证券代码：301115 证券简称：建科股份 公告编号：2024-018 公司董事会就2023年度工作进行了分析总结。公司2023年度任职的独立董事分 别向董事会递交了《2023年度独立董事述职报告》，并将在公司 2023年度股东大 会上进行述职。 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。 常州市建筑科学研究院集团股份有限公司（以下简称 "公司"）第五届董事 会第十次会议于2024年4月26日在公司会议室以现场方式召开。本次会议已于2024 年4月16日通过邮件、电话或专人送达的方式通知全体董事、监事、高级管理人员。 本次会议由董事长杨江金先生主持，会议应参加董事9名，实际出席董事9名，全 体监事和高级管理人员列席会议。本次会议的召集、召开方式和程序符合《公 司法》等法律法规及《公司章程》的有关规定。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：同意9票，反对0票，弃权0票。 经与会董事审议，以记名投票表决方式，通过如下决议 ： （一）审议通过《公司2023年度总经理工作报告》 董事会认真听取了总经理周 ...

常州市建筑科学研究院集团股份有限公司 独立董事 2023 年度述职报告 （陆 诚） 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人陆诚，中国国籍，无境外永久居留权，男，1961 年 6 月生，本科学历， 一级律师。1983 年 7 月至 1985 年 12 月担任苏州大学法学院教师；1986 年 1 月 至今先后任江苏百年东吴律师事务所律师、副主任、主任。现担任苏州律协民商 事调解中心理事长、苏州破产管理人协会会长等职务。2020 年 6 月起至今担任 本公司独立董事职务，并担任薪酬与考核委员会主任委员、提名委员会委员。 （二）独立性情况 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公 司独立董事管理办法》《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》等法律、法规、规范性文件及《公司章程》《独立董事制 度》。 二、独立董事年度履职情况 （一）出席董事会及股东大会情况 2023 年度任期内，公司 ...

证券代码：301115 证券简称：建科股份 公告编号：2024-021 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。 常州市建筑科学研究院集团股份有限公司（以下简称"公司"）于2024年4月 26日召开第五届董事会第十次会议、第五届监事会第九次会议，审议通过了《 关于公司及子公司向银行申请融资及提供担保的议案》，具体情况如下： 为满足公司发展的资金需求，2024年度公司及部分控股子公司（包括未来 可能新设立或纳入合并范围的其他子公司）拟向商业银行申请不超过人民币 12.09亿元（含本数）的综合授信额度，综合授信额度范围内的业务种类包括但 不限于银行贷款、银行承兑汇票、保函、信用证等。 上述授信额度包括新增授信及原有授信的展期或者续约，上述授信额度不 等于公司的实际融资金额，实际融资金额将在授信额度内以银行与公司实际发 生的融资金额为准。若实际金额超出上述授权范围，则超出部分需再次提请董 事会或股东大会批准；董事会或股东大会已单独审批过的，不计算在前述额度 范围内。 公司及子公司 2024 年度对外担保额度预计情况如下： 注：上表中担保方持股比例仅为公司直接或 ...

容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来， 初始成立于1988年8月，2013年12月10日改制为特殊普通合伙企业，是国内最早获 准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册地址为 北京市西城区阜成门外大街22号1幢外经贸大厦901-22至901-26，首席合伙人肖厚 发。 常州市建筑科学研究院集团股份有限公司 2023年度会计师事务所履职情况的评估报告 常州市建筑科学研究院集团股份有限公司聘请容诚会计师事务所（特殊普通 合伙）（以下简称"容诚会计师事务所"）作为公司 2023 年年度报告审计机构。根 据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理 办法》，公司对容诚会计师事务所在 2023 年年度审计中的履职情况进行了评估。 经评估，公司认为，近一年容诚会计师事务所资质等方面合规有效，履职能够保 持独立性，勤勉尽责、公允表达意见。具体情况如下： 一、资质条件 1、基本信息 14名从业人员近三年在容诚会计师事务所执业期间因执业行为受到自律监管 措施各1次，3名从业人员近三年在容诚会计师事务所执业期间因执业行为受到自 律处分各1次；27名从业人 ...

