证券代码：300983 证券简称：尤安设计 公告编号：2025-063 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 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。 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"）第四届董事会第三次 会议于2025年10月24日上午9:30在上海市虹口区四川北路71号2幢公司六楼大会 议室（杨廷宝馆）以现场会议方式召开。 召开本次会议的通知已于2025年10月15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7名，实际参加 的董事7名，董事会秘书出席了会议，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： 1、《关于公司<2025年第三季度报告>的议案》 全体董事认为：公司编制的《2025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、 ...

Core Viewpoint - Youan Design (300983.SZ) reported a significant decline in revenue and incurred net losses in the first three quarters of 2025 [1] Financial Performance - The company's operating revenue for the first three quarters was 121 million yuan, representing a year-on-year decrease of 24.44% [1] - The net loss attributable to shareholders of the listed company was 17.84 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 26.99 million yuan [1] - The basic loss per share was 0.1033 yuan [1]

Core Viewpoint - Youan Design (300983.SZ) reported a significant decline in revenue and incurred net losses in the first three quarters of 2025 [1] Financial Performance - The company's revenue for the first three quarters was 121 million yuan, representing a year-on-year decrease of 24.44% [1] - The net loss attributable to shareholders of the listed company was 17.8428 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 26.9884 million yuan [1] - The basic loss per share was 0.1033 yuan [1]

上海尤安建筑设计股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 证券代码：300983 证券简称：尤安设计 公告编号：2025-064 上海尤安建筑设计股份有限公司 2025 年第三季度报告 上海尤安建筑设计股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 36,523,569.96 | -41.94% ...

尤安设计公告，第三季度营收为3652.36万元，同比下降41.94%；净利润亏损607.97万元，同比增长 50.38%。前三季度营收为1.21亿元，同比下降24.44%；净利润亏损1784.28万元，同比增长59.23%。 ...

Group 1 - The urban village renovation index experienced a decline of 1.95% during the trading session [1] - Among the constituent stocks, Hefei Urban Construction fell by 8.90%, Yunnan Urban Investment decreased by 6.35%, Youan Design dropped by 4.87%, Tianbao Infrastructure declined by 4.36%, and Jingtou Development fell by 4.21% [1]

证券日报网讯尤安设计（300983）10月21日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司股东总户数为13，290户，其中，机构总户数为567户。 ...

Market Overview - The engineering consulting services sector increased by 4.0% on October 21, with Taiji Industrial leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Taiji Industrial (600667) closed at 8.91, with a rise of 10.00% and a trading volume of 1.97 million shares, totaling a transaction value of 1.72 billion [1] - Huajian Group (600629) also saw a 10.00% increase, closing at 40.93 with a transaction value of 1.93 billion [1] - Other notable performers included Youan Design (300983) with a 7.12% increase, closing at 25.59, and New City (300778) with a 6.95% increase, closing at 13.70 [1] Capital Flow - The engineering consulting services sector experienced a net inflow of 496 million from institutional investors, while retail investors saw a net outflow of 117 million [2] - The main stocks with significant capital inflow included Taiji Industrial with a net inflow of 47.42 million, representing 27.52% of its trading volume [3] - New City had a net inflow of 37.66 million, accounting for 13.45% of its trading volume, despite a net outflow from retail investors of 41.91 million [3]

Core Viewpoint - Youan Design reported a decline in revenue and net profit for the first half of 2025, but showed significant improvement in cash flow from operating activities compared to the previous year [2] Group 1: Financial Performance - For the first half of 2025, Youan Design achieved operating revenue of 84.78 million yuan, a year-on-year decrease of 13.17% [2] - The net profit attributable to shareholders was -11.76 million yuan, an improvement from -31.51 million yuan in the same period last year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -20.09 million yuan, compared to -40.53 million yuan in the previous year [2] - The net cash flow from operating activities was 44.64 million yuan, a year-on-year increase of 499.57% [2] - In 2024, the company reported an annual operating revenue of 214 million yuan, down 43.61% year-on-year [2] - The net profit attributable to shareholders for 2024 was -220 million yuan, a decrease of 2,899.63% compared to the previous year [2] - The net cash flow from operating activities in 2024 was 44.11 million yuan, down 61.68% year-on-year [2] Group 2: IPO and Fundraising - Youan Design was listed on the Shenzhen Stock Exchange's ChiNext board on April 20, 2021, with an initial public offering of 20 million shares at a price of 120.80 yuan per share [2] - The total amount raised from the IPO was 2.416 billion yuan, with a net amount of 2.267 billion yuan after deducting issuance costs [3] - The final net fundraising amount exceeded the original plan by 726 million yuan [3] - The company planned to use 507 million yuan for the expansion of design service networks and 202 million yuan for the expansion of its headquarters design center, among other projects [3] - The total issuance costs (excluding VAT) amounted to 149 million yuan, with underwriting fees totaling 128 million yuan [3] Group 3: Dividend Distribution - On June 13, 2022, Youan Design announced a cash dividend of 1.35 yuan per 10 shares and a bonus issue of 6 shares for every 10 shares held [4] - The record date for this dividend distribution was June 20, 2022, with the ex-dividend date on June 21, 2022 [4] - On May 13, 2024, the company announced a cash dividend of 0.60 yuan per 10 shares and a bonus issue of 3.5 shares for every 10 shares held [4] - The record date for this dividend distribution was May 20, 2024, with the ex-dividend date on May 21, 2024 [4]

| | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 84, 781, 504. 89 | 97, 644, 601. 63 | -13. 17% | | 归属于上市公司股东的净利 润(元) | -11, 763, 098. 27 | -31, 514, 486. 85 | 62. 67% | | 归属于上市公司股东的扣除 非经常性损益的净利润 | -20, 092, 669. 59 | -40, 534, 239. 04 | 50. 43% | | (元) | | | | | 经烟洪体原因出处后实和设 | 44, 642, 617. 58 | -11, 172, 704. 15 | 499. 57% | | 额(元) | | | | 2024年年度报告显示，去年公司实现营业收入2.14亿元，同比下降43.61%；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%；归属于上市公司股东的扣除非经常性损益的净利 润-2.31亿元，上年为-1606.50万元；经营活动产生的现金流量净额为441 ...