证券代码：301632 证券简称：广东建科 公告编号：2025-012 广东省建筑科学研究院集团股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2025年9月29日（星期一）下午14:30 7.会议出席情况： （1）股东出席的总体情况： （2）网络投票时间：2025年9月29日（星期一） 通过深圳证券交易所交易系统进行网络投票的时间为2025年9月 29日上午9:15-9:25,9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统进行投票的时间为2025年9月29日上午9:15-下 午15:00期间的任意时间。 2.现场会议召开地点：广东省广州市天河区先烈东路121号广东 建科总部办公大楼5楼会议室 3.会议召开的方式：现场表决与网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持人：董事长陈少祥先生 ...

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

R&D Investment and Future Directions - The company maintains a high proportion of R&D investment, focusing on enhancing existing detection and consulting services through new technologies and identifying niche markets in construction safety and intelligent material testing [1] - The company is actively involved in green building and intelligent construction, aligning with national policies such as the "14th Five-Year" plan and Guangdong's measures for high-quality development in the construction industry [2] Market Outlook and Strategic Initiatives - The intelligent construction sector is expected to grow significantly, driven by government initiatives promoting industrialization and digitalization in construction [2] - The company has undertaken multiple national and provincial research projects related to energy efficiency and green building, contributing to carbon peak and neutrality solutions in Guangdong [2] Client Structure and Revenue Sources - The primary client base includes government entities, state-owned enterprises, and other businesses, with over 99% of revenue derived from core business operations [2] - The company has a diverse client base, minimizing reliance on a few major clients [2] Digital Transformation and Technological Advancements - The company has made progress in digital transformation, developing intelligent devices and digital systems to enhance core competitiveness [2] - Initiatives include the establishment of an intelligent laboratory and the development of advanced detection equipment, such as a 5G intelligent detection vehicle [2] Financial Performance and Business Growth - In the first half of 2025, the company reported total revenue of 502 million yuan, despite a slight decline in revenue due to external factors [3] - Net profit increased due to higher gross margins achieved through project management optimization and cost control [3] Market Expansion Strategies - The company aims to consolidate its advantages in Guangdong while expanding into provinces like Hainan, Yunnan, and Guangxi [3] - Strategies include enhancing local service capabilities and leveraging initiatives like the Greater Bay Area and the Belt and Road Initiative to explore new market opportunities [3] Financial Health and Cash Flow Management - As of June 30, 2025, the company's debt-to-asset ratio stood at 24.87%, indicating a stable financial position [3] - The implementation of a three-year cash management plan aims to strengthen financial oversight and promote synchronized growth of revenue, profit, and operating cash flow [3]

Group 1 - The Hong Kong Stock Exchange announced that six stocks will be included in the Shanghai and Shenzhen Stock Connect, effective September 22, 2025 [1] - The companies included are Han Gao Group (001221.SZ), Han Sang Technology (301491.SZ), Shanda Electric Power (301609.SZ), Guangdong Construction Science (301632.SZ), Wehua New Materials (603310.SH), and Longtu Photomask (688721.SH) [1]

Group 1 - Hong Kong Stock Exchange announced the inclusion of six stocks into the Shanghai and Shenzhen Stock Connect, effective September 22, 2025 [1] - The companies included are Han Gao Group (001221.SZ), Han Sang Technology (301491.SZ), Shanda Electric Power (301609.SZ), Guangdong Construction Science (301632.SZ), Wehua New Materials (603310.SH), and Longtu Photomask (688721.SH) [1]

证券代码：301632 证券简称：广东建科 公告编号：2025-010 广东省建筑科学研究院集团股份有限公司 关于参加 2025 年广东辖区上市公司投资者网上集体接待日 暨辖区上市公司中报业绩说明会活动的公告 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。 特此公告。 广东省建筑科学研究院集团股份有限公司 2025 年 9 月 16 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网 站（http://rs.p5w.net）或关注微信公众号：全景财经，或下载全景路 演 APP，参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。 届时公司董事长陈少祥先生，董事会秘书、副总经理、财务负责人杨 鸿海先生，保荐代表人杨爽先生将在线就公司 2025 年半年度业绩、公司 治理、发展战略、经营状况和可持续发展等投资者普遍关注的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 为进一步加强与投资者的互动交流，广东省建筑科学研究院集团股份 有限公司（以下简称"公司"）将参加由中国证券监督管理委员会广东监 管局、广 ...

Core Viewpoint - The establishment of Guangdong Shuke (广东数科) marks a significant step for Guangdong Construction Holdings in the smart construction sector, aiming to transform industry capabilities and enhance technological innovation [1][3]. Group 1: Strategic Goals and Collaboration - Guangdong Shuke aims to strengthen strategic leadership and accelerate the formation of a smart construction product and service system with unique characteristics [3]. - The collaboration between Chongqing University and Guangdong Construction Research Institute is expected to enhance the integration of laboratory technologies with engineering needs, providing comprehensive smart construction solutions [3][4]. - The establishment of Guangdong Shuke is a key initiative to implement national technology innovation strategies and develop new productive forces in the smart construction field [3]. Group 2: Development Focus and Platform Creation - Guangdong Shuke will focus on the research and industrialization of smart construction technologies, aiming to create an industry-leading technological system [4]. - The platform will integrate smart construction technology research, innovative application demonstrations, high-end talent cultivation, industry chain collaboration, and industry communication [4]. - The goal is to inject new momentum into the high-quality development of the construction technology sector [4].

Group 1 - The company announced the appointment of Mr. Zhang Liang as the representative for securities affairs [2]

Group 1 - The core viewpoint of the article is that Guangdong Jianke (301632.SZ) plans to invest in the construction of the second phase of the "Yuejianke·Zhongshan Smart Hub" project through its wholly-owned subsidiary, aiming to enhance its profitability and meet strategic development needs [1] - The total investment amount for the project is estimated to be 570.7083 million yuan [1]

Group 1 - The core viewpoint of the article is that Guangdong Jiankang (301632.SZ) plans to invest approximately 571 million yuan in the construction of the second phase of the Yuejiankang·Zhongshan Smart Hub project through its wholly-owned subsidiary, aiming to enhance its strategic emerging industry sector and ensure sustainable development [1][1][1] Group 2 - The construction period for the project is expected to be 22 months from the start of construction [1] - The project aims to consolidate and promote existing business foundations while gathering upstream and downstream enterprises related to building big data in the province for collaborative construction, research, and development [1][1] - The completed project is anticipated to broaden the company's business channels, facilitate digital transformation, and enhance the commercialization of technological achievements, aligning with the company's overall strategy [1][1][1]