Financial Performance - The company's revenue for Q1 2024 was ¥224,940,073.21, representing an increase of 11.88% compared to ¥201,055,461.08 in the same period last year[4] - Net profit attributable to shareholders decreased by 86.76% to ¥3,428,661.12 from ¥25,896,987.88 year-on-year[4] - The net profit for Q1 2024 was ¥1,973,698.03, a decrease of 91.54% from ¥23,330,440.55 in the same period last year[8] - The total profit for Q1 2024 is CNY 5,174,621.77, down 79.83% from CNY 25,590,569.78 in the same period last year[20] - Operating profit for Q1 2024 is CNY 6,709,949.34, a decline of 73.93% compared to CNY 25,764,242.26 in Q1 2023[20] - The company reported a total comprehensive income of CNY 1,502,251.50 for Q1 2024, a decrease of 93.61% from CNY 23,459,692.28 in Q1 2023[21] Cash Flow - The net cash flow from operating activities improved by 74.19%, reaching -¥15,667,678.14 compared to -¥60,693,145.19 in the previous year[4] - Cash flow from operating activities shows a net outflow of CNY 15,667,678.14, improving from a larger outflow of CNY 60,693,145.19 in Q1 2023[22] - Investment activities generated a net cash inflow of CNY 47,033,657.26 in Q1 2024, a turnaround from a net outflow of CNY 117,505,419.60 in Q1 2023[23] Expenses - The company reported a significant increase in sales expenses by 65.51% to ¥23,741,935.33 due to an increase in sales personnel and business expansion[8] - Research and development expenses rose by 41.42% to ¥22,976,974.53 as the company strengthened its R&D investments[8] - Total operating costs rose to CNY 244,708,097.51, up 22.0% from CNY 200,396,348.89 in the prior period[19] - Research and development expenses increased to CNY 22,976,974.53, reflecting a growth of 41.2% compared to CNY 16,247,517.32 last year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,066[10] - The largest shareholder, Yang Jiangjin, holds 12.43% of the shares, totaling 23,027,052 shares[10] - The top three shareholders hold a combined 27.72% of the shares, indicating a concentrated ownership structure[10] - The company has approved a share repurchase plan to enhance shareholder value and support stock price stability[13] - The company plans to repurchase shares using between RMB 30 million and RMB 60 million of excess funds for employee stock incentive plans[13] - The number of shares held by the top ten unrestricted shareholders includes 3,300,000 shares from Changzhou Qingfeng Investment Management Co., Ltd.[10] - The shareholder structure shows no significant changes in the top ten shareholders compared to the previous period[11] Assets and Liabilities - Total assets decreased by 6.10% to ¥3,665,008,697.37 from ¥3,902,935,969.68 at the end of the previous year[4] - Total assets amounted to CNY 3,665,008,697.37, down from CNY 3,902,935,969.68, indicating a decrease of 6.1%[17] - Total liabilities decreased to CNY 930,929,138.35 from CNY 1,120,825,990.51, a reduction of 16.9%[17] - The company’s equity attributable to shareholders was CNY 2,633,613,757.86, down from CNY 2,685,267,415.87, a decrease of 1.9%[17] Other Financial Metrics - Basic and diluted earnings per share fell by 85.71% to ¥0.0200 from ¥0.1400 in the same quarter last year[4] - Basic and diluted earnings per share for Q1 2024 are both CNY 0.0200, down from CNY 0.1400 in Q1 2023[21] - The company incurred a credit impairment loss of CNY 11,808,464.24 in Q1 2024, compared to CNY 8,118,633.15 in Q1 2023, indicating a 45.5% increase in losses[20] - Cash and cash equivalents at the end of the period were CNY 365,058,769.30, up from CNY 308,877,359.17 at the beginning of the period, representing an increase of 18.1%[16] - Cash and cash equivalents at the end of Q1 2024 amount to CNY 345,715,137.48, slightly up from CNY 343,189,817.19 at the end of Q1 2023[23] - The company reported a net investment income of CNY 2,482,025.16, down from CNY 3,813,004.90 in the previous period[19] - Accounts receivable decreased to CNY 893,150,039.31 from CNY 1,109,005,624.67, a decline of 19.5%[16] - Short-term borrowings increased to CNY 159,850,807.65 from CNY 118,153,064.17, reflecting a rise of 35.3%[16]

