招商证券股份有限公司 2025 年度持续督导培训的报告 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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关规 定，对广东建科相关人员进行了 2025 年度持续督导培训并报告如下： 一、培训时间 2025 年 12 月 9 日 二、培训地点 广东省建筑科学研究院集团股份有限公司（广东省广州市天河区先烈东路 121 号建科大院 12 楼） 三、参加培训人员 广东建科董事、高级管理人员、中层以上管理人员及公司控股股东代表通过 现场培训、线上视频接入方式参加了培训。 四、培训内容 关于广东省建筑科学研究院集团股份有限公司 根据《公司法》《证券法》《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》《上市 公司募集资金监管规则》等法律法规及相关案例，开展了上市公司规范运作常见 重点问题、募集资金使用专题培训。 五、公司配合情况及培 ...

证券代码：301632 证券简称：广东建科 广东省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 答：公司重视科技创新和数字化转型，近三年主营业务研发费 用率呈现逐年上升趋势，主要投入于行业战略性、前沿性领域的研 发，绿色低碳科技研究等方面的研究。截至 2025 年 6 月 30 日，公 编号：2025-021 投资者关系 活动类别 ☑ 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 ☑ 现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 广州泽恩投资 曹盈盈 松山创业投资 吴德有 深圳中天汇富基金管理有限公司 何佑胜 广东金豆子 马杰辉 深圳诚和昌私募基金投资有限公司 戴九侯 中金资本 刘弦 灏达投资 资香莲 乐盈(珠海)私募证券投资公司 鲍传广 东北证券 吴源恒 广州市摩星岭控股有限公司 董佳宁 广州南杰利私募基金 林小峰 广州瑞民基金 罗小明 广新基金 赖增强 中大情私募基金管理有限公司 刘剑荣 广东凯鼎投资有限公司 甄义勇 华福证券 王二鑫 润生投资 汪江涛 乐盈投资 李俊 时间 2025 年 12 月 12 日（星期五）14:00-16:30 ...

证券之星消息，12月10日专业服务板块较上一交易日上涨0.17%，苏试试验领涨。当日上证指数报收于 3900.5，下跌0.23%。深证成指报收于13316.42，上涨0.29%。专业服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300416 | 苏试试验 | 17.66 | 3.52% | 40.96万 | 7.13亿 | | 300938 | 信测标准 | 34.89 | 2.86% | 8.85万 | 3.03亿 | | 301632 | 广东建科 | 25.51 | 2.37% | 3.55万 | 8985.93万 | | 300860 | 锋尚文化 | 29.95 | 1.05% | ﻜ 6.40万 | 1.93亿 | | 301289 | 国缆检测 | 57.73 | 0.96% | 8477.0 | 4870.21万 | | 002967 | 广电计量 | 23.50 | 0.95% | 25.90万 | 6.01亿 | | 301228 | 实村检测 | ...

