证券代码：301115 证券简称：建科股份 公告编号：2023-053 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2023年8月28日召 开了第五届董事会第三次会议，公司董事会决定于2023年9月19日（星期二）下午 14:30召开2023年第二次临时股东大会（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年第二次临时股东大会。 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2023年8月28日召开第五届董事会第三次会议，审议通过了《关于公司召开 2023年第二次临时股东大会的议案》。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 ：2023年9月19日（星期二）14:30 （2）网络投票时间：2023年9月19日 通过深圳证券交易所交易系统投票的时间为2023年9月19日9:1 ...

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 拟使用部分超募资金用于研发中心升级项目的核查意见 东吴证券股份有限公司（以下简称"东吴证券"）作为常州市建筑科学研究院 集团股份有限公司（以下简称"建科股份"、"公司"）首次公开发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》《深圳证券交易所创业板股票上市规则 （2023 年修订）》、《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》等有关规定，对建科股份拟使用部分超募资金用于研发中 心升级项目事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意常州市建 筑科学研究院集团股份有限公司首次公开发行股票注册的批复》（证监许可【2022】 920 号）同意注册，常州市建筑科学研究院集团股份有限公司首次公开发行人民 币普通股（A 股）45,000,000 股，每股面值人民币 1.00 元,每 股发行价格为 42.05 元，募集资金总额为 1,892,250,000.00 元，扣除承销 ...

证券代码：301115 证券简称：建科股份 公告编号：2023-056 特此公告。 常州市建筑科学研究院集团股份有限公司董事会 2023年8月29日 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。 重要提示： 本次拟变更公司名称事项尚存在不确定性，公司将根据进展情况及时履行审 议或披露义务。 为了使常州市建筑科学研究院集团股份有限公司（以下简称"公司"）名 称能更准确地反映公司的发展方向和业务特征，更好地提升企业品牌形象和品牌 价值，公司董事会拟对公司名称进行变更，公司将就更名事项慎重征求相关方意 见。 若最终确定需要变更公司名称，公司会将拟定后的公司名称提交董事会审 议通过并披露，最终提交公司股东大会审议后确定（最终名称以市场监督管理部 门核准为准）。 ...

常州市建筑科学研究院集团股份有限公司 章 程 | | | | | | | | | 常州市建筑科学研究院集团股份有限公司 章 程 第一章 总 则 第一条 为维护常州市建筑科学研究院集团股份有限公司（以下简称"公 司"）、股东和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称公司）。 公司由有限公司依法变更设立，有限公司的原有股东即为公司发起人；公司 在常州市市场监督管理局注册登记，取得统一社会信用代码 91320400467286786 T 的《营业执照》。 第三条 公司于 2022 年 4 月 29 日经中国证券监督管理委员会注册，首次向 社会公众发行人民币普通股 4,500 万股，于 2022 年 8 月 31 日在深圳证券交易所 创业板上市。 第四条 公司注册名称： 中文名称：常州市建筑科学研究院集团股份有限公司 英文名称：Changzhou Architectural Research Institute Gr ...

证券代码：301115 证券简称：建科股份 公告编号：2023-048 （二）审议通过《关于使用部分超募资金、闲置募集资金及自有闲置资金 进行现金管理的议案》 为提高公司部分超募资金、暂时闲置募集资金以及自有闲置资金的整体使 用效率，增加资金收益，为公司和股东谋取较好的投资回报。在确保公司正常 经营、不影响募集资金投资计划正常进行和保证资金安全的情况下，公司拟使 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。 常州市建筑科学研究院集团股份有限公司（以下简称"公司"）第五届监事 会第三次会议于2023年8月28日在公司会议室以现场方式召开。本次会议已于 2023年8月18日通过专人送达的方式通知全体监事。本次会议由监事会主席张菁 燕女士主持，会议应参加监事3名，实到监事3名，公司董事会秘书列席会议。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。 （一）审议通过 《关于公司<2023年半年度报告>及其摘要的议案》 经审议，监事会认为：公司《2023年半年度报告》的编制和审核程序符合 法律、法规、中国证监会和深圳证券交易所的相关 ...

