assets of ¥170,000,000.00[20] - Accounts receivable decreased to ¥468,983,918.32 from ¥592,371,621.77 year-over-year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,590[12] - The largest shareholder, Ningbo Youai Investment Center (Limited Partnership), holds 32.93% of shares, totaling 42,155,520 shares[12] - The top ten shareholders hold a significant portion of shares, with the top three individual shareholders each holding 11.22%[12] - The company has not disclosed any related party transactions among the top ten unrestricted shareholders[12] - The company’s independent directors have provided prior approval for related transactions, ensuring compliance with governance standards[16] Acquisitions and Subsidiaries - The company acquired 30% equity of Shanghai Yitai Lighting Engineering Design Co., Ltd. for RMB 1, making it a wholly-owned subsidiary[14] - The company has completed the acquisition of minority shareholder equity in a subsidiary as of August 22, 2023[14] - The company’s subsidiary Guangzhou Weishen Urban Planning Design Co., Ltd. has relocated to Shenzhen and is now named Shenzhen Youan Planning Design Co., Ltd.[15] Operating Costs and Expenses - Total operating revenue for Q3 2023 was ¥219,294,943.45, a decrease of 30% compared to ¥313,018,174.18 in the same period last year[21] - Total operating costs for Q3 2023 were ¥202,034,554.99, down 29% from ¥285,713,865.10 year-over-year[21] - Research and development expenses for Q3 2023 were ¥16,842,881.55, down from ¥27,049,157.00 in the same quarter last year[22] - The company reported a financial expense of -¥31,815,368.04, an improvement from -¥46,759,001.77 in the previous year[22] Employee-Related Costs - The decline in operating revenue was primarily due to the ongoing downturn in the real estate industry, affecting business scale[10] - The company experienced a significant reduction in employee-related cash payments, contributing to the increase in operating cash flow[10]

证券代码：300983 证券简称：尤安设计 公告编号：2023-051 上海尤安建筑设计股份有限公司 第三届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 上海尤安建筑设计股份有限公司（以下简称"公司"）第三届监事会第十一 次会议于2023年10月24日上午11：00在上海市宝山区殷高路1号中设广场3号楼 （尤安楼）公司六楼会议室（陈从周馆）以现场方式召开。 召开本次会议的通知已于2023年10月17日以电子邮件的方式送达到全体监 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。 《上海尤安建筑设计股份有限公司第三届监事会第十一次会议决议》 特此公告 上海尤安建筑设计股份有限公司监事会 2023年10月25日 二、监事会会议审议情况 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<2023年第三季度报告 ...

上海尤安建筑设计股份有限公司 关于2023年第三季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"或"本公司"）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》《深圳证券交易所创业板上市公司自律监管 指南第1号——业务办理：定期报告披露相关事宜》以及公司相关会计政策的规 定，基于谨慎性原则，为真实、准确反映公司财务状况、资产价值及经营成果， 对公司截至2023年9月30日合并报表范围内的各类应收款项、应收票据、投资性 房地产、固定资产、无形资产等资产进行了全面清查。对各项资产减值的可能性 进行了充分的评估和分析，判断存在可能发生减值的迹象，确定了需计提的资产 减值准备。本次计提资产减值准备事项无需提交公司董事会审议，现将具体情况 公告如下： 证券代码：300983 证券简称：尤安设计 公告编号：2023-054 2、计提资产减值准备的范围和金额 公司对截至2023年9月30日合并财务报表范围内可能发生减值迹象的资产进 行资产 ...

证券代码：300983 证券简称：尤安设计 公告编号：2023-050 上海尤安建筑设计股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 全体董事认为：公司编制的《2023年第三季度报告》符合法律、行政法规、 中国证监会和深圳证券交易所的相关规定，报告的内容真实、准确、完整地反映 公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《上海 尤安建筑设计股份有限公司2023年第三季度报告》。 表决结果：9票同意，占全体董事人数的100％；0票反对；0票弃权。 2、《关于收购上海优塔城市规划设计顾问有限公司40%股权的议案》 同意公司以自有资金合计人民币1元向非关联自然人贺炜、禹超瑾收购上海 优塔城市规划设计顾问有限公司（以下简称"优塔规划"）合计40%股权。本次 股权收购完成后，公司将持有优塔规划100%的股权。 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"）第三届董事会第十七 次会议于2023年10月24日 ...