Group 1 - Jianbang Co., Ltd. plans to repurchase shares using self-owned funds between 15 million and 30 million yuan, with a maximum price of 38 yuan per share [1] - Yatong Precision Engineering's investment in a private equity fund has been terminated due to failure to complete the agreed investment, leading to the fund's dissolution [1] - China Storage Co., Ltd. intends to invest 1.129 billion yuan in the Sanjiang Port project, with its wholly-owned subsidiary contributing 500 million yuan to establish a project company [2] Group 2 - Guangxin Co., Ltd. plans to inject assets worth 4.383 billion yuan into its wholly-owned subsidiary, increasing its registered capital from 10 million to 20 million yuan [3] - Jiangxin Home plans to use up to 3 billion yuan of idle self-owned funds for cash management in low-risk financial products [4] - Huangshan Tourism intends to lease part of the Huangshan scenic area for 1.27 billion yuan over a 10-year period [5] Group 3 - Jilin Expressway's general manager has resigned due to work adjustments [6] - Guoyao Modern's subsidiary has received a drug registration certificate for hydromorphone hydrochloride injection, suitable for pain management [8] - Hangya Technology plans to invest up to 70 million USD to establish subsidiaries in Singapore and Malaysia [10] Group 4 - ST Sailong's subsidiary has received approval for the listing of two chemical raw materials [11] - Shanghai Pharmaceuticals' tramadol hydrochloride injection has passed the consistency evaluation for generic drugs [12] - Yubang Electric has obtained a laboratory accreditation certificate from CNAS, indicating its testing capabilities [14] Group 5 - ST Lifang's stock will be subject to delisting risk warning starting December 1 due to administrative penalties [15] - Zhejiang Longsheng is investing 200 million yuan in a private equity partnership focused on high-potential enterprises [15] - Huayang Co., Ltd.'s subsidiary has obtained safety production permits, allowing it to commence production [16] Group 6 - Xujie Electric has won a bid for a State Grid project worth 1.518 billion yuan [17] - Pinggao Electric and its subsidiaries have collectively won a State Grid project worth approximately 773 million yuan [17] - ST Lanhua's subsidiary has entered the trial production phase for a juice beverage project with a total investment of up to 65 million yuan [18] Group 7 - Huakong Saige has terminated its stock issuance plan due to various considerations [19] - Yatong Co., Ltd. plans to invest 36 million yuan to establish a joint venture in renewable energy [20] - Warner Pharmaceuticals has received a drug registration certificate for a new inhalation solution for COPD patients [21] Group 8 - Demais has raised the upper limit for its share repurchase price to 45 yuan per share [22] - China West Electric's subsidiaries have collectively won a State Grid procurement project worth approximately 2.98 billion yuan [22] - Changan Automobile's joint venture has submitted a listing application to the Hong Kong Stock Exchange [23] Group 9 - Yinlun Co., Ltd. plans to invest approximately 133 million yuan to acquire a controlling stake in Shenzhen Deep Blue Electronics [24] - Zhongfu Information intends to increase its wholly-owned subsidiary's capital by 380 million yuan [24] - Financial Street's major shareholder has reduced its stake by 0.25% [25] Group 10 - Audiwei has formally submitted an application for H-share listing [26] - Zhongcai Technology's private placement application has been accepted by the Shenzhen Stock Exchange [27] - Haowei Group's subsidiary plans to invest 200 million yuan in a private equity fund focused on semiconductor investments [28] Group 11 - Jinkai New Energy is planning to transfer 51% of its subsidiary's equity to introduce strategic investors [31] - Huafeng Technology has reduced its fundraising target for a private placement to no more than 972 million yuan [32] - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [33] Group 12 - Zhongman Petroleum's shareholders plan to reduce their holdings by up to 3% [35] - Innovation New Materials' shareholder intends to reduce their stake by up to 1% [37] - Guangdong Construction has signed a framework agreement to establish a quality testing base in Linzhi Economic Development Zone [39]

Core Viewpoint - Guangdong Jiankao (301632.SZ) is actively engaging with relevant Hong Kong authorities to contribute to post-fire assessment, repair, and accident prevention efforts following a recent incident, although there are uncertainties involved [1] Group 1: Company Services - The company offers a wide range of fire safety technical services, including testing of building materials' combustion performance, fire resistance testing of building components, fire product testing, and fire safety assessments [1] - It possesses a combustion laboratory for building materials and fire-resistant components, and has authored relevant fire safety technical standards, indicating a strong technical capability and project experience [1] Group 2: Incident Response - In response to the recent fire incident, the company is prepared to provide rapid on-site detection and assessment, fire risk evaluation, and remote surveying of fire scenes [1] - The company is committed to leveraging its expertise in fire safety to assist in the aftermath of the incident, focusing on damage assessment and preventive measures [1]

