证券代码：301632 证券简称：广东建科 公告编号：2025-014 广东省建筑科学研究院集团股份有限公司 第三届董事会第十三次会议决议公告 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 董事会第十二次会议于 2025 年 10 月 22 日上午 9：30 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。会议通知及补充通知 分别于 2025 年 10 月 16 日、2025 年 10 月 19 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、韩小雷、李 紫阳通过通讯方式参会，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《关于公司 2025 年第三季度报告的议案》 同意公司编制的《2025 年第三季度报告》。 - ...

格隆汇10月22日丨广东建科(301632.SZ)公布，公司前三季度实现营业收入7.24亿元，同比下降2.65%； 归属于上市公司股东的净利润1530.19万元，同比增长190.62%；归属于上市公司股东的扣除非经常性损 益的净利润1269万元，同比增长169.06%；基本每股收益0.0366元。 ...

Core Insights - The company reported a revenue of 724 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 2.65% [1] - The net profit attributable to shareholders was 15.30 million yuan, showing a significant year-on-year increase of 190.62% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 12.69 million yuan, which is a year-on-year increase of 169.06% [1] - The basic earnings per share stood at 0.0366 yuan [1]

智通财经APP讯，广东建科(301632.SZ)发布2025年三季度报告，该公司前三季度营业收入为7.24亿元， 同比减少2.65%。归属于上市公司股东的净利润为1530.19万元，同比增长190.62%。归属于上市公司股 东的扣除非经常性损益的净利润为1269万元，同比增长169.06%。基本每股收益为0.0366元。 ...

证券日报网讯广东建科10月21日在互动平台回答投资者提问时表示，公司自上市以来，一直积极推动主 营业务发展，严格按要求做好内部管理，管理体系保持稳定。公司二级市场股价受宏观环境、行业政 策、市场行情等多重因素影响，敬请注意投资风险。 （文章来源：证券日报） ...

Market Overview - On October 17, the professional services sector declined by 1.96%, with Shijian Testing leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Lianjian Technology (301115) with a closing price of 16.42, up 1.36% [1] - Xince Standard (300938) at 25.87, up 1.25% [1] - Huace Testing (300012) at 14.33, up 0.49% [1] - Significant decliners included: - Shijian Testing (301228) at 26.32, down 4.98% [2] - Shishi Testing (300416) at 16.24, down 4.86% [2] - Anche Testing (300572) at 28.88, down 4.78% [2] Capital Flow - The professional services sector experienced a net outflow of 299 million yuan from institutional investors, while retail investors saw a net inflow of 329 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Detailed Capital Flow Analysis - Major stocks with net inflows from institutional investors included: - Anbang Guard (603373) with a net inflow of 17.11 million yuan [3] - Lianjian Technology (301115) with a net inflow of 7.19 million yuan [3] - Guangdong Construction Science (301632) with a net inflow of 5.67 million yuan [3] - Conversely, stocks like Beijing Renli (600861) and Zhongjin Irradiation (300962) saw net outflows from institutional investors [3]

Core Viewpoint - Guangdong Jianke (301632.SZ) has developed various advanced robotic technologies for tunnel inspection and monitoring, indicating a focus on innovation in the construction and engineering sector [1] Company Developments - The company has successfully developed an all-terrain tunnel inspection robot, showcasing its commitment to enhancing inspection capabilities in challenging environments [1] - Additionally, the company has introduced a smart patrol sentinel robot, which is likely aimed at improving safety and efficiency in monitoring operations [1] - The LuxBot intelligent illumination inspection robot has also been developed, indicating a diversification in the types of robotic solutions offered by the company [1]

Core Insights - Guangdong JianKe's stock price increased by 0.14% on October 15, with a trading volume of 64.91 million yuan [1] - The company experienced a net financing outflow of 278.03 thousand yuan on the same day, with a total financing and securities balance of 1.10 billion yuan [1] - The company's main business involves inspection and testing technology services in the construction engineering sector, with a revenue composition heavily weighted towards housing and municipal projects [1] Financing and Trading Data - On October 15, Guangdong JianKe had a financing buy-in of 284.65 thousand yuan and a financing repayment of 562.68 thousand yuan [1] - The current financing balance of 1.10 billion yuan represents 5.62% of the company's market capitalization [1] - There were no short sales or repayments on October 15, indicating no activity in the securities lending market for the company [1] Shareholder and Financial Performance - As of August 12, the number of shareholders increased to 64,400, a significant rise of 93,189.86% compared to the previous period [2] - The average number of circulating shares per shareholder is 1,069, showing no change from the previous period [2] - For the first half of 2025, the company reported a revenue of 502 million yuan, a year-on-year decrease of 3.95%, while the net profit attributable to shareholders was 33.55 million yuan, reflecting a year-on-year increase of 2.74% [2]

Core Insights - Guangdong JianKe's stock price remained unchanged at 0.00% on October 13, with a trading volume of 128 million yuan [1] - The company experienced a net financing outflow of 536,700 yuan on the same day, with total financing and margin trading balance reaching 114 million yuan [1] - The company reported a revenue of 502 million yuan for the first half of 2025, a year-on-year decrease of 3.95%, while net profit attributable to shareholders increased by 2.74% to 33.55 million yuan [2] Financing Summary - On October 13, Guangdong JianKe had a financing buy-in amount of 13.92 million yuan, with a current financing balance of 114 million yuan, accounting for 5.66% of the circulating market value [1] - The company had no short-selling activity on October 13, with zero shares sold or repaid [1] Company Profile - Guangdong JianKe, established on December 25, 2013, is located in Tianhe District, Guangzhou, Guangdong Province, and specializes in inspection and testing technology services in the construction engineering sector [1] - The company's main business 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] Shareholder Information - As of August 12, Guangdong JianKe had 64,400 shareholders, an increase of 93,189.86% compared to the previous period, with an average of 1,069 circulating shares per shareholder [2]

Group 1 - Guangdong JianKe experienced a 2.25% decline in stock price on September 30, with a trading volume of 131 million yuan [1] - The financing data on the same day showed a financing buy amount of 9.53 million yuan and a financing repayment of 17.89 million yuan, resulting in a net financing outflow of 8.35 million yuan [1] - As of September 30, the total balance of margin trading for Guangdong JianKe was 106 million yuan, which represents 5.39% of its market capitalization [1] Group 2 - The company was established on December 25, 2013, and is located in Tianhe District, Guangzhou, Guangdong Province [1] - Guangdong JianKe's main business involves inspection and testing technology services in the construction engineering sector, with revenue composition as follows: 72.84% from construction and municipal projects, 7.97% from water conservancy, 7.93% from safety production, 5.70% from energy conservation and environmental protection, 4.43% from transportation, and 1.13% from other services [1] - As of August 12, the number of shareholders increased to 64,400, a rise of 93,189.86% compared to the previous period, with an average of 1,069 circulating shares per person [2] Group 3 - For the first half of 2025, Guangdong JianKe reported an operating income of 502 million yuan, a year-on-year decrease of 3.95%, while the net profit attributable to shareholders was 33.55 million yuan, reflecting a year-on-year increase of 2.74% [2]