广东省建筑科学研究院集团股份有限公司（以下简称"公司"）近日收 到广东省科学技术厅、广东省财政厅、国家税务总局广东省税务局联合颁 发的《高新技术企业证书》，具体情况如下： | 广东省建筑科学研究 | GR202544009584 | 2025 | 年 12 | 月 | 日 19 | | | --- | --- | --- | --- | --- | --- | --- | | 企业名称 院集团股份有限公司 | 证书编号 | | 发证时间 | | | 有效期 三年 | 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。 公司系原高新技术企业证书有效期满后所进行的重新认定。根据《中 华人民共和国企业所得税法》等相关规定，公司自本次通过高新技术企业 重新认定起连续三年可享受国家关于高新技术企业的相关优惠政策，即按 15%的税率缴纳企业所得税。本次通过高新技术企业认定事项不会对公司 经营业绩产生重大影响。 特此公告。 证券代码：301632 证券简称：广东建科 公告编号：2026-006 广东省建筑科学研究院集团股份有限公司 关于公司通过高新技术企业重新认定的公告 董事会 ...

Financial Performance - Total revenue for 2025 reached CNY 1,251.37 million, an increase of 4.51% compared to the previous year[5] - Net profit attributable to shareholders was CNY 1,131.34 million, reflecting a growth of 5.60% year-over-year[5] - Basic earnings per share improved to CNY 0.36, a 5.88% increase from CNY 0.34 in the previous year[5] Assets and Equity - Total assets increased by 29.96% to CNY 3,621.53 million from the beginning of the period[6] - Shareholders' equity rose by 36.72% to CNY 2,761.62 million, driven by the company's initial public offering[8] - The share capital increased by 33.34% to CNY 418.56 million, contributing to the rise in shareholders' equity[8] Strategic Focus - The company emphasized strengthening core advantages in standardization, measurement calibration, inspection, and certification[6] - Focus on technological innovation and increased R&D investment to drive industry standards and technology transformation[6] - The company is advancing digital transformation and lean management to enhance profitability[6] Audit and Compliance - The financial data presented is preliminary and subject to change upon final audit[3]

证券代码：301632 证券简称：广东建科 公告编号：2026-004 广东省建筑科学研究院集团股份有限公司 关于子公司通过高新技术企业认定的公告 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。 广东省建筑科学研究院集团股份有限公司（以下简称"公司"）控股子 公司佛山市建筑科学研究院有限公司（以下简称"佛山建科"）和全资子 公司广东建科创新技术研究院有限公司（以下简称"创新研究院"）于近 日分别收到广东省科学技术厅、广东省财政厅、国家税务总局广东省税务 局联合颁发的《高新技术企业证书》，具体情况如下： - 2 - 15%的税率缴纳企业所得税。本次通过高新技术企业认定事项不会对公司 经营业绩产生重大影响。 特此公告。 广东省建筑科学研究院集团股份有限公司 董事会 2026 年 3 月 5 日 | 企业名称 | 证书编号 | | 发证时间 | | | 有效期 | | --- | --- | --- | --- | --- | --- | --- | | 佛山市建筑科学研 究院有限公司 | GR202544008391 | 2025 | 年 12 | 月 19 | ...

同意公司全资子公司广东建科创新技术研究院有限公司开展拓新项 目《智能建造创新体系构建》科技成果赋权工作的相关方案。 本议案已经公司董事会战略与科技创新委员会审议通过。 广东省建筑科学研究院集团股份有限公司 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、董事会会议召开情况 广东省建筑科学研究院集团股份有限公司（以下简称"公司"）第三 届董事会第十六次会议于 2026 年 2 月 27 日上午 9:20 在广东建科天河总 部大楼 7 楼会议室以现场及通讯相结合的方式召开。会议通知于 2026 年 2 月 13 日以电子邮件等方式发出。本次会议应出席董事 9 名，实际出席 董事 9 名（其中汪森林、戴智波、陈鹏飞、李紫阳、陈锦棋、尤德卫通过 通讯方式参会），本次会议由董事长陈少祥主持，公司部分高级管理人员、 纪委书记列席了会议。会议的召开符合《中华人民共和国公司法》等有关 法律、行政法规、部门规章、规范性文件和《广东省建筑科学研究院集团 股份有限公司章程》的规定。 二、董事会会议审议情况 1.审议通过《关于拓新项目<智能建造创 ...

Group 1 - The core viewpoint of the news is that Guangdong JianKe experienced a slight decline in stock price and trading volume, with a notable net financing outflow on February 10, 2025 [1] - On February 10, 2025, Guangdong JianKe's stock price fell by 0.69%, with a trading volume of 33.74 million yuan. The net financing buy was -317,800 yuan, indicating more financing repayment than new purchases [1] - As of February 10, 2025, the total financing and securities lending balance for Guangdong JianKe was 91.42 million yuan, which represents 5.46% of its circulating market value [1] Group 2 - As of September 30, 2025, Guangdong JianKe had 31,400 shareholders, a decrease of 51.21% from the previous period, while the average circulating shares per person increased by 104.97% to 2,192 shares [2] - For the period from January to September 2025, Guangdong JianKe reported an operating income of 724 million yuan, a year-on-year decrease of 2.65%, while the net profit attributable to shareholders increased by 190.62% to 15.30 million yuan [2] - Among the top ten circulating shareholders as of September 30, 2025, Hong Kong Central Clearing Limited was the seventh largest shareholder, holding 174,900 shares as a new investor [2]