Key Points - The core viewpoint of the articles highlights various corporate announcements, including stock buybacks, project investments, and share transfers, indicating active corporate strategies in response to market conditions [1][2]. Company Announcements - Tianpu Co., Ltd. is under suspension for verification [1]. - Saiwei Electronics reports that the MEMS-OCS chips produced by its partner, Silex Beijing, have not yet entered mass production [1]. - Hongyang plans to establish a full industry chain in Qujing, Yunnan, centered around pyridine alkaloids [1]. - China Aluminum International has won a bid for the "large-to-small" upgrade project of the Qinglongxia electrolytic cell [1]. - Haohan Deep intends to acquire a 16.0656% stake in Guorui Zhizhi for 70.6886 million yuan [1]. - Huaxin Environmental has completed a buyback of 1.3202% of its shares [1]. Share Transactions - Perfect World’s actual controller, Chi Yufeng, plans to reduce his stake by up to 1.7% [2]. - Mindray Medical's chairman, Li Xiting, intends to increase his stake by 200 million yuan [2]. - Yidelong's major shareholder, Wang Ming, plans to reduce his holdings by up to 320,000 shares [2]. - Zhongman Petroleum's shareholders plan to collectively reduce their holdings by up to 13.869 million shares [2]. - Innovation New Materials reports that Hualian Group intends to reduce its stake by up to 37.5607 million shares [2]. Other Corporate Activities - Guangdong Jianke has signed a framework agreement with the Linzhi Economic Development Zone Management Committee [2]. - Chen'an Technology is planning to issue A-shares to specific investors, leading to a stock suspension [2].

Core Viewpoint - Guangdong JianKe (301632.SZ) has signed a framework agreement with the Linzhi Economic Development Zone Management Committee to establish a smart quality inspection and testing base for construction projects in Linzhi, aiming to enhance the quality of development in Tibet [1] Group 1: Agreement Details - The agreement is based on mutual understanding, voluntary participation, and equal benefits, focusing on leveraging both parties' strengths [1] - The collaboration aims to support the construction of a beautiful Tibet and promote high-quality development in the region [1] Group 2: Areas of Cooperation - The partnership will involve professional technical services in construction inspection and testing, technical consulting, evaluation, and product certification [1] - The Linzhi Economic Development Zone Management Committee will receive support in engineering construction and operational technology assurance, innovation in construction technology, and comprehensive urban governance [1] Group 3: Future Plans - Plans include establishing subsidiaries or branches in the Linzhi Economic Development Zone and investing in the construction of the smart quality inspection and testing base [1]

Core Viewpoint - Guangdong Jiankang (301632.SZ) has signed a framework agreement with the Linzhi Economic Development Zone Management Committee to establish a smart testing and inspection base for construction quality in Linzhi, aiming to support high-quality development in Tibet [1] Group 1 - The agreement is based on mutual understanding, voluntary participation, and equal benefits, highlighting the collaborative approach between the two parties [1] - The partnership aims to leverage both parties' strengths to contribute to the construction of a beautiful Tibet and promote high-quality development in the region [1] - The cooperation will focus on areas such as construction inspection and testing, technical consulting, appraisal and evaluation, and product certification [1]

Core Viewpoint - Guangdong Jiankang (301632.SZ) has signed a framework agreement with the Linzhi Economic Development Zone Management Committee to establish a smart testing and inspection base for construction quality in Linzhi, aiming to support high-quality development in Tibet [1]. Group 1 - The agreement focuses on leveraging the strengths of both parties to promote the construction of a smart testing and inspection base [1]. - The collaboration will encompass areas such as construction inspection and testing, technical consulting, appraisal and evaluation, and product certification [1]. - The initiative is aligned with the strategic development goals of both the Linzhi Economic Development Zone and the company [1].

特别提示： 1.本次签署的框架协议为双方合作的意向性约定，不涉及具体金额， 具体的合作事项将以双方签署的具体合作协议为准，相关合作项目的开展 及协议的签署尚具有不确定性。 证券代码：301632 证券简称：广东建科 公告编号：2025-020 广东省建筑科学研究院集团股份有限公司 关于与林芝经济开发区管理委员会签署框架协议的 自愿性信息披露公告 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。 2.本框架协议的签署预计不会对公司 2025 年度经营业绩产生重大影 响，对公司未来经营业绩的影响需视具体项目的推进、双方签署正式的具 体项目协议和实施情况而定。 3.公司将根据合作进展情况，及时履行相应的决策程序和信息披露义 务。敬请广大投资者理性分析、谨慎决策、注意投资风险。 一、协议签署情况 近日，广东省建筑科学研究院集团股份有限公司（以下简称"公司"） 与林芝经济开发区管理委员会签署了《框架协议》。根据林芝经济开发区 - 1 - 管理委员会产业发展和公司发展战略，为充分发挥双方优势，助力公司在 林芝开展建设工程质量智能化检测试验基地建设工作，双方本着友好协商 原则 ...