Financial Performance - The company's operating revenue for the reporting period was ¥134,378,922.96, a decrease of 39.81% compared to the same period last year[26]. - The net profit attributable to shareholders was -¥39,567,887.99, representing a decline of 482.39% year-on-year[26]. - The net cash flow from operating activities improved to ¥19,384,557.63, a significant increase of 118.34% compared to the previous year[26]. - Total assets at the end of the reporting period were ¥3,195,527,606.57, down 3.18% from the end of the previous year[26]. - The company reported a basic and diluted earnings per share of -¥0.3091, a decrease of 483.21% year-on-year[26]. - The weighted average return on net assets was -1.29%, a decline of 486.36% compared to the previous year[26]. - The company's main business revenue comes entirely from architectural design and consulting services, with total operating income of 134.38 million yuan, a year-on-year decrease of 39.81%[44]. - The net profit attributable to shareholders was -39.57 million yuan, a year-on-year decline of 482.39%, while the net profit after deducting non-recurring gains and losses was -48.50 million yuan, down 163.92% year-on-year[44]. - The company's operating income for residential building design was CNY 85,604,916.12, a decrease of 13.25% year-on-year, with a gross margin of 23.51%[72]. - The company reported a net profit of 204.92 million, reflecting the challenges faced in the current market environment[102]. - The company reported a total of CNY 100 million in trading financial assets as of June 30, 2023, which was not present at the beginning of the year[188]. - The company reported a total investment of 499.57 million CNY in its expansion projects, with a completion rate of 0%[93]. Market Conditions - From January to June 2023, national real estate development investment decreased by 7.9% year-on-year, marking 15 consecutive months of negative growth since April 2022[42]. - The total land acquisition amount for the top 100 real estate companies in the first half of 2023 was 592 billion yuan, a year-on-year decrease of 10.2%[43]. - The total land acquisition amount for the top 100 real estate companies from January to July 2023 was 694.6 billion yuan, down 13.4% year-on-year, with the decline rate expanding by 3.2 percentage points compared to the previous month[43]. - The architectural design industry is significantly influenced by macroeconomic cycles, national industrial policies, and the development of the downstream construction and real estate sectors[55]. - The company’s performance is closely linked to the market demand in the architectural design industry, which is affected by the development of the downstream construction and real estate sectors[55]. - The real estate sector has experienced a continuous decline for 15 months, with new construction area down 24.3% year-on-year as of June 2023[104]. Risk Management - The company emphasizes the importance of understanding the risks associated with forward-looking statements in the report[3]. - The report includes a detailed analysis of potential risks and countermeasures faced by the company[3]. - The company has faced increased competition and a decline in gross profit margin due to the rising costs of labor and the need for timely and precise responses to design service demands from real estate companies[44]. - The company is actively monitoring macroeconomic policies to mitigate risks associated with market fluctuations in the real estate sector[106]. - The company will strengthen accounts receivable management by selecting high-quality clients and closely monitoring the aging of accounts to mitigate bad debt risks[110]. - The company has implemented debt restructuring measures to mitigate collection risks associated with delayed payments from clients[112]. - The company faces risks related to the economic benefits of fundraising investment projects not meeting expectations due to uncertainties in technology, market changes, and macroeconomic fluctuations[113]. Corporate Governance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[3]. - The company held its first extraordinary general meeting of 2023 on March 29, with a participation rate of 75.03%[117]. - The annual general meeting for 2022 was held on May 18, 2023, with a participation rate of 75.04%[118]. - The company actively protects shareholder rights and maintains transparent communication with investors through various channels[127]. - Employee rights are safeguarded through compliance with labor laws and provision of social insurance[128]. - The company maintains long-term cooperative relationships with clients and suppliers, ensuring their legal rights are protected[128]. - The company has no overdue commitments from actual controllers, shareholders, related parties, acquirers, or other parties as of the end of the reporting period[132]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[133]. - The company did not engage in any major litigation or arbitration matters during the reporting period[137]. Investment and Expansion - The company has established long-term stable partnerships with numerous well-known real estate enterprises, positioning itself in the first tier of domestic architectural design firms[54]. - The company has established a multi-level design and R&D team centered around management and core technical personnel, ensuring a continuous output of design creativity and stable project resources[58]. - The company has built a design service network in key economic development regions, including cities like Shenzhen and Wuhan, to enhance market share and brand influence[65]. - The company plans to expand its design service network, with the original plan including cities like Shenzhen, Nanjing, Hefei, Wuhan, and others[94]. - The company has a project completion rate of 89.12% for its headquarters upgrade project, with an investment of 36,227 million CNY[93]. - The company has invested 10,944 million CNY in its ongoing R&D project, achieving a completion rate of 74.74%[93]. - The company has a project completion rate of 84.28% for its headquarters planning center project, with an investment of 20,215 million CNY[93]. - The company has a project completion rate of 53.87% for its design service network expansion project, with an investment of 50,711 million CNY[93]. - The company has reported a significant equity investment of 7,120,000 yuan in Shanghai Yupan Architectural Design Co., Ltd., acquiring a 30% stake using self-owned funds[84]. - The company has invested RMB 100 million in broker financial products, with no overdue amounts or impairment losses reported[98]. Environmental and Social Responsibility - The company emphasizes green and low-carbon practices, promoting paperless operations and energy-saving measures[125]. - The company has not faced any environmental penalties during the reporting period and does not fall under key pollutant discharge units[126]. - The company aims to balance economic benefits with social responsibilities, promoting sustainable development[129]. Changes in Shareholding and Structure - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[178]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[177]. - The company established a new subsidiary, Shanghai Youan Paiwo Architectural Design Engineering Co., Ltd., with a registered capital of RMB 1 million in March 2023[154]. - The company completed the acquisition of a 30% stake in Shanghai Yitai Lighting Engineering Design Co., Ltd. for RMB 1, making it a wholly-owned subsidiary in August 2023[155]. - The company and its subsidiaries received the "High-tech Enterprise Certificate" on March 16, 2023, allowing them to enjoy a 15% corporate income tax rate for three consecutive years[158]. - The company expanded its business scope to include construction engineering design, residential interior decoration, and intelligent building system design, with the changes completed on April 7, 2023[159].