Core Viewpoint - Guangdong JianKe experienced a stock price increase of 1.24% on February 9, with a trading volume of 44.93 million yuan, indicating positive market sentiment towards the company [1] Group 1: Financing and Trading Data - On February 9, Guangdong JianKe had a financing buy amount of 5.64 million yuan and a financing repayment of 7.01 million yuan, resulting in a net financing outflow of 1.37 million yuan [1] - As of February 9, the total financing and securities lending balance for Guangdong JianKe was 91.74 million yuan, which represents 5.44% of its market capitalization [1] - There were no securities lent or sold on February 9, with a securities lending balance of 0.00 yuan [1] Group 2: Company Overview and Financial Performance - Guangdong JianKe, established on December 25, 2013, and listed on August 12, 2025, is based in Guangzhou and specializes in inspection and testing technology services in the construction engineering sector [1] - The company's revenue composition includes: construction and municipal projects (72.84%), water conservancy (7.97%), safety production (7.93%), energy conservation and environmental protection (5.70%), transportation (4.43%), and others (1.13%) [1] - For the period from January to September 2025, Guangdong JianKe reported a revenue of 724 million yuan, a year-on-year decrease of 2.65%, while the net profit attributable to shareholders was 15.30 million yuan, reflecting a year-on-year increase of 190.62% [2] - As of September 30, 2025, the number of shareholders for Guangdong JianKe was 31,400, a decrease of 51.21% from the previous period, with an average of 2,192 circulating shares per person, an increase of 104.97% [2] - Hong Kong Central Clearing Limited was noted as the seventh largest circulating shareholder, holding 174,900 shares as a new shareholder [2]

证券代码：301632 证券简称：广东建科 公告编号：2026-002 广东省建筑科学研究院集团股份有限公司 1.本次上市流通的限售股份为广东省建筑科学研究院集团股份有限 公司（以下简称"公司"）首次公开发行网下配售限售股份。 2.本次解除限售的股东户数共计 7,140 户，解除限售的股份数量共计 4,398,543 股，占公司总股本的比例为 1.0509%。限售期为自公司股票上 市之日起 6 个月。 关于首次公开发行网下配售限售股份上市流通提示性公告 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。 特别提示： 3.本次解除限售股上市流通日为 2026 年 2 月 12 日（星期四）。 一、首次公开发行股份概况 根据中国证券监督管理委员会《关于同意广东省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〔2025〕1275 号），公司首次公开发行人民币普通股（A 股）股票 104,660,000 股，并 于 2025 年 8 月 12 日在深圳证券交易所创业板上市。首次公开发行股票完 成后，公司总股本为 418,560,000 股。其中有流 ...

招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为广东 省建筑科学研究院集团股份有限公司（以下简称"广东建科"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》等有关法律法规和规范性文件的 要求，对广东建科首次公开发行网下配售限售股份上市流通的事项进行了审慎核 查，并发表如下意见： 一、首次公开发行股份概况 根据中国证券监督管理委员会《关于同意广东省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〔2025〕1275 号），公司 首次公开发行人民币普通股（A 股）股票 104,660,000 股，并于 2025 年 8 月 12 日在深圳证券交易所创业板上市。首次公开发行股票完成后，公司总股本为 418,560,000 股。其中有流通限制或限售安排的股份数量为 349,696,543 股， 占发行后总股本的比例为 83.55%；无流通限制及限售安排的股份数量为 68,863,457 股，占发行后总股本的比例为 16.45% ...

Group 1 - Guangdong JianKe announced that approximately 4.3985 million restricted shares will be unlocked and listed for circulation on February 12, 2026, representing 1.0509% of the company's total share capital [1]

Core Viewpoint - The professional services sector experienced a decline of 0.84% on January 28, with notable losses from Su Shi Testing, while the Shanghai Composite Index rose by 0.27% to close at 4151.24 [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4151.24, up 0.27% [1]. - The Shenzhen Component Index closed at 14342.9, up 0.09% [1]. - The professional services sector saw a net outflow of 1.03 billion yuan from major funds, while retail investors contributed a net inflow of 1.24 billion yuan [2][3]. Group 2: Individual Stock Performance - Xince Standard (300938) led the gains with a closing price of 36.20, up 8.38% and a trading volume of 261,100 shares, totaling 922 million yuan [1]. - Guangdong Jian Ke (301632) closed at 26.99, up 4.17%, with a trading volume of 118,200 shares, totaling 314 million yuan [1]. - Su Shi Testing (300416) faced the largest decline, closing at 19.31, down 4.22% with a trading volume of 306,500 shares, totaling 598 million yuan [2]. Group 3: Fund Flow Analysis - Major funds showed a net inflow of 74.08 million yuan into Xince Standard (300938), while retail investors had a net outflow of 25.35 million yuan [3]. - Zhonggang Tianyuan (002057) saw a net inflow of 29.79 million yuan from major funds, with retail investors experiencing a net outflow of 841.16 million yuan [3]. - The overall trend indicates that while major funds are withdrawing, retail investors are actively participating in the market [2][3].