经核查公司独立董事的任职经历以及签署的相关自查文件，董事会认为公司 独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响独立董事独立 性的情况。因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董 事独立性的相关要求。 常州市建筑科学研究院集团股份有限公司董事会 2024年4月27日 常州市建筑科学研究院集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》 等要求，常州市建筑科学研究院集团股份有限公司（以下简称"公司"）董事会， 就公司独立董事的独立性情况进行评估并出具如下专项意见： ...

T PARTNERS 同仁律师事务所 江苏世纪同仁律师事务所 关于常州市建筑科学研究院集团股份有限公司 2022 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件成就 暨回购注销部分限制性股票的 法律意见书 苏 同 律 证 字 2024 第 [062] 号 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C 座 4 层 F4, Building C, Jiangdao Intelligent Cube, Xiankun Road, Jianye District, Nanjing 电 话 /Tel: +86 25-83304480 传真 /Fax: +86 25-83329335 邮 编 /P.C.: 210019 -1- 江苏世纪同仁律师事务所 关于常州市建筑科学研究院集团股份有限公司 2022 年限制性股票激励计划首次授予部分第一个解除限售期 解除限售条件成就暨回购注销部分限制性股票的 法 律 意 见 书 苏同律证字 2024 第[062]号 致:常州市建筑科学研究院集团股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和 国证券法》(以下简称"《证券法 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[18]. - The company's operating revenue for 2023 was ¥1,359,329,266.12, representing a 17.99% increase compared to ¥1,152,081,746.77 in 2022[23]. - The net profit attributable to shareholders decreased by 38.11% to ¥100,588,173.13 in 2023 from ¥162,517,366.34 in 2022[23]. - The net profit after deducting non-recurring gains and losses fell by 58.90% to ¥58,400,180.76 in 2023 compared to ¥142,084,541.49 in 2022[23]. - The gross profit margin for the inspection and testing services was 45.41%, showing a decrease of 4.62% compared to the previous year[106]. - The company's revenue from the professional technical service industry reached ¥1,063,995,113.65, with a year-on-year increase of 21.12%[105]. - The company reported a significant increase in investment, with total investments of ¥323,493,838.83, up 168.54% from ¥120,462,591.44 in the previous year[138]. - The company achieved stable revenue growth during the reporting period, despite challenges such as increased costs from business expansion and longer payment cycles from major clients, leading to a rise in accounts receivable[90]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Jiangsu province, aiming for a 20% market share by 2025[18]. - The company is actively expanding its inspection and testing business across regions and industries, aligning with national strategies like the Belt and Road Initiative to enter international markets such as Vietnam[56]. - The company is exploring overseas market opportunities as domestic competition intensifies, aiming to enhance productivity through international collaboration[92]. - The company aims to enhance its international development strategy and explore overseas market layouts, focusing on cultivating and reserving overseas management and technical personnel[162]. - The company is focused on expanding its market reach and enhancing its service offerings through strategic partnerships and investments[195]. Research and Development - The company has invested 50 million RMB in new technology research and development initiatives in 2023[18]. - The company has a total of 345 R&D personnel, accounting for 12.41% of the total workforce, covering multiple disciplines such as materials science and civil engineering[80]. - R&D investment amounted to ¥79,335,274.94 in 2023, accounting for 5.84% of operating revenue, up from 5.67% in 2022[123]. - The company is developing a carbon emission evaluation system for green buildings, which aims to provide a more accurate assessment of carbon emissions throughout the building lifecycle[119]. - The company is researching carbon utilization products from steel slag, which can significantly reduce carbon emissions during production processes[120]. Sustainability and Compliance - The company is committed to sustainability, with plans to reduce carbon emissions by 25% over the next five years[18]. - The company focuses on carbon management strategies, assisting organizations in carbon emission calculations and achieving carbon neutrality goals, while also addressing EU carbon border adjustment mechanisms[65]. - The company emphasizes compliance system construction as a foundation for sustainable development, focusing on risk management and compliance culture[166]. - The company has established a robust internal control system to ensure compliance with laws and regulations, enhancing governance structure[175]. Acquisitions and Partnerships - The company has successfully completed two acquisitions in the past year, enhancing its service capabilities in the construction sector[18]. - The company entered the electronic and electrical testing field by acquiring Shiyi Testing in November 2023, which offers quality assessment and safety certification services across 27 provinces in China[62]. - In October 2023, the company acquired a 55% stake in Guanbiao Testing, entering the automotive testing sector, providing services to major automotive manufacturers like SAIC Volkswagen and Tesla[63]. - The company has approved the acquisition of 55% equity in Hangzhou Southwest Testing Technology Co., Ltd. for RMB 76.40 million, with RMB 43.89 million already paid from excess funds[149]. Customer Engagement and Satisfaction - User data indicates a 30% increase in customer engagement through digital platforms in 2023[18]. - Customer satisfaction ratings improved to 85%, reflecting a 5% increase from the last quarter[10]. Financial Management and Governance - The company has a clear governance structure with no overlapping roles among directors and senior management[187]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[177]. - The company maintains effective communication with shareholders and stakeholders, ensuring their rights are respected and protected[181]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[179].

