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 Q1 2023 was ¥201,055,461.08, a decrease of 24.53% compared to ¥266,414,898.99 in the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was ¥25,896,987.88, down 39.58% from ¥42,861,032.01 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥14,010,419.77, a significant decline of 66.25% compared to ¥41,511,688.02 in the previous year[4] - Net profit for Q1 2023 was ¥23,330,440.55, a decline of 43.6% from ¥41,332,782.55 in Q1 2022[23] - The company's basic and diluted earnings per share for Q1 2023 were both ¥0.14, compared to ¥0.32 in the same period last year[24] Cash Flow - The company's cash flow from operating activities showed an improvement, with a net outflow of ¥60,693,145.19, which is 24.96% less than the outflow of ¥80,876,038.80 in the same period last year[4] - Cash inflow from operating activities in Q1 2023 was ¥248,807,369.88, down from ¥276,825,546.95 in Q1 2022[26] - The net cash flow from operating activities was -60,693,145.19, an improvement from -80,876,038.80 in the previous year, indicating a reduction in cash outflow[27] - The net cash flow from financing activities was ¥22,283,923.96, a turnaround from a net outflow of ¥9,962,312.41 in the same period last year[10] - Cash inflow from financing activities was 39,650,000.00, compared to 15,100,000.00 in the previous year, resulting in a net cash flow from financing activities of 22,283,923.96, a positive shift from -9,962,312.41[27] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥3,163,082,694.99, a decrease of 2.40% from ¥3,240,977,126.74 at the end of the previous year[4] - Total current assets amount to ¥2,605,029,181.33, down from ¥2,686,441,594.51, representing a decrease of about 3%[19] - The total liabilities amount to ¥469,781,005.96, down from ¥578,047,598.10, indicating a decrease of about 18.8%[19] - The total liabilities as of the end of Q1 2023 were ¥504,479,426.10, a decrease from ¥615,925,251.07 at the end of Q1 2022[20] - Short-term borrowings increased significantly to ¥51,392,004.28 from ¥19,840,296.66, marking an increase of about 159%[19] Investments - The company reported a significant increase in long-term equity investments, which rose by 157.57% to ¥14,158,417.76, attributed to increased investments in associated companies[10] - The company recorded an investment income of 2,276,076.78, compared to none in the previous year, marking a positive development in investment returns[27] - The company incurred a cash outflow of 88,300,000.00 for investments, a significant increase from 0.00 in the previous year, indicating aggressive investment strategies[27] Expenses - Management expenses for Q1 2023 rose to ¥42,523,110.24, an increase of 48.89% compared to ¥28,559,562.70 in the same period last year, primarily due to stock-based compensation expenses[10] - Research and development expenses for Q1 2023 were ¥16,247,517.32, an increase of 4.2% from ¥15,587,930.22 in Q1 2022[23] - The company paid 140,135,294.51 in employee compensation, up from 130,471,009.64 in the previous year, reflecting a 5% increase[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,539[13] - The largest shareholder, Yang Jiangjin, holds 12.44% of the shares, amounting to 23,027,052 shares[13] - The total equity attributable to shareholders of the parent company was ¥2,644,444,496.85, up from ¥2,608,383,234.38 in the previous year[20] Inventory and Other Assets - The company reported a significant increase in inventory, rising to ¥39,579,439.54 from ¥30,134,548.96, an increase of approximately 31.2%[19] - The company's accounts receivable decreased to ¥612,865,133.63 from ¥674,309,653.31, a reduction of approximately 9.1%[18] - The company's cash and cash equivalents decreased to ¥357,311,553.39 from ¥508,436,777.10 at the beginning of the year, a decline of approximately 29.7%[18]

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].

证券代码：301115 证券简称：建科股份 公告编号：2023-015 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"）《2022 年 年度报告》及其摘要已于2023 年 4 月 24 日在巨潮资讯网（www.cninfo.com.cn） 上披露，公司定于 2023 年5月12日（星期五）下午 15:00-16:30 在全景网举办 2022 年度业绩说明会。本次业绩说明会将采用网络远程的方式举行，投资者可 登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明 会。 参加本次年度说明会的人员有：公司董事长杨江金先生，副董事长、总经理 周剑峰先生，董事、财务总监刘小玲女士，董事、董事会秘书吴海军先生，独立 董事高建明先生以及公司保荐代表人陆韫龙先生。最终参会人员将根据实际情况 确定。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月1 0日前访问https://ir.p5 ...

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 编号：2022-001 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------------------|---------------------------------------------|--------------------------------------------|----------|-------|----------| | 投资者关系活 \n动类别 | □√ 特定对象调研 □ \n□ 媒体采访 □ \n□ 新闻发布会 □ \n□√ 现场参观 | 分析师会议 \n业绩说明会 \n路演活动 \n□ 其他 | | | | | | 参与单位名称 | 天风证券股份有限公司 | 朱晓辰； | | | | | | 及人员姓名 | 中庚基金管理有限公司 | 骆志远； | | | | | | | 上海仙人掌 ...

常州市建筑科学研究院集团股份有限公司 2022 年第三季度报告 证券代码：301115 证券简称：建科股份 公告编号：2022-013 常州市建筑科学研究院集团股份有限公司 2022 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、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.第三季度报告是否经过审计 □是 否 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） | 333,448,287.57 | 14.76% | 888,953,646.40 | ...