特此意见！ （以下无正文） 上海尤安建筑设计股份有限公司独立董事 关于第三届董事会第十六次会议相关事项的事前认可意见 根据相关法律法规、《上市公司独立董事规则》《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》及《上海尤安建筑设计股份有 限公司章程》《上海尤安建筑设计股份有限公司独立董事工作制度》等规章制度 的相关规定，作为上海尤安建筑设计股份有限公司（以下简称"公司"）独立董 事，已就拟提交公司第三届董事会第十六次会议审议的《关于公司日常关联交易 预计的议案》进行了认真的事前核查。现发表事前认可意见如下： 我们认为：本次日常关联交易预计事项为公司日常经营活动所需，关联交易 的价格按照公平合理的原则协商确定，不存在损害公司及公司股东尤其是中小股 东利益的情形，不会对公司的独立性构成影响。 因此，我们一致同意将《关于公司日常关联交易预计的议案》提交公司第三 届董事会第十六次会议审议。 徐晓东 _________________ 顾 峰 _________________ 吴 冬 _________________ 2023 年 8 月 29 日 （此页无正文，为《上海尤安建筑设计股份有 ...

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"）第三届监事会第十次 会议于2023年8月29日上午11：00在上海市宝山区殷高路1号中设广场3号楼（尤 安楼）公司六楼会议室（陈从周馆）以现场方式召开。 召开本次会议的通知已于2023年8月19日以电子邮件的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：2023-045 上海尤安建筑设计股份有限公司 第三届监事会第十次会议决议公告 二、监事会会议审议情况 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 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： 1、《关于公司2023年半年度报告及摘要的议案》 监事会认为：董事会编制和审议公司《2023年半年度报告》及摘要的程序符 合法律、行政法规、中国证监会和深圳证券交易所的相关规 ...

安信证券股份有限公司 关于上海尤安建筑设计股份有限公司 2023 年度日常关联交易预计事项的核查意见 根据《深圳证券交易所创业板股票上市规则》、《上海尤安建筑设计股份有限 公司章程》（以下简称"《公司章程》"）等相关规定，本次日常关联交易预计事项 在董事会审批权限范围内，无需提交股东大会审议。 （二）预计 2023 年度关联交易的类别和金额 安信证券股份有限公司（以下简称"安信证券"或"保荐机构"）作为上海 尤安建筑设计股份有限公司（以下简称"尤安设计"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，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 2 号——创业板上市公司规范运作》、《深 圳证券交易所创业板股票上市规则》等有关规定，对公司 2023 年度日常关联交 易预计事项进行了审慎核查，核查情况及核查意见如下： 一、日常关联交易的基本情况 （一）日常关联交易的概述 公司于 2023 年 8 月 29 日召开第三届董事会第十六次会议和第三届监事会 第十次会议，审议通过了《日常关联交易预计的议案》，公司及控股子公司上海 尤安曼图室内设计有限公司（以下简称"尤安曼图"）因 ...

证券代码：300983 证券简称：尤安设计 公告编号：2023-04 8 上海尤安建筑设计股份有限公司 日常关联交易预计公告 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、日常关联交易基本情况 （一）日常关联交易概述 上海尤安建筑设计股份有限公司（以下简称"公司"、"尤安设计"）及控 股子公司上海尤安曼图室内设计有限公司（以下简称"尤安曼图"）因业务开展 需要，预计2023年下半年度与关联人上海曼图室内设计有限公司（以下简称"曼 图室内"）发生总额不超过500万元人民币的日常关联交易，由曼图室内向公司 及尤安曼图提供部分由公司及尤安曼图承揽的设计总包业务的室内设计及咨询 服务。公司与曼图室内以往年度及2023年上半年度均未曾发生过日常关联交易。 上述日常关联交易预计事项已经公司2023年8月29日召开的第三届董事会第 十六次会议和第三届监事会第十次会议审议通过，相关议案不存在关联董事、监 事需回避表决的情形，公司独立董事已就相关事项作出了事前认可意见并发表了 明确同意的独立意见，保荐机构出具了无异议的核查意见。本次日常关联交易预 计事项在董事会审批权限范 ...

上海尤安建筑设计股份有限公司（以下简称"公司"）第三届董事会第十六 次会议于2023年8月29日上午9：30在上海市宝山区殷高路1号中设广场3号楼（尤 安楼）公司六楼会议室（陈从周馆）以现场会议方式召开。 召开本次会议的通知已于2023年8月19日以电子邮件的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。 证券代码：300983 证券简称：尤安设计 公告编号：2023-044 上海尤安建筑设计股份有限公司 第三届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 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： 1、《关于公司2023年半年度报告及摘要的议案》 全体董事认为：公司编制的《2023年半年度报告》及其摘要符合法律、行政 法规、中国证监会和深圳证券交易 ...