东吴证券股份有限公司关于 常州市建筑科学研究院集团股份有限公司 截至 2023 年 12 月 31 日，募集资金使用及结余情况如下： | 项目 | 金额（元） | | --- | --- | | 一、 首次公开发行募集资金总额 | 1,892,250,000.00 | | 减：发行费用 | 140,619,686.90 | | 二、 首次公开发行募集资金净额 | 1,751,630,313.10 | | 三、截止本期累计已使用的募集资金 | 481,140,186.97 | | （一）截止本期末募投项目已使用资金 | 194,501,186.97 | | 1、截止上期末累计已使用的募集资金 | 99,408,784.21 | | 其中：置换预先投入自筹资金 | 8,722,432.75 | | 募投项目已使用资金 | 90,686,351.46 | | 2、本期募投项目已使用资金 | 95,092,402.76 | | （二）截止本期末已使用超募资金永久补充流动资金 | 160,000,000.00 | | 1、截止上期末已使用超募资金永久补充流动资金 | 60,000,000.00 | | 2、本期已使用超 ...

证券代码：301115 证券简称：建科股份 公告编号：2024-028 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 。 常州市建筑科学研究院集团股份有限公司（以下简称"公司"）于2024年4月26日召 开了第五届董事会第十次会议，公司董事会决定于2024年5月28日（星期二）下午 14:30召开2023年年度股东大会（以下简称"本次会议"）。现将会议的有关情况通知如 下： 一、召开会议的基本情况 1、股东大会届次 ：2023年年度股东大会。 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性： 公司于2024年4月26日召开第五届董事会第十次会议，审议通过了《关于召开2023 年年度股东大会的议案》。本次股东大会的召集程序符合有关法律、行政法规、部门 规章、规范性文件、深圳证券交易所业务规则和《公司章程》等有关规定 。 4、会议召开的日期、时间： （1）现场会议召开时间 ：2024年5月28日（星期二）14:30 （2）网络投票时间：2024年5月28日 通过深圳证券交易所交易系统投票的时间为2024年5月28日9:15-9:25,9:30 ...