常州市建筑科学研究院集团股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 往来方与上 | 上市公司 | 2023 年 | 年半年 2023 | 年半 2023 | 2023 | 年半 | 年半 2023 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来方名称 | 市公司的关 | 核算的会 | 初往来资 | 度往来累计 | 年度往来 | | 年度偿还 | 年度末往 | 往来形 | 往来性质 | | | | 联关系 | 计科目 | 金余额 | 发生金额（不 | 资金的利 | | 累计发生 | 来资金余 | 成原因 | | | | | | | | 含利息） | 息（如有） | | 金额 | 额 | | | | 控股股东、实际控 | | | | | | | | | - | | 经营性往来 | | 制人及其附属企业 | | | | | | | | | - | | 经营性往来 | | | 江苏鼎达建筑新技术有限公司 | 全资子公司 | 其 ...

证券代码：301115 证券简称：建科股份 常州市建筑科学研究院集团股份有限公司 投资者关系活动记录表 | --- | |--------------| | 投资者关系活 | | 动类别 | | | | | | 参与单位名称 | | 及人员姓名 | | 时间 | | 地点 | | | | 上市公司接待 | | 人员姓名 | | | | | | | | | | | | | | 投资者关系活 | | 动主要内容介 | | 绍 | | | | | | | | | | | | | | --- | |----------------------------------------------------------| | 交易情绪等多方因素影响，公司会密切关注并积极应对、积极研 | | 究稳定并提升股价的措施；在做好公司业绩的同时也会继续加强 | | 和资本市场的互动交流，提升投资者对公司的认可度。如公司有 | | 增持计划，将及时履行信息披露义务，敬请关注公司公告。感谢 | | 您的关注！ | | 2、请问贵公司股价什么时候回到发行价？ | | 答：您好！公司股价的波动受宏观环境、市场行情、行业发 | | 展、交易情 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,152,081,746.77, representing a 5.14% increase compared to ¥1,095,799,806.50 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥162,517,366.34, a slight increase of 0.44% from ¥161,803,278.48 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 7.62% to ¥142,084,541.49 in 2022 from ¥153,799,988.52 in 2021[23]. - The net cash flow from operating activities significantly dropped by 86.06% to ¥19,287,751.14 in 2022, compared to ¥138,375,719.64 in 2021[23]. - The total assets at the end of 2022 reached ¥3,240,977,126.74, a substantial increase of 145.71% from ¥1,319,012,407.23 at the end of 2021[23]. - The net assets attributable to shareholders increased by 247.30% to ¥2,608,383,234.38 at the end of 2022, compared to ¥751,038,469.57 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥1.08, down 10.00% from ¥1.20 in 2021[23]. - The weighted average return on equity for 2022 was 11.43%, a decrease of 11.99% from 23.42% in 2021[23]. - The company reported a total of ¥20,432,824.85 in non-recurring gains for 2022, compared to ¥8,003,289.96 in 2021[29]. - The company achieved a revenue of CNY 1.15 billion in 2022, representing a year-on-year increase of 5.14% from CNY 1.10 billion in 2021[92]. - The net profit attributable to shareholders was CNY 163 million for 2022[85]. - The company's total revenue for 2022 was CNY 1,152,081,746.77, representing a year-on-year increase of 3.74%[93]. - The professional technical service sector contributed CNY 885,327,661.76, accounting for 76.85% of total revenue, with a growth of 7.07% compared to the previous year[94]. - The inspection and testing services segment generated CNY 630,516,937.44, which is 54.73% of total revenue, showing a significant increase of 14.59% year-on-year[94]. Market and Industry Insights - The company operates in the inspection and testing services industry, which has seen a compound annual growth rate of over 10% globally from 2016 to 2021[34]. - The inspection and testing service industry in China had a total revenue of 3,228.30 billion CNY in 2021, with the top 7,021 institutions accounting for over 78.93% of the total revenue[37]. - The market size for construction engineering, environmental monitoring, and building materials testing in 2021 was 713.31 billion CNY, 415.07 billion CNY, and 366.73 billion CNY respectively, together accounting for 36.56% of the industry revenue[41]. - The demand for environmental monitoring services has been steadily increasing, with the market expected to benefit from new requirements such as the third national soil survey initiated in 2022[43]. - The overall market for inspection and testing services is projected to grow as the industry continues to evolve and adapt to new regulatory standards and market needs[39]. - The construction industry is expected to experience a new development peak due to the implementation of the "New Infrastructure" strategy and the Belt and Road Initiative[42]. - The company is positioned to benefit from the ongoing safety management initiatives for existing buildings, which will create a stable market demand for building inspections[42]. Strategic Development and Expansion - The company plans to expand its services into five development directions, including smart detection and healthy buildings, quality consulting, and low-carbon environmental protection[45]. - The company aims to establish five regional centers across China within three years to enhance its market service capabilities and brand effect[45]. - The company is focusing on "urban renewal and existing building renovation," enhancing safety, applicability, and durability of existing structures and municipal infrastructure[68]. - The company aims to enhance the quality and performance of construction materials through research and development, contributing to the overall improvement of construction project standards[61]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[180]. - The company plans to invest 200 million RMB in technology upgrades over the next two years to enhance service delivery[184]. - The company aims to enhance its inspection and testing capabilities and extend its service areas, focusing on five development directions including smart detection and health buildings, quality consulting, and low-carbon environmental services[136]. Research and Development - As of December 31, 2022, the company had 233 R&D personnel, accounting for 11.94% of total employees, with 85 valid invention patents and 266 utility model patents[78]. - Research and development expenses increased by 14.18% to CNY 65,353,747.78, reflecting the company's commitment to innovation[101]. - The company is focusing on the development of a precise and efficient remediation technology for low-permeability contaminated sites, aiming to significantly improve remediation effectiveness[102]. - The company is developing a comprehensive risk control system for residential engineering quality, which includes automated monitoring tools to identify key risk factors[103]. - The company is working on a building sound environment evaluation system to address noise pollution issues in new constructions, which will contribute to green building initiatives[104]. - The company aims to enhance carbon footprint accounting in highway construction through a comprehensive platform that integrates carbon emission factors and monitoring data[104]. Governance and Compliance - The company emphasizes the importance of risk factors and countermeasures in its future development outlook, urging investors to be cautious[6]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[155]. - The company has implemented effective measures to protect the rights of minority shareholders during general meetings[151]. - The company maintains complete independence in its operations, with no reliance on the controlling shareholder for production activities[159]. - The company has a governance structure that does not involve any differential voting rights arrangements[167]. - The company is committed to maintaining the legitimate rights and interests of shareholders through strict review processes[195]. Shareholder Engagement and Remuneration - The company achieved a shareholder participation rate of 63.26% in the 2021 annual general meeting, reflecting strong shareholder engagement[165]. - The total remuneration paid to the board of directors, supervisors, and senior management in 2022 amounted to 6.61 million yuan[188]. - The chairman, Yang Jiangjin, received a pre-tax remuneration of 1.1473 million yuan[190]. - The vice chairman and general manager, Zhou Jianfeng, received a pre-tax remuneration of 1.1420 million yuan[190]. - The financial director, Liu Xiaoling, received a pre-tax remuneration of 902,500 yuan[190]. - The remuneration for the board is determined by the shareholders' meeting, while senior management remuneration is decided by the board[187]. Operational Challenges and Future Outlook - The company is aware of risks from macroeconomic cycles and policy changes, actively monitoring regulatory developments to mitigate potential impacts[143][144]. - The company is expanding its business into new regions while facing competition from both domestic and foreign entities, necessitating thorough market research and innovative service offerings[145][146]. - The company plans to achieve a preliminary national layout within three years by establishing regional centers in five areas, enhancing service capabilities and market share[140]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position, with a budget of 500 million RMB allocated for this purpose[180].

常州市建筑科学研究院集团股份有限公司 2023 年第一季度报告 证券代码：301115 证券简称：建科股份 公告编号：2023-018 常州市建筑科学研究院集团股份有限公司 2023 年第一季度报告 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、监事会及董事、监事、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.第一季度报告是否经过审计 适用 □不适用 | | | 单位：元 | | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | 非流动资产处置损益（包括已计提资产减 | -432,798.00 | 固定资产、无形资产处置损益 | | 值准备的冲销部分） | | | | 计入当期损益的政府补助（与公司正常经 | 4,084,941.61 | | | 营业务密切相关，符合国家政策规定、按 | | | | 照一定标准定 ...